DOJ-OGR-00009958.jpg
1.03 MB
Extraction Summary
10
People
3
Organizations
4
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document index
File Size:
1.03 MB
Summary
This document is page A-5675 of an index from a legal transcript dated February 15, 2012, related to the court case 'United States of America v. Paul M. Daugerdas, et al.' (Case 2:09-cr-00582-ABN). The index lists keywords alphabetically from 'backdating' to 'came' and provides the page and line number references from the full transcript. The document was filed with the court on March 24, 2012.
People (10)
| Name | Role | Context |
|---|---|---|
| PAUL M. DAUGERDAS | Defendant |
Named as a defendant in the case heading: 'UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,'
|
| Barker |
Appears as an index entry with 17 references in the transcript.
|
|
| Bates |
Appears as an index entry with 13 references in the transcript.
|
|
| Benhamou |
Appears as an index entry with 38 references in the transcript.
|
|
| Beth |
Appears as an index entry with 1 reference in the transcript.
|
|
| Bharara |
Appears as an index entry ('Bharara's') with 1 reference in the transcript.
|
|
| Bobbi |
Appears as an index entry with 1 reference in the transcript.
|
|
| Brubaker |
Appears as an index entry with 9 references in the transcript.
|
|
| Brune |
Appears as an index entry with 48 references in the transcript.
|
|
| Burke |
Appears as an index entry with 2 references in the transcript.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| UNITED STATES OF AMERICA | Government |
Named as the plaintiff in the case heading: 'UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,'
|
| SOUTHERN DISTRICT REPORTERS | Court Reporting Service |
Appears in the footer of the document.
|
| Bureau | Government Agency |
Appears as an index entry with 1 reference in the transcript.
|
Timeline (1 events)
2012-03-24
Document 1646-20 was filed in Case 2:09-cr-00582-ABN.
Locations (4)
| Location | Context |
|---|---|
|
Appears as an index entry with 1 reference in the transcript.
|
|
|
Appears as an index entry with 43 references in the transcript.
|
|
|
Appears as an index entry with 47 references in the transcript.
|
|
|
Appears as an index entry with 6 references in the transcript.
|
Relationships (1)
The case name 'UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,' indicates the US government is the plaintiff and Paul M. Daugerdas is a defendant in a legal case.
Full Extracted Text
Complete text extracted from the document (4,595 characters)
Case 2:09-cr-00582-ABN Document 1646-20 Filed 03/24/12 Page 250 of 767
A-5675
A-5675
February 15, 2012
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
136:22;138:3;142:4;
157:3;198:6;209:16;
218:15;236:25;240:7
backdating (1)
203:4
background (5)
34:5;148:12;167:19;
225:20;232:1
badly (1)
154:20
bag (3)
182:3,5,11
bags (1)
182:8
bar (10)
