Second Circuit appendix volume in United States v. a public figure tax-shelter appeal

EXHIBIT 3¶

13-1 388-cr¶

IN THE¶

?Inlet/ States arturt at Appeals¶

FOR THE SECOND CIRCUIT¶

UNITED STATES OF AMERICA,¶

—against-¶

PAUL M. DAUGERDAS, ERWIN MAYER, DONNA GUERIN, DENIS FIELD, ROBERT GREISMAN, RAYMOND CRAIG BRUBAKER, BDO USA, LLP,¶

Defendants,¶

Defendant-Appellant.¶

ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK¶

DAVID PARSE,¶

Appellee,¶

APPENDIX VOLUME XVI OF XVII (Pages A-5633 to A-6085)¶

UNITED STATES ATTORNEY’S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK One St. Andrew’s Plaza New York, New York 10007 (212) 637-2346¶

UNITED STATES DEPARTMENT OF JUSTICE TAX DIVISION, APPELLATE SECTION P.O. Box 502 Washington, DC 20044 (202) 514-8030¶

Attorneys for Appellee United States of America SHAPIRO, ARATO & ISSERLES LLP 500 Fifth Avenue, 40th Floor New York, New York 10110 (212) 257-4880¶

Attorneys for Defendant-Appellant David Parse¶

TABLE OF CONTENTS¶

	PAGE
Docket Entries	A- I
Indictment—Redacted S3	A-84
November 2, 2010, attaching bill of particulars	A-157
Transcript—Conference, December 8, 2010	A-166
Transcript—Conference, February 9, 2011	A-I82
Transcript—Conference, February 28, 2011	A-207
Transcript—Jury Selection, Day 1, March 1, 2011	A-222
Transcript—Jury Selection, Day 2, March 2, 2011	A-290
Transcript—Jury Selection, Day 3, March 3, 2011	A-338
Transcript—Trial, Day 1, March 3, 2011	A-345
Transcript—Trial, Day 2, March 4, 2011	A-378
Transcript—Trial, Day 3, March 7, 2011	A-404
Transcript—Trial, Day 4, March 8, 2011	A-462
Transcript—Trial, Day 5, March 9, 2011	A-525
Transcript—Trial, Day 6, March 10, 2011	A-587
Transcript—Trial, Day 7, March 11, 2011	A-642
Transcript—Trial, Day 8, March 14, 2011	A-677

ii	PAGE
Transcript—Trial, Day 9, March 15, 2011	A-730
Transcript—Trial, Day 10, March 16, 201 1	A-788
Transcript—Trial, Day 11, March 17, 201 I	A-851
Transcript—Trial, Day 12, March 18, 201 1	A-913
Transcript—Trial, Day 13, March 21, 201 1	A-949
Transcript—Trial, Day 14, March 23, 201 1	A-958
Transcript—Trial, Day IS, March 24, 2011	A-1020
Transcript—Trial, Day 16, March 25, 2011	A-1089
Transcript—Trial, Day 17, March 28, 201 1	A-1139
Transcript—Trial, Day 18, March 29, 201 1	A-1204
Transcript—Trial, Day 19, March 31, 201 1	A-1274
Transcript—Trial, Day 20, April 1, 2011	A-1342
Transcript—Trial, Day 21, April 4, 2011	A-1383
Transcript—Trial, Day 22, April 5, 2011	A-1449
Transcript—Trial, Day 23, April 11, 2011	A-1514
Transcript—Trial, Day 24, April 12, 2011	A-1580
Transcript—Trial, Day 25, April 13, 2011	A-1645
Transcript—Trial, Day 26, April 14, 2011	A-1724
Transcript—Trial, Day 27, April 15, 2011	A-1786

iii¶

	PAGE
Transcript—Trial, Day 28, April 26, 2011	A-1826
Transcript—Trial, Day 29, April 27, 2011	A-1897
Transcript—Trial, Day 30, April 28, 2011	A-1962
Transcript—Trial, Day 31, April 29, 2011	A-2022
Transcript—Trial, Day 32, May 2, 2011	A-2060
Transcript—Trial, Day 33, May 3, 2011	A-2128
Transcript—Trial, Day 34, May 4, 2011	A-2200
Transcript—Trial, Day 35, May 5, 2011	A-2288
Transcript—Trial, Day 36, May 6, 2011	A-2356
Transcript—Trial, Day 37, May 9, 2011	A-2389
Transcript—Trial, Day 38, May 10, 2011	A-2445
Transcript—Trial, Day 39, May 11, 2011	A-2499
Transcript—Trial, Day 40, May 12, 2011	A-2566
Transcript—Trial, Day 41, May 13, 2011	A-2594
Transcript—Trial, Day 42, May 16, 2011	A-2598
Transcript—Trial, Day 43, May 17, 2011	A-2610
Transcript—Trial, Day 44, May 18, 2011	A-2616
Transcript—Trial, Day 45, May 19, 2011	A-2625
Transcript—Trial, Day 46, May 20, 2011	A-2632

Transcript—Trial, Day 47, May 23, 2011	A-2637
Transcript—Trial, Day 48, May 25, 2011	A-2644
Requests To Charge Of The United States, May 2, 2011	A-2652
Letter from Stanley J. Okula, Jr. to Judge Pauley, May 3, 2011	A-2734
Letter from Laurie Edelstein to Judge Pauley, May 4, 2011	A-2742
Letter from Laurie Edelstein to Judge Pauley, May 5, 2011	A-2746
jury charge	A-2814
Letter from Laurie Edelstein to Judge Pauley, May 8, 2011	A-2882
Court Exhibit 3—Note from Catherine Conrad, May 10, 2011	A-2955
To Rule 29, June 7, 2011	A-3021

Government’s Trial Exhibits¶

GX12-60 Deutsche Bank Alex.	Confirmation A-3027
August 29, 2002	A-3035
GX24-16 Deutsche Bank Alex.	Client Statement A-3076
December 24, 2001	A-3083
December 28, 2001	A-3085
GX37-4 Documents Relating To C.R. Gibb	A-3360

August 28, 2002	A-3486
January 24, 2001	A-3594
Inc.	A-3875
February 18, 2002	A-3984
GX82-20 Deutsche Bank Alex.	Client Statement A-4149
GX82-21 Deutsche Bank Alex.	Client Statement A-4159
December 28, 2001	A-4168
December 28, 2001	A-4325
December 4, 2001	A-4327
and others, November 6, 2001	A-4446
February 26, 2001	A-4449
April 4, 2002	A-4450
February 9, 2001	A-4457
February 11, 2002	A-446I
December 21, 1999	A-4463

vi¶

GX400-50 Email from Carrie Yackee to Sheila D. Denzler, February 11, 2002 A-4464¶

GX400-195 Email from R. Craig Brubaker to Todd Clendening, November 15, 2000 A-4473¶

GX400-260 Email from R. Craig Brubaker to emayer@jenkens.com, October 18, 1999 A-4475¶

GX401-9 Deutsche Bank Alex. Client Statement A-4492¶

GX401-10 Fax from Carrie Yackee to Judy Gagnon, April 25, 2002 A-4496¶

GX401-44 Letter from Matt Coleman to David Parse A-4499¶

GX401-47a Letter from Daniel Aronoff to David Parse, December 19, 2000 A-4500¶

GX401-48 Deutsche Bank Alex. Client Statement A-4503¶

GX401-74 Deutsche Bank Alex. Client Statement A-4508¶

GX401-97 Fax from Carrie Yackee to Nicole Bencik, March 13, 2001 A-4513¶

GX401-98 Letter from Daniel Aronoff to David Parse, December 19, 2000 A-4544¶

GX401-99 Letter from Daniel Aronoff to David Parse, December 19, 2000 A-4545¶

GX401-100 Letter from Daniel Aronoff to David Parse, December 19, 2000 A-4546¶

GX401-101 Change Form A-4547¶

GX700-19 Fax from Judi Gagnon to John Beary, April 29, 2002 A-4549¶

GX1000-52 IRS Certificate Of Official Record, March 11, 2009 A-4565¶

GX1001-209 Fax from John V. Ivsan to John Beery, April 6, 2001 A-4756 vii¶

GX1002-64 Fax from Lisa Hurley to James D. Beumel, May 16, 2003 A-4777¶

GX1002-122 Letter from Lisa Hurley to James D. Beumel, March 3, 2003 A-4810¶

GX1002-124 IRS Form 4564 for Larry H. and Nancy C. Moore . A-4816¶

Defendants’ Trial Exhibits¶

DX2I69 Letter from Erwin Mayer to R. Craig Brubaker, December 16, 1998 A-4852¶

DX2635a Letter from Erwin Mayer to Bob Price, December 17, 1998 A-4886¶

DX2667 Email from r.craig.brubaker@db.com to emayer@jenkens.com, November 5, 1999 A-4887¶

