DOJ-OGR-00009295.jpg
1.02 MB
Extraction Summary
2
People
3
Organizations
1
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.02 MB
Summary
This document is page 86 of a 130-page index for a court transcript from the case of United States v. Paul M. Daugerdas, et al., dated February 15, 2012. It alphabetically lists keywords from 'production' to 'recovery' and provides the specific page and line numbers where these terms appear in the full transcript. The document is identified by the Bates number DOJ-OGR-00009295 and was produced by Southern District Reporters.
People (2)
| Name | Role | Context |
|---|---|---|
| PAUL M. DAUGERDAS | Defendant |
Mentioned in the case title: 'UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,'
|
| Randy |
Appears as an index entry 'Randy (9)' and 'Randy's (2)' with associated page and line numbers.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| UNITED STATES OF AMERICA | Government agency |
Listed as the plaintiff in the case title: 'UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,'
|
| SOUTHERN DISTRICT REPORTERS | Company |
Name printed at the bottom of the page, likely the court reporting service that created the transcript.
|
| DOJ-OGR | Government agency |
Part of the Bates number 'DOJ-OGR-00009295' in the bottom right corner, likely indicating the Department of Justice.
|
Timeline (1 events)
2012-02-15
A court proceeding for the case of UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., for which this document is a transcript index.
Southern District (implied)
Locations (1)
| Location | Context |
|---|---|
|
Appears as the plaintiff in the case title.
|
Relationships (1)
The document is an index for a court case titled 'UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,', indicating the US government is prosecuting Daugerdas.
Full Extracted Text
Complete text extracted from the document (4,594 characters)
Case C:1:10-cr-00880-PAE Document 616-2 Filed 02/24/12 Page 86 of 130
A-5691
A-5691
February 15, 2012
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
44:15
production (1)
82:1
professional (1)
210:20
professor (2)
143:19;227:3
profiles (2)
10:19,21
pro-government (1)
26:12
program (2)
179:9;180:11
programs (1)
174:13
_promise (2)
57:1;186:9
promptly (1)
36:4
proof (1)
187:19
proper (4)
175:4;202:15,17,19
property (3)
66:7;189:6,22
propose (1)
19:10
proposing (2)
71:13,14
prosecution (8)
15:17;16:15;30:20;
87:18;111:9;114:1,17;
229:12
prosecutor (1)
195:15
prosecutors (9)
193:16,18,20,25;
194:1,11,15,19;214:18
prospect (1)
116:20
prospective (24)
11:21;13:5,6,16;
14:22,24;15:23,25;17:7;
19:7;20:9;28:9,18,21,25;
30:11,13;31:6,11,24;
34:8;61:21;69:8;103:9
protect (1)
99:23
protection (1)
184:12
protocol (1)
