DOJ-OGR-00009299.jpg
1010 KB
Extraction Summary
7
People
2
Organizations
1
Locations
2
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1010 KB
Summary
This document is page A-5695, an index from a court transcript dated February 15, 2012, for the criminal case United States of America v. Paul M. Daugerdas, et al. (Case 1:20-cr-00330). The index, prepared by Southern District Reporters, lists keywords starting with 'S' and their corresponding page and line numbers, with numerous references to an individual named Sternheim, who is noted to have testified.
People (7)
| Name | Role | Context |
|---|---|---|
| PAUL M. DAUGERDAS | Defendant |
Named in the case title: UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.
|
| Sternheim | Witness |
Appears as a major index entry and is noted at the bottom as having testified: "Sternheim - testified (24)".
|
| Stetler |
Appears as an index entry: "Stetler (1) 77:7".
|
|
| Swan |
Appears as an index entry: "Swan (1) 59:13".
|
|
| Swann |
Appears as an index entry: "Swann (1) 171:18".
|
|
| Sweeney |
Appears as an index entry: "Sweeney (1) 175:22".
|
|
| Susan |
Appears as an index entry: "Susan (4) 8:25;71:10,12;86:6".
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| UNITED STATES OF AMERICA | Government |
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, indicating they are the creators of the court transcript.
|
Timeline (2 events)
2012-02-15
Court hearing for the case United States of America v. Paul M. Daugerdas, et al.
Southern District
Locations (1)
| Location | Context |
|---|---|
|
Implied by the name "SOUTHERN DISTRICT REPORTERS", indicating the location of the legal proceedings.
|
Relationships (1)
The case title "UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL." indicates a plaintiff-defendant relationship in a criminal case (cr-00330).
Full Extracted Text
Complete text extracted from the document (4,527 characters)
Case 1:20-cr-00330-PAE Document 1616-2 Filed 02/24/22 Page 10 of 130
A-5695
A-5695
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
PAUL M. DAUGERDAS, ET AL.,
February 15, 2012
Sternheim (30)
96:25;238:5
4:23,24,25;5:8,10,22,
24;6:3,6;54:1,2,3;84:12,
14,17;97:5,7,9,22,25;
98:22,25;99:7;101:9,11,
13;108:1,3;129:10;
137:25
Stetler (1)
77:7
still (11)
6:2;44:11;46:7;67:8;
87:7;98:8,16;149:3;
165:1;172:16;196:18
stimulation (1)
232:19
stipend (3)
232:8,10,12
stipulate (1)
73:5
stocks (5)
134:7,13;138:4,11,15
stole (3)
182:5,5,15
stolen (2)
189:6,22
stomach (1)
183:10
stop (7)
27:1;37:12;116:13;
167:1;169:16;209:19;
210:25
stopped (2)
154:15;205:14
store (3)
182:2,9,15
stored (1)
21:8
stores (1)
181:17
story (1)
116:16
straightforward (1)
223:15
strange (1)
160:23
