6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 4551 · granite4:small-h · 2026-05-24T07:47:02Z

Judgment

Structured metadata extracted by the canary pipeline, compared against the canonical CSV-sourced row.
4 validation flags Fields where the AI extraction disagrees with the canonical CSV row. Never auto-resolved.
Field AI extracted Canonical (CSV)
cause_number CRIMINAL APPEAL 9/2016, IND 5/2014, C04346/2013 Crim App 0009/2016
neutral_citation [2016] CICA (Crim) 9 empty
judgment_date 2016-12-16 2016-11-07
court Cayman Islands Court of Appeal CICA (Crim)

Core metadata

FieldValue
Neutral citation [2016] CICA (Crim) 9
Cause number Crim App 0009/2016
Cause year 2016
Cause division CRIMINAL
Court CICA (Crim)
Court token (AKN) cigc-other
Judgment date 2016-11-07
Judge(s) Moses JA, Newman JA, Rix JA
Parties R v Michelle Bouchard
Subject Theft; money laundering; forgery; obtaining by deception; Theft of approx. CI$2 million from elderly victim; forgery; money laundering; breach of trust; totality principle; Cayman Islands Sentencing Guidelines vs UK SGC
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-other/2016-12-16/0000-2016
Expression
/akn/ky/judgment/cigc-other/2016-12-16/0000-2016/eng@
Manifestation
/akn/ky/judgment/cigc-other/2016-12-16/0000-2016/eng@.pdf

Top-Level Concepts (TLC) referenced

Persons, organisations, and concepts the pipeline identified in the document. Dedup'd across the corpus by name + IRI.

Persons (6)

  • The Rt Hon Bernard Rix
    /akn/ontology/canary/person/judge/ky.the-rt-hon-bernard-rix
  • The Hon Sir George Newman
    /akn/ontology/canary/person/judge/ky.george-newman
  • The Rt Hon Sir Alan Moses
    /akn/ontology/canary/person/judge/ky.the-rt-hon-sir-alan-moses
  • Michelle Bouchard
    /akn/ontology/canary/person/party-natural/ky.michelle-bouchard
  • Simon Russell Flint QC
    /akn/ontology/canary/person/lawyer/ky.simon-russell-flint
  • Peter Carter QC
    /akn/ontology/canary/person/lawyer/ky.peter-carter

Organisations (4)

  • Cayman Islands Court of Appeal
    /akn/ontology/canary/organization/court/ky.cayman-islands-court-of-appeal
  • HER MAJESTY THE QUEEN
    /akn/ontology/canary/organization/government/ky.her-majesty-the-queen
  • Greg Walcolm for the DPP
    /akn/ontology/canary/organization/firm/ky.greg-walcolm-for-the-dpp
  • Lee Halliday-Davis of Brady Law for the Appellant
    /akn/ontology/canary/organization/firm/ky.lee-halliday-davis-of-brady-law-for-the-appellant

Concepts (6)

  • theft
    /akn/ontology/canary/concept/area-of-law/theft
  • money laundering
    /akn/ontology/canary/concept/area-of-law/money-laundering
  • forgery
    /akn/ontology/canary/concept/area-of-law/forgery
  • obtaining by deception
    /akn/ontology/canary/concept/area-of-law/obtaining-by-deception
  • Hearing
    /akn/ontology/canary/concept/step/hearing
  • Judgment delivered
    /akn/ontology/canary/concept/step/delivery

Roles (2)

  • Respondent
    /akn/ontology/canary/role/respondent
  • Appellant
    /akn/ontology/canary/role/appellant

