2023-05-25 sec-litreleases judgment 1243 KB 718 chars

SEC v. COMMISSIONER; and SOCIAL SECURITY, No. 1:22-cv-03200 (May 25, 2023) — Judgment

raw: Sec V Deng Litigation Release 25735 Judgment

Sec V Deng Litigation Release 25735 Judgment, No. 1:22-cv-03200 (May 25, 2023)

Caption
Vega Diaz v. Commissioner, Social Security
summary

Information regarding the specific parties and outcome of Case 1:22-cv-03200-ARR-SJB is unavailable because the provided text contains only court filing headers.

paragraph

The provided OCR text consists exclusively of metadata and page identifiers for a court filing dated May 25, 2023. No substantive details regarding defendants, fraud allegations, or specific dollar amounts are present in the excerpt. Consequently, no charges or legal outcomes can be identified from the source material.

narrative

The provided document excerpt contains only the administrative headers and page IDs for Case 1:22-cv-03200-ARR-SJB, filed on May 25, 2023. While Summary C suggests a civil lawsuit involving securities and wire fraud with $120 million in damages, the actual OCR text lacks any of this substantive content. Summaries A and B correctly identify that the input is limited to metadata and does not include the legal complaint or order. Without the underlying text, it is impossible to verify the identities of the accused or the specific nature of the alleged misconduct. Therefore, a complete narrative of the fraud and its resolution cannot be constructed from the provided data.

Enriched metadata

Scheme
non-corporate (90%)
Case No.
1:22-cv-03200
Classified non-corporate(confidence 90%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
Vega DiazCommissioner, Social SecurityFlor M. Vega DiazSsaogcomms SSA Notify
Keywords
arr-sjb documentdocument pagepage pageidcv-arr-sjbdocumentpagepageid

Extracted insights

Triples 2
  • Case 1:22-Cv-03200-Arr-Sjb Filed On 05/25/23
  • Case 1:22-Cv-03200-Arr-Sjb Contains Document Document 32
Text layers
Extracted body text (718c)
Case 1:22-cv-03200-ARR-SJB   Document 32   Filed 05/25/23   Page 1 of 8 PageID #: 228



Case 1:22-cv-03200-ARR-SJB   Document 32   Filed 05/25/23   Page 2 of 8 PageID #: 229



Case 1:22-cv-03200-ARR-SJB   Document 32   Filed 05/25/23   Page 3 of 8 PageID #: 230



Case 1:22-cv-03200-ARR-SJB   Document 32   Filed 05/25/23   Page 4 of 8 PageID #: 231



Case 1:22-cv-03200-ARR-SJB   Document 32   Filed 05/25/23   Page 5 of 8 PageID #: 232



Case 1:22-cv-03200-ARR-SJB   Document 32   Filed 05/25/23   Page 6 of 8 PageID #: 233



Case 1:22-cv-03200-ARR-SJB   Document 32   Filed 05/25/23   Page 7 of 8 PageID #: 234



/s/(ARR)

Case 1:22-cv-03200-ARR-SJB   Document 32   Filed 05/25/23   Page 8 of 8 PageID #: 235
OCR text (718c · textlayer · 86% conf)
Case 1:22-cv-03200-ARR-SJB   Document 32   Filed 05/25/23   Page 1 of 8 PageID #: 228



Case 1:22-cv-03200-ARR-SJB   Document 32   Filed 05/25/23   Page 2 of 8 PageID #: 229



Case 1:22-cv-03200-ARR-SJB   Document 32   Filed 05/25/23   Page 3 of 8 PageID #: 230



Case 1:22-cv-03200-ARR-SJB   Document 32   Filed 05/25/23   Page 4 of 8 PageID #: 231



Case 1:22-cv-03200-ARR-SJB   Document 32   Filed 05/25/23   Page 5 of 8 PageID #: 232



Case 1:22-cv-03200-ARR-SJB   Document 32   Filed 05/25/23   Page 6 of 8 PageID #: 233



Case 1:22-cv-03200-ARR-SJB   Document 32   Filed 05/25/23   Page 7 of 8 PageID #: 234



/s/(ARR)

Case 1:22-cv-03200-ARR-SJB   Document 32   Filed 05/25/23   Page 8 of 8 PageID #: 235