DX2703 Memorandum from Michael L. and Bryan W. Lee to Board of Directors, Roger Hayse, November 16, 2000 A-4891¶

DX3278 Confidential J&G Notes A-4892¶

DX3396 Email from R. Craig Brubaker to Crawford, October 27, 1999 A-4894¶

DX5577 Change Form A-4913¶

Letter from Stanley J. Okula, Jr. to Judge Pauley, June 22, 2011 A-4936¶

Memorandum Of Law In Support Of Defendants’ Motion For A New Trial Or, In The Alternative, For An Evidentiary Hearing Concerning Juror No. 1, July 8, 2011 A-4941¶

Declaration Of Theresa Trzaskoma In Support Of Defendants’ Motion For A New Trial Or, In The Alternative, For An Evidentiary Hearing, Concerning Juror No. 1, redacted version, July 8, 2011 . A-4979¶

Exhibit 1 to Trzaskoma Declaration— Page 6 from the Jury Department’s Panel Selection Report A-4984¶

Exhibit 2 to Trzaskoma Declaration—
Juror Questionnaire Exhibit 3 to Trzaskoma Declaration—	A-4986
May 25, 2011 Exhibit 4 to Trzaskoma Declaration—	A-4989
as of June 24, 2011 Exhibit 5 to Trzaskoma Declaration—	A-4994
In the Matter of Catherine M. Conrad,	48 A.D.3d 187
(1st Dep’t Dec. 18, 2007) Exhibit 6 to Trzaskoma Declaration—	A-4996
In the Matter of Catherine M. Conrad,	80 A.D.3d 187
(1st Dep’t Dec. 9, 2010) Exhibit 7 to Trzaskoma Declaration—	A-4999
Deed for 16 Parkview Drive, Eastchester, New York Exhibit 8 to Trzaskoma Declaration—	A-5003
Bronxville, New York Exhibit 9 to Trzaskoma Declaration—	A-5006
Nevada Marria e License for	Rosa and
Catherine Conrad, June 20, 2007 Exhibit 10 to Trzaskoma Declaration—	A-5021
Nevada Marria e Certificate for	Rosa and
Catherine Conrad, June 20, 2007 Exhibit 11 to Trzaskoma Declaration—	A-5023
Catherine Conrad Exhibit 12 to Trzaskoma Declaration—	A-5026
City of New York, County of Bronx,	People v. Catherine
Conrad, August 21, 1998	A-5031

ix¶

Exhibit 13 to Trzaskoma Declaration— 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 Declaration— Winslow, Arizona Police Department records for Catherine Conrad A-5035¶

Exhibit 15 to Trzaskoma Declaration— 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 Declaration— 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 Declaration— Records from New Jersey and Westlaw relating to Rosa A-5076¶

Exhibit 18 to Trzaskoma Declaration— State of New Jersey Department of Corrections information sheet for J. Rosa A-5I24¶

Exhibit 19 to Trzaskoma Declaration— Criminal records from Nassau County, New York for Rosa A-5127¶

Exhibit 20 to Trzaskoma Declaration— 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 Declaration— Note of Issue, Conrad v. Manessis, March 7, 2009 A-5I92¶

Exhibit 22 to Trzaskoma Declaration— Order with Notice Of Entry, Conrad v. Manessis, December 5, 2008 A-5198¶

Exhibit 23 to Trzaskoma Declaration— Affidavit of Catherine Conrad, Conrad v. Manessis, January 19, 2009 A-5205¶

Exhibit 24 to Trzaskoma Declaration—
Order, Conrad v. Manessis, February 5, 2009 Exhibit 25 to Trzaskoma Declaration—	A-5212
June 4, 2010 Exhibit 26 to Trzaskoma Declaration—	A-5215
Judgment, Verdict Sheet and Exhibit List, Exhibit 27 to Trzaskoma Declaration—	Conrad v. Manessis A-5257
Conrad v. Manessis Exhibit 28 to Trzaskoma Declaration—	A-5267
Order, Conrad v. Manessis, March 24, 2011 Exhibit 29 to Trzaskoma Declaration—	A-5315
July 15, 2011	A-5399
attaching Westlaw Report	A-5416
Affidavit of Paul H. Schoeman, Esq., dated August 17, 2011	A-5438
Affidavit of Susan E. Brune, dated September 15, 2011 Exhibit A to Brune Affidavit—	A-5441
Juror Questionnaire Exhibit B to Brune Affidavit—	A-5446
Email from Randy to Viviann Stapp, February 25, 2011 Exhibit C to Brune Affidavit—	A-5449
Juror Snapshot	A-545I

Exhibit D to Brune Affidavit—	xi PAGE
Email from Viviann Stapp to Randy M, March 1, 2011 Exhibit E to Brune Affidavit—	A-5466
Jury Selection Materials Exhibit F to Brune Affidavit—	A-5475
Jury Selection Materials Exhibit G to Brune Affidavit—	A-5479
Jury Selection Materials Exhibit H to Brune Affidavit—	A-5481
Jury Selection Materials Exhibit Ito Brune Affidavit—	A-5489
Email from Suann Ingle to Kendra Melrose, May 11, 2011 Exhibit I to Brune Affidavit—	A-5494
Internal Brune & Richard emails Exhibit K to Brune Affidavit—	A-5496
Memorandum from DB to Parse File, May 17, 2011	A-5559
The Federal Rules Of Criminal Procedure, October 7, 2011 Exhibit 1—	A-5563
Affidavit of Daniel Nardello, September 28, 2011	A-5593
Transcript—Telephone Conference, August 8, 2011	A-5595
Transcript—New Trial Hearing, Day 1, February 15, 2012	A-5608
Transcript—New Trial Hearing, Day 2, February 16, 2012	A-5699
(1st Dep’t 2010)	A-5840
Declaration of Steven Gillers, April 6, 2012	A-5843

xii¶

Exhibit A to Gillers Declaration—	PAGE
Curriculum Vitae of Stephen Gillers	A-5852
Affidavit of David Parse, August 3, 2012	A-5872
Transcript—Oral Argument, October 12, 2012	A-5903
Letter from Paul Shechtman to Judge Pauley, March 7, 2013 March 15, 2013—	A-5930
Jenkens and Gilchrist Clients—Restitution Calculation	A-6041
Defendant David Parse, March 18, 2013	A-6074
Letter from Paul Schechtman to Judge Pauley, March 18, 2013	A-61 15
March 20, 2013	A-6125
Transcript—Sentencing of David Parse, March 22, 2013	A-6134
Letter from Paul Schechtman to Judge Pauley, March 22, 2013	A-6161
Notice Of Appeal, March 29, 2013	A-6163
Judgment, April 12, 2013	A-6168

C2trdau3	Trzaskoma redirect Page 93
1 A. No. I	actually thought that the more likely explanation
2	was that the Westlaw report was conflating two people. two
3	people named Catherine Conrad. one who was our juror and one
4	who was the suspended lawyer.
S	Q. During your conversation with Ms. Edelstein and Ms. Brune
6	or at any point afterwards, did anyone discourage you from
7	pursuing any additional information about Catherine Conrad or
9	A. No. I believe, as I told you earlier, at the conclusion of
10	my discussion with Ms. Edelstein and Ms. Biter I said something
11 along the lines	of, do we need to do anything further, and Ms.
12	Brune said, no. just leave if. Based on that, I called Mr.
13	Benhamou.
14	I went to my children’s school to pick them up for the
15	first time in many months, maybe years, and on my way to pick
16	them up at school, my recollection is I called Mr. Benhamou to
17	ask him whether he had gotten the lawsuit. He said that he
18	hadn’t, that they couldn’t find it online, and if we wanted to
19	get it. our managing clerk would have to go to the Bronx in the
20	morning. I said, we don’t think it is her, so you can stand
21	down.
22	Q. Did al any point anyone suggest that you not send any
23	emails about Conrad any funher?
24	A. No.
25	Q. You said that you weren’t aware of any other juror

UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,¶

C2Irdau3	Trzeskome redirect Page 95
1	together. And we were benefited greatly by the fact that Ms.
2	Conrad had included her phone number at the lop of ha letter
3	to Mr. Okula.
4	Q. You are conflating two issues. My question is about the
5	civil lawsuit. You had a chance to review those documents
6	after the trial, right?
7	A. I did.
8	Q. You know that in Ms. Conrad’s testimony in that suit she
9	says she has a law degree, right?
11	to find that in the files.
12 Q.	Weren’t there several days between May 12th and the jury
13	verdict?
14	A. Yes.
15	Q. With respect to the motion that you filed, did you make a
16	conscious decision not to disclose the information that you had
17	in your possession during the trial in your motion?
19	MR. : May t twit a mermen’ your Hear’
20	THE COURT: Yes. Take your time.
21	MR. : No runner question,. your Honor.
22	THE COURT: Go ahead, Mr. Shechtman.
23	RECROSS-EXAMINATION
24	BY MR. SHECHTMAN:
25	Q. Ms. Ircaskoma, at any time were you trying to sandbag the

