mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00002956.json

{
  "document_metadata": {
    "page_number": "22",
    "document_number": "204",
    "date": "04/16/21",
    "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 22 of 239\nUnited States v. Rubin,\n609 F.2d 51 (2d Cir. 1979)........................................................................................................................61\nUnited States v. Rubinson,\n543 F.2d 951 (2d Cir. 1976)......................................................................................................................81\nUnited States v. Ruiz,\n702 F. Supp. 1066 (S.D.N.Y. 1989) ..........................................................................................................214\nUnited States v. Ruiz,\n894 F.2d 501 (2d Cir. 1990)................................................................................................................207, 213, 214, 217\nUnited States v. Russo,\n483 F. Supp. 2d 301 (S.D.N.Y. 2007) ................................................................................................274, 282\nUnited States v. Russo,\n801 F.2d 624 (2d Cir. 1986)........................................................................................................................5, 11\nUnited States v. Rutkoske,\n506 F.3d 170 (2d Cir. 2007) ......................................................................................................................248\nUnited States v. Salameh,\n152 F.3d 88 (2d Cir. 1998) ........................................................................................................................5, 6, 245\nUnited States v. Salerno,\n481 U.S. 739 (1987) ....................................................................................................................................151\nUnited States v. Salmonese,\n352 F.3d 608 (2d Cir. 2003) ................................................................................................................247, 249\nUnited States v. Sampson,\n385 F.3d 183 (2d Cir. 2004) ......................................................................................................................208\nUnited States v. Sampson,\n898 F.3d 270 (2d Cir. 2018) ..............................................................................................................200, 201\nUnited States v. Sampson,\n898 F.3d 287 (2d Cir. 2018) ..............................................................................................................177, 178, 188\nUnited States v. Samsonov,\nNo. 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009) ......................................................269\nUnited States v. Santiago,\n987 F. Supp. 2d 465 (S.D.N.Y. 2013) ........................................................................................................75\nUnited States v. Sarwari,\n669 F.3d 401 (4th Cir. 2012) ................................................................................................................179, 180\nUnited States v. Sattar,\n272 F. Supp. 2d 348 (S.D.N.Y. 2003) ........................................................................................................27\nUnited States v. Savage,\n970 F.3d 217 (3d Cir. 2020) ........................................................................................................................302\nUnited States v. Scala,\n388 F. Supp. 2d 396 (S.D.N.Y. 2005) ................................................................................................67, 68, 71\nUnited States v. Scarpa,\n897 F.2d 63 (2d Cir. 1990) ............................................................................................................................69\nUnited States v. Scarpa,\n913 F.2d 993 (2d Cir. 1990) ......................................................................................................................passim\nUnited States v. Schaefer,\nNo. 17 Cr. 400 (HZ), 2019 WL 267711 (D. Or. Jan. 17, 2019) ..............................................................121\nxxi\nDOJ-OGR-00002956",
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      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 22 of 239",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "United States v. Rubin,\n609 F.2d 51 (2d Cir. 1979)........................................................................................................................61\nUnited States v. Rubinson,\n543 F.2d 951 (2d Cir. 1976)......................................................................................................................81\nUnited States v. Ruiz,\n702 F. Supp. 1066 (S.D.N.Y. 1989) ..........................................................................................................214\nUnited States v. Ruiz,\n894 F.2d 501 (2d Cir. 1990)................................................................................................................207, 213, 214, 217\nUnited States v. Russo,\n483 F. Supp. 2d 301 (S.D.N.Y. 2007) ................................................................................................274, 282\nUnited States v. Russo,\n801 F.2d 624 (2d Cir. 1986)........................................................................................................................5, 11\nUnited States v. Rutkoske,\n506 F.3d 170 (2d Cir. 2007) ......................................................................................................................248\nUnited States v. Salameh,\n152 F.3d 88 (2d Cir. 1998) ........................................................................................................................5, 6, 245\nUnited States v. Salerno,\n481 U.S. 739 (1987) ....................................................................................................................................151\nUnited States v. Salmonese,\n352 F.3d 608 (2d Cir. 2003) ................................................................................................................247, 249\nUnited States v. Sampson,\n385 F.3d 183 (2d Cir. 2004) ......................................................................................................................208\nUnited States v. Sampson,\n898 F.3d 270 (2d Cir. 2018) ..............................................................................................................200, 201\nUnited States v. Sampson,\n898 F.3d 287 (2d Cir. 2018) ..............................................................................................................177, 178, 188\nUnited States v. Samsonov,\nNo. 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009) ......................................................269\nUnited States v. Santiago,\n987 F. Supp. 2d 465 (S.D.N.Y. 2013) ........................................................................................................75\nUnited States v. Sarwari,\n669 F.3d 401 (4th Cir. 2012) ................................................................................................................179, 180\nUnited States v. Sattar,\n272 F. Supp. 2d 348 (S.D.N.Y. 2003) ........................................................................................................27\nUnited States v. Savage,\n970 F.3d 217 (3d Cir. 2020) ........................................................................................................................302\nUnited States v. Scala,\n388 F. Supp. 2d 396 (S.D.N.Y. 2005) ................................................................................................67, 68, 71\nUnited States v. Scarpa,\n897 F.2d 63 (2d Cir. 1990) ............................................................................................................................69\nUnited States v. Scarpa,\n913 F.2d 993 (2d Cir. 1990) ......................................................................................................................passim\nUnited States v. Schaefer,\nNo. 17 Cr. 400 (HZ), 2019 WL 267711 (D. Or. Jan. 17, 2019) ..............................................................121",
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    },
    {
      "type": "printed",
      "content": "xxi",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00002956",
      "position": "footer"
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  ],
  "entities": {
    "people": [
      "Rubin",
      "Rubinson",
      "Ruiz",
      "Russo",
      "Rutkoske",
      "Salameh",
      "Salerno",
      "Salmonese",
      "Sampson",
      "Samsonov",
      "Santiago",
      "Sarwari",
      "Sattar",
      "Savage",
      "Scala",
      "Scarpa",
      "Schaefer"
    ],
    "organizations": [
      "United States"
    ],
    "locations": [
      "New York",
      "Oregon"
    ],
    "dates": [
      "1979",
      "1976",
      "1989",
      "1990",
      "2007",
      "1986",
      "2007",
      "1998",
      "1987",
      "2003",
      "2004",
      "2018",
      "2009",
      "2013",
      "2012",
      "2003",
      "2020",
      "2005",
      "1990",
      "2019",
      "04/16/21",
      "Jan. 23, 2009",
      "Jan. 17, 2019"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "Document 204",
      "609 F.2d 51",
      "543 F.2d 951",
      "702 F. Supp. 1066",
      "894 F.2d 501",
      "483 F. Supp. 2d 301",
      "801 F.2d 624",
      "506 F.3d 170",
      "152 F.3d 88",
      "481 U.S. 739",
      "352 F.3d 608",
      "385 F.3d 183",
      "898 F.3d 270",
      "898 F.3d 287",
      "No. 07 Cr. 1198 (CM)",
      "987 F. Supp. 2d 465",
      "669 F.3d 401",
      "272 F. Supp. 2d 348",
      "970 F.3d 217",
      "388 F. Supp. 2d 396",
      "897 F.2d 63",
      "913 F.2d 993",
      "No. 17 Cr. 400 (HZ)",
      "DOJ-OGR-00002956"
    ]
  },
  "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."
}