Event Details
February 15, 2012
Description
Court proceedings related to US v. Paul M. Daugerdas
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| PAUL M. DAUGERDAS | person | 222 | View Entity |
Source Documents (1)
DOJ-OGR-00009976.jpg
This document is a page from a court transcript index (concordance) dated February 15, 2012, for the case 'United States v. Paul M. Daugerdas, et al.'. It lists words alphabetically (from 'revisit' to 'sessions') alongside their frequency counts and specific page:line citations within the transcript. While the content pertains to the Daugerdas tax fraud case, the header indicates this document was filed on March 10, 2022, as Document 646-2 in Case 1:20-cr-00330-AJN, which is the criminal case against Ghislaine Maxwell, suggesting it was used as a legal exhibit or precedent in her trial.
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
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