Case 1:20-cv-30038-PAE Document 616-1 Filed 02/24/22 Page 34 of 67 ix PAGE Exhibit 13 to Trzaskoma Declarationâ Certificate of Disposition from the Criminal Court of the City of New York, County of Bronx, People v. Catherine Conrad, May 17, 1998. A-5033 Exhibit 14 to Trzaskoma Declarationâ Winslow, Arizona Police Department records for Catherine Conrad A-5035 Exhibit 15 to Trzaskoma Declarationâ Records from the Criminal Court of the City of Yonkers related to May 6, 2009 arrest of Catherine Rosa, Docket No. 09-2763. A-5057 Exhibit 16 to Trzaskoma Declarationâ Records from the Criminal Court of the City of New Rochelle for the May 6, 2009 arrest of Catherine Rosa A-5061 Exhibit 17 to Trzaskoma Declarationâ Records from New Jersey and Westlaw relating to Frank Rosa A-5076 Exhibit 18 to Trzaskoma Declarationâ State of New Jersey Department of Corrections information sheet for Frank J. Rosa A-5124 Exhibit 19 to Trzaskoma Declarationâ Criminal records from Nassau County, New York for Frank Rosa A-5127 Exhibit 20 to Trzaskoma Declarationâ Summons and Verified Complaint, Conrad v. Manessis, et al., Index No. 27056-03 (N.Y. Sup. Ct., Bronx County), November 10, 2003 A-5183 Exhibit 21 to Trzaskoma Declarationâ Note of Issue, Conrad v. Manessis, March 7, 2009 A-5192 Exhibit 22 to Trzaskoma Declarationâ Order with Notice Of Entry, Conrad v. Manessis, December 5, 2008 A-5198 Exhibit 23 to Trzaskoma Declarationâ Affidavit of Catherine Conrad, Conrad v. Manessis, January 19, 2009 A-5205 DOJ-OGR-00009233
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Document 1:20-cv-30038-PAE
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Case 1:20-cv-30038-PAE Document 616-1 Filed 02/24/22 Page 34 of 67 ix PAGE Exhibit 13 to Trzaskoma Declarationâ Certificate of Disposition from the Criminal Court of the City of New York, County of Bronx, People v. Catherine Conrad, May 17, 1998. A-5033 Exhibit 14 to Trzaskoma Declarationâ Winslow, Arizona Police Department records for Catherine Conrad A-5035 Exhibit 15 to Trzaskoma Declarationâ Records from the Criminal Court of the City of Yonkers related to May 6, 2009 arrest of Catherine Rosa, Docket No. 09-2763. A-5057 Exhibit 16 to Trzaskoma Declarationâ Records from the Criminal Court of the City of New Rochelle for the May 6, 2009 arrest of Catherine Rosa A-5061 Exhibit 17 to Trzaskoma Declarationâ Records from New Jersey and Westlaw relating to Frank Rosa A-5076 Exhibit 18 to Trzaskoma Declarationâ State of New Jersey Department of Corrections information sheet for Frank J. Rosa A-5124 Exhibit 19 to Trzaskoma Declarationâ Criminal records from Nassau County, New York for Frank Rosa A-5127 Exhibit 20 to Trzaskoma Declarationâ Summons and Verified Complaint, Conrad v. Manessis, et al., Index No. 27056-03 (N.Y. Sup. Ct., Bronx County), November 10, 2003 A-5183 Exhibit 21 to Trzaskoma Declarationâ Note of Issue, Conrad v. Manessis, March 7, 2009 A-5192 Exhibit 22 to Trzaskoma Declarationâ Order with Notice Of Entry, Conrad v. Manessis, December 5, 2008 A-5198 Exhibit 23 to Trzaskoma Declarationâ Affidavit of Catherine Conrad, Conrad v. Manessis, January 19, 2009 A-5205 DOJ-OGR-00009233
