| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-04-01 | N/A | Evidentiary Hearing | Court | View |
| 2022-02-22 | Court proceeding | Government Exhibit 10 was admitted into evidence. Defense attorney Mr. Shechtman then called witn... | Courtroom | View |
| 2012-02-15 | Court hearing | Cross-examination of witness Ms. Conrad regarding her testimony, use immunity, and admitted perju... | Southern District | View |
| 2012-02-15 | Court hearing | A court hearing in the case of U.S. v. Paul M. Daugerdas, et al., involving the testimony of a wi... | Courtroom of the Southern D... | View |
| 2012-02-15 | Adjournment | The court hearing was adjourned until 9:45 a.m. the following day, February 16, 2012. | Courtroom | View |
| 2012-02-15 | Court hearing | A court hearing to discuss an application to close the courtroom for the testimony of Ms. Conrad,... | courtroom | View |
| 2012-02-15 | N/A | Court hearing regarding Juror No. 1 (Catherine Conrad). Discussion of her Fifth Amendment rights,... | Southern District Courtroom | View |
| 2012-02-15 | Court hearing | Cross-examination of witness Ms. Conrad regarding potential perjury during voir dire and her unde... | courtroom in the Southern D... | View |
This document is a court transcript from February 15, 2012, in the case of USA v. Paul M. Daugerdas. It details the cross-examination and dismissal of a witness, Ms. Conrad, who admits to perjury and misrepresentation regarding her service as a juror. Defense counsel (Mr. Gair) characterizes her as a 'pathological liar.' The proceedings also involve discussions about calling a U.S. Marshal and a law student named Mr. Benhamou as witnesses, though the latter is dismissed to return to class. The document appears to be an exhibit filed in a later case (likely Giuffre v. Maxwell based on the 2022 filing stamp).
This document is a court transcript from February 15, 2012, in the case of U.S. v. Paul M. Daugerdas. It captures the cross-examination of a witness, Ms. Conrad, who is questioned about receiving use immunity and the possibility of facing perjury charges. The transcript culminates with the judge directly questioning Ms. Conrad about why she admittedly lied and perjured herself during the jury selection (voir dire) process, to which she responds it was for the 'interesting trial experience'.
This document is a court transcript from February 15, 2012, in the case of U.S. v. Daugertas. The transcript details a legal argument regarding a request to close the courtroom for the testimony of a witness, Catherine Conrad, due to sensitive information about her alcohol dependency and disciplinary proceedings. The court denies the request, citing prior disclosures of the information and the defendants' right to a public proceeding. The transcript also reveals that Ms. Conrad intends to invoke her Fifth Amendment right, and counsel has submitted an application to compel her testimony with immunity.
This document is a page from a court transcript (likely from the Daugerdas case, referenced in Epstein/Maxwell filings regarding juror misconduct precedents). The defense (Parse, Field) and the government rest their cases in an evidentiary hearing. The Judge requests post-hearing briefs specifically addressing whether attorneys for the firm Brune & Richard satisfied ethical obligations regarding the disclosure of a 'July 21 letter' and an investigation into 'Juror No. 1'.
This court transcript page from February 22, 2022, documents the admission of 'Government Exhibit 10' into evidence without objection from any of the present counsel. Immediately following, defense attorney Mr. Shechtman begins presenting his case by calling his first witness, Paul Schoeman, who is then sworn in and identifies himself to the court.
This document is a court transcript from February 15, 2012, in the case of U.S. v. Paul M. Daugerdas. A witness, Conrad, apologizes for committing perjury to serve on a jury; the court acknowledges an arrest warrant for her but decides to release her. The attorneys discuss the scheduling of future witnesses, including a U.S. Marshal and a law student, before the court adjourns until the following morning.
This document is a court transcript from February 15, 2012, for the case of United States v. Paul M. Daugerdas. It details the cross-examination of a witness, Ms. Conrad, who admits to perjuring herself during the jury selection (voir dire) process. The questioning focuses on her awareness of potential perjury charges, her receipt of use immunity, and her motivations for wanting to be on the jury, which she explains was for the 'interesting trial experience' and to get 'back in the swing of things' after a suspension.
This document is a transcript excerpt from the trial 'United States v. Paul M. Daugerdas' dated February 15, 2012. It features the testimony of a witness named Conrad, who is questioned about a letter she wrote to Mr. Okula, her use of specific stamps, and her negative opinions of individuals named Brubaker and Parse (referring to them as 'idiot', 'stupid', and 'fricken crooks'). The witness also admits to having been suspended in the Southern District of New York. This document appears to have been filed as an exhibit in a later 2022 case (1:20-cv-00813), likely the US Virgin Islands v. JPMorgan Chase litigation regarding Jeffrey Epstein.
This document is a court transcript from *United States v. Paul M. Daugerdas* dated February 15, 2012. It details a hearing regarding Juror No. 1, Catherine Conrad, who intends to invoke her Fifth Amendment right against self-incrimination. Her attorney, Ms. Sternheim, argues for the courtroom to be closed to protect Conrad's privacy regarding alcohol dependence and disciplinary records, but the Court denies this request, citing that the information is already public.
This document is a court transcript from February 15, 2012, in the case of USA v. Paul M. Daugerdas. The witness, Ms. Trzaskoma, is being questioned regarding her knowledge of misconduct by Juror No. 1 (Catherine Conrad), specifically regarding a Westlaw report identifying Conrad as a suspended lawyer. Trzaskoma testifies that she believed the report was a case of mistaken identity and denies trying to 'sandbag' the court by withholding information about Conrad's criminal history and suspended license during the trial.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on February 24, 2022. In the proceeding, the Government (represented by Mr. Okula) rests its case after admitting Exhibit 10 into evidence. Subsequently, defense attorney Mr. Shechtman begins the defense case for 'Defendant Parse' by calling Paul Schoeman as a witness.
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