39:20
provide (1)
56:4
provided (3)
13:8;54:19;126:17
provides (1)
20:18
providing (1)
15:22
psychiatric (1)
176:23
psychological (1)
100:7
psychologist (12)
107:3;109:3;
115:20;117:3;
120:12,15;121:2,5,6
public (18)
14:1;23:10;25:10;
32:24;33:4;66:20;
98:4,10,21;99:10;
101:6;114:21,22,25;
115:2
publicly (4)
13:4,10,12;97:19
pull (3)
31:2;70:5;95:10
pulled (2)
21:6;55:25
pulling (1)
55:2
punched (1)
183:10
purist (1)
218:24
purpose (9)
29:16;88:22;98:6;
137:23;140:10,20,21;
157:11;238:21
purposes (3)
29:13;98:15;193:10
pursuant (2)
48:5;130:14
pursuing (1)
93:7
put (27)
64:6;78:11,11;
79:2,3;81:20;
94:25;123:4;
151:21,23;155:20;
161:9;196:8,11,13;
197:1,8,13,15;
201:8,11;
210:10;229:4,5
putting (5)
78:3;198:9,11,13,16
production (1)
82:1
professional (1)
210:20
professor (2)
143:19;227:3
profiles (2)
10:19,21
pro-government (1)
26:12
program (2)
179:9;180:11
programs (1)
174:13
_promise (2)
57:1;186:9
promptly (1)
36:4
proof (1)
187:19
proper (4)
175:4;202:15,17,19
property (3)
66:7;189:6,22
propose (1)
19:10
proposing (2)
71:13,14
prosecution (8)
15:17;16:15;30:20;
87:18;111:9;114:1,17;
229:12
prosecutor (1)
195:15
prosecutors (9)
193:16,18,20,25;
194:1,11,15,19;214:18
prospect (1)
116:20
prospective (24)
11:21;13:5,6,16;
14:22,24;15:23,25;17:7;
19:7;20:9;28:9,18,21,25;
30:11,13;31:6,11,24;
34:8;61:21;69:8;103:9
protect (1)
99:23
protection (1)
184:12
protocol (1)
39:20
provide (1)
56:4
provided (3)
13:8;54:19;126:17
provides (1)
20:18
providing (1)
15:22
psychiatric (1)
176:23
psychological (1)
100:7
psychologist (12)
107:3;109:3;
115:20;117:3;
120:12,15;121:2,5,6
public (18)
14:1;23:10;25:10;
32:24;33:4;66:20;
98:4,10,21;99:10;
101:6;114:21,22,25;
115:2
publicly (4)
13:4,10,12;97:19
pull (3)
31:2;70:5;95:10
pulled (2)
21:6;55:25
pulling (1)
55:2
punched (1)
183:10
purist (1)
218:24
purpose (9)
29:16;88:22;98:6;
137:23;140:10,20,21;
157:11;238:21
purposes (3)
29:13;98:15;193:10
pursuant (2)
48:5;130:14
pursuing (1)
93:7
put (27)
64:6;78:11,11;
79:2,3;81:20;
94:25;123:4;
151:21,23;155:20;
161:9;196:8,11,13;
197:1,8,13,15;
201:8,11;
210:10;229:4,5
putting (5)
78:3;198:9,11,13,16
Q
qualification (1)
126:3
qualifications (1)
126:2
qualified (1)
124:12
qualify (3)
125:24;172:4;210:5
quantum (1)
171:2
quarrel (1)
26:7
questionnaire (2)
13:17;24:15
quick (3)
70:2;83:12;238:25
quickly (7)
20:10;23:20,23;47:6;
61:20;132:2,4
quite (1)
43:7
quote (5)
111:5;118:23;120:10;
199:5;218:24
quote-unquote (1)
121:20
quoting (2)
100:1;235:23
126:3
qualifications (1)
126:2
qualified (1)
124:12
qualify (3)
125:24;172:4;210:5
quantum (1)
171:2
quarrel (1)
26:7
questionnaire (2)
13:17;24:15
quick (3)
70:2;83:12;238:25
quickly (7)
20:10;23:20,23;47:6;
61:20;132:2,4
quite (1)
43:7
quote (5)
111:5;118:23;120:10;