9:21,23;30:23;135:25;
153:11;207:21;224:4,8,
12;237:11
Barker (17)
146:3,9,16;147:6,12,
18;148:1;151:10,14;
156:8,11;158:12;
170:12;196:3,4,7;198:16
based (23)
24:6;28:8,22;30:3,4;
64:19;91:11,17;93:12;
96:17;98:3;119:16;
141:8;214:7;217:10,21,
23;219:21,21;220:15,17;
222:20;238:21
basically (6)
32:21;91:17;221:15;
223:7;228:25;237:4
basis (6)
16:9;24:6;88:4;
106:24;158:12,18
basketball (1)
111:23
Bates (13)
18:19,23;19:3;21:23;
22:10;24:2;26:18;39:11;
40:19;54:7;55:10;82:15,
21
beating (1)
185:23
became (2)
16:25;18:3
become (1)
18:5
bed (1)
146:2
bedroom (1)
148:23
been/is (1)
41:4
beg (1)
122:24
began (1)
213:23
begin (2)
145:10;222:19
beginning (11)
42:13;59:25;103:11;
125:14;132:5;146:20,
21;199:22;212:18;
216:21;222:15
behalf (7)
4:7;12,16;16:11;14;
97:3;202:3
behavior (5)
106:1;107:2;110:16,
16;184:17
behind (2)
88:15;209:22
belief (2)
170:25;175:8
beliefs (1)
218:11
below (1)
52:4
bench (3)
35:9;94:16;118:1
benefited (1)
95:1
Benhamou (38)
12:15;22:12,
26:22;40:8,9;41:8,17;
42:9,17;44:2;45:4,9;
49:8;55:18;56:5;63:16;
57:5;62:11,11;64:3;70:24;82:7;
13,24;83:2,6,13;87:1;
91:4,11;92:19;93:13,16;
239:22
Benhamou's (4)
55:13;56:6;62:23;87:2
besides (5)
76:24;121:3;171:18;
187:19;228:1
best (4)
12:7;82:11;86:24;
192:7
Beth (1)
90:12
better (4)
85:18;149:7;187:5;
240:5
Beyond (2)
210:8;232:19
Bharara's (1)
198:4
bias (8)
26:12;140:23;149:7;
212:17,21;214:9;
217:24;220:1
biased (5)
15:4;212:14;215:22;
220:20;229:11
biases (2)
141:4,11
big (3)
91:25;124:23;206:16
binder (2)
124:24,25
bio (1)
12:6
biographical (1)
66:2
bipolar (1)
120:22
birth (7)
47:5;48:1,8,15,15;
49:10;54:20
birthday (1)
191:2
bit (2)
111:13;153:8
black (1)
124:23
blackout (1)
139:17
blackouts (1)
139:15
blank (1)
175:5
bless (2)
111:6,18
Block (1)
77:7
board (5)
18:7;24:16;29:21;
142:22;189:18
Bobbi (1)
4:23
boilerplate (4)
173:12,21,25;175:17
bond (5)
186:3,4,5,9;187:25
bonds (5)
154:7,13;138:4,11,15
bonus (1)
231:17
book (3)
150:16;201:25,25
born (2)
54:25;55:2
Borough (1)
52:8
Boston (1)
158:5
both (18)
61:17;148:3;149:11,
12;150:6,7;151:21;
153:15,16,23,24;155:15;
182:8;196:18;216:20;
224:19;230:22;233:24
bother (1)
57:6
bottom (9)
17:25;20:22;39:14;
47:2;77:3;125:11;
131:14;178:11;218:23
bounced (1)
165:20
bounds (1)
148:21
box (2)
35:14;101:10
boxes (1)
35:14
48:14
break (8)
64:9,13;86:21;
114:20;165:16;
238:24
brief (15)
25:16,17;67:2;
68:5,6,8;73:14;
8:79;11,23;97:1;100:16;
204:12
briefly (14)
5:3;21:1;24:1;
49:7,20;55:6,7;
84:5;92:22;97:7;100:16;
104:15;101:12;
235:11;237:23;240:1
bring (13)
7:1;84:16;92:8;
100:13,15;101:12;
129:25;187:6;
235:11;237:23
bringing (1)
233:3
broader (1)
99:22
Bronx (43)
38:17;45:13;50:25;
51:9,14,22;52:5;53:4,
18;56:10;60:8;62:13,
13;145:13;146:3,16,22;
147:12,18;144:11,
149:12;151:11;153:23,24;
154:1;155:12;156:9;
11;159:23;172:1;
186:24;187:1
Bronxville (47)
18:1;45:11,24;
50:17,18,22;51:11,20;52:3,7;53:4,
87:6;144:15;146:5,
