DOJ-OGR-00009286.jpg
988 KB
Extraction Summary
7
People
5
Organizations
2
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Court transcript index/concordance
File Size:
988 KB
Summary
This document is a page from a court transcript index (concordance) dated February 15, 2012, for the case United States of America v. Paul M. Daugerdas, et al. It lists keywords alphabetically (from 'follows' to 'hard') alongside their frequency and page:line citations in the transcript. Prominent entries include 'Government' (82 mentions) and 'Gair' (59 mentions), indicating significant participation or discussion of these entities/persons during the proceedings.
People (7)
| Name | Role | Context |
|---|---|---|
| Paul M. Daugerdas | Defendant |
Named in case caption: United States of America v. Paul M. Daugerdas, et al.
|
| Gair | Attorney/Participant |
Mentioned 59 times in the transcript index (e.g., 4:6, 6:12).
|
| Friedman | Unknown |
Mentioned 1 time (175:22).
|
| Gosnell | Unknown |
Mentioned 2 times (5:14; 6:6).
|
| Guerin | Unknown |
Mentioned 5 times (4:12, 14; 77:10...).
|
| Grace | Unknown |
Mentioned 1 time (230:19).
|
| Frank | Unknown |
Mentioned 1 time (6:7).
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States of America |
Plaintiff in the case caption
|
|
| Southern District Reporters |
Court reporting service listed in footer
|
|
|
Mentioned 8 times in transcript
|
||
| Goldman |
Mentioned 6 times; likely refers to Goldman Sachs or an individual named Goldman
|
|
| Foods |
Capitalized in index, possibly part of a company name (e.g., US Foods), mentioned 2 times
|
Timeline (1 events)
February 15, 2012
Court proceedings in USA v. Paul M. Daugerdas
Southern District of New York (implied by Southern District Reporters)
Full Extracted Text
Complete text extracted from the document (4,618 characters)
Case 1:20-cr-00330-PAE Document 616-1 Filed 02/24/22 Page 264 of 67
A-5682
A-5682
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
February 15, 2012
PAUL M. DAUGERDAS, ET AL.,
February 15, 2012
[Column 1]
follows (3)
8:4; 101:18; 193:14
folly (2)
237:6,7
Foods (2)
52:11,14
football (5)
111:20,21,24,25; 112:5
forethought (1)
197:10
forewoman (1)
169:4
forget (1)
140:2
forgotten (1)
188:11
form (21)
10:11; 77:21,23; 81:17;
106:5; 115:17,18; 126:19,
23; 128:9; 134:19; 154:8;
159:9; 183:23; 202:7;
209:21; 220:21; 221:18,
20; 234:22,23
formally (1)
177:11
former (2)
7:13; 30:20
forth (2)
31:4; 73:22
forthright (1)
10:8
forthwith (2)
5:21; 6:24
forum (1)
175:5
forward (1)
59:17
fought (3)
205:1,8; 206:1
foul (1)
228:25
found (18)
22:18; 41:3; 44:18;
60:22; 61:6,18; 66:16,17,
18; 68:19; 69:6; 79:12;
173:9,22; 211:22;
213:24; 219:5,17
four (7)
7:9,12; 151:7; 157:6,7;
218:23; 238:14
