Event Details

February 15, 2012

Description

Court proceeding/transcript date for US v. Daugerdas

Participants (1)

Name Type Mentions
PAUL M. DAUGERDAS person 222 View Entity

Source Documents (1)

DOJ-OGR-00009276.jpg

Court Transcript Index / Trial Exhibit • 930 KB
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This document is a concordance or index page from a court transcript dated February 15, 2012, for the case United States v. Paul M. Daugerdas. It lists occurrences of specific terms (mostly dollar amounts, numbers, and dates) alongside their corresponding page and line numbers in the full transcript. The document was subsequently filed on February 24, 2022, as Exhibit A-5672 in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).

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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

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A court proceeding for the case of UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.

2012-02-15 • SOUTHERN DISTRICT

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A trial where Ms. Conrad and eleven other jurors rendered a verdict against Paul M. Daugerdas.

2012-02-15 • Federal Court

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Court proceedings for the case of UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL.

Date unknown • Southern District

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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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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)

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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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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

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Legal case of UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.

Date unknown • Southern District

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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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Event Metadata

Type
Unknown
Location
Southern District Court
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 18:39

Additional Data

Source
DOJ-OGR-00009276.jpg
Date String
February 15, 2012

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