199:5;218:24
quote-unquote (1)
121:20
quoting (2)
100:1;235:23
R
rabbit (1)
60:17
raise (6)
31:23;32:5;63:12;
129:25;207:15;240:16
raised (2)
36:9;191:10
raising (4)
30:22;31:8;87:24;
88:10
ran (2)
187:5,5
random (4)
17:25;18:3;24:18;
228:11
randomly (1)
24:12
Randy (9)
11:18,25;12:13,14;14:4;
23:21;27:17;40:1,25;
41:18
Randy's (2)
13:15;14:21
range (1)
18:23
rare (1)
53:8
rather (2)
91:1;221:12
rating (6)
25:22;26:1,2,14,16;
27:13
ratings (1)
27:13
rational (13)
106:17,24;107:2,4;
110:17;120:11,14;
121:25;122:3,17;
128:10;184:17,19
rational/irrational (1)
122:5
reached (5)
47:6;165:17;205:6;
214:7;219:2
reaching (1)
218:12
reaction (2)
128:1,2
read (16)
31:4;37:2,3,12,18;
39:8;41:19;72:18;83:6;
122:11,13,14;132:2;
134:8;210:2,3
readily (1)
44:18
reading (11)
37:17,18;72:15;73:1;
118:20;119:1,4;145:13;
173:1;199:18;200:5
readmission (1)
224:3
ready (7)
7:12,15,17;221:3;
238:14;239:5,13
real (2)
198:13,15
reality (1)
16:22
realize (1)
91:13
realized (1)
91:24
really (39)
45:14;47:18;49:21;
56:7;70:12;71:5;94:1;
113:11;117:24;127:3,14;
142:15;151:22;152:11;
160:21;162:21;
164:6;168:13;170:17;
172:18,20;186:5;
188:5;192:5,11;194:3;
195:3;200:2;203:5;
208:1;209:25;231:5;
234:7,15;236:7
reason (23)
5:20;6:11;12:9;33:10;
34:1;47:4;88:3;91:4;
108:18,20;109:1;124:4;
175:14;187:16;195:14;
198:25;203:25;231:5;
237:22;239:4
reasonable (2)
99:23;210:8
reasons (3)
26:14;232:17,25
recall (76)
14:16;17:21;22:3,5,6;
23:25;30:18;31:10;32:9;
33:4;54:21;58:14;59:1;
60:4,5;67:14;72:15;
73:1;81:14;85:17;
90:15;92:21;94:2;103:7;
110:19;111:15;114:4;
115:5,5,7,10,12;
118:1,13,13;119:5,7;
124:13,13,14,20;
131:3,7,21;135:16;
138:7;139:2,7;142:25;
143:2,7;150:13;156:10;
168:19;170:17,19,22;
182:10;188:17,19;
199:21;204:23;213:19;
215:12;217:5;218:21
recalled (1)
41:18
receipt (3)
87:22;88:5,8
receive (6)
55:17;64:1;107:16;
110:22;116:20;117:10
received (55)
5:11;11:9;13:16;
14:20;17:7,16,18,22;
18:9;19:24;20:1;23:16;
30:7;36:24,25;48:19;
65:22,23,24;70:1;75:23,25;
76:12,14;80:1;88:24;
97:13;109:21;110:19,24;
125:8,9;129:11;
133:23;134:9;145:5,6;
173:19,20;175:24,25;
176:6,7;179:21,22;
194:8,9;204:1,2;211:10,11;
216:19;217:15;
221:12;223:3
receiving (5)
113:9;117:6;180:8;
189:6,22
recent (1)
41:9
Recess (11)
6:19;84:3,18,20;
128:25;129:2,4,9,13;
192:25;193:2
recognizance (1)
186:3
recognize (9)
10:15,21;17:5,6;
18:21;19:3;36:16,17;
72:12
recognizing (1)
106:14
recollection (11)
12:7;31:5;58:12,21;
69:3;70:7;77:1;83:12;
93:16;111:12;131:22
recommended (2)
180:14,16
reconvene (1)
192:25
record (17)
14:1;32:16;66:20;
96:1;97:10,15;98:8;
101:2;114:21,23,25;
115:2;116:1,2;121:16;
122:14;212:13
records (10)
44:15,16;66:7,8,8,8,10;
69:11;98:5;100:6
recovery (1)
178:22
60:17
raise (6)
31:23;32:5;63:12;
129:25;207:15;240:16
