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Extraction Summary
2
People
3
Organizations
1
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document index
File Size:
1020 KB
Summary
This document is page A-5690 of an index for a court transcript from the case United States of America v. Paul M. Daugerdas, et al. (Case 1:20-cr-00330-PAEum), dated February 15, 2012. The index, prepared by Southern District Reporters, covers terms from 'petition' to 'product' and provides their page and line number locations within the full transcript. The document carries a Department of Justice Bates number DOJ-OGR-00009294.
People (2)
| Name | Role | Context |
|---|---|---|
| PAUL M. DAUGERDAS | Defendant |
Named as a defendant in the case caption: UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL.
|
| Presley |
Listed in the index with reference 99:25.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| UNITED STATES OF AMERICA | Government Agency |
Named as the plaintiff in the case caption.
|
| SOUTHERN DISTRICT REPORTERS | Company |
Listed at the bottom of the page, likely the creators of the transcript/index.
|
| DOJ | Government Agency |
Implied by the Bates number prefix 'DOJ-OGR-00009294'.
|
Timeline (1 events)
2012-02-15
Court proceeding in the case of United States of America v. Paul M. Daugerdas, et al., as indicated by the transcript index.
Southern District
Locations (1)
| Location | Context |
|---|---|
|
Implied by the name 'SOUTHERN DISTRICT REPORTERS', indicating the location of the court.
|
Relationships (1)
The case caption 'UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL.' shows they are opposing parties in a legal case.
Full Extracted Text
Complete text extracted from the document (4,510 characters)
Case 1:20-cr-00330-PAEum Document 616-201 Filed 02/24/22 Page 5 of 130
A-5690
A-5690
UNITED STATES OF AMERICA, v.
PAUL M. DAUGERDAS, ET AL.,
PAUL M. DAUGERDAS, ET AL.,
February 15, 2012
petition (7)
177:15;178:1;181:3,3,
4;191:20;224:3
phone (11)
5:14,15;95:2;184:15;
196:19,22;197:13,15,18;
198:9,11
phonecalls (1)
184:14
phoned (1)
5:14
phrase (2)
26:7,8
physical (2)
175:14;187:19
physically (2)
18:14;187:20
physician (1)
6:9
pick (5)
93:14,15;211:16;
213:11;228:17
picked (7)
45:10,14;56:12;210:7,
9;228:7,14
picture (2)
129:15;206:16
piece (1)
23:8
pieces (2)
20:10;91:12
pinpoint (1)
172:22
pique (1)
232:15
piqued (5)
222:9;231:15,23;
232:2,13
PJI (5)
223:6;225:9;226:24,
25;227:2
place (13)
9:4;32:21;34:23;
59:10;64:6;69:15;70:14;
92:15;128:24;158:17;
168:4;185:16;192:22
places (9)
91:14;149:12;150:5,7;
153:15,16;159:20,24;
160:1
plaintiff (4)
60:10;149:9;153:22;
187:4
plaintiffs (2)
149:10;153:24
plaintiffs' (1)
218:8
plan (2)
7:2;178:22
planners (1)
207:15
plant (1)
177:15;178:1;181:3,3,
4;191:20;224:3
phone (11)
5:14,15;95:2;184:15;
196:19,22;197:13,15,18;
198:9,11
phonecalls (1)
184:14
phoned (1)
5:14
phrase (2)
26:7,8
physical (2)
175:14;187:19
physically (2)
18:14;187:20
physician (1)
6:9
pick (5)
93:14,15;211:16;
213:11;228:17
picked (7)
45:10,14;56:12;210:7,
9;228:7,14
picture (2)
129:15;206:16
piece (1)
23:8
pieces (2)
20:10;91:12
pinpoint (1)
172:22
pique (1)
232:15
piqued (5)
222:9;231:15,23;
232:2,13
PJI (5)
223:6;225:9;226:24,
25;227:2
place (13)
9:4;32:21;34:23;
59:10;64:6;69:15;70:14;
92:15;128:24;158:17;
168:4;185:16;192:22
places (9)
91:14;149:12;150:5,7;
153:15,16;159:20,24;
160:1
plaintiff (4)
60:10;149:9;153:22;
187:4
plaintiffs (2)
149:10;153:24
plaintiffs' (1)
218:8
plan (2)
7:2;178:22
planners (1)
207:15
plant (1)
plausible (2)