18,21;146:5;148:1,5;149:1;
151:17,25;152:1;
153:4,8,14;158:3;159:19;
161:24;162:6;
196:9,11
Brooklyn (6)
51:9;158:5;159:24,25;
167:25;218:2
brother (1)
32:21
brought (17)
6:24;10:25;36:1;
52:14;53:25;61:13;63:7;
90:7;111:8;113:25;
114:16;208:5;
235:14,21;236:3,7
Brubaker (9)
68:14,16,23;69:19;
74:24;199:25;203:1;
220:1,16
Brubaker's (5)
69:2,25;74:22;77:25;
78:2
Brune (48)
8:25;9:2,6,9,17;12:1;
16:1;21:11;35:4,11,12;
38:7;40:2;42:2;44:24;
56:20,24;57:8;58:2;
59:18;60:18,19,21;
61:17,23;63:1,19,23;
67:20;69:22;70:13;
73:12;74:1;76:22,24;
77:1,5;79:24;86:7;87:8,
12,17,24;88:10;92:17;
93:5,10,12
Bureau (1)
31:25
burglarizing (1)
32:21
burglary (2)
189:23;190:1
Burke (2)
69:5;77:14
bus (11)
162:14,15,16,19,22,
22,25;163:20,25;164:10;
207:8
business (5)
138:5,13,16,19,21
businessman (2)
163:5,6
busy (1)
232:21
C
calculated (1)
237:6
call (25)
5:11,16;7:24;43:13;
70:8;74:11;97:2;100:19;
101:5;104:1;106:15;
116:7;197:3,11,18;
198:6;205:19;208:17;
219:16;229:24;235:21;
238:8;239:4,14,21
called (17)
4:1;5:2,12,12;8:3;
19:6;57:7;64:5;93:12,
16;98:24;99:4;101:1,17;
179:17;185:16,22
calling (4)
60:25;100:25;101:3;
239:17
calls (2)
7:25;238:9
calms (1)
121:2
came (23)
13:9,11;23:24;30:19;
49:7;67:4;71:12,13;
87:8,12;107:17;108:6;
115:15;117:13;157:2,4;
170:5,9,14;187:6;
231:11;233:12;234:1
157:3;198:6;209:16;
218:15;236:25;240:7
backdating (1)
203:4
background (5)
34:5;148:12;167:19;
225:20;232:1
badly (1)
154:20
bag (3)
182:3,5,11
bags (1)
182:8
bar (10)
9:21,23;30:23;135:25;
153:11;207:21;224:4,8,
12;237:11
Barker (17)
146:3,9,16;147:6,12,
18;148:1;151:10,14;
156:8,11;158:12;
170:12;196:3,4,7;198:16
based (23)
24:6;28:8,22;30:3,4;
64:19;91:11,17;93:12;
96:17;98:3;119:16;
141:8;214:7;217:10,21,
23;219:21,21;220:15,17;
222:20;238:21
basically (6)
32:21;91:17;221:15;
223:7;228:25;237:4
basis (6)
16:9;24:6;88:4;
106:24;158:12,18
basketball (1)
111:23
Bates (13)
18:19,23;19:3;21:23;
22:10;24:2;26:18;39:11;
40:19;54:7;55:10;82:15,
21
beating (1)
185:23
became (2)
16:25;18:3
become (1)
18:5
bed (1)
146:2
bedroom (1)
148:23
been/is (1)
41:4
beg (1)
122:24
began (1)
213:23
begin (2)
145:10;222:19
beginning (11)
42:13;59:25;103:11;
125:14;132:5;146:20,
21;199:22;212:18;
216:21;222:15
behalf (7)
4:7;12,16;16:11;14;
97:3;202:3
behavior (5)
106:1;107:2;110:16,
16;184:17
behind (2)
88:15;209:22
belief (2)
170:25;175:8
beliefs (1)
218:11
below (1)
52:4
bench (3)
35:9;94:16;118:1
benefited (1)
95:1
Benhamou (38)
12:15;22:12,
26:22;40:8,9;41:8,17;
42:9,17;44:2;45:4,9;
49:8;55:18;56:5;63:16;
57:5;62:11,11;64:3;70:24;82:7;
13,24;83:2,6,13;87:1;
91:4,11;92:19;93:13,16;
239:22
Benhamou's (4)
55:13;56:6;62:23;87:2
besides (5)
76:24;121:3;171:18;
187:19;228:1
best (4)
12:7;82:11;86:24;
192:7
Beth (1)
90:12
better (4)
85:18;149:7;187:5;
240:5
Beyond (2)
210:8;232:19
Bharara's (1)
198:4
bias (8)
26:12;140:23;149:7;
212:17,21;214:9;
217:24;220:1
biased (5)
15:4;212:14;215:22;
