Event Details
February 15, 2012
Description
Court proceeding date listed in header.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Trzaskoma | person | 29 | View Entity |
| Theresa | person | 22 | View Entity |
| PAUL M. DAUGERDAS | person | 222 | View Entity |
Source Documents (1)
DOJ-OGR-00009979.jpg
This document is a concordance (word index) page from a court transcript dated February 15, 2012, for the case 'United States of America v. Paul M. Daugerdas, et al.' (Case 1:20-cv-03088-PAE, Document 646-20). While filed within a docket often associated with Ghislaine Maxwell (1:20-cv-03088 is Giuffre v. Maxwell), the document itself pertains to the Daugerdas tax fraud case, likely serving as a legal precedent or exhibit. The index lists occurrences of words starting with 'T' (testify, Theresa, Trzaskoma, trial, truth, etc.) and their corresponding page/line numbers in the full transcript.
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
Theresa began experiencing severe dizziness and other health problems.
2008-01-01
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 team within a law firm, supervised by Ms. Trzaskoma, gathered information about potential jurors for a trial.
Date unknown
A telephone conference was held where the Court questioned the defendants about their knowledge of issues with Juror Conrad.
0015-07-01
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
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