DOJ-OGR-00009276.json 4.8 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "54",
  4. "document_number": "1:20-cv-30038",
  5. "date": "February 15, 2012",
  6. "document_type": "Court Document",
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  10. "full_text": "UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL. February 15, 2012 Case 1:20-cv-30038 Document 616-1 Filed 02/24/22 Page 54 of 67 A-5672 $ 40:25 11:15 (1) 42:17 189:17 1980 (2) 26:22;36:12;39:14; 23:19;34:2;69:16; $12,000 (2) 133:22;134:4 11:17 (1) 44:8 1981 (1) 189:8 52:18,19;53:2;64:19; 102:5;140:1;146:15; $14,000 (1) 134:12 11:22 (1) 45:4 1984 (1) 100:2 69:18;72:8;74:12;75:13; 150:1;151:15;153:13; $2,000 (2) 134:7,10 113 (2) 55:10;82:21 1985 (1) 189:19 76:3;78:5;102:3,5; 154:25;185:6,7;191:11, $40 (7) 231:3,7;232:5,12,18, 118 (1) 63:15;82:15 1993 (1) 189:25 103:3;115:16;126:19; 15 20;237:4 11th (2) 39:8;42:21 1997 (2) 42:4;183:2 15:1;150:2;177:2,5,13; 3 $400 (2) 135:17,19 12 (16) 18:19,25;19:1,3; 1998 (2) 183:3;184:3 179:1,4;181:4;189:2; 3 (11) 124:25;125:1,2,8,9; $800 (1) 137:14 22:12;26:22;39:14; 1999 (1) 9:24 194:11 130:21;21;145:9; 1 42:45;7:15;58:5;59:18; 1's (6) 25:13;38:20;49:22; 2012 (2) 99:19;240:24 176:11;199:22,23 1 (76) 16:25;18:4;5;21:21; 59:4;60:4;92:15 203 (3) 145:7;17;57:18;165:1 27:2;31:1;33:9,10; 1st (6) 23:13;102:2;5;185:3, 204 (2) 165:4;172:8 30 (4) 49:15;113:8;162:17, 34:22;35:17,19;36:9; 7;191:11 20th (22) 88:6,18;105:13,14; 25 38:16;39:7;42:24;46:6; 2 109:20;110:3;6,9,22; 39 (1) 100:2 11:49:2;11;50:11,20; 2 (17) 23:24;43:4;6,11;66:6; 113:10;22;117:13;124:2, 3H (2) 146:16;151:11 51:2;3,13;57:10,12; 77:4;145:2,5;6;150:2; 7;130:14;131:6;138:3; 4 58:25;61:15;25;62:2; 151:9;9;157:20;169:4; 199:19;200:4,21; 4 (10) 65:10,16,21,23,25; 63:3;70:10;71:18,18,24, 187:12;12;230:3 203:12;223:5 80:5;145:8;177:18; 24:75;9;77:3;79:21; 2:05 (2) 129:3,7 21⁄2 (5) 178:21;179:1,3; 180:3;187:15 80:3;83:3;86:1,9,22; 2:24 (3) 45:9;55:13;62:15 180:24,25 40 (4) 29:12;36:24,25;49:14 87:18;23;88:11;89:13; 2:32 (1) 46:18 21 (8) 76:3;78:4;150:16,16; 400 (2) 13:16;28:24 90:15;21;91:24; 2:36 (5) 55:11;57:10;58:6; 162:17;177:16,17;181:2 41 (2) 48:21;49:3 92:24;96:1,12,16;97:2,3; 62:5;83:7 23 (4) 211:3,6,10,11 45 (3) 126:19 103:3;115:15;129:12; 20 (6) 49:15;121:11;163:7; 2385 (3) 146:16;151:10;196:2 467 (1) 100:2 140:1;146:2,15;147:14, 175:20,24,25 48 (1) 100:2 16;149:13;190:25; 25th (3) 87:22;194:11;200:23 4th (1) 185:14 191:1,15;199:20;200:3; 26 (3) 203:23,25;204:2 203:23,25;204:1,2 5 203:23;25;204:2 5 (9) 17:3;10,16,18;20;19; 10 (8) 36:12;84:6;104:1; 22;33;1;125:11;130:5 22:16;33:1;125:11;130:5 125:12;10,12;131:15; 50 (4) 49:14,16,16,17 157:18;160:16 52 (3) 31:3,4;70:5 10:25 (1) 39:14 2009 (14) 24:1;5;25:10;42:11; 54 (5) 64:23;65:16,21,24; 10:55 (1) 22:16 100:1;175:21;187:12,15 176:11 104 (2) 53:21;54:7 2010 (37) 67:4;136:1,20;147:7; 6 10467 (1) 151:11 150:20;177:4 6 (1) 126:14 10-minute (1) 84:18 2011 (37) 9:4;7;21:21;22;12; 606 (1) 199:12 11 (8) 69:18;86:15;96:9,10; 176:2;179:13,16,21,22 7 125:12;130:21;131:13; 2nd (14) 132:5 11:02 (3) 22:24;26:23;40:9 1976 (1) 11:06 (1) 2004 (1) 163:14 2006 (1) 135:15 2007 (10) 24:3;40:10;135:11,13; 173:10,15;185:14; 187:15;188:9;231:9 2008 (6) 135:24,25;136:9; 179:3,6,11 SOUTHERN DISTRICT REPORTERS (1) $12,000 - 606 DOJ-OGR-00009276",
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  14. "content": "UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.",
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  17. {
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  19. "content": "February 15, 2012",
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  24. "content": "Case 1:20-cv-30038 Document 616-1 Filed 02/24/22 Page 54 of 67 A-5672",
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  26. },
  27. {
  28. "type": "printed",
  29. "content": "SOUTHERN DISTRICT REPORTERS",
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  32. {
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  34. "content": "(1) $12,000 - 606",
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  39. "content": "DOJ-OGR-00009276",
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  43. "entities": {
  44. "people": [
  45. "PAUL M. DAUGERDAS"
  46. ],
  47. "organizations": [
  48. "UNITED STATES OF AMERICA",
  49. "SOUTHERN DISTRICT REPORTERS"
  50. ],
  51. "locations": [],
  52. "dates": [
  53. "February 15, 2012",
  54. "02/24/22",
  55. "1980",
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  72. "reference_numbers": [
  73. "1:20-cv-30038",
  74. "616-1",
  75. "A-5672",
  76. "DOJ-OGR-00009276"
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  78. },
  79. "additional_notes": "The document appears to be a court transcript or legal document with a table of contents or index. The text is densely packed with numerical references and monetary amounts. The document has a stamp indicating it is part of a larger collection or database (DOJ-OGR-00009276)."
  80. }