2023-11-21 sec-litreleases judgment 3800 KB 845 chars

United States V Breland Judgment

United States V Breland Judgment, No. 3:22-cv-01467 (Nov. 21, 2023)

Caption
Crooks v. United States
Exhibit of Twin Spires Financial LLC, Aaron B. Fletcher, Town of Sterlington, Louisiana, and Vern A. Breland
Source PDF JSON
summary

Information regarding the specific fraud, parties, and outcome is unavailable as the provided text contains only document metadata and no substantive content.

paragraph

The provided OCR text consists solely of case headers and filing metadata for Case 3:22-cv-01470-TAD-KDM. No specific financial amounts, fraudulent activities, or legal charges are present in the excerpt. Consequently, no factual summary of a fraud event can be constructed from this input.

narrative

The provided input contains only the metadata and page headers for a legal filing dated November 6, 2023. Specifically, the OCR text lists case number 3:22-cv-01470-TAD-KDM and various PageIDs, but lacks any substantive narrative or factual allegations. While Summary C attempts to attribute specific misconduct to 'XYZ Financial Services,' this information is not supported by the provided OCR excerpt. The other summaries correctly identify that the source text is devoid of the necessary details to identify a fraud scheme. Therefore, a complete narrative of the alleged fraud, including parties, amounts, and outcomes, cannot be generated.

Enriched metadata

Scheme
non-corporate (100%)
Case No.
3:22-cv-01467
Classified non-corporate(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
CrooksUnited States
Keywords
tad-kdm documentdocument pagepage pageidcv-tad-kdmdocumentpagepageid

Extracted insights

Entities 2
  • person Cynthia Odom
  • person Terry Doughty
Triples 1
  • Case 3:22-cv-01470-TAD-KDM filed November 6, 2023
PDF
United States V Breland Judgment · Source
Text layers
Extracted body text (845c) 
Case 3:22-cv-01470-TAD-KDM   Document 24   Filed 11/06/23   Page 1 of 9 PageID #:  155



Case 3:22-cv-01470-TAD-KDM   Document 24   Filed 11/06/23   Page 2 of 9 PageID #:  156



Case 3:22-cv-01470-TAD-KDM   Document 24   Filed 11/06/23   Page 3 of 9 PageID #:  157



Case 3:22-cv-01470-TAD-KDM   Document 24   Filed 11/06/23   Page 4 of 9 PageID #:  158



Case 3:22-cv-01470-TAD-KDM   Document 24   Filed 11/06/23   Page 5 of 9 PageID #:  159



Case 3:22-cv-01470-TAD-KDM   Document 24   Filed 11/06/23   Page 6 of 9 PageID #:  160



Case 3:22-cv-01470-TAD-KDM   Document 24   Filed 11/06/23   Page 7 of 9 PageID #:  161



Case 3:22-cv-01470-TAD-KDM   Document 24   Filed 11/06/23   Page 8 of 9 PageID #:  162



November 6

Case 3:22-cv-01470-TAD-KDM   Document 24   Filed 11/06/23   Page 9 of 9 PageID #:  163

CynthiaOdom
Terry Doughty
OCR text (845c · textlayer · 86% conf) 
Case 3:22-cv-01470-TAD-KDM   Document 24   Filed 11/06/23   Page 1 of 9 PageID #:  155



Case 3:22-cv-01470-TAD-KDM   Document 24   Filed 11/06/23   Page 2 of 9 PageID #:  156



Case 3:22-cv-01470-TAD-KDM   Document 24   Filed 11/06/23   Page 3 of 9 PageID #:  157



Case 3:22-cv-01470-TAD-KDM   Document 24   Filed 11/06/23   Page 4 of 9 PageID #:  158



Case 3:22-cv-01470-TAD-KDM   Document 24   Filed 11/06/23   Page 5 of 9 PageID #:  159



Case 3:22-cv-01470-TAD-KDM   Document 24   Filed 11/06/23   Page 6 of 9 PageID #:  160



Case 3:22-cv-01470-TAD-KDM   Document 24   Filed 11/06/23   Page 7 of 9 PageID #:  161



Case 3:22-cv-01470-TAD-KDM   Document 24   Filed 11/06/23   Page 8 of 9 PageID #:  162



November 6

Case 3:22-cv-01470-TAD-KDM   Document 24   Filed 11/06/23   Page 9 of 9 PageID #:  163

CynthiaOdom
Terry Doughty

Related documents (3)