Event Details
February 15, 2012
Description
Court proceeding for United States v. Daugerdas
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| PAUL M. DAUGERDAS | person | 222 | View Entity |
Source Documents (1)
DOJ-OGR-00009277.jpg
This document is a single page from a court transcript index (concordance) for the case 'United States of America v. Paul M. Daugerdas, et al.', dated February 15, 2012. It lists words alphabetically (from 'abide' to 'Allen') alongside their frequency of use and page:line citations within the transcript. While the header indicates a filing date of 08/24/22 (associated with case 1:20-cv-00380-PAE, likely related to Ghislaine Maxwell/Epstein civil litigation), the content itself is a standard legal index from the Daugerdas tax fraud trial, likely included in the production as an exhibit or related file.
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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
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