Event Details
February 15, 2012
Description
Court Proceeding/Transcript Date
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| PAUL M. DAUGERDAS | person | 222 | View Entity |
Source Documents (1)
DOJ-OGR-00009955.jpg
This document is a keyword index (concordance) page from a court transcript dated February 15, 2012, for the case 'United States v. Paul M. Daugerdas, et al.' It lists occurrences of specific numbers (including dollar amounts like $12,000 and $14,000) and their corresponding page and line numbers in the transcript. While the document header (Case 1:20-cr-00330) indicates it was filed as an exhibit in the Ghislaine Maxwell trial on February 21, 2022, the content pertains to the Daugerdas tax fraud case, likely serving as a reference or sample in the Maxwell proceedings.
Related Events
Events with shared participants
Filing of an appendix (Volume XVI of XVII) in the case of United States of America v. Paul M. Daugerdas, et al., on appeal from the United States District Court for the Southern District of New York.
2014-02-24 • United States Court of Appeals for the Second Circuit
A court proceeding for the case of UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.
2012-02-15 • SOUTHERN DISTRICT
A trial where Ms. Conrad and eleven other jurors rendered a verdict against Paul M. Daugerdas.
2012-02-15 • Federal Court
Court proceedings for the case of UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL.
Date unknown • Southern District
Court proceeding for the case of United States of America v. Paul M. Daugerdas, et al., as indicated by the date on the transcript index.
2012-02-15 • Southern District
A court proceeding for the case of UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., for which this document is a transcript index.
2012-02-15 • Southern District (implied)
A court proceeding in the case of UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., for which this transcript index was created.
2012-02-15 • Southern District
Court case of UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., as indicated by the transcript index page.
2012-02-15 • Southern District
Legal case of UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.
Date unknown • Southern District
Court case titled 'UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.', as indicated by the document header and date.
2012-02-15 • Southern District
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event