DOJ-OGR-00009285.jpg

1020 KB

Extraction Summary

3
People
3
Organizations
1
Locations
2
Events
1
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 1020 KB
Summary

This document is page 63 of a court transcript index from the legal case of United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. It provides an alphabetical list of words (from 'experienced' to 'following') and their corresponding page and line numbers within the full transcript. The document was produced by Southern District Reporters and is part of a larger court filing from February 24, 2022.

People (3)

Name Role Context
PAUL M. DAUGERDAS Defendant
Named in the case title: UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
Fink
Listed as a word in the transcript index with one occurrence at 77:8.
Foley
Listed as a word in the transcript index with one occurrence at 58:12.

Organizations (3)

Name Type Context
UNITED STATES OF AMERICA government agency
Named as the plaintiff in the case title: UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
FBI government agency
Listed as a word in the transcript index with one occurrence at 32:4.
SOUTHERN DISTRICT REPORTERS company
Listed at the bottom of the page, likely the court reporting service that created the transcript.

Timeline (2 events)

2022-02-24
Document 616-1 was filed in Case 1:20-cr-00330-PAE.
Legal case of UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.
Southern District

Locations (1)

Location Context
Implied by the name "SOUTHERN DISTRICT REPORTERS" at the bottom of the page.

Relationships (1)

The document is a transcript index from the legal case "UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.," indicating an adversarial relationship in a court proceeding.

Full Extracted Text

Complete text extracted from the document (4,498 characters)