C2rldau3	Trzaskoma - redirect	Page 94	C2rldau3	Trzaskoma - recross	Page 96
1	misconduct case where the lies of this magnitude were involved.		1	Court or plant error in the record as to Juror No. 1, Ms.
2	Do you remember that testimony?		2	Conrad?
3	A. I do.		3	A. Absolutely not.
4	Q. Do you recall on direct you testified that in your mind on		4	MR. SHECHTMAN: No further questions.
5	May 12th there were two possibilities: There was either the		5	THE COURT: Ms. Trzaskoma, I have a question for you.
6	possibility that Conrad had lied during voir dire or the		6	On the third day of jury deliberations, May 16th, this Court
7	information you had was for the wrong person?		7	was confronted with a juror who needed to have an emergency
8	A. Yes.		8	medical procedure. After conferring with all counsel and over
9	Q. Is it fair to say that in your mind on May 12th they were		9	the government’s objection, I excused Juror No. 11, replaced
10	not just lies that you were contemplating but in your mind		10	Juror No. 11 with an alternate, and instructed the jury to
11	unprecedented lies as one possibility?		11	restart anew their jury deliberations. During that entire
12	A. I think that what I understood Mr. Shechtman to be asking		12	episode did you ever revisit the question of Juror No. 1 and
13	me was about the totality of Ms. Conrad’s lies. I can tell you		13	the possibility that she might be someone other than who she
14	that on May 12th I certainly did not contemplate that Ms.		14	said she was in voir dire?
15	Conrad was not only a suspended lawyer but was on criminal		15	THE WITNESS: I did not. I genuinely believed that
16	probation, had been arrested numerous times, had a bench		16	Juror No. 1 was who she said she was.
17	warrant for her arrest, was a severe alcoholic, and was married		17	THE COURT: Any further inquiry based upon the Co

C2frelau3	Trzaskoma • redirect Page 94
1	misconduct case where the lies of this magnitude were involved.
2	Do you remember that testimony?
3	A. I do.
4	Q. Do you recall on direct you testified that in your mind on
5	May 12th there were two possibilities: There was either the
6	possibility that Conrad had lied during voir dire or the
7	information you had was for the wrong person?
9	Q. Is it fair to say that in your mind on May 12th they were
10	not just lies that you were contemplating but in your mind
12	A. I think that what I understood Mr. Shechiman to he asking
13	me was about the totality of Ms. Conrad’s lies. I can tell you
14	that on May 12th I certainly did not contemplate that Ms.
15	Conrad was not only a suspended lawyer but was on criminal
16	probation. had been arrested numerous times, had a bench
17	warrant for her arrest. was a severe akoholic. and was married
18	to a man who himself had served 7 years in a New Jersey state
19	prison. That never entered my head.
20	Q. Those facts that you had you didn’t have during the trial.
21	right?
22	A. We did not.
23	Q. If you had researched Ms. Conrad’s civil lawsuit. you might
24	have learned about them during the trial, right?
25	A. It’s possible. but it took us a long time to put things

	c2trdau3 Page 97		C2trgau3 Page 99
1	(Witness excused)	1	my letter, which I know the Court has furnished to counsel, I
2	THE COURT: Before the defendants call Juror No. 1,	2	informed the Court pnor to today that on advice of counsel Ms
3	have before me an application on behalf of Juror No. I	3	Conrad will be asserting her Fifth Amendment right against
4	concerning closure of the courtroom. I have reviewed the	4	self-incrimination. She will be doing that once called into
5	letter submissions of the parties. Ms. Sternhcim, do you wish	5	this courtroom. Obviously. if she is granted immunity, she
6	to be heard further on that application?	6
7	MS. STERNHEIM: Very brief briefly. your Honor.	7
a	THE COURT: Please. Take the podium.	8
9	MS. STERNHEIM: I am aware that aspects of Ms.	9
10	Conrad’s alcohol dependence are in the record. as we have heard	2.0
11	today. However. I maintain that she does have the right to	11
12	confidentiality regarding her condition and any treatment she	12
13	may have received. I do not suggest that it should not be an	13
14	area of inquiry, but I don’t believe that it needs to be an	14
15	area disclosed publicly. The record can be created so that all	15
16	the parties of interest in this matter have the facts that they	16
17	need to make their respective arguments.	17
18	The other past of my letter. which I don’t have with	is
19	me for the moment, concerns aspects — does the Court have the	19
20	letter there? May I see it? Or does any counsel have a copy?	20
21	THE COURT: I’ve got it.	21
22	MS. STERNHEIM: Thank you.	22
23	THE COURT: These letters will be docketed and tiled	23
24	if they haven’t already been.	24
25	MS. STERNHEIM: 7ne Offiel oport but HIPAA .arcern.	25
			will answer the questions as ordered. THE COURT: Thank you, Ms. Stemheim. Does any other counsel wish to be heard further on the question of the sealing of the courtroom? MR. GAIR: No, your Honor. MR. OKULA: No. your Honor. MR. ROTERT: No. your Honor.
			A VOICE: Your Honor, may I be heard?
			THE COURT: It’s really not necessary Ilave a seat. By letter dated February 8, 2012. Catherine Conrad requests that any questioning during this hearing concerning
			her medical suspension in proceedings held before the departmental disciplinary committee of the First Judicial
			Department be conducted in a closed courtroom.
			A party seeking to close the courtroom to the public
			must demonstrate “an overriding interest that is likely to be prejudiced. the closure must be no broader than necessary to protect that interest. the trial coon must consider reasonable
			alternatives to closing the proceeding. and the trial court must make findings adequate to support the closure.” Presley
	committee, my request is based on the fact that disciplinary
	proceedings. at least in the First Department. arc not public
	to make their record here. I still maintain because it is a
	understand the relevance of it. However, again. I do not
	believe that the inquiry into a matter which in and of itself
	was a closed proceeding. although revealed for purposes of
	this, and still pending should be a matter dealt with in open
	disciplinary committee and the proceedings. that that be a
	THE COURT: Thank you. Ms. Sternheim. Is there any
	other matter that you want to bnng to the Court’s attention
	MS. STERNHEIM: Yes. your Honor In cemoccoon with
	Page 90 regarding her personal medical conditions.	C2Irdau3	Pape 100
		1	v. Georgia. 130 S.CY 721,72412010) quoting v. Georgia,
	With regard to inquiry concerning the disciplinary	2	467 U.S. 39, 48 (1984).
		3	The information Ms. Conrad seeks to shield from public
		4	view has already been disseminated. But the various court
	proceedings, and it is my understanding that sealed records	5	filings in support of the defendants motion for a new trial
	were unsealed for the purpose of this matter. However. again.	6	include, among other things. Conrad’s disciplinary records and
	that I believe was so that the parties would have opportunity	7	related court filings and her psychological evaluations. Give!,
		8	these prior disclosures, there is no overriding interest of Ms.
	pending matter in the First Department, it should not be opened to the public.	9	Conrad that is likely to be prejudiced. Moreover, the rights
	Once again. I am not stating in any way that counsel	10	of the defendants in this criminal case to a public proceeding
	for either party should not be permitted to inquire. I	12	application is denied.
		13	I’d ask at this time that the marshals bring Ms.
		14	Conrad out.
		15	MR. OKULA: Your slaver. before they brine het out. may
	court.	16	I be heard briefly?
		17	THE COURT: Certainly.
	So, my request again is should counsel wish to inquire	18	MR. OKULA: I have spoken with Mr. Gay. and we
	into the underlying aspects of an alcohol dependency and the	19	understand that the procedure is that Mr Gair is going to call
	matter that is not for public consideration.	20	Ms. Conrad and that she is going to invoke her Fifth Amendment 21 rights. Your Honor has before you an application that we have
		22	submitted requesting that she be compelled to testify and be
		23	given use immunity in connection with that testimony.
	before the witness is called?	34	I want to be perfectly clear that in connection with
		25	this hearing, although Mr. Gair is calling Ms. Conrad as a

C2frdau3	Page 101	C2frdau3	Conrad - direct	Page 103
1 witness, we would have otherwise called Ms. Conrad in order to

