DOJ-OGR-00009282.jpg

1.1 MB

Extraction Summary

5
People
2
Organizations
3
Locations
1
Events
1
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 1.1 MB
Summary

This document is a 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. It lists keywords from 'counsels' to 'deliberating' along with the corresponding page and line numbers where they appear in the full transcript. The document was prepared by Southern District Reporters and is part of a larger legal file, as indicated by the case and document numbers at the top.

People (5)

Name Role Context
PAUL M. DAUGERDAS Defendant
Named in the case title 'UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.' and listed in the index as 'Daugerdas'.
David
Listed in the index with 20 mentions ('David (20)') and once as possessive ('David's (1)').
Davis
Listed in the index with 4 mentions ('Davis (4)').
Crownmayer
Listed in the index with 1 mention ('Crownmayer (1)').
Craig
Listed in the index with 2 mentions ('Craig (2)').

Organizations (2)

Name Type Context
UNITED STATES OF AMERICA government agency
Appears 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 entity that transcribed the proceedings.

Timeline (1 events)

2012-02-15
Court case titled 'UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.', as indicated by the document header and date.
Southern District

Locations (3)

Location Context
Implied by the name 'SOUTHERN DISTRICT REPORTERS'.
Listed as a keyword in the index with 4 mentions.
Listed as a keyword in the index with 24 mentions.

Relationships (1)

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

Full Extracted Text

Complete text extracted from the document (5,223 characters)

