mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00003876.json

{
  "document_metadata": {
    "page_number": "3",
    "document_number": "223",
    "date": "04/20/21",
    "document_type": "TABLE OF AUTHORITIES",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page 3 of 23\nTABLE OF AUTHORITIES\nPage(s)\nCases\nBank of New York Mellon Trust Co. v. Morgan Stanley Mortg. Capital, Inc.,\n821 F.3d 297 (2d Cir. 2016)...............................................................................................................................8, 9\nCollins v. Univ. of Notre Dame Du Lac,\n929 F.3d 830 (7th Cir. 2019) ..............................................................................................................................8, 9\nPenncro Assocs., Inc. v. Sprint Spectrum, L.P.,\n499 F.3d 1151 (10th Cir. 2007) ..........................................................................................................................8, 9\nUnited States v. Aleman,\n286 F.3d 86 (2d Cir. 2002)................................................................................................................................17\nUnited States v. Annabi,\n771 F.2d 670 (2d Cir. 1985)........................................................................................................................passim\nUnited States v. CFW Const. Co.,\n583 F. Supp. 197 (D.S.C. 1984), aff'd, 749 F.2d 33 (4th Cir. 1984) .......................................................................6\nUnited States v. El-Sadig,\n133 F. Supp. 2d 600 (N.D. Ohio 2001)................................................................................................................3, 6\nUnited States v. Feldman,\n939 F.3d 182 (2d Cir. 2019)........................................................................................................................5, 6, 10, 17\nUnited States v. Florida West Int'l Airways, Inc.,\n853 F. Supp. 2d 1209 (S.D. Fla. 2012) .................................................................................................................3, 4, 6\nUnited States v. Gebbie,\n294 F.3d 540 (3d Cir. 2002)................................................................................................................................12\nUnited States v. Gonzalez,\n93 F. App'x 268 (2d Cir. 2004) .............................................................................................................................8\nUnited States v. Harvey,\n791 F.2d 294 (4th Cir. 1986) ...............................................................................................................................12\nUnited States v. Mariamma Viju (01),\nNo. 3:15-CR-0240-B, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016) ..........................................................................6\nUnited States v. Padilla,\n186 F.3d 136 (2d Cir. 1999)................................................................................................................................10\nii\nDOJ-OGR-00003876",
  "text_blocks": [
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      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page 3 of 23",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "TABLE OF AUTHORITIES",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Cases",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Bank of New York Mellon Trust Co. v. Morgan Stanley Mortg. Capital, Inc.,\n821 F.3d 297 (2d Cir. 2016)...............................................................................................................................8, 9\nCollins v. Univ. of Notre Dame Du Lac,\n929 F.3d 830 (7th Cir. 2019) ..............................................................................................................................8, 9\nPenncro Assocs., Inc. v. Sprint Spectrum, L.P.,\n499 F.3d 1151 (10th Cir. 2007) ..........................................................................................................................8, 9\nUnited States v. Aleman,\n286 F.3d 86 (2d Cir. 2002)................................................................................................................................17\nUnited States v. Annabi,\n771 F.2d 670 (2d Cir. 1985)........................................................................................................................passim\nUnited States v. CFW Const. Co.,\n583 F. Supp. 197 (D.S.C. 1984), aff'd, 749 F.2d 33 (4th Cir. 1984) .......................................................................6\nUnited States v. El-Sadig,\n133 F. Supp. 2d 600 (N.D. Ohio 2001)................................................................................................................3, 6\nUnited States v. Feldman,\n939 F.3d 182 (2d Cir. 2019)........................................................................................................................5, 6, 10, 17\nUnited States v. Florida West Int'l Airways, Inc.,\n853 F. Supp. 2d 1209 (S.D. Fla. 2012) .................................................................................................................3, 4, 6\nUnited States v. Gebbie,\n294 F.3d 540 (3d Cir. 2002)................................................................................................................................12\nUnited States v. Gonzalez,\n93 F. App'x 268 (2d Cir. 2004) .............................................................................................................................8\nUnited States v. Harvey,\n791 F.2d 294 (4th Cir. 1986) ...............................................................................................................................12\nUnited States v. Mariamma Viju (01),\nNo. 3:15-CR-0240-B, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016) ..........................................................................6\nUnited States v. Padilla,\n186 F.3d 136 (2d Cir. 1999)................................................................................................................................10",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "ii",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00003876",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Aleman",
      "Annabi",
      "El-Sadig",
      "Feldman",
      "Gebbie",
      "Gonzalez",
      "Harvey",
      "Mariamma Viju",
      "Padilla"
    ],
    "organizations": [
      "Bank of New York Mellon Trust Co.",
      "Morgan Stanley Mortg. Capital, Inc.",
      "Univ. of Notre Dame Du Lac",
      "Penncro Assocs., Inc.",
      "Sprint Spectrum, L.P.",
      "CFW Const. Co.",
      "Florida West Int'l Airways, Inc."
    ],
    "locations": [
      "New York",
      "Notre Dame",
      "Texas",
      "Ohio",
      "Florida"
    ],
    "dates": [
      "04/20/21",
      "2016",
      "2019",
      "2007",
      "2002",
      "1985",
      "1984",
      "2001",
      "2012",
      "2004",
      "1986",
      "Jan. 11, 2016",
      "1999"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "Document 223",
      "821 F.3d 297",
      "929 F.3d 830",
      "499 F.3d 1151",
      "286 F.3d 86",
      "771 F.2d 670",
      "583 F. Supp. 197",
      "749 F.2d 33",
      "133 F. Supp. 2d 600",
      "939 F.3d 182",
      "853 F. Supp. 2d 1209",
      "294 F.3d 540",
      "93 F. App'x 268",
      "791 F.2d 294",
      "No. 3:15-CR-0240-B",
      "2016 WL 107841",
      "186 F.3d 136",
      "DOJ-OGR-00003876"
    ]
  },
  "additional_notes": "The document appears to be a table of authorities from a court filing. The text is clear and legible, with no visible redactions or damage."
}