mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00002697.json

{
  "document_metadata": {
    "page_number": "4",
    "document_number": "148",
    "date": "02/04/21",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 4 of 23\nUnited States v. Rodriguez,\n496 F.3d 221 (2d Cir. 2007).......................................................................................................................12\nUnited States v. Strawberry,\n892 F. Supp. 519 (S.D.N.Y. 1995) ..............................................................................................................4\nUnited States v. Torres,\n719 F.2d 549 (2d Cir. 1983).......................................................................................................................9\nUnited States v. Tracy,\n12 F.3d 1186 (2d Cir. 1993).....................................................................................................................13\nUnited States v. Turkish,\n458 F. Supp. 874 (S.D.N.Y. 1978) ............................................................................................................16\nUnited States v. Warme,\nNo. 09CR19A, 2009 WL 427111 (W.D.N.Y. Feb. 20, 2009).......................................................................4\nUnited States v. Zagari,\n111 F.3d 307 (2d Cir. 1997)...................................................................................................................6, 8\nWhite v. Helling,\n194 F.3d 937 (8th Cir. 1999) .....................................................................................................................9\nStatutes\n18 U.S.C. § 3500...............................................................................................................................passim\nRules\nFederal Rules of Evidence 404(b)...........................................................................................................1, 17\nRule 15 of the Federal Rules of Criminal Procedure...............................................................................14\nRule 26.2 of the Federal Rules of Criminal Procedure.............................................................................14\nRule 7(f) of the Federal Rules of Criminal Procedure..............................................................................1, 3",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 4 of 23",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "United States v. Rodriguez,\n496 F.3d 221 (2d Cir. 2007).......................................................................................................................12\nUnited States v. Strawberry,\n892 F. Supp. 519 (S.D.N.Y. 1995) ..............................................................................................................4\nUnited States v. Torres,\n719 F.2d 549 (2d Cir. 1983).......................................................................................................................9\nUnited States v. Tracy,\n12 F.3d 1186 (2d Cir. 1993).....................................................................................................................13\nUnited States v. Turkish,\n458 F. Supp. 874 (S.D.N.Y. 1978) ............................................................................................................16\nUnited States v. Warme,\nNo. 09CR19A, 2009 WL 427111 (W.D.N.Y. Feb. 20, 2009).......................................................................4\nUnited States v. Zagari,\n111 F.3d 307 (2d Cir. 1997)...................................................................................................................6, 8\nWhite v. Helling,\n194 F.3d 937 (8th Cir. 1999) .....................................................................................................................9",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "Statutes\n18 U.S.C. § 3500...............................................................................................................................passim",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "Rules\nFederal Rules of Evidence 404(b)...........................................................................................................1, 17\nRule 15 of the Federal Rules of Criminal Procedure...............................................................................14\nRule 26.2 of the Federal Rules of Criminal Procedure.............................................................................14\nRule 7(f) of the Federal Rules of Criminal Procedure..............................................................................1, 3",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "iii",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00002697",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Rodriguez",
      "Strawberry",
      "Torres",
      "Tracy",
      "Turkish",
      "Warme",
      "Zagari",
      "Helling",
      "White"
    ],
    "organizations": [
      "United States"
    ],
    "locations": [
      "S.D.N.Y.",
      "W.D.N.Y."
    ],
    "dates": [
      "2007",
      "1995",
      "1983",
      "1993",
      "1978",
      "2009",
      "1997",
      "1999",
      "Feb. 20, 2009"
    ],
    "reference_numbers": [
      "1:20-cr-00330-AJN",
      "Document 148",
      "496 F.3d 221",
      "892 F. Supp. 519",
      "719 F.2d 549",
      "12 F.3d 1186",
      "458 F. Supp. 874",
      "No. 09CR19A",
      "111 F.3d 307",
      "194 F.3d 937",
      "18 U.S.C. § 3500"
    ]
  },
  "additional_notes": "The document appears to be a court filing with a list of case references and statutes. The text is printed and there are no visible stamps or handwritten notes."
}