strategic (2)
10:4;15:19
Street (1)
70:5
stressed (4)
31:12,13,15,17
strike (4)
34:25;89:18;108:3;
148:8
strikes (1)
29:8
strong (1)
91:9
strongly (1)
166:10
struck (4)
30:3;32:6;42:24;50:4
96:25;238:5
4:23,24,25;5:8,10,22,
24;6:3,6;54:1,2,3;84:12,
14,17;97:5,7,9,22,25;
98:22,25;99:7;101:9,11,
13;108:1,3;129:10;
137:25
Stetler (1)
77:7
still (11)
6:2;44:11;46:7;67:8;
87:7;98:8,16;149:3;
165:1;172:16;196:18
stimulation (1)
232:19
stipend (3)
232:8,10,12
stipulate (1)
73:5
stocks (5)
134:7,13;138:4,11,15
stole (3)
182:5,5,15
stolen (2)
189:6,22
stomach (1)
183:10
stop (7)
27:1;37:12;116:13;
167:1;169:16;209:19;
210:25
stopped (2)
154:15;205:14
store (3)
182:2,9,15
stored (1)
21:8
stores (1)
181:17
story (1)
116:16
straightforward (1)
223:15
strange (1)
160:23
strategic (2)
10:4;15:19
Street (1)
70:5
stressed (4)
31:12,13,15,17
strike (4)
34:25;89:18;108:3;
148:8
strikes (1)
29:8
strong (1)
91:9
strongly (1)
166:10
struck (4)
30:3;32:6;42:24;50:4
student (1)
239:22
studied (4)
158:5;167:2;171:25
stuff (2)
198:7;207:1
stupid (4)
111:5,14;199:25;203:3
subconsciously (2)
154:5,6
subject (3)
215:15;221:25;222:6
submission (1)
177:18
submissions (1)
97:5
submit (5)
77:17;85:7;126:17;
177:11,13
submitted (14)
36:11;74:14;76:3;
78:4;100:22;102:15;
151:3,4;169:5;176:23;
177:3;178:1,4;180:23
subpoena (13)
10:5,7,10,11;13:10,11,
24;117:16;121:11,12,
22;122:21;123:9;170:23
subsequent (1)
73:10
subsequently (3)
62:20;79:18;186:15
substance (6)
189:9;206:1;217:17;219:1,13;
223:3
substantial (1)
238:22
substantive (3)
11:17,23;239:5
substantively (1)
236:22
subways (1)
58:14
success (3)
134:21,25;135:3
successful (5)
134:15,20;136:24;
137:4,12
suddenly (1)
62:8
suffer (2)
120:21;174:9
suffered (3)
174:6,11,20
suffering (1)
6:23
sufficient (1)
32:5
suggest (5)
45:14;53:3;63:2;
93:22;97:13
239:22
studied (4)
158:5;167:2;171:25
stuff (2)
198:7;207:1
stupid (4)
111:5,14;199:25;203:3
subconsciously (2)
154:5,6
subject (3)
215:15;221:25;222:6
submission (1)
177:18
submissions (1)
97:5
submit (5)
77:17;85:7;126:17;
177:11,13
submitted (14)
36:11;74:14;76:3;
78:4;100:22;102:15;
151:3,4;169:5;176:23;
177:3;178:1,4;180:23
subpoena (13)
10:5,7,10,11;13:10,11,
24;117:16;121:11,12,
22;122:21;123:9;170:23
subsequent (1)
73:10
subsequently (3)
62:20;79:18;186:15
substance (6)
189:9;206:1;217:17;219:1,13;
223:3
substantial (1)
238:22
substantive (3)
11:17,23;239:5
substantively (1)
236:22
subways (1)
58:14
success (3)
134:21,25;135:3
successful (5)
134:15,20;136:24;
137:4,12
suddenly (1)
62:8
suffer (2)
120:21;174:9
suffered (3)
174:6,11,20
suffering (1)
6:23
sufficient (1)
32:5
suggest (5)
45:14;53:3;63:2;
93:22;97:13
suggested (3)
35:20;41:4;231:14
suggesting (1)
41:20
suggestion (2)
