DOJ-OGR-00009968.jpg

1.09 MB

Extraction Summary

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

Document Information

Type: Legal document
File Size: 1.09 MB
Summary

This document is page 76 of a 767-page court transcript index from the case of United States v. Paul M. Daugerdas, et al., dated February 15, 2012. The page provides an alphabetical index of terms found in the transcript, from 'Justice' to 'line', along with the corresponding page and line numbers for each occurrence. The document was prepared by Southern District Reporters and is part of a larger legal filing.

People (7)

Name Role Context
PAUL M. DAUGERDAS Defendant
Named as a defendant in the case UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.
Kim
A name listed in the transcript index.
Kendra
A name listed in the transcript index.
Kostelanetz
A name listed in the transcript index.
Kramer
A name listed in the transcript index.
Laurie
A name listed in the transcript index.
Levin
A name listed in the transcript index.

Organizations (3)

Name Type Context
UNITED STATES OF AMERICA government agency
Plaintiff in the case against Paul M. Daugerdas, et al.
SOUTHERN DISTRICT REPORTERS company
Listed at the bottom of the page, likely the court reporting service that created the transcript.
LIAB unknown
An acronym or name listed in the transcript index.

Timeline (1 events)

2012-02-15
Court case of UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., as indicated by the transcript index page.
Southern District

Locations (1)

Location Context
A location listed in the transcript index.

Relationships (1)

The document is an index for a court transcript from the case 'UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,' where the former is the plaintiff and the latter is a defendant.

Full Extracted Text

Complete text extracted from the document (4,144 characters)

