DOJ-OGR-00009287.jpg
1.01 MB
Extraction Summary
5
People
2
Organizations
1
Locations
2
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document index
File Size:
1.01 MB
Summary
This document is page 65 of a 67-page index from a legal transcript, filed on February 24, 2022, in the case of United States v. Paul M. Daugerdas, et al. (Case 1:20-cr-00330-PAE). The index, prepared by Southern District Reporters for a transcript dated February 15, 2012, lists terms alphabetically from 'hardcopies' to 'information' with corresponding page and line numbers. The document is marked with the Bates number DOJ-OGR-00009287.
People (5)
| 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.,
|
| Hecker |
Listed as an entry in the index.
|
|
| Hernandez |
Listed as an entry in the index.
|
|
| Hillary |
Listed as an entry in the index.
|
|
| Hollander |
Listed as an entry in the index.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| UNITED STATES OF AMERICA | Government |
Named as the plaintiff in the case caption: 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.
|
Timeline (2 events)
2012-02-15
Date of the court transcript from which this index was generated.
U.S. District Court (implied)
2022-02-24
Filing of Document 1616-1, Page 65 of 67, in Case 1:20-cr-00330-PAE.
U.S. District Court (implied by case number and 'SOUTHERN DISTRICT')
Locations (1)
| Location | Context |
|---|---|
|
Appears as part of the name 'SOUTHERN DISTRICT REPORTERS', indicating the location of the court proceedings.
|
Relationships (1)
The case caption 'UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,' indicates a plaintiff-defendant relationship in a legal case.
Full Extracted Text
Complete text extracted from the document (4,667 characters)
Case 1:20-cr-00330-PAE Document 1616-1 Filed 02/24/22 Page 65 of 67
A-5683
A-5683
February 15, 2012
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
hardcopies (1)
31:2
hardship (5)
13:17,19,20,22;29:20
harm/no (1)
228:25
head (7)
47:6;62:8,8;70:21;
94:19;223:12;239:1
heading (5)
66:7;150:1,1;197:7,14
headings (3)
66:2,6,13
heads (1)
234:18
Health (1)
180:5
hear (2)
88:15;217:13
heard (18)
28:1;36:7;38:10;69:8;
70:19;97:6,10;99:8,13;
100:16;106:21;120:4;
143:13;159:16;213:8;
219:23;222:3;231:22
hearing (30)
7:15;99:16;100:25;
112:24;113:8;116:19;
117:13,14;118:7,8,14,
15,18;124:2,7;129:20;
186:10,12,14,16;187:11;
203:6;211:22,23;213:1;
214:2;230:15;235:8;
238:19;239:12
Hecker (1)
8:19
held (3)
99:17;199:6,15
help (9)
8:17;12:14;29:24;
50:15;150:14;178:12,
19;179:13;224:7
helped (2)
12:14;13:4
helpful (3)
15:12;48:4;224:12
Hernandez (34)
4:5;7:25;8:9,10,12,14;
11:3;17:9;19:9,17;
34:25;36:19;50:23;
53:23;54:4,6;64:8,14;
65:15;72:7;75:18;76:7;
81:11;82:2,5;84:2;