Case 1:20-cr-00330-PAE Document 616-1 Filed 02/24/22 Page 63 of 67
A-5681
February 15, 2012
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
52:23;53:5,8,17;119:16;
154:1;165:19;207:24,
25;222:9;236:23
experienced (2)
10:2;89:2
experiences (4)
123:15;207:14,18;
208:3
expert (1)
206:8
explain (16)
13:15;16:6,11;26:1;
35:6;106:13;108:14;
112:22;113:20;114:22;
116:18;117:5;118:7;
169:2,3;223:2
explained (4)
140:10,13,16,20
explanation (3)
47:23;93:1;106:17
explode (1)
162:20
exploring (1)
122:7
exposing (1)
169:20
express (2)
30:11;91:20
expressing (2)
44:12;91:22
expression (1)
62:7
extends (1)
18:23
extensive (1)
14:1
extent (1)
215:3
extracted (2)
49:6;50:2
extravagant (1)
137:2
eyes (1)
110:18
F
facility (1)
176:13
facing (2)
35:13;126:13
fact (64)
26:4;28:20;30:24;
34:20;46:4,6;47:16;
49:4,7;59:14;61:20;
63:12;65:7;68:1;73:7,8;
74:4;85:21;91:15;95:1;
98:3;114:22;124:6;
127:11;132:13;133:10;
142:1,2,19,21;143:12,
15;147:18;148:11;
152:5;159:23;164:14;
166:9,13;167:6;169:17;
171:6,19;172:6;173:8,9;
176:18;179:9;185:13;
189:3,15;193:9;199:1,6,16;
213:18;216:1;219:12;225:3,4,16;
227:6,21;235:5
factor (8)
15:10,11,13;231:5;
232:8,10,11,18
factors (1)
26:10
facts (19)
32:3;56:23;73:17;74:19;
78:1;79:7;81:25;94:20;97:1;
201:5;217:2,4
factual (1)
25:19
factually (1)
214:21
failed (2)
212:12,13
fair (39)
15:3;28:3;30:7;31:20;
66:3,19;71:16;94:9;
131:20;148:7;153:21;
159:6;160:22;205:6;
209:7;212:20;213:9;
214:6,9,15;215:19,21;
216:8;218:5,10,14;
219:3,7,15,18;221:11;225:22;228:22;
231:19;236:22;237:8
fairly (5)
140:22;192:8;216:3;
238:13,25
faithful (1)
163:15
fall (1)
171:3
false (5)
28:19,20;72:16;24;162:1
4
familiar (1)
223:6
family (3)
32:3;188:18,18
fantasy (1)
198:7
far (7)
63:9;71:15;201:20;
210:16;225:10;228:25;
239:3
fashion (1)
192:13
fate (1)
192:16
father (11)
23:16;26:2;46:19,24;
47:10,12,17;22;148:16;
20;190:22
father's (1)
26:11
fault (2)
44:17;171:9
favor (11)
111:8;113:25;114:2,8;
140:23;212:9;213:4;
219:17;229:11,16;
238:15
favorable (1)
28:4
FBI (1)
32:4
fear (1)
220:9
February (21)
99:15;116:20;118:8;
129:22;136:1,7,20;
147:7;150:20,24;
151:13;153:12;177:2,4;
4,12;179:1,4;181:4,5;
240:24
federal (14)
9:14;31:25;66:9;
106:15;109:19;116:6;
120:9;122:17;132:8,23;
136:2;138:1;222:11;
223:7
fee (1)
221:11
feel (3)
112:18;198:9;208:2
feelings (1)
212:21
felon (7)
139:5,9,22,24;148:20;
199:24;206:18
felonies (1)
181:8
felony (2)
89:15;210:13
felt (5)
60:16;91:10;138:22;
154:11;205:6
ferret (1)
141:11
ferreting (1)
141:4
few (16)
18:23;20:5;37:11;
44:7;67:3;81:13;82:2;
90:5;103:4;151:15;
153:7,19,22;220:6;
221:2;232:17
Field (3)
4:16,18;77:11
fields (1)
20:8
Fifth (7)
99:3;100:20;102:4,7;
9,19;233:25
fight (5)
205:1,8,14;206:1;
213:19
fighting (4)
205:4,9,14;213:19
fights (1)
156:18
figure (1)
50:6
file (7)
23:6;44:22;63:19;
82:7,9,14,19
filed (31)
46:4;53:11,14;62:19;
64:17,19,24;65:12;
66:25;68:5,8;70:22;
73:15;95:15;99:1;
114:18,24;115:1;
150:7,17,20;181:4;
191:20;224:3
files (3)
44:16;66:9;95:15
filing (4)
67:1,9;72:14;83:18
filings (2)
100:5,7
fill (1)
126:5
filled (1)
137:22
final (4)
29:5;53:8;73:14;
222:17
finances (9)
131:25;132:6,12,14,
19,22;133:3,10,18
financial (15)
126:3,6,11,18;129:10;
130:16;133:23;134:20,
25;135:3;137:16,25;
138:25;207:15;214:24
financially (4)
124:12;136:24;137:3;
12
find (7)
60:1;93:18;95:1;
108:25;213:3;219:12;
223:16
findable (1)
81:23
finding (2)
131:13;206:25
findings (1)
99:25
fine (6)
19:17;19;84:7;101:9;
137:13;238:17
finish (4)
50:24;64:12;136:22;
240:22
finished (2)
207:3,5
finishing (2)
64:11;130:6
Fink (1)
77:8
firm (37)
9:2,6;12:6,23;13:1;
16:1;18:11;21:11,12,17;
24:22;25:3,5,8;28:12;
30:4;42:2;44:14,24;
45:2;66:17,23;67:20;
74:2;75:2,4;77:16;78:3,
10;79:2;83:21,24;86:7;
87:24;88:10,19,22
firms (1)
77:10
First (43)
5:1;6:25;7:11,24;23:1,
13,13;37:7;43:8;50:24;
55:8;65:7;73:9;75:4;
83:9;86:25;89:13;93:15;
98:4,9;99:18;129:9;
138:8;142:7,8;143:3;
144:4,7;145:11;147:15;
150:8,21;151:3;170:16;
173:12;175:17;176:21,
24;183:5,7;184:1;185:3;
223:20
fit (1)
31:14
fitness (1)
176:21
five (3)
58:16;63:22;130:9
fix (1)
39:21
flirtatious (1)
197:24
floor (1)
156:14
focus (7)
15:8,9;25:17,18;44:7;
50:12;145:8
focused (9)
23:9;24:10,10;25:11;
42:21;49:5;55:6;61:3;
72:18
folded (2)
183:20,21
folders (3)
21:11,15,18
Foley (1)
58:12
follow (25)
217:7,19;224:24;
225:1,2,5,6,16;226:19;
227:5,6,9,9,12,14,17,19;
228:2,8,9,12,13,14,18
followed (6)
224:20,23;225:11,13;
226:22;228:11
following (1)
181:8
experienced - following (10)
SOUTHERN DISTRICT REPORTERS
DOJ-OGR-00009285

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