DOJ-OGR-00009257.jpg

1 MB

Extraction Summary

10
People
4
Organizations
1
Locations
4
Events
2
Relationships
5
Quotes

Document Information

Type: Court transcript (trial testimony)
File Size: 1 MB
Summary

This document is a transcript page from the trial *United States v. Daugerdas* (Feb 15, 2012), likely filed as an exhibit in the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE) to challenge the credibility of a juror (Catherine Conrad). The transcript details the cross-examination of Conrad regarding her suspension from the practice of law, her history of alcoholism, and her failure to disclose these facts to the court (specifically Judge Pauley). Several exhibits (PMD 14, 17, and 20) confirming her disciplinary history and medical issues are admitted into evidence during the questioning.

People (10)

Name Role Context
Catherine Conrad Witness/Lawyer/Juror
Being questioned about her history of alcoholism, suspension from law practice, and previous testimony.
Paul M. Daugerdas Defendant
Named in the case caption (United States v. Paul M. Daugerdas).
Mr. Gair Attorney
Questioning the witness and moving exhibits into evidence.
Mr. Okula Attorney
Counsel present, stating 'No objection' to exhibits.
Judge Pauley Judge
Mentioned in questioning regarding whether he would have wanted to know about the witness's alcoholism.
Presiding Justice Sachs Judge
Listed on the Supreme Court Appellate Division order (Exhibit 20).
Justice Friedman Judge
Listed on the Supreme Court Appellate Division order.
Justice Sweeney Judge
Listed on the Supreme Court Appellate Division order.
Justice Nardelli Judge
Listed on the Supreme Court Appellate Division order.
Justice McGuire Judge
Listed on the Supreme Court Appellate Division order.

Organizations (4)

Name Type Context
United States of America
Plaintiff in the case.
Southern District Reporters
Court reporting service.
Supreme Court Appellate Division
Issued orders regarding Conrad's suspension; includes First Department.
Departmental Disciplinary Committee
Entity that took testimony from Conrad in 2009.

Timeline (4 events)

December 18, 2007
Date of report admitted as PMD Exhibit 14.
N/A
December 9, 2010
Order by Supreme Court Appellate Division (PMD Exhibit 20).
Supreme Court Appellate Division
February 15, 2012
Court testimony of witness Conrad in US v. Daugerdas.
Courtroom (likely SDNY)
March 29, 2009
Testimony of Catherine Conrad in disciplinary committee hearing (PMD Exhibit 17).
Supreme Court Appellate Division departmental disciplinary committee

Locations (1)

Location Context
Implied by 'Southern District Reporters' and the case caption style (SDNY).

Relationships (2)

Catherine Conrad Professional/Disciplinary Supreme Court Appellate Division
Conrad was suspended from practice by the Appellate Division; described as having conduct that 'evinces a shocking disregard for the judicial system.'
Catherine Conrad Juror/Judge Judge Pauley
Questioning implies Conrad may have withheld information from Judge Pauley during jury selection or proceedings.

Key Quotes (5)

"remission is remission"
Source
DOJ-OGR-00009257.jpg
Quote #1
"evinces a shocking disregard for the judicial system"
Source
DOJ-OGR-00009257.jpg
Quote #2
"One's never cured."
Source
DOJ-OGR-00009257.jpg
Quote #3
"I don't think this is the proper forum to me to give a blank HIPAA authorization for the world, Judge."
Source
DOJ-OGR-00009257.jpg
Quote #4
"It's the boilerplate First Department renderings."
Source
DOJ-OGR-00009257.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (4,961 characters)