89:20,24,25;90:2;93:19,
21;96:19;202:2
herself (4)
178:13,19;239:6,9
Hi (1)
129:19
hide (1)
188:4
higher (4)
180:14,16,18;210:8
highest (8)
34:4;43:20;44:3;
59:10;86:12;164:24;
167:12;168:4
highly (1)
238:23
Hillary (1)
77:2
himself (2)
32:24;94:18
HIPAA (2)
97:25;175:5
hire (3)
124:16;130:13;137:20
history (7)
62:25;86:2;89:14,15;
190:12;210:11;229:2
hits (2)
23:24,24
hold (1)
59:1
holding (1)
54:2
holdout (1)
200:8
hole (1)
60:17
Hollander (1)
40:1
holy (3)
50:5;91:17,19
home (3)
117:15;164:18;196:22
homeowners (1)
162:5
honeymoon (1)
89:18
Honor (143)
4:3,11,15,25;5:10;6:3;
7:9,16;8:10;11:3,6,7,
14,15;19:9,13;
23:34;25:36:18;
65:18,19;77:25;84:2,5,9,18,21,22;
85:5,6,12;89:9,23;64:8;
95:19;96:19,20,21,22,23;
97:7;98:25;99:10,11,12;
100:15,21;101:8,13;
102:12,15,16,17;106:19;
21;112:4;113:2;115:17;
119:13;122:10;125:4,7;
129:1;130:2;134:17;
136:15,17,14;143:1;
145:1;148:9;152:17;154:8;
156:20;159:8,162:7;
170:15,20;173:14,18;175:19,23;
176:1;179:15,20;181:24;183:2;190:14;
192:19,22;194:4,7;
199:13;200:9;202:7;
203:15,22,24;204:4,9;
211:2,7,9,13;221:1,21;
226:5;229:19,21;
233:4;234:22;236:4,11,
15;237:11,15,17,19,21,
25;238:1,9,11;239:9,18;
240:3,10,17,19
hope (3)
149:1;198:6;240:8
hoping (2)
71:7;197:18
horse (1)
159:21
hospital (2)
5:25;6:8
hour (1)
135:18
hours (2)
61:23;237:3
house (6)
148:25;161:23;162:2,
5,8;170:10
household (4)
47:3,19;152:7;161:15
housekeeping (1)
211:2
hundred (1)
160:16
husband (35)
6:7;46:23;47:17;
89:15;139:5,9,22,24;
148:12,14,20,22,24;
156:17;161:15,18,20,23;
162:2,5,17;163:13,15;
185:23;188:23,24;
189:2;199:23;206:18,
24;210:12,20;229:8,9;
230:4
husband's (1)
190:18
hyperlink (1)
82:17
hypothetical (1)
158:20
I
I-95 (1)
162:20
idea (13)
60:1;71:6;107:16;
120:6;134:22;135:5,8;
136:22;164:7;167:17;
185:15;199:4;233:21
ideas (2)
122:3;218:11
identical (1)
151:16
identified (1)
193:15
identifies (1)
50:25
identify (3)
14:7;46:23;193:18
identifying (1)
28:18
idiot (2)
200:1;203:1
illness (1)
120:17
image (1)
205:12
immeasurable (1)
237:3
immediately (1)
51:1
immigration (5)
46:19;47:10,13,14;
148:16
immunity (14)
99:5;100:23;101:7;
102:16,20,20,25;107:13;
108:11,12,22,24;
234:2
immunize (1)
101:4
immunized (1)
108:7
impartial (4)
30:8;31:20;216:8;
228:22
impartiality (1)
216:17
impartially (2)
140:23;216:3
impeachment (1)
239:4
implying (1)
127:22
importance (1)
175:12
important (10)
10:8,9;127:18;172:10,
24;174:25;175:2,15;
176:20;240:12
importantly (1)
7:12
impression (7)
74:9;112:7;118:3,4;
128:17;162:1;163:11
impressionistic (1)
58:20
improper (4)
35:25;36:4;205:21,25
improperly (1)
15:4
inability (1)
126:18
inaccurate (2)
55:2;180:24
incident (5)
183:5;185:20;188:11,
14;189:19
inclined (1)
26:5
include (9)
9:14;62:12;73:17,25;
74:2,6,22;77:18;100:6
included (6)
