AI extraction · jid 3906 · granite4:32b-a9b-h
· 2026-05-27T09:57:44Z
Judgment
Structured metadata extracted by the canary pipeline, compared against the canonical CSV-sourced row.
3 validation flags
Fields where the AI extraction disagrees with the canonical CSV row. Never auto-resolved.
| Field | AI extracted | Canonical (CSV) |
|---|---|---|
cause_number |
POCL 18 OF 2020 | POCL 0018/2020 |
neutral_citation |
[2020] CIGC (FSD) 18 | empty |
court |
Grand Court of the Cayman Islands | CIGC (Civ) |
Core metadata
| Field | Value |
|---|---|
| Neutral citation | [2020] CIGC (FSD) 18 |
| Cause number | POCL 0018/2020 |
| Cause year | 2020 |
| Cause division | POCL |
| Court | CIGC (Civ) |
| Court token (AKN) | cigc-fsd |
| Judgment date | 2020-10-23 |
| Judge(s) | Ramsay-Hale J |
| Parties | Director of Public Prosecutions v Massimo Andrea Giavina Bianchi - Judgment |
| Subject | Property freezing order under POCL; good arguable case standard; nexus between unlawful conduct and funds; foreign predicate offences; dismissal of freezing order; costs under s.198 POCL; frivolous application |
| Classification | scanned |
| Extraction method | olmocr |
Akoma Ntoso identifiers
- Work
/akn/ky/judgment/cigc-fsd/2020-10-23/0018-2020- Expression
/akn/ky/judgment/cigc-fsd/2020-10-23/0018-2020/eng@- Manifestation
/akn/ky/judgment/cigc-fsd/2020-10-23/0018-2020/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 (4)
-
Hon. Mrs. Justice Margaret Ramsay-Hale
/akn/ontology/canary/person/judge/ky.margaret-ramsay-hale -
MASSIMO ANDREA GIAVINA BIANCHI
/akn/ontology/canary/person/party-natural/ky.massimo-andrea-giavina-bianchi -
Ms. Toyin Salako
/akn/ontology/canary/person/lawyer/ky.toyin-salako -
Mr. Jonathon Hughes
/akn/ontology/canary/person/lawyer/ky.jonathon-hughes
Organisations (3)
-
Grand Court of the Cayman Islands
/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands -
THE DIRECTOR OF PUBLIC PROSECUTIONS
/akn/ontology/canary/organization/government/ky.the-director-of-public-prosecutions -
[Samson Law]
/akn/ontology/canary/organization/firm/ky.samson-law
Concepts (4)
-
proceeds of crime
/akn/ontology/canary/concept/area-of-law/proceeds-of-crime -
property freezing orders
/akn/ontology/canary/concept/area-of-law/property-freezing-orders -
Hearing
/akn/ontology/canary/concept/step/hearing -
Judgment delivered
/akn/ontology/canary/concept/step/delivery
Roles (2)
-
Applicant
/akn/ontology/canary/role/applicant -
Respondent
/akn/ontology/canary/role/respondent
Lifecycle events
| eId | Date | Type | Source |
|---|---|---|---|
ev_delivery |
2020-10-23 | generation | #canary |
Extraction provenance
- Model
- granite4:32b-a9b-h
- Pipeline version
- 0.2.0-akn
- Extracted at
- 2026-05-27T09:57:44Z
- Text method
- olmocr
- Input tokens
- 11,907
- Output tokens
- 430
- Word count
- 12,504
- Paragraph count
- 198
- PDF pages
- 13
- PDF MD5
- 3f8bb904e533458ceead63b50f772588
- PDF filename
- 20-10-23-DPP-v-Massimo-Bianchi-Ruling-on-Costs.pdf
- Run ID
- 12542
- Run ok?
- yes
- Run duration (s)
- 139.0
- Quality score
- 0.804
- Re-run priority
- medium
Raw AKN envelope JSON
{
"_canary": {
"iri": {
"work": "/akn/ky/judgment/cigc-fsd/2020-10-23/0018-2020",
"expression": "/akn/ky/judgment/cigc-fsd/2020-10-23/0018-2020/eng@",
"manifestation": "/akn/ky/judgment/cigc-fsd/2020-10-23/0018-2020/eng@.pdf"
},
"pdf": {
"md5": "3f8bb904e533458ceead63b50f772588",
"path": "/mnt/e/Cloud/Dropbox/coding/canary/data/judgment_pdfs/20-10-23-DPP-v-Massimo-Bianchi-Ruling-on-Costs.pdf",
"pages": 13,
"filename": "20-10-23-DPP-v-Massimo-Bianchi-Ruling-on-Costs.pdf"
},
"errors": [],
"extraction": {
"model": "granite4:32b-a9b-h",
"stats": {
"word_count": 12504,
"paragraph_count": 198,
"text_char_count": 68939
},
"usage": {
"input_tokens": 11907,
"output_tokens": 430,
"cache_read_input_tokens": 0,
"cache_creation_input_tokens": 0
},
"method": "olmocr",
"version": "0.2.0-akn",
"extracted_at": "2026-05-27T09:57:44.710687+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": "POCL 0018/2020",
"extracted_value": "POCL 18 OF 2020"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "neutral_citation",
"canonical_value": null,
"extracted_value": "[2020] CIGC (FSD) 18"
},
{
"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": {
"note": [
{
"eId": "note_1",
"text": "Cause number taken from the first table header (CAUSE No POCL 18 OF 2020)."
