DOJ-OGR-00009953.jpg

404 KB

Extraction Summary

7
People
3
Organizations
1
Locations
1
Events
4
Relationships
0
Quotes

Document Information

Type: Court transcript index / exhibit list
File Size: 404 KB
Summary

This document is a transcript index and exhibit list from the case 'United States of America v. Paul M. Daugerdas, et al.,' dated February 15, 2012. It outlines the examination of witnesses Theresa Marie Trzaskoma and Catherine M. Conrad by attorneys Hernandez, Shechtman, Gair, and Okula. It also lists Government Exhibits (4, 5, 9, 14, 28) and PMD (Paul M. Daugerdas) Exhibits admitted into evidence. The document is stamped with a 2022 filing date (Case 1:20-cv-00335-PAE), indicating it was submitted as an exhibit in the Giuffre v. Dershowitz case.

People (7)

Name Role Context
Paul M. Daugerdas Defendant
Named in the case title 'United States v. Paul M. Daugerdas'.
Theresa Marie Trzaskoma Witness
Subject of examination on page 241.
Catherine M. Conrad Witness
Subject of examination on page 241.
Mr. Hernandez Attorney
Conducted Direct and Redirect examination of Theresa Marie Trzaskoma.
Mr. Shechtman Attorney
Conducted Cross and Recross of Trzaskoma; Direct and Cross of Conrad.
Mr. Gair Attorney
Conducted Direct and Redirect examination of Catherine M. Conrad.
Mr. Okula Attorney
Conducted Cross examination of Catherine M. Conrad.

Organizations (3)

Name Type Context
United States of America
Prosecuting party in the case header.
Southern District Reporters
Listed in the footer.
DOJ
Department of Justice, referenced in footer code DOJ-OGR-00009953.

Timeline (1 events)

February 15, 2012
Court proceeding involving the examination of witnesses Theresa Marie Trzaskoma and Catherine M. Conrad.
Court (Southern District)

Locations (1)

Location Context
Likely Southern District of New York (SDNY) given the context of 'Southern District Reporters'.

Relationships (4)

Mr. Hernandez Attorney-Witness Theresa Marie Trzaskoma
Direct By Mr. Hernandez
Mr. Shechtman Attorney-Witness Theresa Marie Trzaskoma
Cross By Mr. Shechtman
Mr. Gair Attorney-Witness Catherine M. Conrad
Direct By Mr. Gair
Mr. Okula Attorney-Witness Catherine M. Conrad
Cross By Mr. Okula

Full Extracted Text

Complete text extracted from the document (1,747 characters)

Case 1:20-cv-00335-PAE Document 646-10 Filed 02/24/22 Page 52 of 67
A-5670
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
February 15, 2012
Page 241
1 INDEX OF EXAMINATION
2 Examination of: Page
3 THERESA MARIE TRZASKOMA
4 Direct By Mr. Hernandez . . . . . . . . 8
Cross By Mr. Shechtman . . . . . . . . . 84
5 Redirect By Mr. Hernandez . . . . . . . . 90
Recross By Mr. Shechtman . . . . . . . . 95
6
7 CATHERINE M. CONRAD
8 Direct By Mr. Gair . . . . . . . . . . . 101
Direct By Mr. Shechtman . . . . . . . . . 204
9 Cross By Mr. Okula . . . . . . . . . . . 211
Redirect By Mr. Gair . . . . . . . . . . 223
10 Cross By Mr. Shechtman . . . . . . . . . 229
11
12 GOVERNMENT EXHIBITS
13 Exhibit No. Received
14 4 . . . . . . . . . . . . . . . . . . . . . . 65
15 5 . . . . . . . . . . . . . . . . . . . . . . 17
16 9 . . . . . . . . . . . . . . . . . . . . . . 75
17 14 . . . . . . . . . . . . . . . . . . . . . . 20
18 28 . . . . . . . . . . . . . . . . . . . . . . 76
19
20
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22
23
24
25
Page 242
1 PMD EXHIBITS
2 Exhibit No. Received
3 PMD 1, 24, 25, 26 and 45 . . . . . . . . . . 204
4 PMD 2 . . . . . . . . . . . . . . . . . . . . 145
5 PMD 3 . . . . . . . . . . . . . . . . . . . . 125
6 PMD 7 . . . . . . . . . . . . . . . . . . . . 194
7 PMD 14 . . . . . . . . . . . . . . . . . . . . 173
8 PMD 17 . . . . . . . . . . . . . . . . . . . . 176
9 PMD 20 . . . . . . . . . . . . . . . . . . . . 175
10 PMD 23 . . . . . . . . . . . . . . . . . . . . 211
11 PMD 29 . . . . . . . . . . . . . . . . . . . . 179
12 PMD 40 . . . . . . . . . . . . . . . . . . . . 36
13 PMD 54 . . . . . . . . . . . . . . . . . . . . 65
14
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Auto-Script SOUTHERN DISTRICT REPORTERS (61) Page 241 - Page 242
DOJ-OGR-00009953

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