220:20;229:11
biases (2)
141:4,11
big (3)
91:25;124:23;206:16
binder (2)
124:24,25
bio (1)
12:6
biographical (1)
66:2
bipolar (1)
120:22
birth (7)
47:5;48:1,8,15,15;
49:10;54:20
birthday (1)
191:2
bit (2)
111:13;153:8
black (1)
124:23
blackout (1)
139:17
blackouts (1)
139:15
blank (1)
175:5
bless (2)
111:6,18
Block (1)
77:7
board (5)
18:7;24:16;29:21;
142:22;189:18
Bobbi (1)
4:23
boilerplate (4)
173:12,21,25;175:17
bond (5)
186:3,4,5,9;187:25
bonds (5)
154:7,13;138:4,11,15
bonus (1)
231:17
book (3)
150:16;201:25,25
born (2)
54:25;55:2
Borough (1)
52:8
Boston (1)
158:5
both (18)
61:17;148:3;149:11,
12;150:6,7;151:21;
153:15,16,23,24;155:15;
182:8;196:18;216:20;
224:19;230:22;233:24
bother (1)
57:6
bottom (9)
17:25;20:22;39:14;
47:2;77:3;125:11;
131:14;178:11;218:23
bounced (1)
165:20
bounds (1)
148:21
box (2)
35:14;101:10
boxes (1)
35:14
48:14
break (8)
64:9,13;86:21;
114:20;165:16;
238:24
brief (15)
25:16,17;67:2;
68:5,6,8;73:14;
8:79;11,23;97:1;100:16;
204:12
briefly (14)
5:3;21:1;24:1;
49:7,20;55:6,7;
84:5;92:22;97:7;100:16;
104:15;101:12;
235:11;237:23;240:1
bring (13)
7:1;84:16;92:8;
100:13,15;101:12;
129:25;187:6;
235:11;237:23
bringing (1)
233:3
broader (1)
99:22
Bronx (43)
38:17;45:13;50:25;
51:9,14,22;52:5;53:4,
18;56:10;60:8;62:13,
13;145:13;146:3,16,22;
147:12,18;144:11,
149:12;151:11;153:23,24;
154:1;155:12;156:9;
11;159:23;172:1;
186:24;187:1
Bronxville (47)
18:1;45:11,24;
50:17,18,22;51:11,20;52:3,7;53:4,
87:6;144:15;146:5,
18,21;146:5;148:1,5;149:1;
151:17,25;152:1;
153:4,8,14;158:3;159:19;
161:24;162:6;
196:9,11
Brooklyn (6)
51:9;158:5;159:24,25;
167:25;218:2
brother (1)
32:21
brought (17)
6:24;10:25;36:1;
52:14;53:25;61:13;63:7;
90:7;111:8;113:25;
114:16;208:5;
235:14,21;236:3,7
Brubaker (9)
68:14,16,23;69:19;
74:24;199:25;203:1;
220:1,16
Brubaker's (5)
69:2,25;74:22;77:25;
78:2
Brune (48)
8:25;9:2,6,9,17;12:1;
16:1;21:11;35:4,11,12;
38:7;40:2;42:2;44:24;
56:20,24;57:8;58:2;
59:18;60:18,19,21;
61:17,23;63:1,19,23;
67:20;69:22;70:13;
73:12;74:1;76:22,24;
77:1,5;79:24;86:7;87:8,
12,17,24;88:10;92:17;
93:5,10,12
Bureau (1)
31:25
burglarizing (1)
32:21
burglary (2)
189:23;190:1
Burke (2)
69:5;77:14
bus (11)
162:14,15,16,19,22,
22,25;163:20,25;164:10;
207:8
business (5)
138:5,13,16,19,21
businessman (2)
163:5,6
busy (1)
232:21
C
calculated (1)
237:6
call (25)
5:11,16;7:24;43:13;
70:8;74:11;97:2;100:19;
101:5;104:1;106:15;
116:7;197:3,11,18;
198:6;205:19;208:17;
219:16;229:24;235:21;
238:8;239:4,14,21
called (17)
4:1;5:2,12,12;8:3;
19:6;57:7;64:5;93:12,
16;98:24;99:4;101:1,17;
179:17;185:16,22
calling (4)
60:25;100:25;101:3;
239:17
calls (2)
7:25;238:9
calms (1)
121:2
came (23)
13:9,11;23:24;30:19;
49:7;67:4;71:12,13;
87:8,12;107:17;108:6;
115:15;117:13;157:2,4;
170:5,9,14;187:6;
231:11;233:12;234:1
backdating - came (4)
SOUTHERN DISTRICT REPORTERS
DOJ-OGR-00009958
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