55:22;232:4
suit (4)
38:20,23;52:14;95:8
suits (1)
39:1
summarized (1)
165:24
summers (1)
158:6
Sunday (7)
19:8,21;22:2,4;
109:16,17
superior (7)
37:8,20;38:21;42:25;
60:12;169:2;240:14
supervised (1)
20:7
support (5)
65:12;80:6;99:25;
100:5;150:17
suppose (1)
21:1
supposed (2)
169:8;238:12
Supreme (9)
38:17;51:14;52:8;
62:13,16;72:11;150:20;
175:20;176:3
sure (65)
12:14;15:2;25:11;
31:2;43:2;44:19;45:7,8,
15;68:5;72:7;79:20;
103:6,13;108:24;109:2;
111:4;121:2,15;132:22;
136:9;137:5,20;140:21;
142:15;143:13,24;
147:16,17,20,21;151:8;
154:19;156:13;163:2;
165:23,23;166:22;
174:16;176:10;183:7;
186:11;189:11;190:19;
194:3,25;197:23;
199:10;201:22;203:14;
205:25;206:10,24;
207:12;211:3,5;226:2,9;
230:12,25;231:13;
233:16;234:25;237:3
surprise (1)
91:22
surprised (2)
43:7;152:16
Susan (4)
8:25;71:10,12;86:6
suspect (2)
84:15;166:10
suspected (1)
167:1
suspend (1)
240:16
suspended (69)
22:19;24:19;26:15;
33:9,11;34:6,7;43:17,21;
45:12;50:4;54:11,14,18;
55:5,9;56:9;57:18;25;
59:16;60:23;61:4,7,9,15,
19;63:3,11;67:18;69:1,
7:70:10,20;71:3;72:2;
75:9;79:13,21;80:3;
85:22;86:2,9,18;87:4;
89:13,16;90:21;91:1,
92:2,4,24;93:4;
94:15;119:25;135:14;
145:10;175:13;177:8;
203:17,19;208:7;
210:11;212:14;216:16;
221:6;231:9;236:24
suspending (1)
24:6
suspension (1)
99:17
suspicious (1)
69:11
sustain (1)
190:16
Sustained (19)
77:23;89:21;106:5;
112:6;115:18;117:4;
134:19;136:16;152:18;
159:9;160:25;161:9;
181:25;201:6;228:20;
233:7;234:11;236:5
Swan (1)
59:13
Swann (1)
171:18
swayed (1)
220:9
sweater (1)
31:25
Sweeney (1)
175:22
swing (1)
236:25
switch (2)
7:22;83:18
swore (1)
153:13
sworn (10)
8:4;101:18;135:25;
140:18;150:8;151:2;
153:11;156:2;167:2,5
sympathetic (2)
15:1,6
sympathy (2)
217:24;220:10
system (8)
15:22;16:1,6,7,23;
129:14;173:11,24
35:20;41:4;231:14
suggesting (1)
41:20
suggestion (2)
55:22;232:4
suit (4)
38:20,23;52:14;95:8
suits (1)
39:1
summarized (1)
165:24
summers (1)
158:6
Sunday (7)
19:8,21;22:2,4;
109:16,17
superior (7)
37:8,20;38:21;42:25;
60:12;169:2;240:14
supervised (1)
20:7
support (5)
65:12;80:6;99:25;
100:5;150:17
suppose (1)
21:1
supposed (2)
169:8;238:12
Supreme (9)
38:17;51:14;52:8;
62:13,16;72:11;150:20;
175:20;176:3
sure (65)
12:14;15:2;25:11;
31:2;43:2;44:19;45:7,8,
15;68:5;72:7;79:20;
103:6,13;108:24;109:2;
111:4;121:2,15;132:22;
136:9;137:5,20;140:21;
142:15;143:13,24;
147:16,17,20,21;151:8;
154:19;156:13;163:2;
165:23,23;166:22;
174:16;176:10;183:7;
186:11;189:11;190:19;
194:3,25;197:23;
199:10;201:22;203:14;
205:25;206:10,24;
207:12;211:3,5;226:2,9;
230:12,25;231:13;
233:16;234:25;237:3
surprise (1)
91:22
surprised (2)
43:7;152:16
Susan (4)
8:25;71:10,12;86:6
suspect (2)
84:15;166:10
suspected (1)
167:1
suspend (1)
240:16
suspended (69)
