DOJ-OGR-00009977.jpg
977 KB
Extraction Summary
8
People
2
Organizations
2
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document (transcript index)
File Size:
977 KB
Summary
This document is a page from an index for a legal transcript in the case of United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. The page covers keywords alphabetically from 'set' to 'step', providing the page and line numbers where each term appears in the full transcript. The document was prepared by Southern District Reporters and is marked with the identifier DOJ-OGR-00009977.
People (8)
| Name | Role | Context |
|---|---|---|
| PAUL M. DAUGERDAS | Defendant |
Named in the case title: UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL.
|
| Shambrom |
Listed as a keyword in the index, appearing on page 169, line 24.
|
|
| Shanbrom |
Listed as a keyword in the index, appearing on pages 169 and 219.
|
|
| Sharon |
Listed as a keyword in the index, appearing on page 4, line 15.
|
|
| Shechtman |
Listed as a keyword in the index, appearing 38 times across multiple pages.
|
|
| Sklarsky |
Listed as a keyword in the index, appearing 8 times across multiple pages.
|
|
| Stanley |
Listed as a keyword in the index, appearing on page 4, line 3.
|
|
| Stapp |
Listed as a keyword in the index, appearing 8 times across multiple pages.
|
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, likely the court reporting agency that produced the transcript.
|
Timeline (1 events)
2012-02-15
A court proceeding for the case of UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL. This document is an index to the transcript of that proceeding.
Southern District (implied)
Locations (2)
| Location | Context |
|---|---|
|
The jurisdiction of the legal case.
|
|
|
Implied by the name 'SOUTHERN DISTRICT REPORTERS', likely referring to a U.S. District Court.
|
Relationships (1)
The document is an index from the court case 'UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL.', indicating the two parties are opposing sides in a legal matter.
Full Extracted Text
Complete text extracted from the document (4,212 characters)
Case 6:20-cr-00383-PGB-DCI Document 646-20 Filed 10/03/22 Page 9 of 130
A-5694
A-5694
UNITED STATES OF AMERICA, v.
PAUL M. DAUGERDAS, ET AL.
PAUL M. DAUGERDAS, ET AL.
February 15, 2012
set (2)
13:19,20
sets (1)
132:25
setting (1)
73:22
seven (8)
74:14;172:2;190:5,5,6,6;207:3;210:13
seventh (1)
12:4
several (4)
89:14;95:12;155:7;203:23
severe (1)
94:17
severely (1)
239:7
shades (1)
120:16
Shambrom (1)
169:24
Shanbrom (4)
169:23;219:11,13,17
share (2)
60:21;68:2
shared (6)
21:15,18;68:12,13,15;77:6
sharing (1)
67:23
Sharon (1)
4:15
Shechtman (38)
4:19,19,21;7:4,9,14,21,23;11:5;17:12;19:14;81:25;82:3;84:4,5,21,22,24;88:14,17;89:22;90:3;94:12;95:22,24;96:4,21;229:20,21,23;236:8;237:21;239:19,20,25;240:2,5,13
shed (1)
71:8
shelter (2)
154:1;166:1
shelters (3)
215:19;221:19;222:3
shield (1)
100:3
shock (1)
91:9
shocking (2)
173:10,23
shoplifting (3)
181:13,16;215:8
short (2)
53:19;239:21
show (4)
6:12;120:11;187:18,21
showed (1)
143:3
showing (3)
67:17;120:10;129:20
shown (1)
239:6
shows (1)
108:11
shrimp (4)
182:3,6,8,11
sic (1)
112:12
side (10)
26:5;30:23;125:11;140:24;205:4,9;210:21;214:9;237:11
sidebar (1)
34:14
sides (3)
153:23,24;155:15
sign (1)
102:17
signed (6)
6:20;76:22;102:19;150:25;151:1;177:4
silly (1)
158:20
similarly (1)
212:7
simple (3)
6:15;134:3;227:8
simply (4)
43:15;47:20;186:9;227:20
single (2)
199:2;225:8
