AI extraction · jid 5967 · granite4:32b-a9b-h
· 2026-05-27T06:32:12Z
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 |
PCCL1/99 & PCCL 2/02 | PCCL 0001/1999; PCCL 0002/2002 |
neutral_citation |
[2002] CIGC (Grand) 1 | empty |
judgment_date |
2002-07-15 | 2002-10-25 |
court |
Grand Court of the Cayman Islands | CIGC (Civ) |
Core metadata
| Field | Value |
|---|---|
| Neutral citation | [2002] CIGC (Grand) 1 |
| Cause number | PCCL 0001/1999; PCCL 0002/2002 |
| Cause division | PCCL |
| Court | CIGC (Civ) |
| Court token (AKN) | cigc-other |
| Judgment date | 2002-10-25 |
| Judge(s) | Henderson J |
| Parties | In the Matter of Section 10 of the Proceeds of Criminal Conduct Law (2001 Revision) - Applications for Restraint Orders against Euro Bank Corporation (In Liquidation) and Crystal Ltd - Judgment |
| Subject | Restraint orders under PCCL; Definition of “proceeds of criminal conduct”; Causation and evidentiary threshold; Interaction between confiscation and money laundering provisions; Predicate offences and zoning deception; Settlement and costs |
| Classification | scanned |
| Extraction method | olmocr |
Akoma Ntoso identifiers
- Work
/akn/ky/judgment/cigc-other/2002-07-15/unknown- Expression
/akn/ky/judgment/cigc-other/2002-07-15/unknown/eng@- Manifestation
/akn/ky/judgment/cigc-other/2002-07-15/unknown/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 Hon. Justice Henderson
/akn/ontology/canary/person/judge/ky.henderson -
Mr. Andrew Mitchell, Q.C.
/akn/ontology/canary/person/lawyer/ky.andrew-mitchell -
Miss Richards
/akn/ontology/canary/person/lawyer/ky.richards -
Mr. Michael Briggs, Q.C.
/akn/ontology/canary/person/lawyer/ky.michael-briggs -
Del Magner of Ritch & Conolly
/akn/ontology/canary/person/lawyer/ky.del-magner-of-ritch-conolly -
Mr. Colin McKie of Maples & Calder
/akn/ontology/canary/person/lawyer/ky.colin-mckie-of-maples-calder
Organisations (6)
-
Grand Court of the Cayman Islands
/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands -
Euro Bank Corporation (In Liquidation)
/akn/ontology/canary/organization/party-corporate/ky.euro-bank -
Crystal Ltd.
/akn/ontology/canary/organization/party-corporate/ky.crystal -
Attorney-General
/akn/ontology/canary/organization/firm/ky.attorney-general -
Ritch & Conolly
/akn/ontology/canary/organization/firm/ky.ritch-conolly -
Maples & Calder
/akn/ontology/canary/organization/firm/ky.maples-calder
Concepts (4)
-
money laundering
/akn/ontology/canary/concept/area-of-law/money-laundering -
criminal law
/akn/ontology/canary/concept/area-of-law/criminal-law -
restraint orders
/akn/ontology/canary/concept/area-of-law/restraint-orders -
Judgment delivered
/akn/ontology/canary/concept/step/delivery
Roles (2)
-
Defendant
/akn/ontology/canary/role/defendant -
QC
/akn/ontology/canary/role/qc
Lifecycle events
| eId | Date | Type | Source |
|---|---|---|---|
ev_delivery |
2002-07-15 | generation | #canary |
Extraction provenance
- Model
- granite4:32b-a9b-h
- Pipeline version
- 0.2.0-akn
- Extracted at
- 2026-05-27T06:32:12Z
- Text method
- olmocr
- Input tokens
- 10,745
- Output tokens
- 494
- Word count
- 13,460
- Paragraph count
- 132
- PDF pages
- 25
- PDF MD5
- 3e8055d3a8810584bf9c2b9f2ad7f609
- PDF filename
- 02-10-25-Euro-Bank-Corporation-In-Liquidation-and-Crystal-Ltd.pdf
- Run ID
- 12444
- Run ok?