2 elicit these facts, so somebody looking back an this record¶

3 later on has no misimpression of a defendant calling a witness¶

4 who the government selectively decides to immunize. We were¶

5 going to call this witness ourselves. We made a decision that¶

6 her testimony is in the public interest; that’s why we are¶

7 seeking the immunity. I just wanted to make that clear to your¶

8 Honor.¶

9 THE COURT: Fine. Ms. Sternheim, if you would like,¶

10 you may take a seat in the jury box during her examination.¶

11 MS. STERNHEIM: Thank you, Judge.¶

12 THE COURT: Let’s bring out Ms. Conrad.¶

13 MS. STERNHEIM: Your Honor, may I take the seat¶

14 closest?¶

15 THE DEFENDANT: Yes, come on down.¶

16 CATHERINE M. CONRAD,¶

17 called as a witness by the defendant,¶

18 having been duly sworn, testified as follows:¶

19 THE COURT: Would you take a seat and state your full¶

20 name and spell your name slowly for the court reporter.¶

21 THE WITNESS: Catherine with a C, C-A-T-H-E-R-I-N-E,¶

22 Conrad, C-O-N-R-A-D.¶

23 THE COURT: Mr. Gair, you may inquire.¶

24 DIRECT EXAMINATION¶

25 BY MR. GAIR:¶

| C2frdau3¶

Conrad - direct¶

1 Q. Ms. Conrad, the oath that you just took, is that the same¶

2 oath that you took to tell the truth in voir dire on March 1st¶

3 of 2011 in this case?¶

4 A. Upon advice of my counsel, I plead the Fifth. Thank you.¶

5 Q. On March 1st and 2nd of 2011, were you present in this¶

6 courtroom for the trial of United States v. Daugerdas?¶

7 A. Upon advice of my counsel, I plead the Fifth. Thank you.¶

8 Q. Let me ask you one more question. Is it your intention to¶

9 assert your Fifth Amendment privilege to any question that I¶

10 ask you concerning your service in United States v. Daugerdas?¶

11 A. Yes, sir.¶

12 MR. GAIR: Your Honor?¶

13 THE COURT: Does the government have an application at¶

14 this time, Mr. Okula?¶

15 MR. OKULA: We do, your Honor. We have submitted to¶

16 your Honor papers applying for an immunity order, and we¶

17 respectfully ask that your Honor sign that order.¶

18 THE COURT: Ms. Conrad, in view of your assertion of¶

19 the Fifth Amendment privilege, I have signed just now an order¶

20 granting you immunity, that is, use immunity, with respect to¶

21 your testimony in this proceeding.¶

22 You may proceed, Mr. Gair.¶

23 BY MR. GAIR:¶

24 Q. Do you understand, Ms. Conrad, that given the grant of use¶

25 immunity, you are required to answer appropriate questions in¶

| C2frdau3¶

Conrad - direct¶

1 Q. Today did you call the [REDACTED] of Judge Pauley at about 10¶

2 minutes to 8:00 this morning?¶

3 A. Yes, sir.¶

4 Q. Did you inform the deputy clerk in Judge Pauley’s [REDACTED]¶

5 that you would not be coming to court today?¶

6 A. Yes, sir.¶

7 (Continued on next page)¶

8¶

9¶

10¶

11¶

12¶

13¶

14¶

15¶

16¶

17¶

18¶

19¶

20¶

21¶

22¶

23¶

24¶

25¶

UNITED STATES OF AMERICA, v PAUL NI. DAUGERDAS, ET AL.,¶

	C2FFDALM Conrad • direct Pape 105
a	court today?
7	power to subpoena you to court today?
to	issue a subpoena, correct?
16	today, correct?
20	power to issue that order to you, correct?
23	coming today, did you not?
	C2PFDAU4 Cceirad • *GM Page 106
1	behavior, is it not?
1	MR. OKULA: Objection, objection.
4	MR. OKULA: Objection.
s	THE COURT: Sustained as to form.
7	Chicago trained —
14	legal training recognizing that they are under court order to
15	appear could call a federal judge and say “I’m not coming”?
19	MR. OKULA: Objection, your Honor. What kind of
20	question is that?
21	MR. LAIR: May I be heard, your Honor?
22	THE COURT: On this question I’m going to overrule the
23	government. All right? Shc can answer that question.
			C2FFOAU4 Conrad direct	Page 107
		s	you to say or an irrational one?
		to	would not be testifying today?
		13	order of immunity that when conferred by Judge Paulcy would
		14	require you to testify?
		17	when you came here to testify today?
		21	with your counsel?
			C2990404 Conrad -*eel	Pegs 108
		4	that. All those times occurred before today, correct?
		7	that you were going to be immunized so that you could testify
		12	the judicial process?
		15	clerk “I will not be coming today”?
		to	reason?
		21	will not be coming today?

C2FFDAU4	Conrad - direct	Page 109	C2FFDAU4	Conrad - direct	Page 111
1	know whether you have a reason for doing or not?		1	correct?
2	A. I’m not sure how to answer that if you’re not a		2	A. Yes, I’m here.
3	psychologist.		3	Q. And do you remember you made some statements at that time.
4	Q. Had you been drinking this morning, Ms. Conrad?		4	A. I’m sure I did. Thank you.
5	A. No.		5	Q. Did you say, and I quote, “You’re being very stupid, Judge,
6	Q. When was the last time you were drinking?		6	and I know you went to [REDACTED] and God bless you because I love
7	A. Last night.		7	all the players there, but, you know, come on, this is anything
8	Q. How much did you have to drink last night?		8	in favor of the defendants and they brought the motion against
9	A. A cup and a half, maybe.		9	the prosecution. It’s ridiculous. If you want another Clinton
10	Q. Of?		10	appointment, it’s not going to happen.”
11	A. A liquor.		11	A. I absolutely said that. Thank you for refreshing my
12	Q. What kind of liquor?		12	recollection.
13	A. A very cheap vodka.		13	Q. Now, let me break that down a little bit. When you said,
14	Q. And before that when was the last time you had been		14	”You’re being very stupid, Judge,” what were you referring to?
15	drinking?		15	A. I don’t recall.
16	A. Sunday, January 8th.		16	Q. Well, were you referring to anything?
17	Q. How is it that you remember the date Sunday, January 8th?		17	A. I don’t recall.
18	A. Because alcoholics generally do that.		18	Q. And when you said, “I know you went to [REDACTED] and God bless
19	Q. Now, Ms. Conrad, you last appeared in the federal		19	you,” what were you referring to there?
20	courthouse on December 20th to appear before Judge Pauley and		20	A. I like his football team.
21	received instructions, is that correct?		21	Q. You like [REDACTED] football team?
22	A. Yes, you’re correct.		22	A. Yes, sir.
23	Q. Now, during that court appearance, were you intoxicated?		23	Q. You mean its basketball team?
24	A. No.		24	A. No. Football.
25	Q. Had you had anything to drink?		25	Q. You like [REDACTED] football?

C2FFDAU4	Conrad - direct	Page 110	C2FFDAU4	Conrad - direct	Page 112
1 A. No.			1 A. I know, they’re sort of losers, but that’s okay.
2 Q. When was the last time before your court appearance on			2 Q. Is that what you like about them?
3 December 20th that you had anything to drink?			3 A. I’m not going to answer this.
4 A. The night before.			4 MR. OKULA: Objection, your Honor. Why she likes the
5 Q. And had the effects of that alcohol worn off by the time			5 [REDACTED] football team?
6 you arrived in court at noon on December 20th?			6 THE COURT: Sustained.
7 A. Yes.			7 Q. Are you under the impression as you sit up there today that
8 Q. And so whatever you did in that court appearance on			8 you are the judge of deciding what questions you will and you
9 December 20th was not caused by alcohol intoxication, is that			9 will not answer?
10 correct?			10 A. No, sir.
11 A. I believe it was caused by a subpoena that I had to appear			11 Q. And yet that’s what you just did, correct?
12 here, sir.			12 A. I think even yourself sees the ridiculosity (sic) of that
13 Q. The things that you said to the Court on that day were not			13 question.
14 influenced by being intoxicated at the time, is that correct?			14 Q. Let me try to repeat that question again. Didn’t you just
15 A. I believe you’re correct.			15 state, contrary to your own knowledge of legal procedures, that
16 Q. And was your behavior, would you characterize your behavior			16 you were not going to answer my question?
17 as rational or irrational?			17 A. I don’t understand your question. I’m sorry.
18 A. I can’t answer that. That’s in your eyes, sir.			18 Q. Now, do you feel like you have the same level of
19 Q. Now, do you recall that you received some instructions from			19 understanding of what’s going on around you today that you had
20 the Court?			20 during the trial?
21 A. I don’t know what you’re talking about. When?			21 A. I don’t understand the meaning of that question.
22 Q. On December 20th did you receive some instructions from			22 Q. Now, can you explain to us what Judge Pauley having
23 Judge Pauley?			23 attended [REDACTED] University had to do with the discussion about
24 A. Of course. I received a subpoena.			24 your appearing for a hearing today?
25 Q. And Judge Pauley ordered you to appear today, is that			25 A. Abs

