February 15, 2012
Court proceedings in USA v. Paul M. Daugerdas
| Name | Type | Mentions | |
|---|---|---|---|
| Gair | person | 4 | View Entity |
| PAUL M. DAUGERDAS | person | 222 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00009286.jpg
This document is a page from a court transcript index (concordance) dated February 15, 2012, for the case United States of America v. Paul M. Daugerdas, et al. It lists keywords alphabetically (from 'follows' to 'hard') alongside their frequency and page:line citations in the transcript. Prominent entries include 'Government' (82 mentions) and 'Gair' (59 mentions), indicating significant participation or discussion of these entities/persons during the proceedings.
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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