96:1
play (3)
10:24;129:16,21
players (1)
111:7
playful (1)
197:22
playing (1)
198:7
plaza (4)
58:13;87:16;92:17
plead (2)
102:4,7
pleaded (1)
181:7
pleasant (1)
207:24
please (19)
55:16;97:8;116:13;
119:15;122:9;125:20;
132:21;141:7,24;
159:25;161:9;163:10;
169:11;170:8;191:13;
197:25;198:8;200:12;
235:19
pleasure (1)
195:9
plenty (1)
48:24
plucked (1)
55:24
pm (8)
55:11,13;57:10;58:6;
62:5,15;83:7;129:7
PMD (37)
31:1;36:24,25;64:23;
65:2,16,21,24;125:8,9;
145:1,5,16;173:15,19,20;
175:19,20;176:1,6,7;
179:15,21,22;194:4,8,9;
203:23,25;204:2,19,20;
211:3,6,10,11
PMD3 (1)
125:5
PMD40 (3)
36:15,15,20
PMS (1)
121:4
podium (4)
88:15;89:8;209:16,23
point (45)
10:24;21:25;24;
25:17;27:6,10,15;28:12,15;
29:11;30:10,15;31:23;
33:8;34:6;41:16;45:3;
49:18;50:1,12;55:4;
56:4;60:16;61:14;67:5;
15;69:18;72:25;79:25;
83:15;90:18,20;92:20;
93:6,22;103:14;107:24;
126:10;165:22;167:5;
168:2;173:14;192:3;
205:10,14
pointed (1)
51:13
poles (1)
16:17
police (6)
156:23;157:1,4;180:1;
185:22;216:6
popped (1)
70:21
pored (1)
206:4
portion (2)
57:1;239:2
portions (1)
47:25
portray (3)
152:8,20;153:4
portrayed (1)
210:17
Pose (2)
123:20;171:16
posed (2)
113:19;172:2
posing (1)
171:2
position (5)
35:13;121:21,24;
122:2;188:3
possessed (1)
18:14
possession (5)
67:17;80:7;95:17;
189:9,16
possibilities (5)
71:17,21;72:5,9;94:5
possibility (33)
43:16;59:15;60:1;
61:14;62:9;63:2,10;
71:11;72:2;74:10;86:18,
21,24;87:7,13,24;88:10;
90:18,20;91:2,6,7,11;
92:13,24;94:6,11;96:13;
233:8,23;234:2,13;236:6
possible (9)
28:11,19;50:5;58:25;
62:4,9;70:10;71:14;
94:25
possibly (2)
34:7;145:14
Post-it (1)
18:7
post-trial (2)
25:17;87:25
potential (8)
28:24;29:9,11;49:23;
62:22;88:12;165:12;
191:14
potentially (3)
62:10;80:3;92:10
power (2)
105:7,20
96:1
play (3)
10:24;129:16,21
players (1)
111:7
playful (1)
197:22
playing (1)
198:7
plaza (4)
58:13;87:16;92:17
plead (2)
102:4,7
pleaded (1)
181:7
pleasant (1)
207:24
please (19)
55:16;97:8;116:13;
119:15;122:9;125:20;
132:21;141:7,24;
159:25;161:9;163:10;
169:11;170:8;191:13;
197:25;198:8;200:12;
235:19
pleasure (1)
195:9
plenty (1)
48:24
plucked (1)
55:24
pm (8)
55:11,13;57:10;58:6;
62:5,15;83:7;129:7
PMD (37)
31:1;36:24,25;64:23;
65:2,16,21,24;125:8,9;
145:1,5,16;173:15,19,20;
175:19,20;176:1,6,7;
179:15,21,22;194:4,8,9;
203:23,25;204:2,19,20;
211:3,6,10,11
PMD3 (1)
125:5
PMD40 (3)
36:15,15,20
PMS (1)
121:4
podium (4)
88:15;89:8;209:16,23
point (45)
10:24;21:25;24;
25:17;27:6,10,15;28:12,15;
29:11;30:10,15;31:23;
33:8;34:6;41:16;45:3;
49:18;50:1,12;55:4;
56:4;60:16;61:14;67:5;
15;69:18;72:25;79:25;
83:15;90:18,20;92:20;
93:6,22;103:14;107:24;
126:10;165:22;167:5;
168:2;173:14;192:3;
205:10,14
pointed (1)
51:13
poles (1)
16:17
police (6)
156:23;157:1,4;180:1;
185:22;216:6
popped (1)
70:21
pored (1)
206:4
portion (2)
57:1;239:2
portions (1)
47:25
portray (3)
152:8,20;153:4
portrayed (1)
210:17
Pose (2)
123:20;171:16
posed (2)
113:19;172:2
posing (1)
171:2
position (5)
35:13;121:21,24;
122:2;188:3
possessed (1)
18:14
possession (5)
67:17;80:7;95:17;
189:9,16
possibilities (5)
71:17,21;72:5,9;94:5
possibility (33)
43:16;59:15;60:1;
61:14;62:9;63:2,10;
71:11;72:2;74:10;86:18,
21,24;87:7,13,24;88:10;
90:18,20;91:2,6,7,11;
92:13,24;94:6,11;96:13;
233:8,23;234:2,13;236:6
possible (9)
28:11,19;50:5;58:25;
62:4,9;70:10;71:14;
94:25
possibly (2)
34:7;145:14
Post-it (1)
18:7
post-trial (2)
25:17;87:25
potential (8)
28:24;29:9,11;49:23;
62:22;88:12;165:12;
191:14
potentially (3)
62:10;80:3;92:10
power (2)
105:7,20
practice (11)
21:17;44:19;54:18;
55:9;64:8;79:13;150:18;