C2FFDAU4	Conrad - direct	Page 113	C2FFDAU4	Conrad - direct	Page 115
1 Q. It was irrational, was it not?			1 filed in the court, sir. Everyone can look it up. It’s a
2 MR. OKULA: Objection, your Honor.			2 matter of public record.
3 THE COURT: Overruled.			3 Q. And in your judgment the motion was ridiculous, is that
4 A. I don’t know what “irrational” means. I’m not a			4 what you meant to convey?
5 psychologist.			5 A. I don’t recall, no. I don’t recall.
6 Q. And would you agree with me that at least there was no			6 Q. Well, when you said it was ridiculous, what did you mean?
7 logical connection between Judge Pauley having attended [REDACTED]			7 A. I don’t recall.
8 University 30 years or more ago and the hearing that you were			8 Q. Well, did you mean that you thought there was no merit to
9 present for and the instructions you were receiving on			9 it?
10 December 20th.			10 A. I don’t recall.
11 A. You went there too, but I really don’t know what your			11 Q. I mean, you know there’s merit to it, right?
12 question means.			12 A. I don’t recall.
13 Q. When you say you went there too, you mean I went there too?			13 Q. Do you know — I’m not asking about your recall right now.
14 A. Yes. I Googled you.			14 I’m asking you whether or not there is merit to a motion that
15 Q. And you know that I attended that as an undergraduate?			15 said you came into court and lied and lied and lied on March 1,
16 A. I believe so.			16 2011.
17 Q. Is that responsive to the question I just asked you?			17 MR. OKULA: Objection to the form, your Honor.
18 A. I told you, I can’t answer your question, sir.			18 THE COURT: Sustained as to form.
19 Q. I have now posed a different question. I am now asking you			19 Q. So you don’t know why you said it was ridiculous?
20 to explain for us whether there’s a logical connection between			20 A. You’re correct. I’m not a psychologist.
21 Judge Pauley’s attendance at [REDACTED] University and your statement			21 Q. Now, when you went on to tell Judge Pauley “If you want
22 to the Court in the proceedings on December 20th?			22 another Clinton appointment, it’s not going to happen” — do
23 A. I can’t parse it down. I’m not a psychologist, sir.			23 you remember saying that?
24 Q. Now, then you went on to say, “Come on, this is anything in			24 A. I don’t recall.
25 favor of the defendants and they brought the motion against the			25 Q. So you do not remember saying that?
C2FFDAU4	Conrad - direct	Page 114	C2FFDAU4	Conrad - direct	Page 116
1 prosecution. It’s ridiculous.” Now, what were you trying to			1 A. If it’s in the record, I probably did say that, sir.
2 get at when you said “this is anything in favor of the			2 Q. Okay, so it’s in the record. So why did you say it?
3 defendants”?			3 A. Probably just being smart.
4 A. I don’t recall.			4 Q. Just being smart.
5 Q. Well, what you were trying to get at is —			5 A. Smart a-s-s.
6 A. Are you testifying for me, sir?			6 Q. So you were being a smart ass to a federal judge, is that
7 Q. What you were trying to get at, [REDACTED], you thought that			7 what you call it?
8 anything that might be in favor of the defendants would be			8 A. If you need to say it that way, that’s your words, not
9 ridiculous, is that correct?			9 mine.
10 A. Absolutely not.			10 Q. Okay, well, let me ask you this: Are you under the
11 Q. Because you had decided that they were fricken crooks,			11 impression that the President of the United States is named
12 isn’t that correct?			12 Clinton?
13 A. Absolutely not.			13 A. I Googled — no. Please, stop. No.
14 Q. You haven’t decided that?			14 Q. Why did you refer to another Clinton appointment?
15 A. Absolutely not.			15 A. Because I Googled the judge after the trial was over and I
16 Q. Did you think — and when you said and they brought the			16 saw he was a Clinton appointee. End of story. Why don’t we
17 motion against the prosecution did you think that Judge Pauley			17 get on to the meat of this?
18 was unaware of who filed the motion and who was responding to			18 Q. Ms. Conrad, can you explain for us the connection between
19 the motion concerning the request for a new trial?			19 Judge Pauley ordering you to appear for a hearing on
20 A. You have to break that question down for me, because Pacer			20 February 15th and the prospect that Judge Pauley would receive
21 is a public record, sir.			21 another appointment to the bench from somebody —
22 Q. Can you explain to me what the fact that Pacer is a public			22 A. No.
23 record has to do with the question of whether Judge Pauley			23 Q. — who is not President?
24 would know who filed the motion?			24 A. No.
25 A. Of course. It’s a matter of public record and it’s what’s			25 Q. Would you agree with me that in the common parlance that

C2FFDAU4	Conrad - direct	Page 117	C2FFDAU4	Conrad - direct	Page 119
1 was crazy talk?			1 A. I can’t dispute if you’re reading from the transcript, sir.
2 MR. OKULA: Objection.			2 So —
3 A. No, I’m not a psychologist.			3 Q. I’m asking if you remember saying it.
4 THE COURT: Sustained.			4 A. If you’re reading from the transcript then I said it. It
5 Q. Can you explain the connection, if any, between what you			5 doesn’t matter, I guess, if I remember it or not. But I recall
6 said about Judge Pauley receiving another Clinton appointment			6 that.
7 and the matters that were going to be discussed?			7 Q. You do recall?
8 A. No.			8 A. Vaguely.
9 Q. And did you have any special insight when you said “it’s			9 Q. Now, would you agree with me in your career as a lawyer
10 not going to happen” that Judge Pauley would not receive			10 that it is an uncommon response for a person ordered by a judge
11 another appointment?			11 to appear in court to testify to say no, I’m not going to do
12 A. No.			12 that?
13 Q. Now, when you came to the hearing on December 20th, did you			13 MR. OKULA: Objection, your Honor.
14 understand that you had been compelled to come to that hearing			14 THE COURT: Overruled.
15 by having an order served on you at your home?			15 A. Could you please repeat the question?
16 A. Yes, I had a subpoena served upon me.			16 Q. Based on your experience as a lawyer, would you agree with
17 Q. By two deputy U.S. marshals, correct?			17 me that your conduct in responding to the judge’s instructions
18 A. I believe so, yes.			18 by saying you were not going to appear was unusual?
19 Q. And you understood that you had to obey that order,			19 A. I’m not a psychologist. I don’t know. I don’t know how to
20 correct?			20 answer you, sir.
21 A. Yes, sir.			21 Q. Well, you are a lawyer, correct?
22 Q. And you understood that you couldn’t leave, correct, till			22 A. No. I was.
23 Judge Pauley told you you could leave?			23 Q. Have you been disbarred?
24 A. I don’t really know what that means.			24 A. No.
25 Q. Well, do you remember telling the deputy clerk at that time			25 Q. So you’re a suspended lawyer?

C2FFDAU4	Conrad - direct	Page 118	C2FFDAU4	Conrad - direct	Page 120
1 that your time was being wasted and you were going to walk out			1 A. Correct.
2 of the courtroom?			2 Q. You had legal training?
3 A. No, I don’t.			3 A. Yes. I went to law school.
4 Q. Did you do that?			4 Q. How many times have you ever heard a person ordered by a
5 A. If I told you I don’t remember, how can you ask me the next			5 judge to appear and testify say “I’m not going to”?
6 question?			6 A. I have no idea.
7 Q. Did Judge Pauley explain to you at that hearing you’re			7 Q. It might happen all the time?
8 ordered to appear as a witness at a hearing on February 15th			8 A. I don’t know how to answer your question, sir.
9 concerning your role as a juror in United States v. Daugerdas?			9 Q. Would you agree that that is not — to tell a federal
10 A. I don’t specifically recall him.			10 judge, and I quote, “I’m not showing up” when you’ve been
11 Q. Do you recall something like that?			11 ordered to show up is conduct that is not rational?
12 A. Yes, sir.			12 A. I am not a psychologist. I am not part of the disciplinary
13 Q. And do you recall that your response, or do you recall that			13 committee, so I don’t know how to answer your question, sir.
14 later in that hearing he told you again you’re going to have to			14 Q. Do you know what the word “rational” means?
15 testify at a hearing. Do you recall that?			15 A. I’m not a psychologist. There are variations that are
16 A. Not specifically, no, sir.			16 shades of gray.
17 Q. Do you recall that your initial response to being told that			17 Q. Have you ever been treated for a mental illness?
18 you had to appear at a hearing is to say, “No, I don’t. No,			18 A. I’m not going to answer this.
19 no, no”?			19 THE COURT: You are directed to answer it.
20 A. If you’re reading from the transcript, then that’s what I			20 A. No.
21 said, sir.			21 Q. [REDACTED], has anybody ever told you that you suffer from
22 Q. And do you recall that when the Judge gave you instructions			22 bipolar disorder?
23 about retaining a lawyer you said, and I quote, “For what? I’m			23 A. Not at all.
24 no, I’m not. I’m not going to court for anything. I’m not			24 Q. What medications do you take?
25

UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,¶

	C2FFDAU4 Conrad direct Page 121
12	you tell the judge. “I reject the subpoena. I reject it and
13	you’re going to have to arrest me because nothing is going to
14	change.”
16	that if it’s in your record.
1e	an officer of the Court?
20	quote-unquote, what your terms mean.
22	something is common or uncommon, correct?
25	rational or irrational, right?
			C2FFDAU4 Conrad • direct Page 123
		3	Is that what you said, sir?
		4	THE COURT: Why don’t you put another question?
		6	ordered served on you and saying that you were not going to
		7	appear and the judge would have to have you arrested. was that
		12	the court telling a judge that the judge would have to have
		13	them arrested because they weren’t going to appear as ordered?
			16 A. If you’re asking if I did it You just told me I did it.
			17 Q. I’m asking you are you able to understand my question?
		22	ridiculous. What did you mean when you said they were
		23	ridiculous?
		25	said to another judge? I don’t understand your questions.
	C2FFDAU4 Conrad • diced Page 122
3	rational or irrational?
4	MR. OKULA: Objection. Judge. We’re getting into this
5	rational/irrational. Different people have different ideas
a	about it.
7	THE COURT: And he’s exploring the witness s iew of
10	MR. GAIR: Your Honor, can I ask that the court
it	reporter read hack the question?
12	THE COURT: Madam court reporter. would you kindly
13	read back the question for Ms. Conrad?
14	(Record read)
17	federal judge, do you know what kind of conduct is rational and
is	what kind of conduct is irrational?
21	subpoena. I reject it and you’re going to have to arrest me
22	because nothing is going to change”?
			C2FFDAU4 Caved • direct Page 124
		2	that hearing on December 20th was about Judge Vaulty advising
		3	you that you should get a lawyer.
		5	here is not lawyer or lawyer up. whether I did or didn’t. it’s
		6	whether the underlying fact of the verdict.
		8	give you instructions which included instructing you about your
		9	right to a lawyer?
		12	lawyer for you if you qualified financially, correct?
		15	you that you would have to — that he could only appoint a
		16	lawyer if you couldn’t afford to hire one yourself?
		19	counsel?
		24	binder in front of you, and I’m going to ask you about a
		25	document in that hinder, Exhibit 3.

C2FFDAU4	Conrad - direct	Page 125	C2FFDAU4	Conrad - direct	Page 127
1 A. Sir, tab 3?			1 A. Yes, sir.
2 Q. Tab 3, yes.			2 Q. Why did you say “this is garbage”?
3 A. All right.			3 A. I really don’t know why.
4 MR. GAIR: Your Honor, at this time I would move the			4 Q. So that’s another instance where you did something but you
5 admission of PMD3.			5 don’t know why you did it, correct?
6 THE COURT: Any objection?			6 A. I’m not going to adopt your characterization of anything,
7 MR. OKULA: No, your Honor.			7 sir.
8 THE COURT: PMD 3 is received in evidence.			8 Q. Is that an instance in which you said something but you
9 (Exhibit PMD 3 received in evidence)			9 don’t know why you said it?
10 Q. If you would look at page 10 of the transcript, it’s got			10 A. I give you my same answer, sir.
11 page 5 at the bottom, but then on the right side there are page			11 Q. I can do this all day, Ms. Conrad. Did you in fact make a
12 numbers 9, 10 and 11. Tell me when you’ve got that.			12 statement to the Court, “this is garbage,” without knowing why
13 A. Okay. Yes, sir.			13 you were saying it?
14 Q. Okay, and if you look at beginning at line 8, the Court			14 A. I really don’t know what your question means.
15 says, “Do you want to complete this affidavit now so that I can			15 Q. Why did you say to the Court “this is garbage”?
16 make a determination as to whether or not you can afford			16 A. I don’t know, sir.
17 counsel?“			17 Q. So this would be an instance where you did something in a
18 And you said, “I can’t afford counsel, that’s correct,			18 matter you knew was important and you don’t know why you did
19 sir.”			19 it, correct?
20 Do you remember that happening?			20 A. No. I’m not going to adopt your mischaracterization, sir.
21 A. If it’s here then it happened, sir.			21 Q. What have I mischaracterized?
22 Q. And I’m asking you now do you remember it?			22 A. That you’re implying that I do things that I don’t know
23 A. Yeah, probably.			23 what I’m doing.
24 Q. Okay. And you understood that you needed to qualify in			24 Q. Didn’t you just tell us that you didn’t know why you were
25 order to have an attorney appointed for you, correct?			25 doing what you just did?

C2FFDAU4	Conrad - direct	Page 126	C2FFDAU4	Conrad - direct	Page 128
1 A. I didn’t know specifically, specifically what the			1 A. It was probably a kneejerk reaction, sir.
2 qualifications are or were.			2 Q. So you do know why you did it, it was a kneejerk reaction?
3 Q. But you knew it was a financial qualification, correct?			3 A. If you want to characterize it that way.
4 A. Probably.			4 Q. Was it irrational for you to tell Judge Pauley —
5 Q. Okay. And you understood that you would have to fill out a			5 A. I’m not a psychologist.
6 financial affidavit, did you not?			6 Q. Because you’re not a psychologist you can’t penetrate
7 A. I don’t know how to answer that. Maybe eventually.			7 mental states of other people and yourself, correct?
8 Q. Well, when the Court said do you want to complete this			8 A. I don’t know how to answer that.
9 affidavit now so that I can make a determination as to whether			9 Q. Are you able to form a conclusion whether or not somebody
10 or not you can afford counsel, did you understand at that point			10 is acting rational or irrationally?
11 that you had to complete a financial affidavit?			11 A. Yes, and I was a very unbiased juror.
12 A. I don’t know, sir.			12 Q. Ms. Conrad, would you agree with me that your conduct in
13 Q. All right. Look back on page 8. It’s on the facing page			13 telling Judge Pauley that the affidavit was garbage was
14 of this exhibit, line 6, Judge Pauley says if you would like a			14 irrational?
15 lawyer but do not have the funds to retain one, you may make an			15 A. No. And it has nothing to do with the jury verdict that
16 application to this Court to have an attorney appointed			16 was rendered against your client.
17 provided that you make such application and submit a completed			17 Q. Are you under the impression that you are the determinant
18 financial affidavit that demonstrates your inability to retain			18 in this proceeding of what is relevant and irrelevant
19 counsel by December 23rd 2011, and then a form was tendered to			19 information?
20 you. Do you remember that happening?			20 A. I’m not the judge, sir.
21 A. [REDACTED], yes, sir.			21 Q. But yet you just told me that my question was in essence
22 Q. And do you remember what you said to Judge Pauley when you			22 irrelevant, correct?
23 got the form?			23 A. I’m not going to mischaracterize your statements.
24 A. [REDACTED], yes. “This is garbage.”			24 THE COURT: Mr. Gair, is this an appropriate place for
25 Q. You said, “this is garbage”?			25 a luncheon recess?