raised (2)
36:9;191:10
raising (4)
30:22;31:8;87:24;
88:10
ran (2)
187:5,5
random (4)
17:25;18:3;24:18;
228:11
randomly (1)
24:12
Randy (9)
11:18,25;12:13,14;14:4;
23:21;27:17;40:1,25;
41:18
Randy's (2)
13:15;14:21
range (1)
18:23
rare (1)
53:8
rather (2)
91:1;221:12
rating (6)
25:22;26:1,2,14,16;
27:13
ratings (1)
27:13
rational (13)
106:17,24;107:2,4;
110:17;120:11,14;
121:25;122:3,17;
128:10;184:17,19
rational/irrational (1)
122:5
reached (5)
47:6;165:17;205:6;
214:7;219:2
reaching (1)
218:12
reaction (2)
128:1,2
read (16)
31:4;37:2,3,12,18;
39:8;41:19;72:18;83:6;
122:11,13,14;132:2;
134:8;210:2,3
readily (1)
44:18
reading (11)
37:17,18;72:15;73:1;
118:20;119:1,4;145:13;
173:1;199:18;200:5
readmission (1)
224:3
ready (7)
7:12,15,17;221:3;
238:14;239:5,13
real (2)
198:13,15
reality (1)
16:22
realize (1)
91:13
realized (1)
91:24
really (39)
45:14;47:18;49:21;
56:7;70:12;71:5;94:1;
113:11;117:24;127:3,14;
142:15;151:22;152:11;
160:21;162:21;
164:6;168:13;170:17;
172:18,20;186:5;
188:5;192:5,11;194:3;
195:3;200:2;203:5;
208:1;209:25;231:5;
234:7,15;236:7
reason (23)
5:20;6:11;12:9;33:10;
34:1;47:4;88:3;91:4;
108:18,20;109:1;124:4;
175:14;187:16;195:14;
198:25;203:25;231:5;
237:22;239:4
reasonable (2)
99:23;210:8
reasons (3)
26:14;232:17,25
recall (76)
14:16;17:21;22:3,5,6;
23:25;30:18;31:10;32:9;
33:4;54:21;58:14;59:1;
60:4,5;67:14;72:15;
73:1;81:14;85:17;
90:15;92:21;94:2;103:7;
110:19;111:15;114:4;
115:5,5,7,10,12;
118:1,13,13;119:5,7;
124:13,13,14,20;
131:3,7,21;135:16;
138:7;139:2,7;142:25;
143:2,7;150:13;156:10;
168:19;170:17,19,22;
182:10;188:17,19;
199:21;204:23;213:19;
215:12;217:5;218:21
recalled (1)
41:18
receipt (3)
87:22;88:5,8
receive (6)
55:17;64:1;107:16;
110:22;116:20;117:10
received (55)
5:11;11:9;13:16;
14:20;17:7,16,18,22;
18:9;19:24;20:1;23:16;
30:7;36:24,25;48:19;
65:22,23,24;70:1;75:23,25;
76:12,14;80:1;88:24;
97:13;109:21;110:19,24;
125:8,9;129:11;
133:23;134:9;145:5,6;
173:19,20;175:24,25;
176:6,7;179:21,22;
194:8,9;204:1,2;211:10,11;
216:19;217:15;
221:12;223:3
receiving (5)
113:9;117:6;180:8;
189:6,22
recent (1)
41:9
Recess (11)
6:19;84:3,18,20;
128:25;129:2,4,9,13;
192:25;193:2
recognizance (1)
186:3
recognize (9)
10:15,21;17:5,6;
18:21;19:3;36:16,17;
72:12
recognizing (1)
106:14
recollection (11)
12:7;31:5;58:12,21;
69:3;70:7;77:1;83:12;
93:16;111:12;131:22
recommended (2)
180:14,16
reconvene (1)
192:25
record (17)
14:1;32:16;66:20;
96:1;97:10,15;98:8;
101:2;114:21,23,25;
115:2;116:1,2;121:16;
122:14;212:13
records (10)
44:15,16;66:7,8,8,8,10;
69:11;98:5;100:6
recovery (1)
178:22
production - recovery (20)
SOUTHERN DISTRICT REPORTERS
DOJ-OGR-00009295
SOUTHERN DISTRICT REPORTERS
DOJ-OGR-00009295
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