Court Transcript Index / Exhibit List - DOJ-OGR-00009953

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Extraction Summary

7

People

3

Organizations

1

Locations

1

Events

4

Relationships

0

Quotes

Document Information

Type: Court transcript index / exhibit list

File Size: 404 KB

Summary

This document is a transcript index and exhibit list from the case 'United States of America v. Paul M. Daugerdas, et al.,' dated February 15, 2012. It outlines the examination of witnesses Theresa Marie Trzaskoma and Catherine M. Conrad by attorneys Hernandez, Shechtman, Gair, and Okula. It also lists Government Exhibits (4, 5, 9, 14, 28) and PMD (Paul M. Daugerdas) Exhibits admitted into evidence. The document is stamped with a 2022 filing date (Case 1:20-cv-00335-PAE), indicating it was submitted as an exhibit in the Giuffre v. Dershowitz case.

People (7)

Name	Role	Context
Paul M. Daugerdas	Defendant	Named in the case title 'United States v. Paul M. Daugerdas'.
Theresa Marie Trzaskoma	Witness	Subject of examination on page 241.
Catherine M. Conrad	Witness	Subject of examination on page 241.
Mr. Hernandez	Attorney	Conducted Direct and Redirect examination of Theresa Marie Trzaskoma.
Mr. Shechtman	Attorney	Conducted Cross and Recross of Trzaskoma; Direct and Cross of Conrad.
Mr. Gair	Attorney	Conducted Direct and Redirect examination of Catherine M. Conrad.
Mr. Okula	Attorney	Conducted Cross examination of Catherine M. Conrad.

Organizations (3)

Name	Type	Context
United States of America		Prosecuting party in the case header.
Southern District Reporters		Listed in the footer.
DOJ		Department of Justice, referenced in footer code DOJ-OGR-00009953.

Timeline (1 events)

February 15, 2012

Court proceeding involving the examination of witnesses Theresa Marie Trzaskoma and Catherine M. Conrad.

Court (Southern District)

Theresa Marie Trzaskoma Catherine M. Conrad Mr. Hernandez Mr. Shechtman Mr. Gair Mr. Okula

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Locations (1)

Location	Context
Southern District	Likely Southern District of New York (SDNY) given the context of 'Southern District Reporters'.

Relationships (4)

Mr. Hernandez → Attorney-Witness → Theresa Marie Trzaskoma

Direct By Mr. Hernandez

Mr. Shechtman → Attorney-Witness → Theresa Marie Trzaskoma

Cross By Mr. Shechtman

Mr. Gair → Attorney-Witness → Catherine M. Conrad

Direct By Mr. Gair

Mr. Okula → Attorney-Witness → Catherine M. Conrad

Cross By Mr. Okula

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