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Document A-5699
AI Analysis
Summary: The document is a transcript of a hearing on February 16, 2012, in the United States District Court for the Southern District of New York, presided over by Judge William H. Pauley III, in the case United States v. Daugerdas et al.
Significance: This document is a transcript of a hearing in a significant criminal case involving tax-related crimes, providing insight into the proceedings and the roles of key individuals involved.
Key Topics:
Criminal trial proceedings
United States v. Daugerdas et al.
Tax-related crimes
Key People:
- William H. Pauley III - Presiding District Judge
- Paul M. Daugerdas - Defendant
- Preet Bharara - United States Attorney for the Southern District of New York
- Stanley J. Okula - Assistant United States Attorney
Full Text
C2GFDAU1 Hearing 242
1 UNITED STATES DISTRICT COURT
1 SOUTHERN DISTRICT OF NEW YORK
2 -------------------------------x
2
3 UNITED STATES OF AMERICA,
3
4 v.
4 09 Cr. 581 (WHP)
5 PAUL M. DAUGERDAS, DONNA M.
5 GUERIN, DENIS M. FIELD,
6 DAVID K. PARSE,
6
7 Defendants.
7
8 -------------------------------x
8
9
9 New York, N.Y.
10 February 16, 2012
10 9:45 a.m.
11 Before:
11
12 HON. WILLIAM H. PAULEY III
12 District Judge
13
13
14 APPEARANCES
14
15
15
16 PREET BHARARA
16 United States Attorney for the
17 Southern District of New York
17 BY: STANLEY J. OKULA, ESQ.
18 NANETTE DAVIS, ESQ.
18 JASON HERNANDEZ, ESQ.
19 Assistant United States Attorneys
19
20 JENNER & BLOCK LLP
20 Attorneys for Defendant Daugerdas
21 BY: CHRIS C. GAIR, ESQ.
21 CHARLES B. SKLARSKY, ESQ.
22 NICOLE ALLEN
22
23 STETLER DUFFY & ROTERT, LTD.
23 Attorneys for Defendant Guerin
24 BY: MARK L. ROTERT, ESQ.
24
25
25 SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00009982