DOJ-OGR-00009972.jpg
1.08 MB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
2
Relationships
0
Quotes
Document Information
Type:
Court transcript word index / concordance
File Size:
1.08 MB
Summary
This document is a word index (concordance) page from a court transcript dated February 15, 2012, for the case 'United States of America v. Paul M. Daugerdas, et al.' It tracks the frequency and location (page:line) of words alphabetically from 'otherwise' to 'petit'. Although the content concerns the Daugerdas tax fraud case, the header 'Case 1:20-cr-00330-AJN' indicates this document was filed on February 14, 2022, as Exhibit A-5689 in the case of United States v. Ghislaine Maxwell.
People (4)
| Name | Role | Context |
|---|---|---|
| Paul M. Daugerdas | Defendant (implied by case title) |
Named in the header 'UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,'
|
| Paul | Unknown |
Listed in word index (4 occurrences)
|
| Pauley | Judge (likely William H. Pauley III) |
Listed in word index (84 occurrences) and 'Pauley's' (14 occurrences). Judge Pauley presided over the Daugerdas case.
|
| Parse | Co-defendant (likely David Parse) |
Listed in word index (28 occurrences) and 'Parse's' (3 occurrences).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters |
Footer of the document
|
|
| Parkview |
Listed in word index (5 occurrences)
|
|
| Pacer |
Listed in word index (2 occurrences)
|
Timeline (1 events)
February 15, 2012
Court proceeding or deposition for United States v. Paul M. Daugerdas
Southern District (New York)
Locations (1)
| Location | Context |
|---|---|
|
Implied by 'Southern District Reporters' (likely SDNY)
|
Relationships (2)
Case header lists Daugerdas; Index lists Pauley heavily.
Case header implies 'ET AL'; Parse is listed heavily in index.
Discussion 0
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