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964 KB
Extraction Summary
7
People
5
Organizations
2
Locations
5
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript (trial testimony)
File Size:
964 KB
Summary
This document is a transcript from the trial 'United States v. Paul M. Daugerdas' dated February 15, 2012, filed as an exhibit in the Ghislaine Maxwell case (1:20-cr-00330). It features the cross-examination of witness Catherine Conrad (also known as Catherine Rosa), focusing on her credibility, her indefinite suspension from the practice of law, her alcoholism, and her arrest for petit larceny in 2009. The testimony reveals she submitted inaccurate medical reports regarding her sobriety to support her petition for reinstatement to the bar.
People (7)
| Name | Role | Context |
|---|---|---|
| Catherine M. Conrad | Witness / Attorney (Suspended) |
Being questioned about her law license reinstatement, alcoholism, and credibility. Admits to using the alias Catherin...
|
| Catherine M. Rosa | Alias |
Alias used by Catherine Conrad socially and during an arrest for petit larceny.
|
| Paul M. Daugerdas | Defendant |
Named in the case caption (United States v. Paul M. Daugerdas).
|
| Dr. Warren Seligman | Medical Professional |
Wrote a report supporting Conrad's reinstatement to the bar, which contained inaccuracies about her abstinence.
|
| Mr. Gair | Attorney |
Moves for the admission of evidence (Exhibit PMD 29).
|
| Mr. Okula | Attorney |
States no objection to the evidence.
|
| The Court | Judge |
Presiding over the testimony, ruling on objections.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Maxwell Institute |
Treatment facility where the witness received care and was discharged negatively.
|
|
| St. Vincent's |
Medical institution associated with the Maxwell Institute.
|
|
| Westchester Department of Community Mental Health |
Source of a report (page 16-4) discussed in testimony.
|
|
| Southern District Reporters |
Court reporting service.
|
|
| People of the State of New York |
Plaintiff in a case against Catherine M. Rosa (Exhibit 29).
|
Timeline (5 events)
2009
Witness arrested for petit larceny under the name Catherine Rosa.
New York (implied)
Catherine Conrad (as Catherine Rosa)
August 2009
Witness kicked out of treatment program at Maxwell Institute for drinking.
Maxwell Institute
Catherine Conrad
Maxwell Institute
February 28, 2011
Catherine Conrad submitted reinstatement papers to practice law.
Court
Catherine Conrad
October 2009
Maxwell Institute reported witness was negatively discharged.
Maxwell Institute
Maxwell Institute
Catherine Conrad
Locations (2)
| Location | Context |
|---|---|
|
Implied jurisdiction for State of New York v. Catherine M. Rosa.
|
|
|
Location of the Department of Community Mental Health.
|
Relationships (2)
Catherine Conrad
→
Alias
→
Catherine Rosa
Witness admits to using the name socially and during an arrest.
Seligman wrote a report for Conrad's reinstatement.
Key Quotes (4)
"I was suspended indefinitely."Source
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Quote #1
"Do you sometimes go by the name of Catherine Rosa? A. Socially."Source
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Quote #2
"When you were arrested for petit larceny in 2009, did you give the name to the police Catherine Rosa? A. Yes, sir."Source
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Quote #3
"You submitted a report from Dr. Seligman that was inaccurate in that it said that you had been abstinent for 2 1/2 years when you had not been abstinent for 2 1/2 years?"Source
DOJ-OGR-00009258.jpg
Quote #4
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