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Case 1:20-cv-30038-PAE Document 616-1 Filed 02/24/22 Page 86 of 130 A-5693
February 15, 2012
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
73:11 revisit (1) 96:12 Richard (13) 9:2,6,9,17;12:1;16:1; 21:11;38:7;44:24;63:19; 67:20;77:2,5 ridiculously (1) 112:12 ridiculous (11) 111:9;114:1,9;115:3, 6,19;123:18,19,22,23; 203:12 right (116) 6:11,18:28;10:33;2; 35:11;36:1;37:24;48:7; 17,25;49:3;52:10;54:14; 62:13;63:8,13;67:1; 72:5;23:73;23:74;19; 77:19;80:18;81:9;91:21; 92:1,6;94:21,24;95:6,9; 97:11;99:3;105:13; 106:23;107:25;115:11, 13;121:25;124:9;125:3, 1:11;126:13;129:23; 130:3;131:6,13;133:15; 140:7;142:4;143:13; 144:20;147:15,148:14; 154:4,7;156:19;157:8; 158:1,12,21,159:7; 163:9;164:8,19;165:3, 14,21;166:6,14;167:22; 171:13;172:3,9,21; 175:9;177:7,10;180:18; 181:4;182:14;183:19; 185:9,20;186:1;188:9; 190:22;192:24;193:15; 195:2,9,13,18;196:14, 20,22;197:16,24;199:10; 203:25;206:25;208:7, 20:209:13;211:10; 221:23;223:25;225:8, 11;226:22;228:5; 229:17;235:5;238:20; 239:19;240:4 right-hand (1) 180:3 rights (2) 100:9,21 ripping (1) 137:5 rival (1) 184:13 Robert (8) 46:2,18,22;47:5,9,12, 17,21 role (7) 10:24;14:17,19;60:15; 76:18;118:9;218:10 roll (2) 17:7;18:9 romantic (1) 184:13 S Sachs (6) 30:12,16,19,25;31:7; 175:21 same (51) 8:1;12:19,25;31:7; 175:21 51:1 7:8 scheduling (1) 7:5 scheme (2) 28:6;166:2 Schoeman (7) 69:5,10,10;70:3,8; 77:14;78:6 school (14) 12:8;32:24;33:4; 37:24;42:4;93:14,16; 120:3;158:4,5;167:25; 171:13;218:2;240:7 screaming (1) 156:18 screen (4) 10:12;31:3;65:1;196:7 SCt (1) 100:1 sealed (1) 98:5 sealing (1) 99:9 Sean (1) 8:19 search (11) 14:1;23:23;24:25; 25:8;41:24;45:5,8;77:6, 14:78:6;85:20 searched (1) 23:12 searches (7) room (2) 169:9;194:22 ROR'd (2) 186:6,8 Rosa (7) 6:7,7;179:18,23; 180:1;193:8,9 Rosa's (1) 66:8 Rotert (20) 4:11;11,13;7:19;11:6; 17:14;19:22;65:19; 75:22;76:11;77:7;84:10; 96:22;99:12;204:9; 123:6;127:13;131:20; 140:24;163:18;177:9; 205:24;206:2,20;227:19 route (1) 239:14 Rule (4) 4:16;6:12;187:1;213:4 ruled (2) 69:9;177:22 run (2) 45:15;69:4 rushed (1) 68:20 S 23:6 savings (8) 130:19;131:2,8;17,23; 133:22;137:17,18 saw (13) 21:1;22:2,6;24:4,5; 25:9;70:25;80:8;82:7,7, 8;116:16;219:22 saying (25) 41:18;47:20;59:1; 60:5:23;75:7;85:14,15; 91:17;108:20;115:23; 125:18;125:19;3,18; 123:6;127:13;131:20; 140:24;163:18;177:9; 205:24;206:2,20;227:19 saysAttached (1) 45:10 scale (1) 135:5 scene (1) 183:13 SCHECTMAN (19) 36:22;48:4,7;53:3;3; 65:18;72:6;75:20;76:9; 204:11,12,15;209:17,22; 240:25;211:16; 215:2;218:20;219:4 Schectman's (1) 218:17 schedule (1) 7:8 13:24;23:11;28:16,22; 66:20;69:12;71:23 searching (1) 14:8 seasoned (5) 9:25;52:17,25;89:3,4 seasoning (1) 89:3 seat (7) 49:2;99:14;101:10,13, 14;19;185:4;190:19 seated (13) 8:24;32:9;33:9;10,11; 12:49;2,12;50:10;71:18, 23:75:9;225:21 seating (1) 