March 24, 2012
Document 1646-20 was filed in Case 2:09-cr-00582-ABN.
| Name | Type | Mentions | |
|---|---|---|---|
| UNITED STATES OF AMERICA | location | 43 | View Entity |
| PAUL M. DAUGERDAS | person | 222 | View Entity |
DOJ-OGR-00009958.jpg
This document is page A-5675 of an index from a legal transcript dated February 15, 2012, related to the court case 'United States of America v. Paul M. Daugerdas, et al.' (Case 2:09-cr-00582-ABN). The index lists keywords alphabetically from 'backdating' to 'came' and provides the page and line number references from the full transcript. The document was filed with the court on March 24, 2012.
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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