- yes
- Run duration (s)
- 162.5
- Quality score
- 0.765
- Re-run priority
- medium
Raw AKN envelope JSON
{
"_canary": {
"iri": {
"work": "/akn/ky/judgment/cigc-other/2002-07-15/unknown",
"expression": "/akn/ky/judgment/cigc-other/2002-07-15/unknown/eng@",
"manifestation": "/akn/ky/judgment/cigc-other/2002-07-15/unknown/eng@.pdf"
},
"pdf": {
"md5": "3e8055d3a8810584bf9c2b9f2ad7f609",
"path": "/mnt/e/Cloud/Dropbox/coding/canary/data/judgment_pdfs/02-10-25-Euro-Bank-Corporation-In-Liquidation-and-Crystal-Ltd.pdf",
"pages": 25,
"filename": "02-10-25-Euro-Bank-Corporation-In-Liquidation-and-Crystal-Ltd.pdf"
},
"errors": [],
"extraction": {
"model": "granite4:32b-a9b-h",
"stats": {
"word_count": 13460,
"paragraph_count": 132,
"text_char_count": 73961
},
"usage": {
"input_tokens": 10745,
"output_tokens": 494,
"cache_read_input_tokens": 0,
"cache_creation_input_tokens": 0
},
"method": "olmocr",
"version": "0.2.0-akn",
"extracted_at": "2026-05-27T06:32:12.825176+00:00"
},
"classification": "scanned",
"validation_flags": [
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "cause_number",
"canonical_value": "PCCL 0001/1999; PCCL 0002/2002",
"extracted_value": "PCCL1/99 & PCCL 2/02"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "neutral_citation",
"canonical_value": null,
"extracted_value": "[2002] CIGC (Grand) 1"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "judgment_date",
"canonical_value": "2002-10-25",
"extracted_value": "2002-07-15"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "court",
"canonical_value": "CIGC (Civ)",
"extracted_value": "Grand Court of the Cayman Islands"
}
],
"docai_processor_id": null
},
"akomaNtoso": {
"doc": null,
"judgment": {
"meta": {
"notes": null,
"workflow": {
"step": [
{
"as": null,
"by": "#canary",
"eId": "step_delivery",
"date": "2002-07-15",
"outcome": null,
"refersTo": "#concept-step_1"
}
],
"source": "#canary"
},
"lifecycle": {
"source": "#canary",
"eventRef": [
{
"eId": "ev_delivery",
"date": "2002-07-15",
"type": "generation",
"source": "#canary"
}
]
},
"references": {
"source": "#canary",
"TLCRole": [
{
"eId": "role_1",
"href": "/akn/ontology/canary/role/defendant",
"showAs": "Defendant"
},
{
"eId": "role_2",
"href": "/akn/ontology/canary/role/qc",
"showAs": "QC"
}
],
"TLCEvent": [],
"TLCPerson": [
{
"eId": "person-judge_1",
"href": "/akn/ontology/canary/person/judge/ky.henderson",
"showAs": "The Hon. Justice Henderson"
},
{
"eId": "person-lawyer_1",
"href": "/akn/ontology/canary/person/lawyer/ky.andrew-mitchell",
"showAs": "Mr. Andrew Mitchell, Q.C."
},
{
"eId": "person-lawyer_2",
"href": "/akn/ontology/canary/person/lawyer/ky.richards",
"showAs": "Miss Richards"
},
{
"eId": "person-lawyer_3",
"href": "/akn/ontology/canary/person/lawyer/ky.michael-briggs",
"showAs": "Mr. Michael Briggs, Q.C."
},
{
"eId": "person-lawyer_4",
"href": "/akn/ontology/canary/person/lawyer/ky.del-magner-of-ritch-conolly",
"showAs": "Del Magner of Ritch & Conolly"
},
{
"eId": "person-lawyer_5",
"href": "/akn/ontology/canary/person/lawyer/ky.colin-mckie-of-maples-calder",
"showAs": "Mr. Colin McKie of Maples & Calder"
}
],
"TLCConcept": [
{
"eId": "concept-area-of-law_1",
"href": "/akn/ontology/canary/concept/area-of-law/money-laundering",
"showAs": "money laundering"
},
{
"eId": "concept-area-of-law_2",
"href": "/akn/ontology/canary/concept/area-of-law/criminal-law",
"showAs": "criminal law"
},
{
"eId": "concept-area-of-law_3",
"href": "/akn/ontology/canary/concept/area-of-law/restraint-orders",
"showAs": "restraint orders"
},
{
"eId": "concept-step_1",
"href": "/akn/ontology/canary/concept/step/delivery",
"showAs": "Judgment delivered"
}
],
"TLCProcess": [],
"TLCLocation": [],
"TLCOrganization": [
{
"eId": "org-court_1",
"href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands",
"showAs": "Grand Court of the Cayman Islands"
},
{
"eId": "org-party-corporate_1",
"href": "/akn/ontology/canary/organization/party-corporate/ky.euro-bank",
"showAs": "Euro Bank Corporation (In Liquidation)"
},
{
"eId": "org-party-corporate_2",
"href": "/akn/ontology/canary/organization/party-corporate/ky.crystal",
"showAs": "Crystal Ltd."