22:19;24:19;26:15;
33:9,11;34:6,7;43:17,21;
45:12;50:4;54:11,14,18;
55:5,9;56:9;57:18;25;
59:16;60:23;61:4,7,9,15,
19;63:3,11;67:18;69:1,
7:70:10,20;71:3;72:2;
75:9;79:13,21;80:3;
85:22;86:2,9,18;87:4;
89:13,16;90:21;91:1,
92:2,4,24;93:4;
94:15;119:25;135:14;
145:10;175:13;177:8;
203:17,19;208:7;
210:11;212:14;216:16;
221:6;231:9;236:24
suspending (1)
24:6
suspension (1)
99:17
suspicious (1)
69:11
sustain (1)
190:16
Sustained (19)
77:23;89:21;106:5;
112:6;115:18;117:4;
134:19;136:16;152:18;
159:9;160:25;161:9;
181:25;201:6;228:20;
233:7;234:11;236:5
Swan (1)
59:13
Swann (1)
171:18
swayed (1)
220:9
sweater (1)
31:25
Sweeney (1)
175:22
swing (1)
236:25
switch (2)
7:22;83:18
swore (1)
153:13
sworn (10)
8:4;101:18;135:25;
140:18;150:8;151:2;
153:11;156:2;167:2,5
sympathetic (2)
15:1,6
sympathy (2)
217:24;220:10
system (8)
15:22;16:1,6,7,23;
129:14;173:11,24
tab (5)
125:1,2;130:21;
150:16;194:10
table (5)
8:24;35:7,8,12,13
tables (1)
35:9
talk (6)
59:1;117:1;194:15,19;
195:6,12
talked (3)
59:9,14;71:10
talking (9)
42:24;57:15;71:11;
110:21;144:10;157:16;
201:13;202:20;226:24
tax (14)
135:23;136:2,5,8;
154:1,1;166:1,1;215:19,
19;221:19;222:1,3,10
taxes (1)
215:19
team (15)
6:21;12:19;13:23;
14:14,21;20:13;21:3;
39:9,19,25;44:15;
111:20,21,23;112:5
technology (1)
30:12
telephone (1)
85:1
telling (17)
57:5;108:10,14;
117:25;123:12;128:13;
132:18;139:8,21;
158:23;159:1,2;161:1;
167:18;170:19;205:3,9
tells (1)
50:7
template (1)
63:21
ten (2)
60:16;189:20
tend (1)
229:16
tendered (1)
126:19
ten-minute (1)
192:25
ten-year (1)
190:4
term (1)
33:3
terms (10)
37:21,23;38:1,10;
84:6;91:25;121:20;
187:5;195:3;221:25
terrible (1)
174:6
terroristic (2)
189:13;190:1
testified (10)
8:4;24:12;86:20,23;
125:1,2;130:21;
150:16;194:10
table (5)
8:24;35:7,8,12,13
tables (1)
35:9
talk (6)
59:1;117:1;194:15,19;
195:6,12
talked (3)
59:9,14;71:10
talking (9)
42:24;57:15;71:11;
110:21;144:10;157:16;
201:13;202:20;226:24
tax (14)
135:23;136:2,5,8;
154:1,1;166:1,1;215:19,
19;221:19;222:1,3,10
taxes (1)
215:19
team (15)
6:21;12:19;13:23;
14:14,21;20:13;21:3;
39:9,19,25;44:15;
111:20,21,23;112:5
technology (1)
30:12
telephone (1)
85:1
telling (17)
57:5;108:10,14;
117:25;123:12;128:13;
132:18;139:8,21;
158:23;159:1,2;161:1;
167:18;170:19;205:3,9
tells (1)
50:7
template (1)
63:21
ten (2)
60:16;189:20
tend (1)
229:16
tendered (1)
126:19
ten-minute (1)
192:25
ten-year (1)
190:4
term (1)
33:3
terms (10)
37:21,23;38:1,10;
84:6;91:25;121:20;
187:5;195:3;221:25
terrible (1)
174:6
terroristic (2)
189:13;190:1
testified (10)
8:4;24:12;86:20,23;
Sternheim - testified (24)
SOUTHERN DISTRICT REPORTERS
SOUTHERN DISTRICT REPORTERS
DOJ-OGR-00009299
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