175:13;176:22;177:1;
218:4
practicing (4)
89:16;135:7,11,12
precise (1)
57:15
precisely (10)
48:7;140:23;217:24;220:10
prejudged (2)
99:22;100:9
prelitigation (1)
9:13
preparation (2)
65:4;76:25
prepare (1)
8:17
prepared (3)
5:7;107:12;238:19
preparing (6)
11:13,16;12:11;20:15;
80:15;85:1
preprinted (1)
195:18
prescription (2)
121:5,8
presence (6)
43:14,18;22:34:11;
36:7
present (11)
4:7,12,20;58:9;102:5;
113:9;161:16;168:14;
169:7,13,16
presented (3)
129:10;217:3,22
President (2)
116:11,23
Presiding (1)
175:21
Presley (1)
99:25
pretty (6)
28:6;61:20;64:10;
185:20;223:15;235:6
preventing (3)
67:23;73:21,24
previous (1)
83:6
previously (4)
40:7;44:18;68:21;
218:12
primarily (5)
11:13,15;65:6,7;218:5
primary (2)
72:17;73:8
printed (1)
80:9
printout (1)
20:6
printouts (1)
10:19
prior (9)
32:15;48:8;99:2;
100:8;150:10;165:11;
211:22,22;216:2
prison (6)
94:19;181:23;189:5,
25;190:4,8
private (1)
13:1
privilege (3)
102:9,19;233:25
pro (7)
15:16;16:15;26:4,7,
11;87:18,18
probability (1)
233:14
probably (43)
16:22;18:15;27:6;
53:3;60:13;83:10;
103:16;105:8;116:1,3;
122:19;125:23;126:4;
128:1;135:20,21;138:6,
22;139:6;146:20;152:2;
153:17;154:5;155:1;
156:7,16,22,23;168:16;
174:18;185:6,10;
189:20;192:21;198:18,
21;199:2;205:17;
209:13,14;210:21;
probation (4)
33:1,3;94:16;189:12
problems (2)
139:13,19
procedure (2)
96:8;100:19
procedures (1)
112:15
proceed (5)
7:2,13,15;54:4;102:22
proceeding (10)
59:13;85:4;98:15;
99:24;100:10;102:21;
103:1;128:18;191:8,12
proceedings (8)
98:4,5,20;99:17;
113:22;181:20;191:16;
216:10
process (13)
5:25;6:22;12:20;
13:15;29:2;76:19;
108:12;154:18,20;
167:17;231:10;234:14,
20
processing (1)
11:22
produced (1)
81:24
product (1)
21:17;44:19;54:18;
55:9;64:8;79:13;150:18;
175:13;176:22;177:1;
218:4
practicing (4)
89:16;135:7,11,12
precise (1)
57:15
precisely (10)
48:7;140:23;217:24;220:10
prejudged (2)
99:22;100:9
prelitigation (1)
9:13
preparation (2)
65:4;76:25
prepare (1)
8:17
prepared (3)
5:7;107:12;238:19
preparing (6)
11:13,16;12:11;20:15;
80:15;85:1
preprinted (1)
195:18
prescription (2)
121:5,8
presence (6)
43:14,18;22:34:11;
36:7
present (11)
4:7,12,20;58:9;102:5;
113:9;161:16;168:14;
169:7,13,16
presented (3)
129:10;217:3,22
President (2)
116:11,23
Presiding (1)
175:21
Presley (1)
99:25
pretty (6)
28:6;61:20;64:10;
185:20;223:15;235:6
preventing (3)
67:23;73:21,24
previous (1)
83:6
previously (4)
40:7;44:18;68:21;
218:12
primarily (5)
11:13,15;65:6,7;218:5
primary (2)
72:17;73:8
printed (1)
80:9
printout (1)
20:6
printouts (1)
10:19
prior (9)
32:15;48:8;99:2;
100:8;150:10;165:11;
211:22,22;216:2
prison (6)
94:19;181:23;189:5,
25;190:4,8
private (1)
13:1
privilege (3)
102:9,19;233:25
pro (7)
15:16;16:15;26:4,7,
11;87:18,18
probability (1)
233:14
probably (43)
16:22;18:15;27:6;
53:3;60:13;83:10;
103:16;105:8;116:1,3;
122:19;125:23;126:4;
128:1;135:20,21;138:6,
22;139:6;146:20;152:2;
153:17;154:5;155:1;
156:7,16,22,23;168:16;
174:18;185:6,10;
189:20;192:21;198:18,
21;199:2;205:17;
209:13,14;210:21;
probation (4)
33:1,3;94:16;189:12
problems (2)
139:13,19
procedure (2)
96:8;100:19
procedures (1)
112:15
proceed (5)
7:2,13,15;54:4;102:22
proceeding (10)
59:13;85:4;98:15;
99:24;100:10;102:21;
103:1;128:18;191:8,12
proceedings (8)
98:4,5,20;99:17;
113:22;181:20;191:16;
216:10
process (13)
5:25;6:22;12:20;
13:15;29:2;76:19;
108:12;154:18,20;
167:17;231:10;234:14,
20
processing (1)
11:22
produced (1)
81:24
product (1)
SOUTHERN DISTRICT REPORTERS
(19) petition - product
(19) petition - product
DOJ-OGR-00009294
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