35:6 second (13) 22:11;40:7;129:13; 151:9;157:22;178:10, 15;183:4,7;184:4;185:5; 189:22;202:1 section (10) 51:16;65:7;72:16,16; 73:7,8,17;81:9;85:25; 213:11 seeing (5) 22:3,5;50:2;224:6,11 seeking (2) 99:20;101:7 seeks (1) 100:3 seem (3) 45:11;87:3;236:22 seems (6) 60:11;86:3;150:19; 160:23;166:25;210:20 sees (2) 112:12;171:13 select (2) 14:25;15:2 selected (6) 29:5;31:12;212:25; 213:3;214:11;221:5 selecting (1) 15:5 selection (2) 17:20;182:17 selectively (1) 101:4 self-employed (1) 135:21 self-evident (1) 235:6 self-incrimination (1) 99:4 Seligman (2) 177:19;180:23 Seligman's (2) 177:24;178:10 semantics (5) 136:2;149:3;167:10; 226:2,4 semester (1) 240:10 send (7) 14:2;57:9,12;83:7; 93:22;181:23;240:7 sending (3) 154:3;11,14,15 sends (1) 22:23 senior (1) 12:18 sense (7) 29:17,17;56:1;159:11, 15;176:24;182:14 sent (29) 13:25;14:6,10,15; 23:7;39:9;40:25;41:9; 56:4;58:5;62:11,15; 64:3;4;70:24;80:10; 81:14,22;83:1,9,12; 86:15;87:2;91:12,15; 92:16,19;93:8;213:15 sentence (10) 77:4,4;85:4,9,11; 190:4;202:6,14;207:4,5 sentenced (1) 189:5 sentencing (2) 234:25;235:2 separate (1) 13:11 separated (1) 13:17 September (1) 184:3 series (3) 40:6,22;42:13 serve (9) 170:5,10,14;172:11, 25;173:5;214:11;221:5; 237:10 served (13) 33:3;94:18;105:13; 117:15,16;121:11;123,6, 9;157:3;190:4,6;218:7; 237:7 server (1) 21:11 servers (1) 21:10 Service (11) 5:5;11:6;31:12;32:9; 102:10;161:2;221:12, 13;238:6;239:17 serving (4) 191:23;192:4;222:8; 224:6 SESSION (2) 129:6;217:13 sessions (1) 240:11
SOUTHERN DISTRICT REPORTERS
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Individual Pages
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Case 1:20-cv-30038-PAE Document 616-1 Filed 02/24/22 Page 86 of 130 A-5693
February 15, 2012
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
73:11 revisit (1) 96:12 Richard (13) 9:2,6,9,17;12:1;16:1; 21:11;38:7;44:24;63:19; 67:20;77:2,5 ridiculously (1) 112:12 ridiculous (11) 111:9;114:1,9;115:3, 6,19;123:18,19,22,23; 203:12 right (116) 6:11,18:28;10:33;2; 35:11;36:1;37:24;48:7; 17,25;49:3;52:10;54:14; 62:13;63:8,13;67:1; 72:5;23:73;23:74;19; 77:19;80:18;81:9;91:21; 92:1,6;94:21,24;95:6,9; 97:11;99:3;105:13; 106:23;107:25;115:11, 13;121:25;124:9;125:3, 1:11;126:13;129:23; 130:3;131:6,13;133:15; 140:7;142:4;143:13; 144:20;147:15,148:14; 154:4,7;156:19;157:8; 158:1,12,21,159:7; 163:9;164:8,19;165:3, 14,21;166:6,14;167:22; 171:13;172:3,9,21; 175:9;177:7,10;180:18; 181:4;182:14;183:19; 185:9,20;186:1;188:9; 190:22;192:24;193:15; 195:2,9,13,18;196:14, 20,22;197:16,24;199:10; 203:25;206:25;208:7, 20:209:13;211:10; 221:23;223:25;225:8, 11;226:22;228:5; 229:17;235:5;238:20; 239:19;240:4 right-hand (1) 180:3 rights (2) 100:9,21 ripping (1) 137:5 rival (1) 184:13 Robert (8) 46:2,18,22;47:5,9,12, 17,21 role (7) 10:24;14:17,19;60:15; 76:18;118:9;218:10 roll (2) 17:7;18:9 romantic (1) 184:13 S Sachs (6) 30:12,16,19,25;31:7; 175:21 same (51) 8:1;12:19,25;31:7; 175:21 51:1 7:8 scheduling (1) 7:5 scheme (2) 28:6;166:2 Schoeman (7) 69:5,10,10;70:3,8; 