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Extraction Summary

2
People
3
Organizations
1
Locations
1
Events
1
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 984 KB
Summary

This document is a single page from an alphabetical index of a court transcript for the case of United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. The page, marked with Bates number DOJ-OGR-00009957, covers keywords from 'allergic' to 'back' and provides the page and line numbers where these terms appear in the full transcript. Notable entries include 'Aponte', 'Arizona', and 'Attorney'.

People (2)

Name Role Context
PAUL M. DAUGERDAS Defendant
Named in the case title 'UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL.,'
Aponte
Listed as an index entry with references '32:10,13'.

Organizations (3)

Name Type Context
UNITED STATES OF AMERICA Government Agency
Named as the plaintiff in the case title 'UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL.,'
SOUTHERN DISTRICT REPORTERS Company
Listed at the bottom of the page, likely the court reporting service that created the transcript.
DOJ-OGR Government Agency
Part of the Bates number 'DOJ-OGR-00009957' at the bottom of the page, likely standing for Department of Justice.

Timeline (1 events)

Legal proceedings in the case of United States of America v. Paul M. Daugerdas, et al., as indicated by the document title and content.
Southern District

Locations (1)

Location Context
Listed as an index entry with multiple page and line number references.

Relationships (1)

UNITED STATES OF AMERICA Adversarial (Legal) PAUL M. DAUGERDAS
The case title 'UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL.,' indicates a legal prosecution.

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