DOJ-OGR-00009967.jpg

1.09 MB

Extraction Summary

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

Document Information

Type: Legal document
File Size: 1.09 MB
Summary

This document is a single page from an index of a court transcript for the case of United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. The page provides an alphabetical list of keywords from 'informed' to 'jurors' and cites the page and line numbers where these terms appear in the full transcript. The document was prepared by Southern District Reporters and is marked with the identifier DOJ-OGR-00009967.

People (4)

Name Role Context
PAUL M. DAUGERDAS Defendant
Named in the case title 'UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL.,'
Jason
Listed as a keyword in the document index, appearing on page 4, line 5.
Jenner
Listed as a keyword in the document index, appearing on page 77, line 7.
Jesus
Listed as a keyword in the document index.

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.,'
IRS Government Agency
Listed as a keyword in the document index, appearing on page 214, line 19.
SOUTHERN DISTRICT REPORTERS Company
Listed at the bottom of the page, likely the court reporting service that created the transcript.

Locations (3)

Location Context
Listed as a keyword in the document index.
Listed as a keyword in the document index, appearing on page 158, line 6.
Named as the plaintiff in the case, indicating the jurisdiction of the legal proceedings.

Relationships (1)

The document is an index from the court case 'UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL.,' where the two are opposing parties.

Full Extracted Text

Complete text extracted from the document (5,188 characters)