16:8;42:10;95:2;
124:8;166:20;188:22
includes (1)
45:21
including (3)
35:16;191:6;228:2
income (1)
152:7
inconsistent (1)
160:4
incorrect (9)
47:5,20;166:19;
205:17,23,24,24;206:2;
226:23
indeed (3)
89:16;208:6;209:24
indefinitely (1)
177:8
independent (1)
18:25
indicate (1)
26:12
indicated (1)
7:6
indicates (1)
6:23
indicative (1)
219:20
indicted (3)
181:7;189:15,22
indictment (1)
182:4
indirectly (1)
238:25
individual (5)
23:14;24:20;28:1;
34:3;69:17
individually (1)
172:6
infirmity (1)
175:14
influence (2)
183:1;215:7
influenced (1)
110:14
info (2)
26:25;47:19
inform (1)
104:4
information (99)
6:4;11:21,22;13:5,7,9,
12,13,22;14:20,22;
15:25;18:10;20:10;
21:12;23:8,21;28:17,18,
20,20;30:12;34:5;39:10;
40:23;42:14,20;43:1,10,
13;44:13,17,20,23;
45:18,21;46:1,13,23;
47:1,3,9;49:5,21;50:1,8;
51:1;53:18;54:10,19;
55:3,14,23,24,25;56:18;
57:3,6;58:24;62:12;
31:2
hardship (5)
13:17,19,20,22;29:20
harm/no (1)
228:25
head (7)
47:6;62:8,8;70:21;
94:19;223:12;239:1
heading (5)
66:7;150:1,1;197:7,14
headings (3)
66:2,6,13
heads (1)
234:18
Health (1)
180:5
hear (2)
88:15;217:13
heard (18)
28:1;36:7;38:10;69:8;
70:19;97:6,10;99:8,13;
100:16;106:21;120:4;
143:13;159:16;213:8;
219:23;222:3;231:22
hearing (30)
7:15;99:16;100:25;
112:24;113:8;116:19;
117:13,14;118:7,8,14,
15,18;124:2,7;129:20;
186:10,12,14,16;187:11;
203:6;211:22,23;213:1;
214:2;230:15;235:8;
238:19;239:12
Hecker (1)
8:19
held (3)
99:17;199:6,15
help (9)
8:17;12:14;29:24;
50:15;150:14;178:12,
19;179:13;224:7
helped (2)
12:14;13:4
helpful (3)
15:12;48:4;224:12
Hernandez (34)
4:5;7:25;8:9,10,12,14;
11:3;17:9;19:9,17;
34:25;36:19;50:23;
53:23;54:4,6;64:8,14;
65:15;72:7;75:18;76:7;
81:11;82:2,5;84:2;
89:20,24,25;90:2;93:19,
21;96:19;202:2
herself (4)
178:13,19;239:6,9
Hi (1)
129:19
hide (1)
188:4
higher (4)
180:14,16,18;210:8
highest (8)
34:4;43:20;44:3;
59:10;86:12;164:24;
167:12;168:4
highly (1)
238:23
Hillary (1)
77:2
himself (2)
32:24;94:18
HIPAA (2)
97:25;175:5
hire (3)
124:16;130:13;137:20
history (7)
62:25;86:2;89:14,15;
190:12;210:11;229:2
hits (2)
23:24,24
hold (1)
59:1
holding (1)
54:2
holdout (1)
200:8
hole (1)
60:17
Hollander (1)
40:1
holy (3)
50:5;91:17,19
home (3)
117:15;164:18;196:22
homeowners (1)
162:5
honeymoon (1)
89:18
Honor (143)
4:3,11,15,25;5:10;6:3;
7:9,16;8:10;11:3,6,7,
14,15;19:9,13;
23:34;25:36:18;
65:18,19;77:25;84:2,5,9,18,21,22;
85:5,6,12;89:9,23;64:8;
95:19;96:19,20,21,22,23;
97:7;98:25;99:10,11,12;
100:15,21;101:8,13;
102:12,15,16,17;106:19;
21;112:4;113:2;115:17;
119:13;122:10;125:4,7;
129:1;130:2;134:17;
136:15,17,14;143:1;
145:1;148:9;152:17;154:8;
156:20;159:8,162:7;
170:15,20;173:14,18;175:19,23;
176:1;179:15,20;181:24;183:2;190:14;
192:19,22;194:4,7;
199:13;200:9;202:7;
203:15,22,24;204:4,9;