Case 1:20-cr-00330-PAE Document 1616-120 Filed 02/24/22 Page 60 of 67
A-5678
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.
February 15, 2012
counsels (1)
69:2
counsel's (4)
35:13;129:8;177:23;
200:18
Count (2)
201:1,2
counts (1)
74:24
county (5)
144:6,24;145:18,21;
148:5
couple (5)
22:1;67:3;156:1;
177:7;226:21
course (26)
5:13;21:14;48:24;
110:24;114:25;123:2;
142:18;158:24;164:1,9,
17;166:12;168:1,6;
170:11;171:3,11,21;
173:8;174:2;185:21,22;
188:12;192:12;194:18;
224:16
COURT (321)
4:2,8,9,12,13,17,21;
5:1,13,17,19,20,23;6:1,5,
9,10,13,17,20;7:14,17,
23;8:5,6,9;9:15;11:9;
13:16;17:7,11,16;19:12,
19,24;35:2;36:4,21,24;
37:3,7,17;38:17;48:5,6;
52:8;53:6,23;54:4;
61:17;63:2;64:12,15;
65:17,21;69:4,17;72:11;
74:12;75:23;76:12;
77:23;79:9;80:25;81:6,
12;82:4;84:3,7,12,15,18,
21;85:1,17;88:14,17;
89:16,21,24;95:20,22;
96:1,5,6,17,24;97:2,8,19,
21,23;98:17,22;99:1,2,7,
14,23,24;100:4,7,17,
24;101:9,12,19,20,23;
102:13,18;104:5;105:1,
2,7,9,15,18;106:5,14,22,
25;108:10;109:23;
110:2,6,8,13,20;112:6;
113:3,22;115:1,15,18;
117:4;118:24;119:11,
14;120:19;121:18;
122:7,10,12,12;123:4;
124:12;125:6,8,14;126:8,
16;127:12,15;128:24;
129:2,8,12,17,21;130:3,
6,9,24;131:16;133:18,
19;134:19;135:10;
136:14,16;137:24;138:1,
4,12,14;139:8,21;140:3;
141:6,11,16,20,25;
142:6,11,13,24;143:3,9,
20;145:3,5,15;146:7;
148:7,10;150:20;
152:9,18,21;153:16;
154:9;155:9;156:21;
159:9;160:8,25;161:3,9;
162:9,11;163:18,23;
164:18;167:4,9,11,
18;169:5,10;170:6;
171:4,12;172:9;173:17,
19;174:12,20,22;175:11,
19;176:3,6,20,22;
177:21;179:19,21;
181:25;183:24;187:19,
21,22;190:16;192:9,20;
24;193:19;194:6,8;198:1;
199:14;200:12,14,18;
201:6;202:9;203:11,16;
25;204:5,8,11,13,19;
208:2,3;209:16,21;
211:1,6,8,10,12;217:13;
221:23;222:24;223:5,7;
226:20;228:20;229:20;
230:3;231:11;233:7;
234:11,22;235:18;236:5,
9,14,16;237:2,14,16,18;
238:2,18;239:5,21,24;
240:1,4,8,15,18,21
courthouse (4)
6:24;58:13;109:20
courtroom (24)
4:24;7:1;18:16;86:8;
97:4;99:5,9,19,20;102:6;
103:4;108:6;118:2;
125:25;217:15;
219:22;222:8;226:21,
24;233:9;234:12;235:9;
238:13
Court's (10)
63:7,13;96:17;98:23;
130:14;138:19;171:9;
184:22
covered (1)
172:8
cow (3)
50:5;91:17,19
Craig (2)
68:14;74:22
crazy (1)
117:1
create (1)
162:4
created (13)
19:6;20:3,4,6,12,14;
21:20;22:8;64:5;
82:7;97:15;162:1
creation (1)
20:7
credibility (1)
192:15
credit (1)
49:13
creditor (1)
52:10
crime (3)
166:6;182:19;192:14
crimes (1)
182:23
criminal (34)
9:10;10:25;11:12;
32:16;38:5,7;66:8,8;
94:15;100:10;148:14;
153:23;154:15;155:15;
163:8;184:10;185:2;
190:12,19;192:21;
212:13;215:3,22;216:2;
222:11;229:1,8,9,16;
233:10;235:14,20;236:3
criminals (2)
229:2,16
crooks (6)
114:11;203:7,13;
210:22,23;211:19
crossed (2)
80:2;224:10
CROSS-EXAMINATION (3)
84:23;211:14;229:22
cross-examining (1)
169:20
crossing (1)
63:5
Crownmayer (1)
90:12
cup (1)
109:9
cured (1)
174:10
curiosity (7)
221:18;222:9;231:15,
24;232:2,13,15
current (2)
157:23;158:9
currently (1)
6:22
cut (4)
198:18,21,25;199:2
D
daily (1)
221:11
date (20)
25:11;47:5;48:8;
54:25;55:2;68:25;103:6,
7;109:17;149:14;
150:25;151:1,14;163:1;
185:15;186:19;188:10;
194:3;234:25;235:2
dated (4)
22:12;26:21;63:16;
99:15
dates (3)
48:1;54:20;189:10
Daugerdas (12)
4:7,10;77:10;102:6,
10;103:8;118:9;134:6;
137:2,3;147:22;212:18
David (20)
12:15;22:12,23;26:22;
40:8;41:8;44:22;45:4;
47:2;49:6,8;50:2,3;
55:22;62:11;63:16;
70:24;83:13;199:7;
213:12
David's (1)
47:18
Davis (4)
4:5;8:21;40:9;202:2
day (44)
23:13;30:6;57:7;
58:5,7;59:9;61:24;64:5;
69:23;71:10;110:13;
143:3;146:15;147:3,5,7,
8,15;155:11;165:11;
185:1;188:3,5;191:21;
194:1,13;195:2;
200:7;206:4;224:2,23;
231:3,7;232:5,18;
239:21
days (13)
63:22;74:14;95:10,12;
146:19;150:7,10,23;
151:7,15;165:16;199:6,
15
day-to-day (1)
158:11
dead (1)
159:21
deal (3)
5:18;91:25;132:14
dealing (1)
11:20
dealt (1)
98:16
debate (1)
28:16
decade (2)
174:7,11
December (27)
105:13;109:20;110:3,
10,22;111:11,22;
113:13;121:11;124:2,7;
126:19;130:14;131:6;
138:3;157:3;170:6;
175:21;177:21;
199:19;200:4,21;
203:12;223:5;231:9
decide (6)
140:22;166:5;208:22,
23;217:2;239:5
decided (7)
85:17;111:14;
141:16,24;154:4;240:6
decides (1)
101:4
deciding (1)
112:8
decision (27)
14:22;23:1;72:11;
95:16;101:5;141:25;
142:6,10,23;143:8;
147:25;159:22;165:13;
167:2,3,8,11;172:11,24;
183:17;184:24;185:1;
188:13,15;197:15;
217:10;235:20
decision-making (1)
10:4
decisions (1)
14:24
declaration (4)
65:12;66:1;80:5,24
deemed (1)
186:24
deems (1)
85:6
deeply (1)
53:12
defective (5)
186:17,18,22;187:2,7
defendant (8)
4:18;101:3,15,17;
149:9;153:23;210:20;
216:2
defendants (22)
7:17;16:3;74:18;97:2;
100:10;111:8;113:25;
114:3,8;149:10;153:24;
211:18,21;212:2,20;
213:3,7;214:13;220:20;
229:2,11,12
defendants' (3)
100:5;229:4,15
defense (23)
10:25;15:1,6;16:13,
14,22;68:2,6,18;73:13;
87:19;187:5;193:23;
195:12;204:7,8;210:18;
214:16;228:25;229:13;
238:8,9;240:18
defensing (1)
67:24
definitely (2)
15:21;237:9
definition (1)
214:3
defy (1)
141:16
degree (5)
44:4;59:11;86:13;
95:9;218:2
deliberate (18)
141:25;142:6,10,23;
144:8;147:25;155:2;
157:14;159:22;161:11;
167:2,3,8,11;183:17;
184:24;185:1;188:13
deliberated (1)
214:6
deliberately (3)
43:10;141:16,20
deliberating (4)
(7) counsels - deliberating
SOUTHERN DISTRICT REPORTERS
DOJ-OGR-00009282

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document