},
{
"eId": "org-firm_1",
"href": "/akn/ontology/canary/organization/firm/ky.attorney-general",
"showAs": "Attorney-General"
},
{
"eId": "org-firm_2",
"href": "/akn/ontology/canary/organization/firm/ky.ritch-conolly",
"showAs": "Ritch & Conolly"
},
{
"eId": "org-firm_3",
"href": "/akn/ontology/canary/organization/firm/ky.maples-calder",
"showAs": "Maples & Calder"
}
]
},
"classification": {
"source": "#canary",
"keyword": [
{
"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/criminal-law",
"value": "criminal law",
"showAs": "Criminal Law",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/restraint-orders",
"value": "restraint orders",
"showAs": "Restraint Orders",
"dictionary": "canary"
}
]
},
"identification": {
"source": "#canary",
"FRBRWork": {
"FRBRuri": "/akn/ky/judgment/cigc-other/2002-07-15/unknown",
"FRBRdate": [
{
"date": "2002-07-15",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-other/2002-07-15/unknown/!main",
"FRBRalias": [
{
"name": "neutralCitation",
"value": "[2002] CIGC (Grand) 1"
}
],
"FRBRauthor": [
{
"as": "#author",
"href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
}
],
"FRBRnumber": "PCCL1/99 & PCCL 2/02",
"FRBRcountry": "ky",
"FRBRsubtype": "cigc-other"
},
"FRBRExpression": {
"FRBRuri": "/akn/ky/judgment/cigc-other/2002-07-15/unknown/eng@",
"FRBRdate": [
{
"date": "2002-07-15",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-other/2002-07-15/unknown/eng@/!main",
"FRBRauthor": [
{
"as": "#editor",
"href": "/akn/ontology/canary/organization/editor/canary"
}
],
"FRBRlanguage": "eng"
},
"FRBRManifestation": {
"FRBRuri": "/akn/ky/judgment/cigc-other/2002-07-15/unknown/eng@.pdf",
"FRBRdate": [
{
"date": "2026-05-27",
"name": "extraction"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-other/2002-07-15/unknown/eng@.pdf",
"FRBRauthor": [
{
"as": "#editor",
"href": "/akn/ontology/canary/organization/editor/canary"
}
],
"FRBRformat": "application/pdf"
}
}
},
"name": "judgment",
"header": {
"court": {
"showAs": "Grand Court of the Cayman Islands",
"refersTo": "#org-court_1"
},
"judges": [
{
"as": null,
"eId": "judge_1",
"name": "The Hon. Justice Henderson",
"refersTo": "#person-judge_1"
}
],
"lawyers": [
{
"as": "#role_2",
"eId": "lawyer_1",
"for": null,
"name": "Mr. Andrew Mitchell, Q.C.",
"refersTo": "#person-lawyer_1",
"empoweredBy": null
},
{
"as": null,
"eId": "lawyer_2",
"for": null,
"name": "Miss Richards",
"refersTo": "#person-lawyer_2",
"empoweredBy": "#org-firm_1"
},
{
"as": "#role_2",
"eId": "lawyer_3",
"for": "#party_2",
"name": "Mr. Michael Briggs, Q.C.",
"refersTo": "#person-lawyer_3",
"empoweredBy": null
},
{
"as": null,
"eId": "lawyer_4",
"for": "#party_2",
"name": "Del Magner of Ritch & Conolly",
"refersTo": "#person-lawyer_4",
"empoweredBy": "#org-firm_2"
},
{
"as": null,
"eId": "lawyer_5",
"for": null,
"name": "Mr. Colin McKie of Maples & Calder",
"refersTo": "#person-lawyer_5",
"empoweredBy": "#org-firm_3"
}
],
"parties": [
{
"as": "#role_1",
"eId": "party_1",
"name": "Euro Bank Corporation (In Liquidation)",
"refersTo": "#org-party-corporate_1",
"sequence": 1
},
{
"as": "#role_1",
"eId": "party_2",
"name": "Crystal Ltd.",
"refersTo": "#org-party-corporate_2",
"sequence": 2
}
],
"docketNumber": "PCCL1/99 & PCCL 2/02",
"judgmentKind": "reasons",
"neutralCitation": "[2002] CIGC (Grand) 1"
}
}
}
}