Case 8:10-cr-00582-JSM-TBM Document 646-1 Filed 08/22/12 Page 76 of 767
A-5685
February 15, 2012
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
14:23,24,25;15:3,5,16, 179:9
20,23,25;16:2,8,12,13, kid's (1)
14,14;17:8;19:7,20;9; 35:7
28:12,18,21,25;29:6,9, Kim (13)
11,14,19,25;30:4;34:11, 11:18,25;14:19,25;19:6;20:3,6,27:19;40:25;47:9;106:19;109:18;136:14
11,17,17,20;89:5;
137:10;141:4;142:21;
148:6;149:6;159:13;
165:12;168:25;192:15;
194:20;207:13;213:22;
220:9;234:17
juror's (5)
22:2,3;69:7;80:2;88:9
jury (77)
14:19;17:6,20;18:9;
23:19;24:21;29:22;30:8;
31:12,19;35:14,16;36:7;
37:8;57:16;61:17;70:2;
73:18;77:6;83:11;92:3,
5;95:12;96:6,10,11;
101:10;128:15;140:21;
153:18;154:4;160:21;
165:22;166:5,11,15,15,
18,24;167:2,15;168:15,
18,21;169:7,8,13,18;
171:15;172:5,18,20;
181:22;182:17;185:8;
188:2;190:20;191:23;
192:4;194:22;200:10,15,
15;205:6,7;210:1;
211:25;214:2,11;
216:24;222:8;223:3;
229:3;231:2,4,18;236:19
Justice (7)
23:17;26:3,6;32:2;
148:17;175:21;190:22
Justices (1)
175:21
justifies (1)
159:7
justifying (1)
219:1
justly (1)
192:8
K
keep (10)
21:17;43:24;44:11,15,
16;60:19;81:14;82:20;
188:1;210:3
keeper (1)
210:21
keeping (4)
44:19;64:8;137:9;
232:20
Kendra (1)
40:1
Kentucky (1)
189:17
kept (4)
21:14;44:21,22;82:10
kicked (1)
juror's - line (14)
kind (8)
60:6;67:5;88:12;109:12;122:17
kindly (1)
128:12
kneejerk (2)
128:1,2
knew (60)
16:8,24;17:2;18:7;
33:5;34:3,22;37:4,5;
38:1,15;46:22,25;47:9;
50:17;51:2,5;74:17,18;
77:24;105:15,18,19;
127:18;141:2;154:1,3;
154:1,3;160:22,24;165:19;
166:4;168:6;182:21;
186:25;207:1,2,3,5,7,8,9,9,10;
209:5;210:11;229:8;
233:14;236:21
knowing (1)
127:12
knowingly (1)
214:3
knowledge (16)
53:17;75:3;77:14;
81:5;82:11;88:23;
112:15;122:1;169:3;
190:18;202:5;206:12;
214:12,16
known (2)
89:12;202:17
knows (1)
156:14
Kostelanetz (1)
77:8
Kramer (4)
77:16;78:3,16;79:1
kudos (1)
235:25
L
lack (5)
108:11;187:5;206:10;
13;219:7
language (1)
173:25
laptop (2)
21:6,7
larceny (1)
179:25
large (2)
233:14,23
larger (1)
188:15
last (21)
9:4;34:25;58:15;77:4;
109:6,7,8,14,19;110:2;
121:7;135:6,23;136:2,8;
152:19;157:2,4;163:6;
170:24;172:9
lasts (1)
172:15
late (3)
70:14;80:1;194:3
later (11)
40:16;41:9;49:6;58:5;
83:15;101:3;118:14;
130:10;151:7,15;238:20
latter (1)
33:1
laughed (1)
206:19
Laurie (4)
8:25;71:10,12;86:6
law (28)
12:8;32:2,4;37:24;
42:4;54:18;55:9;72:16,
16;79:13;95:9;120:3;
135:7;150:18;154:1;
167:24,25;171:12;
175:13;176:22;177:1;
217:4,10,22;218:2,2,12;
239:22
lawful (1)
105:18
lawsuit (19)
55:17,17;56:2,17,18,
23;57:3;60:10;62:19;
66:9;71:4;82:24;83:3,
14;91:5;92:20;93:17;
94:23;95:5
lawyer (112)
9:25;10:2,19;22:19;
24:6,8,19;26:15;27:6,10;
28:8;33:9,11;34:6,7;
41:25;43:17,22;45:13;
50:4;52:17;55:5;56:9;
59:1,16;60:14,24;61:4,7,
9,15,19;63:3,11;67:18;
68:19;69:1,8;70:10,20;
71:3;72:3;75:9;79:12,
21;80:4;85:22;86:2,9,14,
18,23;87:4;89:3,13,16;
90:21;91:1,25;92:2,4,25;
93:4;94:15;105:9,19;
118:23;119:9,16,21,25;
122:16;123:11;124:3,5,
5,9,12,16;126:15;
130:16;132:15,20,23;
133:4,15;134:21,25;
135:4,6,11,12,14,15;
136:24;137:4,12;139:4,
4;144:1;153:18;166:5,
11,17;168:23;170:7,21,
180:14,16,18
Levin (4)
77:16;78:3,10;79:2
LIAB (2)
37:10,15
liability (6)
37:16,21;38:5,21;
42:25;60:12
liar (2)
169:25;239:6
license (3)
193:5,7,11
licensing (3)
54:10;191:6;210:14
lie (45)
28:9;141:25;142:6,11,
13,17,24;143:9,10,11,14,
16,18,20,25;144:8,17;
154:4;155:2;157:11,14;
158:1,19;160:16,17;
161:2,11;165:18;167:3,
8,11;170:25;171:7;
181:11;183:17,19;
199:10;206:6;209:1;
218:21,24;229:25;
232:12,13;234:17
lied (30)
43:20;44:9;71:18,24;
92:9;94:6;115:15,15,15;
154:24;158:14;168:15;
17;169:7,13,17;170:7,
20;171:4;181:22;184:1,
2;185:11,13;224:15;
225:16;233:9;234:19
liens (2)
51:16,22
lies (13)
72:19;89:10;94:1,10,
11,13;103:21;161:1;
168:2;169:15;170:2;
208:16;228:5
life (12)
50:21;51:5;59:10;
87:6;157:24;158:3,4,9;
159:19,23;160:1,6
lifestyle (1)
137:2
light (4)
71:8;75:5;85:6;212:8
liked (2)
34:24;195:12
likelihood (3)
90:14;236:2;238:22
likely (10)
14:8;16:13,15;87:10;
93:1;99:21;100:9;210:7;
225:12;235:8
likes (1)
112:4
limited (2)
13:17;69:12
line (11)
48:15;125:14;126:14;
SOUTHERN DISTRICT REPORTERS
DOJ-OGR-00009968

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