77:14;78:6 school (14) 12:8;32:24;33:4; 37:24;42:4;93:14,16; 120:3;158:4,5;167:25; 171:13;218:2;240:7 screaming (1) 156:18 screen (4) 10:12;31:3;65:1;196:7 SCt (1) 100:1 sealed (1) 98:5 sealing (1) 99:9 Sean (1) 8:19 search (11) 14:1;23:23;24:25; 25:8;41:24;45:5,8;77:6, 14:78:6;85:20 searched (1) 23:12 searches (7) room (2) 169:9;194:22 ROR'd (2) 186:6,8 Rosa (7) 6:7,7;179:18,23; 180:1;193:8,9 Rosa's (1) 66:8 Rotert (20) 4:11;11,13;7:19;11:6; 17:14;19:22;65:19; 75:22;76:11;77:7;84:10; 96:22;99:12;204:9; 123:6;127:13;131:20; 140:24;163:18;177:9; 205:24;206:2,20;227:19 route (1) 239:14 Rule (4) 4:16;6:12;187:1;213:4 ruled (2) 69:9;177:22 run (2) 45:15;69:4 rushed (1) 68:20 S 23:6 savings (8) 130:19;131:2,8;17,23; 133:22;137:17,18 saw (13) 21:1;22:2,6;24:4,5; 25:9;70:25;80:8;82:7,7, 8;116:16;219:22 saying (25) 41:18;47:20;59:1; 60:5:23;75:7;85:14,15; 91:17;108:20;115:23; 125:18;125:19;3,18; 123:6;127:13;131:20; 140:24;163:18;177:9; 205:24;206:2,20;227:19 saysAttached (1) 45:10 scale (1) 135:5 scene (1) 183:13 SCHECTMAN (19) 36:22;48:4,7;53:3;3; 65:18;72:6;75:20;76:9; 204:11,12,15;209:17,22; 240:25;211:16; 215:2;218:20;219:4 Schectman's (1) 218:17 schedule (1) 7:8 13:24;23:11;28:16,22; 66:20;69:12;71:23 searching (1) 14:8 seasoned (5) 9:25;52:17,25;89:3,4 seasoning (1) 89:3 seat (7) 49:2;99:14;101:10,13, 14;19;185:4;190:19 seated (13) 8:24;32:9;33:9;10,11; 12:49;2,12;50:10;71:18, 23:75:9;225:21 seating (1) 35:6 second (13) 22:11;40:7;129:13; 151:9;157:22;178:10, 15;183:4,7;184:4;185:5; 189:22;202:1 section (10) 51:16;65:7;72:16,16; 73:7,8,17;81:9;85:25; 213:11 seeing (5) 22:3,5;50:2;224:6,11 seeking (2) 99:20;101:7 seeks (1) 100:3 seem (3) 45:11;87:3;236:22 seems (6) 60:11;86:3;150:19; 160:23;166:25;210:20 sees (2) 112:12;171:13 select (2) 14:25;15:2 selected (6) 29:5;31:12;212:25; 213:3;214:11;221:5 selecting (1) 15:5 selection (2) 17:20;182:17 selectively (1) 101:4 self-employed (1) 135:21 self-evident (1) 235:6 self-incrimination (1) 99:4 Seligman (2) 177:19;180:23 Seligman's (2) 177:24;178:10 semantics (5) 136:2;149:3;167:10; 226:2,4 semester (1) 240:10 send (7) 14:2;57:9,12;83:7; 93:22;181:23;240:7 sending (3) 154:3;11,14,15 sends (1) 22:23 senior (1) 12:18 sense (7) 29:17,17;56:1;159:11, 15;176:24;182:14 sent (29) 13:25;14:6,10,15; 23:7;39:9;40:25;41:9; 56:4;58:5;62:11,15; 64:3;4;70:24;80:10; 81:14,22;83:1,9,12; 86:15;87:2;91:12,15; 92:16,19;93:8;213:15 sentence (10) 77:4,4;85:4,9,11; 190:4;202:6,14;207:4,5 sentenced (1) 189:5 sentencing (2) 234:25;235:2 separate (1) 13:11 separated (1) 13:17 September (1) 184:3 series (3) 40:6,22;42:13 serve (9) 170:5,10,14;172:11, 25;173:5;214:11;221:5; 237:10 served (13) 33:3;94:18;105:13; 117:15,16;121:11;123,6, 9;157:3;190:4,6;218:7; 237:7 server (1) 21:11 servers (1) 21:10 Service (11) 5:5;11:6;31:12;32:9; 102:10;161:2;221:12, 13;238:6;239:17 serving (4) 191:23;192:4;222:8; 224:6 SESSION (2) 129:6;217:13 sessions (1) 240:11
SOUTHERN DISTRICT REPORTERS
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