Case 1:20-cr-00330-PAE Document 616-20 Filed 02/24/22 Page 35 of 67
A-5653
February 15, 2012
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
[Page 173]
C2frdau5 Conrad - direct Page 173
1 A. I'm sorry. Are you reading from the transcript?
2 Q. Just asking you a question.
3 A. Oh.
4 Q. When you said that the only thing you thought was relevant
5 for us to know was that you were willing to serve three months
6 or more, did you think there was anything else that we might be
7 interested in?
8 A. Of course. The fact that I had a JD.
9 Q. The fact that the Appellate Division had found in December
10 2007 that your conduct "evinces a shocking disregard for the
11 judicial system," would that have been relevant?
12 A. No, because it's boilerplate in the First Department to say
13 that.
14 MR. GAIR: Your Honor, at this point I move the
15 admission of PMD Exhibit 14, which is the December 18, 2007
16 report.
17 THE COURT: Any objection?
18 MR. OKULA: No, your Honor.
19 THE COURT: PMD Exhibit 14 is received in evidence.
20 (Exhibit PMD 14 received in evidence)
21 Q. Whether or not you think it is boilerplate, do you think
22 that I might want to know that an appellate panel had found
23 that your conduct evinces a shocking disregard for the judicial
24 system?
25 A. If you take the boilerplate language literally.
[Page 175]
C2frdau5 Conrad - direct Page 175
1 A. I answered the question.
2 Q. Did you think it would be important for us to know that?
3 A. No, because remission is remission.
4 THE WITNESS: And I don't think this is the proper
5 forum to me to give a blank HIPAA authorization for the world,
6 Judge.
7 Q. Let me just ask my questions and go from there. Your
8 belief was it would not have been of any relevance to us to
9 know that you were an alcoholic, is that right?
10 A. However you want to characterize it.
11 Q. Would it have been of any relevance to the Court, do you
12 think it would have been of importance to the Court to know
13 that you had been suspended from the practice of law on grounds
14 of disability by reason of mental or physical infirmity?
15 A. Do I think it would have been important?
16 Q. Yes.
17 A. It's not the truth. It's the boilerplate First Department
18 renderings.
19 MR. GAIR: Your Honor, I move the admission of PMD
20 Exhibit 20, which is the Supreme Court Appellate Division's
21 order of December 9, 2010, Presiding Justice Sachs, Justices
22 Friedman, Sweeney, Nardelli, and McGuire.
23 MR. OKULA: No objection, your Honor.
24 THE COURT: PMD Exhibit 20 is received in evidence.
25 (Exhibit PMD 20 received in evidence)
[Page 174]
C2frdau5 Conrad - direct Page 174
1 Q. Do you think Judge Pauley would have wanted to know that?
2 A. Of course.
3 Q. But you didn't tell him that, did you?
4 A. No.
5 Q. Did you think that we might want to know that you had
6 suffered from a terrible disease of alcoholism for more than a
7 decade? Did you think we might want to know that?
8 A. That's your twist on it.
9 Q. Do you suffer from alcoholism?
10 A. One's never cured.
11 Q. Have you suffered from alcoholism for more than a decade?
12 A. I don't know.
13 Q. Have you been in and out of treatment programs?
14 A. Yes, I did.
15 Q. Have you admitted under oath you're an alcoholic?
16 A. I'm not sure.
17 Q. Are you an alcoholic?
18 A. Probably.
19 Q. Do you think that we would have wanted to know, that the
20 Court would have wanted to know, that you had suffered from
21 alcoholism?
22 A. I'm not the Court. I can't judge that.
23 Q. I'm asking you what you think. The Court asked you a
24 question, which was, "Is there anything else you think it would
25 be important for us to know?"
[Page 176]
C2frdau5 Conrad - direct Page 176
1 MR. GAIR: Your Honor, I'd also like to offer PMD 17,
2 which is the March 29, 2009, testimony of Catherine Conrad in
3 the Supreme Court Appellate Division departmental disciplinary
4 committee.
5 MR. OKULA: No objection.
6 THE COURT: PMD Exhibit 17 is received in evidence.
7 (Exhibit PMD 17 received in evidence)
8 Q. Now, you told the disciplinary committee in March of 2009
9 that you were an alcoholic, correct?
10 A. I'm not sure of my specific words, sir.
11 Q. If you look at Exhibit 17, page 54, line 3, the question
12 was asked of you, "Have you been diagnosed by any doctor or any
13 facility as an alcoholic?
14 "A. Yes, and I have pancreatitis."
15 Was that the question and did you give that answer
16 under oath?
17 A. Yes, sir.
18 Q. The pancreatitis in fact is related to alcoholism?
19 A. Yes.
20 Q. Did you think it would be important for the Court to know,
21 in judging your fitness as a juror, that your first attempt to
22 be reinstated to the practice of law was rejected by the court
23 after you had submitted a psychiatric evaluation?
24 A. Your chronology of events doesn't make sense, first of all.
25 And the answer to the question is no.
Page 173 - Page 176 (44) SOUTHERN DISTRICT REPORTERS
DOJ-OGR-00009257

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