6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
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

FieldValue
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

eIdDateTypeSource
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"
            }
        }
    }
}
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