},
{
"eId": "note_2",
"text": "Division inferred from 'FINANCIAL SERVICES DIVISION' on cover sheet."
},
{
"eId": "note_3",
"text": "No presiding/concurring/dissenting markings in coram line; default to single judge role."
},
{
"eId": "note_4",
"text": "Hearing dates extracted verbatim from HEARD line."
}
],
"source": "#canary"
},
"workflow": {
"step": [
{
"as": null,
"by": "#canary",
"eId": "step_hearing_1",
"date": "2020-06-23",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_hearing_2",
"date": "2020-07-02",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_delivery",
"date": "2020-10-23",
"outcome": null,
"refersTo": "#concept-step_2"
}
],
"source": "#canary"
},
"lifecycle": {
"source": "#canary",
"eventRef": [
{
"eId": "ev_delivery",
"date": "2020-10-23",
"type": "generation",
"source": "#canary"
}
]
},
"references": {
"source": "#canary",
"TLCRole": [
{
"eId": "role_1",
"href": "/akn/ontology/canary/role/applicant",
"showAs": "Applicant"
},
{
"eId": "role_2",
"href": "/akn/ontology/canary/role/respondent",
"showAs": "Respondent"
}
],
"TLCEvent": [],
"TLCPerson": [
{
"eId": "person-judge_1",
"href": "/akn/ontology/canary/person/judge/ky.margaret-ramsay-hale",
"showAs": "Hon. Mrs. Justice Margaret Ramsay-Hale"
},
{
"eId": "person-party-natural_1",
"href": "/akn/ontology/canary/person/party-natural/ky.massimo-andrea-giavina-bianchi",
"showAs": "MASSIMO ANDREA GIAVINA BIANCHI"
},
{
"eId": "person-lawyer_1",
"href": "/akn/ontology/canary/person/lawyer/ky.toyin-salako",
"showAs": "Ms. Toyin Salako"
},
{
"eId": "person-lawyer_2",
"href": "/akn/ontology/canary/person/lawyer/ky.jonathon-hughes",
"showAs": "Mr. Jonathon Hughes"
}
],
"TLCConcept": [
{
"eId": "concept-area-of-law_1",
"href": "/akn/ontology/canary/concept/area-of-law/proceeds-of-crime",
"showAs": "proceeds of crime"
},
{
"eId": "concept-area-of-law_2",
"href": "/akn/ontology/canary/concept/area-of-law/property-freezing-orders",
"showAs": "property freezing orders"
},
{
"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.grand-court-of-the-cayman-islands",
"showAs": "Grand Court of the Cayman Islands"
},
{
"eId": "org-government_1",
"href": "/akn/ontology/canary/organization/government/ky.the-director-of-public-prosecutions",
"showAs": "THE DIRECTOR OF PUBLIC PROSECUTIONS"
},
{
"eId": "org-firm_1",
"href": "/akn/ontology/canary/organization/firm/ky.samson-law",
"showAs": "[Samson Law]"
}
]
},
"classification": {
"source": "#canary",
"keyword": [
{
"href": "/akn/ontology/canary/concept/area-of-law/proceeds-of-crime",
"value": "proceeds of crime",
"showAs": "Proceeds Of Crime",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/property-freezing-orders",
"value": "property freezing orders",
"showAs": "Property Freezing Orders",
"dictionary": "canary"
}
]
},
"identification": {
"source": "#canary",
"FRBRWork": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2020-10-23/0018-2020",
"FRBRdate": [
{
"date": "2020-10-23",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2020-10-23/0018-2020/!main",
"FRBRalias": [
{
"name": "neutralCitation",
"value": "[2020] CIGC (FSD) 18"
}
],
"FRBRauthor": [
{
"as": "#author",
"href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
}
],
"FRBRnumber": "POCL 18 OF 2020",
"FRBRcountry": "ky",
"FRBRsubtype": "cigc-fsd"
},
"FRBRExpression": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2020-10-23/0018-2020/eng@",
"FRBRdate": [
{
"date": "2020-10-23",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2020-10-23/0018-2020/eng@/!main",
"FRBRauthor": [
{
"as": "#editor",
"href": "/akn/ontology/canary/organization/editor/canary"
}
],
"FRBRlanguage": "eng"
},
"FRBRManifestation": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2020-10-23/0018-2020/eng@.pdf",
"FRBRdate": [
{
"date": "2026-05-27",
"name": "extraction"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2020-10-23/0018-2020/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": "Hon. Mrs. Justice Margaret Ramsay-Hale",
"refersTo": "#person-judge_1"
}
],
"lawyers": [
{
"as": null,
"eId": "lawyer_1",
"for": null,
"name": "Ms. Toyin Salako",
"refersTo": "#person-lawyer_1",
"empoweredBy": null
},
{
"as": null,
"eId": "lawyer_2",
"for": null,
"name": "Mr. Jonathon Hughes",
"refersTo": "#person-lawyer_2",
"empoweredBy": "#org-firm_1"
}
],
"parties": [
{
"as": "#role_1",
"eId": "party_1",
"name": "THE DIRECTOR OF PUBLIC PROSECUTIONS",
"refersTo": "#org-government_1",
"sequence": 1
},
{
"as": "#role_2",
"eId": "party_2",
"name": "MASSIMO ANDREA GIAVINA BIANCHI",
"refersTo": "#person-party-natural_1",
"sequence": 2
}
],
"docketNumber": "POCL 18 OF 2020",
"judgmentKind": "final judgment with costs ruling",
"neutralCitation": "[2020] CIGC (FSD) 18"
}
}
}
}