mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00002952.json

{
  "document_metadata": {
    "page_number": "18",
    "document_number": "204",
    "date": "04/16/2021",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 18 of 239\nUnited States v. Lawson,\n683 F.2d 688 (2d Cir. 1982)....................................................60, 78\nUnited States v. Leo Sure Chief,\n438 F.3d 920 (9th Cir. 2006)....................................................33, 38, 46\nUnited States v. Leon,\n468 U.S. 897 (1984)...............................................................124, 125\nUnited States v. Leonelli,\n428 F. Supp. 880 (S.D.N.Y. 1977)....................................................268\nUnited States v. Levy,\nNo. 11 Cr. 62 (PAC), 2013 WL 664712 (S.D.N.Y. Feb. 25, 2013).......................267\nUnited States v. Lighte,\n782 F.2d 367 (2d Cir. 1986)........................................................passim\nUnited States v. Loera,\n333 F. Supp. 3d 172 (E.D.N.Y. 2018)..................................................152\nUnited States v. Long,\n697 F. Supp. 651 (S.D.N.Y. 1988)......................................................65\nUnited States v. Lopez,\n944 F.2d 33 (1st Cir. 1991)..........................................................21, 26\nUnited States v. Lovasco,\n431 U.S. 783 (1977)...............................................................76, 79, 80, 82\nUnited States v. Mahabub,\nNo. 13 Cr. 908 (AJN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014)................266, 268, 269\nUnited States v. Mandell,\n710 F. Supp. 2d 368 (S.D.N.Y. 2010)....................................................267\nUnited States v. Marcus,\n628 F.3d 36 (2d Cir. 2010)............................................................248\nUnited States v. Mariamma Vijua,\nNo. 15 Cr. 240, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016)..............................22\nUnited States v. Marion,\n404 U.S. 307 (1971)...............................................................59, 63, 72\nUnited States v. Markiewicz,\n978 F.2d 786 (2d Cir. 1992)......................................................178, 180, 187, 198\nUnited States v. Martin,\n426 F.3d 68 (2d Cir. 2005)............................................................167\nUnited States v. Martinez,\nNo. 92 Cr. (SWK), 1993 WL 322768 (S.D.N.Y. Aug. 19, 1993)............................216\nUnited States v. Martinez,\nNo. 94 Cr. (RPP), 1995 WL 10849 (S.D.N.Y. Jan. 12, 1995)...............................77\nUnited States v. Mason,\n479 F. App'x 397 (2d Cir. 2012)..........................................................248\nUnited States v. Mast,\n735 F.2d 745 (2d Cir. 1984)............................................................144\nUnited States v. McCourty,\n562 F.3d 458 (2d Cir. 2009)............................................................260\nxvii\nDOJ-OGR-00002952",
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    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 18 of 239",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "United States v. Lawson,\n683 F.2d 688 (2d Cir. 1982)....................................................60, 78\nUnited States v. Leo Sure Chief,\n438 F.3d 920 (9th Cir. 2006)....................................................33, 38, 46\nUnited States v. Leon,\n468 U.S. 897 (1984)...............................................................124, 125\nUnited States v. Leonelli,\n428 F. Supp. 880 (S.D.N.Y. 1977)....................................................268\nUnited States v. Levy,\nNo. 11 Cr. 62 (PAC), 2013 WL 664712 (S.D.N.Y. Feb. 25, 2013).......................267\nUnited States v. Lighte,\n782 F.2d 367 (2d Cir. 1986)........................................................passim\nUnited States v. Loera,\n333 F. Supp. 3d 172 (E.D.N.Y. 2018)..................................................152\nUnited States v. Long,\n697 F. Supp. 651 (S.D.N.Y. 1988)......................................................65\nUnited States v. Lopez,\n944 F.2d 33 (1st Cir. 1991)..........................................................21, 26\nUnited States v. Lovasco,\n431 U.S. 783 (1977)...............................................................76, 79, 80, 82\nUnited States v. Mahabub,\nNo. 13 Cr. 908 (AJN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014)................266, 268, 269\nUnited States v. Mandell,\n710 F. Supp. 2d 368 (S.D.N.Y. 2010)....................................................267\nUnited States v. Marcus,\n628 F.3d 36 (2d Cir. 2010)............................................................248\nUnited States v. Mariamma Vijua,\nNo. 15 Cr. 240, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016)..............................22\nUnited States v. Marion,\n404 U.S. 307 (1971)...............................................................59, 63, 72\nUnited States v. Markiewicz,\n978 F.2d 786 (2d Cir. 1992)......................................................178, 180, 187, 198\nUnited States v. Martin,\n426 F.3d 68 (2d Cir. 2005)............................................................167\nUnited States v. Martinez,\nNo. 92 Cr. (SWK), 1993 WL 322768 (S.D.N.Y. Aug. 19, 1993)............................216\nUnited States v. Martinez,\nNo. 94 Cr. (RPP), 1995 WL 10849 (S.D.N.Y. Jan. 12, 1995)...............................77\nUnited States v. Mason,\n479 F. App'x 397 (2d Cir. 2012)..........................................................248\nUnited States v. Mast,\n735 F.2d 745 (2d Cir. 1984)............................................................144\nUnited States v. McCourty,\n562 F.3d 458 (2d Cir. 2009)............................................................260",
      "position": "main content"
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    {
      "type": "printed",
      "content": "xvii",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00002952",
      "position": "footer"
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  ],
  "entities": {
    "people": [
      "Lawson",
      "Leo Sure Chief",
      "Leon",
      "Leonelli",
      "Levy",
      "Lighte",
      "Loera",
      "Long",
      "Lopez",
      "Lovasco",
      "Mahabub",
      "Mandell",
      "Marcus",
      "Mariamma Vijua",
      "Marion",
      "Markiewicz",
      "Martin",
      "Martinez",
      "Mason",
      "Mast",
      "McCourty"
    ],
    "organizations": [
      "United States"
    ],
    "locations": [
      "New York",
      "Texas"
    ],
    "dates": [
      "1982",
      "2006",
      "1984",
      "1977",
      "2013",
      "1986",
      "2018",
      "1988",
      "1991",
      "1977",
      "2014",
      "2010",
      "2010",
      "2016",
      "1971",
      "1992",
      "2005",
      "1993",
      "1995",
      "2012",
      "1984",
      "2009"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "204",
      "683 F.2d 688",
      "438 F.3d 920",
      "468 U.S. 897",
      "428 F. Supp. 880",
      "No. 11 Cr. 62 (PAC)",
      "782 F.2d 367",
      "333 F. Supp. 3d 172",
      "697 F. Supp. 651",
      "944 F.2d 33",
      "431 U.S. 783",
      "No. 13 Cr. 908 (AJN)",
      "710 F. Supp. 2d 368",
      "628 F.3d 36",
      "No. 15 Cr. 240",
      "404 U.S. 307",
      "978 F.2d 786",
      "426 F.3d 68",
      "No. 92 Cr. (SWK)",
      "No. 94 Cr. (RPP)",
      "479 F. App'x 397",
      "735 F.2d 745",
      "562 F.3d 458",
      "DOJ-OGR-00002952"
    ]
  },
  "additional_notes": "The document appears to be a court filing with a list of case references. The text is printed and there are no visible stamps or handwritten notes. The document is well-formatted and legible."
}