211:2,7,9,13;221:1,21;
226:5;229:19,21;
233:4;234:22;236:4,11,
15;237:11,15,17,19,21,
25;238:1,9,11;239:9,18;
240:3,10,17,19
hope (3)
149:1;198:6;240:8
hoping (2)
71:7;197:18
horse (1)
159:21
hospital (2)
5:25;6:8
hour (1)
135:18
hours (2)
61:23;237:3
house (6)
148:25;161:23;162:2,
5,8;170:10
household (4)
47:3,19;152:7;161:15
housekeeping (1)
211:2
hundred (1)
160:16
husband (35)
6:7;46:23;47:17;
89:15;139:5,9,22,24;
148:12,14,20,22,24;
156:17;161:15,18,20,23;
162:2,5,17;163:13,15;
185:23;188:23,24;
189:2;199:23;206:18,
24;210:12,20;229:8,9;
230:4
husband's (1)
190:18
hyperlink (1)
82:17
hypothetical (1)
158:20
I
I-95 (1)
162:20
idea (13)
60:1;71:6;107:16;
120:6;134:22;135:5,8;
136:22;164:7;167:17;
185:15;199:4;233:21
ideas (2)
122:3;218:11
identical (1)
151:16
identified (1)
193:15
identifies (1)
50:25
identify (3)
14:7;46:23;193:18
identifying (1)
28:18
idiot (2)
200:1;203:1
illness (1)
120:17
image (1)
205:12
immeasurable (1)
237:3
immediately (1)
51:1
immigration (5)
46:19;47:10,13,14;
148:16
immunity (14)
99:5;100:23;101:7;
102:16,20,20,25;107:13;
108:11,12,22,24;
234:2
immunize (1)
101:4
immunized (1)
108:7
impartial (4)
30:8;31:20;216:8;
228:22
impartiality (1)
216:17
impartially (2)
140:23;216:3
impeachment (1)
239:4
implying (1)
127:22
importance (1)
175:12
important (10)
10:8,9;127:18;172:10,
24;174:25;175:2,15;
176:20;240:12
importantly (1)
7:12
impression (7)
74:9;112:7;118:3,4;
128:17;162:1;163:11
impressionistic (1)
58:20
improper (4)
35:25;36:4;205:21,25
improperly (1)
15:4
inability (1)
126:18
inaccurate (2)
55:2;180:24
incident (5)
183:5;185:20;188:11,
14;189:19
inclined (1)
26:5
include (9)
9:14;62:12;73:17,25;
74:2,6,22;77:18;100:6
included (6)
16:8;42:10;95:2;
124:8;166:20;188:22
includes (1)
45:21
including (3)
35:16;191:6;228:2
income (1)
152:7
inconsistent (1)
160:4
incorrect (9)
47:5,20;166:19;
205:17,23,24,24;206:2;
226:23
indeed (3)
89:16;208:6;209:24
indefinitely (1)
177:8
independent (1)
18:25
indicate (1)
26:12
indicated (1)
7:6
indicates (1)
6:23
indicative (1)
219:20
indicted (3)
181:7;189:15,22
indictment (1)
182:4
indirectly (1)
238:25
individual (5)
23:14;24:20;28:1;
34:3;69:17
individually (1)
172:6
infirmity (1)
175:14
influence (2)
183:1;215:7
influenced (1)
110:14
info (2)
26:25;47:19
inform (1)
104:4
information (99)
6:4;11:21,22;13:5,7,9,
12,13,22;14:20,22;
15:25;18:10;20:10;
21:12;23:8,21;28:17,18,
20,20;30:12;34:5;39:10;
40:23;42:14,20;43:1,10,
13;44:13,17,20,23;
45:18,21;46:1,13,23;
47:1,3,9;49:5,21;50:1,8;
51:1;53:18;54:10,19;
55:3,14,23,24,25;56:18;
57:3,6;58:24;62:12;
hardcopies - information (12)
SOUTHERN DISTRICT REPORTERS
Alfin-l
DOJ-OGR-00009287
SOUTHERN DISTRICT REPORTERS
Alfin-l
DOJ-OGR-00009287
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