Case 6:10-cr-00333-FAB-DAB Document 646-10 Filed 08/22/12 Page 666 of 767
A-5684
UNITED STATES OF AMERICA, v.
PAUL M. DAUGERDAS, ET AL.,
February 15, 2012
63:23;66:3;67:16,24;
68:2,10,13;69:6,13;
70:25;71:17,22;73:18,
22;79:9,12;80:12,20,
25;81:6,20,21;83:15,20,
25;85:21;90:4,8;91:5,12,
14,17;93:7;94:7;95:16;
100:3;128:19;210:4
informed (5)
5:18;14:22;53:25;
68:18;99:2
initial (6)
40:22;42:14;50:15;
118:17;221:24;227:5
initially (7)
13:23;25:22;27:4;
29:18;49:4;61:16;
213:23
injury (10)
38:17,20,23;39:1;
51:13;60:8,10;187:4;
191:18;218:5
innocence (1)
213:7
innumerable (1)
239:8
inquire (11)
8:9;33:8;57:23;84:4,8,
21;98:12,18;101:23;
204:8;211:12
inquired (2)
79:6;81:4
inquiry (13)
34:11;40:23;74:22;
76:4;96:17,18;97:14;
98:2,14;130:1;190:16;
204:9;211:1
insanely (1)
123:2
insight (1)
117:9
instance (5)
127:4,8,17;188:5;
215:6
instances (1)
28:14
instead (1)
47:22
Institute (2)
180:8,10
instruct (1)
37:8
instructed (5)
44:16;96:10;138:23;
200:10;220:8
instructing (1)
124:8
instruction (16)
70:2;214:8;216:4,24;
217:1,7,9,15,19;220:11;
226:8,17,19;227:5,9;
228:14
instructions (41)
6:7;109:21;110:19,22;
113:9;118:22;119:17;
124:8;211:23;213:9;
216:14;217:23;
219:23;220:7,8,18;
221:24;222:4,20;223:3;
224:17;225:1,5,6;
13,17;226:22;227:6,10,
12,14,19;228:3,7,11,
13,18
insults (1)
156:18
intellectual (1)
221:18
intelligence (1)
39:7
intend (3)
84:4,7;210:4
intended (2)
74:18;210:7
intention (3)
43:1;102:8;152:20
intentional (1)
78:8
interest (7)
97:16;99:21,23;100:8;
111:6;222:7
interested (4)
15:5,7;173:7;231:2
Interesting (2)
106:6;236:23
internally (1)
28:16
internet (2)
61:18;69:6
interpretation (1)
160:12
interrupt (1)
53:23
into (30)
4:24;13:23;36:23;
42:18;58:22;67:5;
68:22;96:19;97:1;
98:14,19;99:4;108:6;
115:15;119:9;122:4;
183:20;194:22;
198:7;205:18;210:10;
213:21;219:6;227:21;
231:11;239:1
intoxicated (2)
109:23;110:14
intoxication (1)
110:9
intuitively (1)
222:4
intuitively (1)
15:15
investigate (3)
88:20;91:2,13
investigation (2)
13:1;31:25
investigations (2)
191:5,6
investigator (1)
60:2
invoke (1)
100:20
invoked (1)
233:25
involve (1)
39:1
involved (16)
12:19,21;15:24;27:13;
38:20;76:15,19,24;
87:23;88:9;94:1;183:12;
191:4;214:21;215:15;
220:16
involvement (3)
210:13;215:21;216:10
involving (1)
38:9
irrational (15)
105:25;107:5;110:17;
113:1,4;121:25;122:3,
18,20,25;123:1,8;128:4,
14;149:8
irrationally (1)
128:10
irrelevant (5)
122:23,25;128:18,22;
221:13
IRS (1)
214:19
Israel (1)
158:6
issue (16)
30:19;31:9;37:10;
53:13;61:6;70:2;74:6;
79:14;87:25;88:11,11;
105:10,20;136:23;
191:9;239:5
issued (7)
6:11;186:20,23;187:2,
22;188:1;237:23
issues (3)
88:12;95:4;140:22
item (1)
151:9
items (1)
181:16
iterative (1)
76:19
J
jail (1)
154:15
January (2)
109:16,17
Jason (1)
4:5
JD (5)
142:1;143:15;165:19;
167:6;173:8
Jenner (1)
77:7
Jersey (7)
94:18;162:18;163:13;
189:19;230:9,11,23
Jesus (7)
55:16;57:11;62:5;
88:8,9;189:19
jibe (1)
49:21
job (9)
137:20;158:22;
160:22;163:16;198:4;
202:3;208:8,10;225:3
job's (2)
208:8,10
joined (1)
67:16
joint (1)
67:1
Judge (187)
7:21;19;14:3;33:5,8;
34:10,16;36:6,12;37:3;
17;43:6;46:17;47:10,14;
48:4;53:3;54:3,6;57:23;
72:6;73:5;74:17,21;
75:2;76:4;77:24;78:4;
82:5;89:23;90:10;
101:11;104:1,4;105:6;
106:15;107:13;
109:20;110:23,25;111:5,
12,19,22;113:7,21;
114:17,23;115:21;116:6,
15,19,20;117:6,10,23;
118:7,22;119:10;120:5;
10;121:10,12,21,23,24;
122:2,4,17;123:5,7,12,
22,25;124:2,11,14;
126:14,22;128:4,13,20;
130:4,15;131:1,5,25;
132:9,12,18;133:2;
135:9;139:3;140:10;
140:10,16;141:8;143:5;
144:4,7,8,11,14,19;
145:9,14;147:24,25;
148:16;151:6,15,23;
153:13,17;154:23;155:7;
157:22;158:8,14;160:4;
161:8,14;163:24;
164:24;165:7,9,24;
170:1,17;174:1,22;175:6;
175:6,17;176:20;183:15;
184:20;185:4;186:24;
187:1,7,8,10,11,24;
188:6,14,17;194:21;
196:25;197:25;199:12,
19,20;200:4;201:4;
204:12;209:5,10,19;
212:25;216:4,20;
217:23;219:23;220:7;
221:5,13;222:11,18,23;
223:5;224:18,20,23;
225:1,5;226:7;227:5,12;
228:2,7,23;230:24;238:17;
21;239:3,20;240:5,20
judges (1)
208:6
judge's (7)
36:1;76:4;90:8;
119:17;162:3;211:23;
213:9
judging (3)
176:21;192:15;216:3
judgment (7)
49:2;51:20,22,24;
52:7;53:9;115:3
judgments (1)
51:17
Judicial (6)
23:2;53:6;99:18;
108:12;173:11,23
July (10)
64:2,19;74:12;75:13;
76:3;77:24;78:4;85:1;
187:12,15
jumping (2)
32:18;229:7
juncture (1)
237:22
June (5)
67:4;80:1,1;88:6,18
Juror (162)
16:25;18:3,5;19:6;
20:2,8,16,18,18,21;
24:13,14,18;25:12;27:2;
28:4,7,9;30:2,11,13,18,
22,24;31:6,10,11,13,14,
14,15,16,24;32:9;33:6,9,
10;34:8;22;35:16,19;
36:4,9;38:16,20;39:7;
42:24;43:4,5,11;46:6,10;
47:7;49:2,11,22;50:10,
18,20;51:2,3,13;56:1;
57:9,12;58:25;59:4,15;
60:4;61:15,21,25;62:2;
63:3,11;69:9;70:10,19;
71:18,18,24,24,25;
72:19,24;75:9;79:15,21;
80:3;83:3,11;85:23;
86:1,9,16,22;87:5,18,24;
88:10,11,20,24;89:12;
90:15,20;91:1,21,24;
92:15,24;93:3,25;96:1,7,
9,10,12,16;97:2,3;103:8;
9;118:9;128:11;141:12;
145:9;153:17,20;154:2,
3,21;158:22;160:20;
161:2;162:11;164:5;
166:16;169:4;172:12;
174:1,22;176:21;191:14,14;
208:18,24;209:6,11;
212:25;218:10;221:5,
13;222:11;223:23;
224:7;225:21;226:8;
228:22;230:24;231:19;
236:22;237:10
jurors (54)
11:21;13:5,6,16,17;
Min-I-Script®
SOUTHERN DISTRICT REPORTERS
(13) informed - jurors
DOJ-OGR-00009967

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