February 24, 2022
Filing of Document 1616-1, Page 65 of 67, in Case 1:20-cr-00330-PAE.
| Name | Type | Mentions | |
|---|---|---|---|
| UNITED STATES OF AMERICA | location | 43 | View Entity |
| PAUL M. DAUGERDAS | person | 222 | View Entity |
DOJ-OGR-00009287.jpg
This document is page 65 of a 67-page index from a legal transcript, filed on February 24, 2022, in the case of United States v. Paul M. Daugerdas, et al. (Case 1:20-cr-00330-PAE). The index, prepared by Southern District Reporters for a transcript dated February 15, 2012, lists terms alphabetically from 'hardcopies' to 'information' with corresponding page and line numbers. The document is marked with the Bates number DOJ-OGR-00009287.
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
Filing of an affirmation in support of an unopposed motion to file an oversized brief and for a 30-day extension of time.
2023-04-26 • UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
The Government's unopposed motion to file an oversized brief (up to 20,000 words) and for a 30-day extension to file its brief from May 30, 2023, to June 29, 2023.
Date unknown • UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Filing of 'Ghislaine Maxwell’s Reply Brief' in the United States Court of Appeals for the Second Circuit.
2020-10-08 • United States Court of Appeals for the Second Circuit
The trial in this action, previously scheduled for June 22, 2020, was adjourned to commence on January 4, 2021.
2021-01-04 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
A status conference is scheduled for the parties to appear.
2020-09-09 • Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, New York
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
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