UNITED STATES OF AMERICA. v PAUL M. DAUGERDAS, ET AL..¶

C2FFDAU4	Conrad - direct	Page 129	C2FFDAU4	Conrad - direct	Page 131
1	MR. GAIR: Yes, your Honor.		1	Q. Did you refuse to tell Judge Pauley whether you had money
2	THE COURT: We’re going to take a luncheon recess at		2	in checking or savings accounts?
3	this time. We’ll resume at 2:05.		3	A. I don’t recall.
4	(Luncheon recess)		4	Q. And this was just about two months ago that you had this
5	o0o		5	conversation with Judge Pauley, correct?
6	AFTERNOON SESSION		6	A. If we’ve established it was December 20th, right.
7	2:05 p.m.		7	Q. And you don’t recall whether he asked you whether you had
8	M.S. Sternheim presented me with a financial affidavit which she		8	money in checking or savings accounts and you refused to
9	matters that developed over the luncheon recess. First,		9	answer?
10	Ms. Sternheim presented me with a financial affidavit which she		10	A. Are you directing me to look at a specific page of the
11	received from Ms. Conrad. Copies have been made and circulated		11	transcript?
12	to all counsel and I’ve marked it as Court Exhibit 1.		12	Q. Actually, I was directing you to look at what I thought was
13	Second, during the luncheon recess we discovered on		13	on page 11, but I am not finding it right now. It might be —
14	our voice mail system that there is a voice mail message from		14	█ yeah, I’m sorry. My notes were wrong. It’s the bottom of
15	Ms. Conrad. Much like a picture that’s worth a thousand words		15	page 10 of the transcript.
16	I’m going to play the voice mail message for all parties in		16	”The Court: Have you any cash on hand or money in
17	open court now.		17	savings or checking accounts?“
18			18	And your answer was, “As opposed to what? As opposed
19	MS. CONRAD: (Voice mail) “Hi, it’s Catherine Conrad.		19	to paying my rent next month or as opposed to what? That’s not
20	I won’t be showing up to the hearing today. Thank you.”		20	a fair question. I don’t understand what you’re saying, sir.”
21	THE COURT: Play the time.		21	Now, do you recall, does that refresh your
22	”8:33 a.m. on February 15th.”		22	recollection that you were asked about whether you had cash or
23	All right. There you have it. That was after her		23	money in checking or savings accounts?
24	conversation with my deputy at 7:52. Are there any matters		24	A. Yes. Now it does, sir.
25	that counsel want to raise before we bring Ms. Conrad out and		25	Q. And did you tell the judge that your personal finances had
C2FFDAU4	Conrad - direct	Page 130	C2FFDAU4	Conrad - direct	Page 132
1	resume the inquiry?		1	nothing to do with this?
2	MR. GAIR: No, your Honor.		2	A. I can’t read as quickly as you’re trying to lead me to,
3	THE COURT: All right.		3	but —
4	MR. OKULA: Judge, do you anticipate that we’ll go to		4	Q. I don’t want to make you go any more quickly than you can.
5	5 today?		5	If you look on page 11, line 19, did you say, beginning line
6	THE COURT: Do you anticipate finishing with		6	19, “My personal finances have nothing to do with this. Thank
7	Ms. Conrad this afternoon?		7	you. They have nothing to do with this. I can get counsel any
8	MR. GAIR: I do so anticipate.		8	time I want, federal or state. Thank you, sir.” Did you say
9	THE COURT: Good. Then I anticipate going to five.		9	that to Judge Pauley?
10	If we have to work a little later to complete Ms. Conrad, I’d		10	A. Yes, before he told me to sit down.
11	like to do that.		11	Q. We’re going to get to where he told you to sit down, but
12	Mr. Gair, you may continue with your examination.		12	when you told Judge Pauley your personal finances have nothing
13	BY MR. GAIR:		13	to do with this, did you understand that in fact your personal
14	Q. On December 20th when you were here pursuant to the Court’s		14	finances had a great deal to do with whether or not he could
15	order, Judge Pauley attempted to determine whether you had the		15	appoint a lawyer for you?
16	financial ability to hire a lawyer. Do you recall that?		16	A. Had nothing to do with the guilty verdict I rendered
17	A. Generally. Not specifically.		17	against your client.
18	Q. And you understood — well, he asked you whether you had		18	Q. So you were not telling the judge that your personal
19	any money in checking or savings account, did he not?		19	finances had nothing to do with whether or not you could be
20	A. I don’t recall.		20	appointed a lawyer?
21	Q. If we can look at Exhibit 3, it’s tab 3, page 11 of the		21	A. Can you please rephrase that?
22	transcript —		22	Q. Sure. What you said is that your personal finances had
23	MR. GAIR: If I may have a moment, your Honor.		23	nothing to do with it and you could get a lawyer federal or
24	THE COURT: Take your time.		24	state any time you wanted. Isn’t that what you said?
25	(Pause)		25	A. If that’s what it sets, then that’s what I said, sir.

C2FFDAU4	Conrad - direct	Page 133	C2FFDAU4	Conrad - direct	Page 135
1	Q. So my question is, did you understand at that moment that		1	A. She’s the only person that I care about whose opinion
2	there was a logical connection between the question Judge		2	matters to me.
3	Pauley was asking you about your finances and the matter he was		3	Q. Do you know whether you are a financial success as a
4	discussing with you, that is, appointment of a lawyer?		4	lawyer?
5	A. Yes, sir.		5	A. No, I have no idea. It’s a sliding scale.
6	Q. You did understand?		6	Q. How much money did you make as a lawyer the last year you
7	A. Yes, sir.		7	were practicing law?
8	Q. And yet you refused to answer those questions, correct?		8	A. Could I make? I have no idea.
9	A. At that time.		9	MR. OKULA: Judge, relevance.
10	Q. And in fact, you said your personal finances have nothing		10	THE COURT: Overruled.
11	to do with this, correct?		11	Q. How much did you make practicing as a lawyer in 2007?
12	A. And had nothing to do with the guilty verdict I rendered		12	A. I wasn’t a practicing lawyer.
13	against your client.		13	Q. What were you doing in 2007?
14	Q. But it did have something to do with what you were being		14	A. Being a suspended lawyer.
15	asked about, that is, your right to a lawyer, correct?		15	Q. How much money did you make in 2006 as a lawyer?
16	A. I guess if that’s what it says.		16	A. I don’t recall.
17	Q. Now, it turns out that you do have some cash resources?		17	Q. Was it over $400?
18	A. I’m not discussing my finances in open court, sir.		18	A. An hour?
19	THE COURT: I’m directing you to answer questions that		19	Q. No, $400 total in the year.
20	are put before you.		20	A. Probably, sir.
21	Q. Ms. Conrad, isn’t it true that you have cash on hand or		21	Q. Probably. And were you self-employed?
22	money in savings or checking accounts of approximately $12,000?		22	A. Yes, at that time.
23	A. If that’s the affidavit of financial statement you received		23	Q. When was the last time you filed a tax return, Ms. Conrad?
24	from my attorney this morning, then that is correct.		24	A. 2008 or 2009.
25	Q. Well, I’m not — I didn’t make any reference to an		25	Q. 2008 or 2009. Didn’t you tell the Bar in a sworn affidavit?
C2FFDAU4	Conrad - direct	Page 134	C2FFDAU4	Conrad - direct	Page 136
1	affidavit —		1	on February 28th of 2011 that you hadn’t been — the question
2	A. I didn’t have to, sir. How else would you know that?		2	attach your last two years federal and state tax returns the
3	Q. Ms. Conrad, my question for you is a simple one. Do you		3	answer was none, not applicable.
4	have $12,000 cash on hand?		4	A. Absolutely, because that was the truth.
5	A. Approximately. That has nothing to do with the guilty		5	Q. So you filed a tax return in 2009?
6	verdict I rendered against Mr. Daugerdas, your client.		6	A. I filed the document about which you are speaking on
7	Q. And do you also have about $2,000 in stocks and bonds?		7	February 28, 2011.
8	A. You can read my affidavit very correctly, yes. That you		8	Q. When was the last time you filed a tax return?
9	received this morning.		9	A. Either 2008 or 2009. I’m not sure.
10	Q. Is the answer to my question, yes, you do have $2,000?		10	Q. Well, if it was filed in 2009, then your answer to the
11	A. I don’t know the exact amount. Approximately.		11	disciplinary committee question would have been untruthful,
12	Q. So all together you have about $14,000 in either cash or		12	correct?
13	stocks and bonds, is that correct?		13	A. If you want to parse semantics.
14	A. Correct. Much less than your client.		14	Q. Well, that’s kind of what we do in court, Ms. Conrad.
15	Q. You haven’t been a very successful person, have you,		15	MR. OKULA: Objection, your Honor.
16	Ms. Conrad?		16	THE COURT: Sustained.
17	MR. OKULA: Objection, your Honor.		17	MR. GAIR: Sorry, your Honor. My apologies.
18	A. I don’t know what that means. Ask my mother.		18	Q. Ms. Conrad, do you know whether you gave a truthful answer
19	THE COURT: Sustained as to form.		19	to that question on the disciplinary committee affidavit you
20	Q. Have you been a successful — have you achieved financial		20	filed on February 28th of 2011?
21	success as a lawyer?		21	A. I believe I did.
22	A. Ask my mother. I have no idea. I don’t know what that		22	Q. Now, can you give us an idea, just to go back to finish off
23	means.		23	this issue, would you characterize yourself by your own
24	Q. I have to ask your mother whether or not you have achieved		24	standar

UNITED STATES OF AMERICA.. PAUL M. DAUGERDAS, ET AL¶

	Conrad • direct Page 137
4	successful lawyer?
to	jurors rendered against your client.
12	financially successful as a lawyer?
is	in rent?
12	morning. Yes. From savings.
20	a job soon. I’m sure your office is not going to hire me,
23	did you understand that the purpose of this affidavit was to
24	allow the Court to determine whether or not you had the
25	financial need for Ms Stembeim to be appointed and funded by
	C2FFDAU4 Conrad - direct
			C2FFDAU4 Conrad - direct Page 138
		1	correct?
		4	lawyer, retain a lawyer, you told him, retain myself or
		5	my husband, the convicted felon,” is that correct?
		7	specifically recall, sorry.
		9	either retain yourself or your husband the convicted felon?
		22	myself or my husband the convicted felon”?
1	the federal court?
4	any stocks or bonds, you replied to the Court “none of your
s	business.” Is that correct?
7	don’t specifically recall.
12	And you said to the Court on line 14, “None of your
13	business.”
14	Does that refresh your memory that when the Court
15	asked a question about your ownership of stocks and bonds you
16	said “none of your business”?
is	must have said it.
24	the oath so that he could ask you questions about your
2s	financial situation, you refused to take the oath, is that
			C2FFDAU4 Conrad bract Page 140
		2	forget?
			A. Well. answenng part two of your question that’s not
		6	asked yet, but yes.
		10	voir dire in this case Judge Pauley explained the purpose of
		11	voir dire?
		14	speak the truth. Do you remember that?
		17	everybody else on the venire that that’s precisely what yOts had
		is	just been sworn to do, to speak the truth.
		22	of citizens who will decide the issues in this case fairly and
		23	impartially and without any bias or prejudice in favor of
		24	either side or against either side. Do you remember saying
		25	that?