sit (10)
35:3;112:7;132:10,11;166:11;204:22;233:2;234:19;235:7
sitting (7)
43:6;80:3;166:16;185:4;188:20;195:24;235:24
situation (1)
138:25
Six (2)
108:2,3
skip (1)
160:16
skipped (1)
187:25
Sklarsky (8)
4:6,6;11:17;13:19;13:21;84:9;96:20
slanting (1)
202:22
sleep (2)
148:23,24
sliding (1)
135:5
slightly (1)
31:16
slowly (2)
8:6;101:20
small (3)
35:8;70:4;181:16
smaller (2)
29:6,14
smart (7)
116:3,4,5,6;206:22,22;207:11
snapshot (7)
19:6;20:2,8,16,21;22:2,4
snapshots (1)
22:8
Socially (2)
179:24;193:9
solely (5)
199:6,15;217:10,21;220:10
somebody (4)
101:2;116:21;128:9;229:15
somehow (3)
43:16;55:22;192:1
someone (15)
8:17;25:17;31:18;34:23;39:23;45:23;47:7;55:8;61:4;67:17;69:7;71:1;96:13;157:2;232:23
someone's (1)
14:5
sometime (1)
80:1
sometimes (8)
9:12;28:9;147:2;148:19,22,24;153:1;179:23
somewhat (1)
216:25
somewhere (6)
21:9;81:21,22;139:6;162:18;187:14
soon (5)
5:4;6:7;7:3,7;137:20
sorry (15)
62:14;65:1;89:1;107:1;112:17;131:14;136:17;139:7;157:19;172:22;173:1;201:20;210:10;221:2;230:14
sort (6)
112:1;182:14;192:5;205:19,21;223:6
sounds (1)
17:21
sources (1)
13:13
South (1)
196:2
Southern (3)
203:17,19;235:24
sovereign (1)
187:2
space (1)
70:4
speak (14)
5:2;6:8;77:17;86:6;140:18;143:5;194:21,22,24;195:1;225:20;233:11;237:11
speaking (6)
70:17;87:7;136:6;141:3;238:24
special (2)
16:19;117:9
specially (3)
201:8;224:10
specific (10)
20:10;25:17;131:10;171:17;176:10;188:5;206:10;223:3
specifically (26)
22:6;24:5;61:2;74:21;118:10;121:15;124:13;126:1,1;130:17;138:7,17;139:7;147:17;150:13;151:8;156:6;156:10;170:17;179:11;181:3;190:25
speculating (1)
38:22
speeching (1)
209:19
spell (2)
8:5;101:20
spent (3)
60:15;85:23;237:5
spin (1)
159:3
spite (1)
220:14
split (1)
200:15
Splitting (2)
226:2,3
spoke (4)
5:3;71:6;77:19;220:15
spoken (2)
100:18;223:21
sports (1)
205:12
spot (2)
80:3;90:11
spouse (4)
43:6;66:4,5;188:18
spreadsheet (2)
20:6,7
Square (1)
58:12
St (1)
180:9
stability (1)
224:8
stamp (4)
201:8,11,19,21
stamps (4)
201:15,23,25,25
stand (3)
93:20;169:23;219:22
standard (3)
164:4,14;210:8
standards (1)
136:24
standing (2)
9:21;105:12
Stanley (1)
4:3
Stapp (8)
11:20;12:3,7;14:13;18:8;26:22;27:4,9
start (12)
16:24;17:23;18:11;21:20;24:17;25:9;48:11;140:9;160:23;161:2;225:19;227:5
started (5)
28:24;154:14;165:25;185:5;213:1
starting (2)
51:16;91:8
starts (4)
24:2;42:19;57:10;90:22
State (14)
8:5;9:14;81:4;89:17;94:18;101:19;112:15;132:8,24;136:2;144:6;179:17;209:22;223:7
stated (1)
106:24
statement (14)
35:1;72:24;113:21;127:12;133:23;151:2;153:10;160:3,4;200:20,22;218:14,20;230:4
statements (3)
69:15;111:3;128:23
States (12)
4:4,4;8:21;102:6,10;103:8;105:4,6;116:11;118:9;128:7;148:17
stating (1)
98:11
stationery (1)
195:18
status (2)
212:13;221:6
stay (6)
52:7;88:15;147:2;170:17;209:16,22
stay-at-home (1)
164:19
steal (3)
182:1,8,11
stealing (1)
182:4
step (5)
4:24;13:14;84:19;
13:19,20
sets (1)
132:25
setting (1)
73:22
seven (8)
74:14;172:2;190:5,5,6,6;207:3;210:13
seventh (1)
12:4
several (4)
89:14;95:12;155:7;203:23
severe (1)
94:17
severely (1)
239:7
shades (1)
120:16
Shambrom (1)
169:24
Shanbrom (4)
169:23;219:11,13,17
share (2)
60:21;68:2
shared (6)
21:15,18;68:12,13,15;77:6
sharing (1)
67:23
Sharon (1)
4:15
Shechtman (38)
4:19,19,21;7:4,9,14,21,23;11:5;17:12;19:14;81:25;82:3;84:4,5,21,22,24;88:14,17;89:22;90:3;94:12;95:22,24;96:4,21;229:20,21,23;236:8;237:21;239:19,20,25;240:2,5,13
shed (1)
71:8
shelter (2)
154:1;166:1
shelters (3)
215:19;221:19;222:3
shield (1)
100:3
shock (1)
91:9