fourth (1)
7:13
Francisco (2)
11:19; 12:2
Frank (1)
6:7
frankly (1)
18:10
fraud (2)
166:1; 189:15
free (1)
238:5
frequently (1)
91:7
follows (3)
8:4; 101:18; 193:14
folly (2)
237:6,7
Foods (2)
52:11,14
football (5)
111:20,21,24,25; 112:5
forethought (1)
197:10
forewoman (1)
169:4
forget (1)
140:2
forgotten (1)
188:11
form (21)
10:11; 77:21,23; 81:17;
106:5; 115:17,18; 126:19,
23; 128:9; 134:19; 154:8;
159:9; 183:23; 202:7;
209:21; 220:21; 221:18,
20; 234:22,23
formally (1)
177:11
former (2)
7:13; 30:20
forth (2)
31:4; 73:22
forthright (1)
10:8
forthwith (2)
5:21; 6:24
forum (1)
175:5
forward (1)
59:17
fought (3)
205:1,8; 206:1
foul (1)
228:25
found (18)
22:18; 41:3; 44:18;
60:22; 61:6,18; 66:16,17,
18; 68:19; 69:6; 79:12;
173:9,22; 211:22;
213:24; 219:5,17
four (7)
7:9,12; 151:7; 157:6,7;
218:23; 238:14
fourth (1)
7:13
Francisco (2)
11:19; 12:2
Frank (1)
6:7
frankly (1)
18:10
fraud (2)
166:1; 189:15
free (1)
238:5
frequently (1)
91:7
[Column 2]
fricken (3)
114:11; 203:7,12
Friday (1)
69:23
Friedman (1)
175:22
front (11)
10:12; 59:6; 73:3;
105:12; 124:24; 138:17;
146:3; 196:1,2; 225:9;
239:9
fruitful (2)
28:16; 69:12
fruitless (2)
14:9; 24:25
frustration (1)
44:12
full (5)
8:5; 37:18; 77:5; 82:16;
101:19
function (1)
164:5
funded (1)
137:25
funds (1)
126:15
funny (1)
181:19
furnished (1)
99:1
further (22)
71:4; 84:2; 88:19;
89:22; 93:11,23; 95:21;
96:4,17; 97:6; 99:8;
107:9; 190:16; 204:4;
217:12; 222:23; 229:19;
236:8,9,13,14; 237:14
fricken (3)
114:11; 203:7,12
Friday (1)
69:23
Friedman (1)
175:22
front (11)
10:12; 59:6; 73:3;
105:12; 124:24; 138:17;
146:3; 196:1,2; 225:9;
239:9
fruitful (2)
28:16; 69:12
fruitless (2)
14:9; 24:25
frustration (1)
44:12
full (5)
8:5; 37:18; 77:5; 82:16;
101:19
function (1)
164:5
funded (1)
137:25
funds (1)
126:15
funny (1)
181:19
furnished (1)
99:1
further (22)
71:4; 84:2; 88:19;
89:22; 93:11,23; 95:21;
96:4,17; 97:6; 99:8;
107:9; 190:16; 204:4;
217:12; 222:23; 229:19;
236:8,9,13,14; 237:14
G
Gair (59)
4:6; 6:12; 7:18; 77:21;
99:10; 100:18,19,25;
101:23,25; 102:12,22,23;
106:21; 122:10; 125:4;
128:24; 129:1; 130:2,8,
12,13,23; 136:17; 145:1;
148:8; 173:14; 175:19;
176:1; 179:15; 192:22;
193:3,4; 194:4; 199:13;
200:9; 201:20; 203:15,
22; 204:4; 205:23;
206:24; 211:4; 213:11,
15; 215:2; 221:20;
222:24; 223:1; 229:19;
237:16,17; 238:1,9,17,
25; 239:3,18; 240:19
Gair's (1)
221:17
garbage (6)
126:24,25; 127:2,12,
15; 128:13
4:6; 6:12; 7:18; 77:21;
99:10; 100:18,19,25;
101:23,25; 102:12,22,23;
106:21; 122:10; 125:4;
128:24; 129:1; 130:2,8,
12,13,23; 136:17; 145:1;
148:8; 173:14; 175:19;
176:1; 179:15; 192:22;
193:3,4; 194:4; 199:13;
200:9; 201:20; 203:15,
22; 204:4; 205:23;
206:24; 211:4; 213:11,
15; 215:2; 221:20;
222:24; 223:1; 229:19;