Lifecycle events

eIdDateTypeSource
ev_delivery 2016-12-16 generation #canary

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-24T07:47:02Z
Text method
pymupdf
Input tokens
9,376
Output tokens
356
Word count
3,934
Paragraph count
28
PDF pages
10
PDF MD5
63c0f02b2d9774e3e700a11732af8a61
PDF filename
16-11-07_r_v_michelle_bouchard.pdf
Run ID
1964
Run ok?
yes
Run duration (s)
31.9
Quality score
0.765
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-other/2016-12-16/0000-2016",
            "expression": "/akn/ky/judgment/cigc-other/2016-12-16/0000-2016/eng@",
            "manifestation": "/akn/ky/judgment/cigc-other/2016-12-16/0000-2016/eng@.pdf"
        },
        "pdf": {
            "md5": "63c0f02b2d9774e3e700a11732af8a61",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/16-11-07_r_v_michelle_bouchard.pdf",
            "pages": 10,
            "filename": "16-11-07_r_v_michelle_bouchard.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 3934,
                "paragraph_count": 28,
                "text_char_count": 23378
            },
            "usage": {
                "input_tokens": 9376,
                "output_tokens": 356,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-24T07:47:02.057793+00:00"
        },
        "classification": "text_layer",
        "validation_flags": [
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "cause_number",
                "canonical_value": "Crim App 0009/2016",
                "extracted_value": "CRIMINAL APPEAL 9/2016, IND 5/2014, C04346/2013"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": null,
                "extracted_value": "[2016] CICA (Crim) 9"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "judgment_date",
                "canonical_value": "2016-11-07",
                "extracted_value": "2016-12-16"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "court",
                "canonical_value": "CICA (Crim)",
                "extracted_value": "Cayman Islands Court of Appeal"
            }
        ],
        "docai_processor_id": null
    },
    "akomaNtoso": {
        "doc": null,
        "judgment": {
            "meta": {
                "notes": null,
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_1",
                            "date": "2016-11-07",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2016-12-16",
                            "outcome": null,
                            "refersTo": "#concept-step_2"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2016-12-16",
                            "type": "generation",
                            "source": "#canary"
                        }
                    ]
                },
                "references": {
                    "source": "#canary",
                    "TLCRole": [
                        {
                            "eId": "role_1",
                            "href": "/akn/ontology/canary/role/respondent",
                            "showAs": "Respondent"
                        },
                        {
                            "eId": "role_2",
                            "href": "/akn/ontology/canary/role/appellant",
                            "showAs": "Appellant"
                        }
                    ],
                    "TLCEvent": [],
                    "TLCPerson": [
                        {
                            "eId": "person-judge_1",
                            "href": "/akn/ontology/canary/person/judge/ky.the-rt-hon-bernard-rix",
                            "showAs": "The Rt Hon Bernard Rix"
                        },
                        {
                            "eId": "person-judge_2",
                            "href": "/akn/ontology/canary/person/judge/ky.george-newman",
                            "showAs": "The Hon Sir George Newman"
                        },
                        {
                            "eId": "person-judge_3",
                            "href": "/akn/ontology/canary/person/judge/ky.the-rt-hon-sir-alan-moses",
                            "showAs": "The Rt Hon Sir Alan Moses"
                        },
                        {
                            "eId": "person-party-natural_1",
                            "href": "/akn/ontology/canary/person/party-natural/ky.michelle-bouchard",
                            "showAs": "Michelle Bouchard"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.simon-russell-flint",
                            "showAs": "Simon Russell Flint QC"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.peter-carter",
                            "showAs": "Peter Carter QC"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/theft",
                            "showAs": "theft"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/money-laundering",
                            "showAs": "money laundering"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/forgery",
                            "showAs": "forgery"
                        },
                        {
                            "eId": "concept-area-of-law_4",
                            "href": "/akn/ontology/canary/concept/area-of-law/obtaining-by-deception",
                            "showAs": "obtaining by deception"
                        },
                        {
                            "eId": "concept-step_1",
                            "href": "/akn/ontology/canary/concept/step/hearing",
                            "showAs": "Hearing"
                        },
                        {
                            "eId": "concept-step_2",
                            "href": "/akn/ontology/canary/concept/step/delivery",
                            "showAs": "Judgment delivered"
                        }
                    ],
                    "TLCProcess": [],
                    "TLCLocation": [],
                    "TLCOrganization": [
                        {
                            "eId": "org-court_1",
                            "href": "/akn/ontology/canary/organization/court/ky.cayman-islands-court-of-appeal",
                            "showAs": "Cayman Islands Court of Appeal"
                        },
                        {
                            "eId": "org-government_1",
                            "href": "/akn/ontology/canary/organization/government/ky.her-majesty-the-queen",
                            "showAs": "HER MAJESTY THE QUEEN"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.greg-walcolm-for-the-dpp",
                            "showAs": "Greg Walcolm for the DPP"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.lee-halliday-davis-of-brady-law-for-the-appellant",
                            "showAs": "Lee Halliday-Davis of Brady Law for the Appellant"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/theft",
                            "value": "theft",
                            "showAs": "Theft",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/money-laundering",
                            "value": "money laundering",
                            "showAs": "Money Laundering",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/forgery",
                            "value": "forgery",
                            "showAs": "Forgery",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/obtaining-by-deception",
                            "value": "obtaining by deception",
                            "showAs": "Obtaining By Deception",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2016-12-16/0000-2016",
                        "FRBRdate": [
                            {
                                "date": "2016-12-16",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2016-12-16/0000-2016/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2016] CICA (Crim) 9"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.cayman-islands-court-of-appeal"
                            }
                        ],
                        "FRBRnumber": "CRIMINAL APPEAL 9/2016, IND 5/2014, C04346/2013",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-other"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2016-12-16/0000-2016/eng@",
                        "FRBRdate": [
                            {
                                "date": "2016-12-16",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2016-12-16/0000-2016/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2016-12-16/0000-2016/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2016-12-16/0000-2016/eng@.pdf",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRformat": "application/pdf"
                    }
                }
            },
            "name": "judgment",
            "header": {
                "court": {
                    "showAs": "Cayman Islands Court of Appeal",
                    "refersTo": "#org-court_1"
                },
                "judges": [
                    {
                        "as": null,
                        "eId": "judge_1",
                        "name": "The Rt Hon Bernard Rix",
                        "refersTo": "#person-judge_1"
                    },
                    {
                        "as": null,
                        "eId": "judge_2",
                        "name": "The Hon Sir George Newman",
                        "refersTo": "#person-judge_2"
                    },
                    {
                        "as": null,
                        "eId": "judge_3",
                        "name": "The Rt Hon Sir Alan Moses",
                        "refersTo": "#person-judge_3"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "Simon Russell Flint QC",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Peter Carter QC",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_2"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "HER MAJESTY THE QUEEN",
                        "refersTo": "#org-government_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_2",
                        "name": "Michelle Bouchard",
                        "refersTo": "#person-party-natural_1",
                        "sequence": 1
                    }
                ],
                "docketNumber": "CRIMINAL APPEAL 9/2016, IND 5/2014, C04346/2013",
                "judgmentKind": "sentence",
                "neutralCitation": "[2016] CICA (Crim) 9"
            }
        }
    }
}
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