shocking (2)
173:10,23
shoplifting (3)
181:13,16;215:8
short (2)
53:19;239:21
show (4)
6:12;120:11;187:18,21
showed (1)
143:3
showing (3)
67:17;120:10;129:20
shown (1)
239:6
shows (1)
108:11
shrimp (4)
182:3,6,8,11
sic (1)
112:12
side (10)
26:5;30:23;125:11;140:24;205:4,9;210:21;214:9;237:11
sidebar (1)
34:14
sides (3)
153:23,24;155:15
sign (1)
102:17
signed (6)
6:20;76:22;102:19;150:25;151:1;177:4
silly (1)
158:20
similarly (1)
212:7
simple (3)
6:15;134:3;227:8
simply (4)
43:15;47:20;186:9;227:20
single (2)
199:2;225:8
sit (10)
35:3;112:7;132:10,11;166:11;204:22;233:2;234:19;235:7
sitting (7)
43:6;80:3;166:16;185:4;188:20;195:24;235:24
situation (1)
138:25
Six (2)
108:2,3
skip (1)
160:16
skipped (1)
187:25
Sklarsky (8)
4:6,6;11:17;13:19;13:21;84:9;96:20
slanting (1)
202:22
sleep (2)
148:23,24
sliding (1)
135:5
slightly (1)
31:16
slowly (2)
8:6;101:20
small (3)
35:8;70:4;181:16
smaller (2)
29:6,14
smart (7)
116:3,4,5,6;206:22,22;207:11
snapshot (7)
19:6;20:2,8,16,21;22:2,4
snapshots (1)
22:8
Socially (2)
179:24;193:9
solely (5)
199:6,15;217:10,21;220:10
somebody (4)
101:2;116:21;128:9;229:15
somehow (3)
43:16;55:22;192:1
someone (15)
8:17;25:17;31:18;34:23;39:23;45:23;47:7;55:8;61:4;67:17;69:7;71:1;96:13;157:2;232:23
someone's (1)
14:5
sometime (1)
80:1
sometimes (8)
9:12;28:9;147:2;148:19,22,24;153:1;179:23
somewhat (1)
216:25
somewhere (6)
21:9;81:21,22;139:6;162:18;187:14
soon (5)
5:4;6:7;7:3,7;137:20
sorry (15)
62:14;65:1;89:1;107:1;112:17;131:14;136:17;139:7;157:19;172:22;173:1;201:20;210:10;221:2;230:14
sort (6)
112:1;182:14;192:5;205:19,21;223:6
sounds (1)
17:21
sources (1)
13:13
South (1)
196:2
Southern (3)
203:17,19;235:24
sovereign (1)
187:2
space (1)
70:4
speak (14)
5:2;6:8;77:17;86:6;140:18;143:5;194:21,22,24;195:1;225:20;233:11;237:11
speaking (6)
70:17;87:7;136:6;141:3;238:24
special (2)
16:19;117:9
specially (3)
201:8;224:10
specific (10)
20:10;25:17;131:10;171:17;176:10;188:5;206:10;223:3
specifically (26)
22:6;24:5;61:2;74:21;118:10;121:15;124:13;126:1,1;130:17;138:7,17;139:7;147:17;150:13;151:8;156:6;156:10;170:17;179:11;181:3;190:25
speculating (1)
38:22
speeching (1)
209:19
spell (2)
8:5;101:20
spent (3)
60:15;85:23;237:5
spin (1)
159:3
spite (1)
220:14
split (1)
200:15
Splitting (2)
226:2,3
spoke (4)
5:3;71:6;77:19;220:15
spoken (2)
100:18;223:21
sports (1)
205:12
spot (2)
80:3;90:11
spouse (4)
43:6;66:4,5;188:18
spreadsheet (2)
20:6,7
Square (1)
58:12
St (1)
180:9
stability (1)
224:8
stamp (4)
201:8,11,19,21
stamps (4)
201:15,23,25,25
stand (3)
93:20;169:23;219:22
standard (3)
164:4,14;210:8
standards (1)
136:24
standing (2)
9:21;105:12
Stanley (1)
4:3
Stapp (8)
11:20;12:3,7;14:13;18:8;26:22;27:4,9
start (12)
16:24;17:23;18:11;21:20;24:17;25:9;48:11;140:9;160:23;161:2;225:19;227:5
started (5)
28:24;154:14;165:25;185:5;213:1
starting (2)
51:16;91:8
starts (4)
24:2;42:19;57:10;90:22
State (14)
8:5;9:14;81:4;89:17;94:18;101:19;112:15;132:8,24;136:2;144:6;179:17;209:22;223:7
stated (1)
106:24
statement (14)
35:1;72:24;113:21;127:12;133:23;151:2;153:10;160:3,4;200:20,22;218:14,20;230:4
statements (3)
69:15;111:3;128:23
States (12)
4:4,4;8:21;102:6,10;103:8;105:4,6;116:11;118:9;128:7;148:17
stating (1)
98:11
stationery (1)
195:18
status (2)
212:13;221:6
stay (6)
52:7;88:15;147:2;170:17;209:16,22
stay-at-home (1)
164:19
steal (3)
182:1,8,11
stealing (1)
182:4
step (5)
4:24;13:14;84:19;
SOUTHERN DISTRICT REPORTERS
(23) set - step
DOJ-OGR-00009977
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