237:16,17; 238:1,9,17,
25; 239:3,18; 240:19
Gair's (1)
221:17
garbage (6)
126:24,25; 127:2,12,
15; 128:13
[Column 3]
gather (1)
13:22
gathered (1)
27:1
gathering (1)
66:12
gave (20)
6:6; 15:24; 26:2,14,16;
27:5; 28:5; 30:4; 34:8;
49:24; 118:22; 136:18;
153:8; 214:8; 217:23;
220:18; 224:18; 225:13;
226:17; 233:18
gears (1)
83:18
general (4)
23:15; 31:21; 217:16;
221:25
generally (3)
109:18; 130:17; 166:25
genuinely (1)
96:15
Georgia (2)
100:1,1
gesturing (1)
160:20
gist (1)
217:16
given (16)
25:22; 26:1; 27:5,13;
28:17; 33:1; 69:12; 70:20;
88:13,19; 100:7,23;
102:24; 161:21; 220:7;
236:16
gives (1)
50:7
giving (1)
49:13
glanced (2)
62:21; 83:16
glasses (1)
49:13
God (2)
111:6,18
goes (5)
27:4; 37:10,11; 165:4;
196:19
Goldman (6)
30:12,16,19,20,24;
31:7
Good (29)
4:3,9,11,13,15,17,21,
24,25; 8:13,14; 9:21;
16:13; 28:6; 41:25; 67:12;
84:17; 124:1; 130:9;
163:15; 192:21,22; 205:1,
8,14; 206:1; 212:8;
213:19; 240:22
Google (8)
13:24; 41:24; 71:23;
77:6,14; 78:6; 85:20;
106:11
Googled (11)
gather (1)
13:22
gathered (1)
27:1
gathering (1)
66:12
gave (20)
6:6; 15:24; 26:2,14,16;
27:5; 28:5; 30:4; 34:8;
49:24; 118:22; 136:18;
153:8; 214:8; 217:23;
220:18; 224:18; 225:13;
226:17; 233:18
gears (1)
83:18
general (4)
23:15; 31:21; 217:16;
221:25
generally (3)
109:18; 130:17; 166:25
genuinely (1)
96:15
Georgia (2)
100:1,1
gesturing (1)
160:20
gist (1)
217:16
given (16)
25:22; 26:1; 27:5,13;
28:17; 33:1; 69:12; 70:20;
88:13,19; 100:7,23;
102:24; 161:21; 220:7;
236:16
gives (1)
50:7
giving (1)
49:13
glanced (2)
62:21; 83:16
glasses (1)
49:13
God (2)
111:6,18
goes (5)
27:4; 37:10,11; 165:4;
196:19
Goldman (6)
30:12,16,19,20,24;
31:7
Good (29)
4:3,9,11,13,15,17,21,
24,25; 8:13,14; 9:21;
16:13; 28:6; 41:25; 67:12;
84:17; 124:1; 130:9;
163:15; 192:21,22; 205:1,
8,14; 206:1; 212:8;
213:19; 240:22
Google (8)
13:24; 41:24; 71:23;
77:6,14; 78:6; 85:20;
106:11
Googled (11)
[Column 4]
23:20,23,25; 26:17;
41:19; 61:16; 86:4; 106:8;
113:14; 116:13,15
Gosnell (2)
5:14; 6:6
government (82)
4:2; 6:16; 7:11,24,25;
8:3; 10:11,13,22; 11:3,4,
9,12; 6:17; 3,9,10,16;
18:17; 19:11,19,24; 20:5,
19,22; 26:4,7,11,18;
36:19; 39:11; 65:9,15,16,
21,25; 74:15; 75:11,18,
19,23; 76:1,7,8,12,25;
79:6; 80:5; 81:4,24;
82:15; 85:2; 87:22; 101:4;
102:13; 106:23; 107:12;
137:5; 202:3,12,14,16,
17,21,21,23; 204:17,23;
212:4,8,9; 213:4; 219:17;
230:3; 233:2,9; 234:16;
235:10,11,16,22,24;
236:2
government's (9)
7:4; 15:4; 17:18; 20:1;
65:23; 75:25; 76:14; 96:9;
219:16
grab (1)
39:23
Grace (1)
230:19
gradations (1)
16:16
grade (4)
16:9,11; 27:5,25
grade-inflated (1)
16:23
grades (1)
16:20
grading (6)
15:22,25; 16:1,6,7,23
graduate (1)
42:4
graduated (1)
12:10
graduation (1)
12:8
grant (1)
102:24
granted (2)
99:5; 148:10
granting (1)
102:20
gray (1)
120:16
great (2)
30:6; 132:14
greatly (1)
95:1
greeting (3)
182:1,4,5
grounds (2)
175:13; 199:12
23:20,23,25; 26:17;
41:19; 61:16; 86:4; 106:8;
113:14; 116:13,15
Gosnell (2)
5:14; 6:6
government (82)
4:2; 6:16; 7:11,24,25;
8:3; 10:11,13,22; 11:3,4,
9,12; 6:17; 3,9,10,16;
18:17; 19:11,19,24; 20:5,
19,22; 26:4,7,11,18;
36:19; 39:11; 65:9,15,16,
21,25; 74:15; 75:11,18,
19,23; 76:1,7,8,12,25;
79:6; 80:5; 81:4,24;
82:15; 85:2; 87:22; 101:4;
102:13; 106:23; 107:12;
137:5; 202:3,12,14,16,
17,21,21,23; 204:17,23;
212:4,8,9; 213:4; 219:17;
230:3; 233:2,9; 234:16;
235:10,11,16,22,24;
236:2
government's (9)
7:4; 15:4; 17:18; 20:1;
65:23; 75:25; 76:14; 96:9;
219:16
grab (1)
39:23
Grace (1)
230:19
gradations (1)
16:16
grade (4)
16:9,11; 27:5,25
grade-inflated (1)
16:23
grades (1)
16:20
grading (6)
15:22,25; 16:1,6,7,23
graduate (1)
42:4
graduated (1)
12:10
graduation (1)
12:8
grant (1)
102:24
granted (2)
99:5; 148:10
granting (1)
102:20
gray (1)
120:16
great (2)
30:6; 132:14
greatly (1)
95:1
greeting (3)
182:1,4,5
grounds (2)
175:13; 199:12
[Column 5]
group (2)
13:21; 39:19
groups (1)
13:18
Guerin (5)
4:12,14; 77:10; 204:10;
236:12
guess (13)
7:10; 119:5; 124:10;
133:16; 157:10; 163:7;
167:20; 187:5; 229:18;
231:25; 233:24; 235:25;
236:24
guided (2)
220:10; 222:20
guilt (1)
213:7
guilty (9)
132:16; 133:12; 134:5;
147:23; 149:3; 181:7;
211:22; 213:3,24
gun (1)
189:18
GX-14 (2)
82:8,9
group (2)
13:21; 39:19
groups (1)
13:18
Guerin (5)
4:12,14; 77:10; 204:10;
236:12
guess (13)
7:10; 119:5; 124:10;
133:16; 157:10; 163:7;
167:20; 187:5; 229:18;
231:25; 233:24; 235:25;
236:24
guided (2)
220:10; 222:20
guilt (1)
213:7
guilty (9)
132:16; 133:12; 134:5;
147:23; 149:3; 181:7;
211:22; 213:3,24
gun (1)
189:18
GX-14 (2)
82:8,9
H
hairs (2)
226:2,3
half (2)
109:9; 207:4
hand (4)
131:16; 133:21; 134:4;
207:15
handed (1)
169:4
handing (1)
170:22
handle (1)
149:7
handling (1)
11:23
hands (1)
192:16
happen (4)
111:10; 115:22;
117:10; 120:7
happened (6)
43:4; 55:21; 56:19;
125:21; 158:21; 177:12
happening (4)
67:5; 92:14; 125:20;
126:20
happens (2)
67:7; 187:18
happy (1)
64:10
harassment (4)
183:13; 184:7; 189:25;
215:7
hard (3)
30:9; 65:2; 230:14
226:2,3
half (2)
109:9; 207:4
hand (4)
131:16; 133:21; 134:4;
207:15
handed (1)
169:4
handing (1)
170:22
handle (1)
149:7
handling (1)
11:23
hands (1)
192:16
happen (4)
111:10; 115:22;
117:10; 120:7
happened (6)
43:4; 55:21; 56:19;
125:21; 158:21; 177:12
happening (4)
67:5; 92:14; 125:20;
126:20
happens (2)
67:7; 187:18
happy (1)
64:10
harassment (4)
183:13; 184:7; 189:25;
215:7
hard (3)
30:9; 65:2; 230:14
SOUTHERN DISTRICT REPORTERS
(11) follows - hard
DOJ-OGR-00009286
(11) follows - hard
DOJ-OGR-00009286
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