C2FFDAU4	Conrad - direct	Page 141	C2FFDAU4	Conrad - direct	Page 143
1	A. Exactly. Yes. And that’s what we did.		1	Q. Was it during the voir dire?
2	Q. So you knew from the outset of this trial that there was a		2	A. I don’t recall.
3	connection between speaking the truth on voir dire and		3	Q. Was it before you showed up for court the first day?
4	ferreting out jurors who might have biases, didn’t you, then?		4	A. No, I don’t think so.
5	MR. OKULA: Objection, your Honor.		5	Q. Was it after Judge Pauley told you that you had to speak
6	THE COURT: Overruled.		6	the truth?
7	A. Can you please repeat that?		7	A. I don’t recall, sir.
8	Q. You understood based on what Judge Pauley told you in voir		8	Q. In response to what question did you make the decision to
9	dire that there was a connection between speaking the truth in		9	lie to the Court?
10	answer to what you were being asked and the ability of the		10	A. I didn’t lie.
11	Court to ferret out biases or other things that might make a		11	Q. You did not lie?
12	juror unsuitable?		12	A. I omitted the fact that I was an attorney.
13	A. Yes, there is a nexus.		13	Q. I just want to make sure I heard you right. You did not
14	Q. There is a nexus?		14	lie under oath, is that correct?
15	A. Mm-hmm.		15	A. In my mind I didn’t. I omitted the fact that I had a JD.
16	Q. And yet you deliberately decided to defy the Court, isn’t		16	Q. And that was not a lie in your mind?
17	that correct?		17	A. It was an omission.
18	A. If you want to mischaracterize it like that.		18	Q. Is it a lie?
19	Q. I don’t want to mischaracterize anything. I want you to		19	A. You’re the evidence professor.
20	tell me whether you deliberately decided to mislead the Court		20	Q. Did you lie to the Court —
21	here.		21	A. I omitted.
22	A. I did not reveal that I was an attorney.		22	Q. Okay. So there’s a distinction in your mind between
23	Q. That was not my question, [REDACTED].		23	omitting a truth and lying, is that correct?
24	A. Then please rephrase it.		24	A. I’m not sure.
25	Q. Did you make a deliberate decision to lie to this Court?		25	Q. Well, is the lie that you, or the omission that you
C2FFDAU4	Conrad - direct	Page 142	C2FFDAU4	Conrad - direct	Page 144
1	A. I did omit the fact that I had a JD.		1	remember an omission about being a lawyer?
2	Q. Was that the only fact you omitted?		2	A. I don’t know what that question means, sir.
3	A. No.		3	Q. Well, let me try another question. Do you remember that
4	Q. We’re going to come back to that, but right now I’d like to		4	the very first question that Judge Pauley asked you was where
5	try to get an answer to my question. Did you make the		5	do you live.
6	deliberate decision I’m going to lie to the Court?		6	A. Yes. And we had to, I believe, state the county.
7	A. Not at first.		7	Q. Okay, and in answer to the very first question that Judge
8	Q. Not at first.		8	Pauley asked you, you told a deliberate lie to Judge Pauley,
9	A. I —		9	isn’t that true, [REDACTED]?
10	Q. When did you make the deliberate decision that you were		10	A. No. I don’t know what you’re talking about.
11	going to lie to the Court?		11	Q. Well, didn’t you tell Judge Pauley that you lived in Bronx
12	A. It was omission.		12	Village in Westchester?
13	Q. So you did not tell any active lie to the Court, is that		13	A. There is no such thing as Bronx Village.
14	correct?		14	Q. Well, that’s what the transcript says. Did you tell Judge
15	A. I’m not really sure.		15	Pauley that you lived in Bronxville in Westchester?
16	Q. Is that because you don’t remember what you said or because		16	A. Yes.
17	you don’t know the difference between truth and lie?		17	Q. And that’s a lie, wasn’t it?
18	A. Of course I know the difference, and the character		18	A. No, it’s my official address.
19	assassination is, you know, well done, but the fact of the		19	Q. [REDACTED], Judge Pauley didn’t ask you what your official
20	matter is that you’re here to discredit me and to discredit the		20	address is, he asked you where you live, right?
21	fact that myself and eleven other jurors convicted your client		21	A. Anyone can have more than one residence.
22	across the board.		22	Q. Did he ask you where you lived?
23	Q. Ms. Conrad, when did you make the deliberate decision to		23	A. I don’t remember the exact question. It might have been —
24	lie to the Court?		24	no, it was, you had to give your county. No, he didn’t ask.
25	A. I don’t recall.		25	No, I remember that.

UNITED STATES OF AMERICA, s PAUL M. DAUGERDAS. ET AL.,¶

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25	MR. GAIR: Your Honor, I move the admission of PMD
Exhibit 2.
THE COURT: Any objection?
MR. OKULA: No, your Honor.
THE COURT: PMD Exhibit 2 is received in evidence.
(Exhibit PMD 2 received in evidence)
Q. Let me ask you to direct your attention to page 203 of the
transcript. And I just want you to focus on lines 4 through 9.
Judge Pauley asked you, I think Ms. Conrad, Juror No. 3, that I
was about to begin with you when we suspended yesterday. So
first, would you tell us what neighborhood you reside in? And
you answered Bronxville in Westchester. Is that correct?
A. No, you’re reading it in correctly. It says Bronx Village.
Q. Okay, was your answer at the time Bronxville but possibly
the court reporter got it down wrong?
A. Absolutely.
Q. So in answer to the question where you resided, you said
you resided in Bronxville, that’s in Westchester County,
correct?
A. Yes.
Q. And you don’t reside in Bronxville in Westchester County,
isn’t that correct?
A. No.
Q. No, it’s not correct?
A. I have two addresses.

| 1 were living. 2. A. I sometimes stay in Bronxville as well. 3. Q. And my question to you was on the day of voir dire when you 4. woke up — 5. A. [REDACTED], but that wasn’t your question. The day of voir dire. 6. then that was in the Barker Avenue address, correct. 7. Q. Okay. How about on February 28th, the day before voir 8. dire. Where did you live on that day? 9. A. The same. 10. Q. The same what? 11. A. Address. 12. Q. You lived on Barker Avenue in the Bronx? 13. A. Yes, sir. 14. Q. And we know you lived there on March 1 because that’s the 15. first day of voir dire, right? 16. A. I’m not sure. I think March 1 was a Monday or a Tuesday. 17. I’m not specifically sure. 18. Q. In fact, [REDACTED] you had lived on Barker Avenue in the Bronx 19. for the past two years at least, correct? 20. A. [REDACTED] sure. 21. Q. [REDACTED] sure. 22. A. And this has everything to do with why Mr. Daugerdas, your 23. client, is guilty or not? 24. Q. And when the Judge said where do you reside, you made 25. deliberate decision to tell the judge that you resided in¶

| | | | C2FFDAU4 | Conrad - direct | Page 146 | C2FFDAU4 | Page 148 | | 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 | Q. Let me ask you this: When you woke up on the morning of March 1 of 2011 and you got out of bed and you walked out the front door, were you on Barker Avenue in the Bronx? A. That’s confidential. Q. Or were you in Bronxville in Westchester? A. Same answer. THE COURT: It’s not confidential. I’m directing you to answer the question. A. Barker. Q. Because that’s where you live. A. And what does this have to do with convicting your client? Q. [REDACTED] — A. I — Q. Do you — the truth of the matter is that you lived on March 1 and 2nd and every other day in March of 2011, you lived at 2385 Barker Avenue, apartment 3H in the Bronx, isn’t that correct? A. No. Q. What days did you not live there? A. Probably the beginning of March. Q. At the beginning of March you did not live in, you did not live in the Bronx? A. That’s my address and I also have a Westchester address, sir. Q. I didn’t ask what your addresses were. I asked where you¶

| 1 Bronxville as opposed to on Barker Avenue in the Bronx, 2. correct? 3. A. That — both are correct. 4. Q. So you were not trying to mislead this Court when you said 5. I live in — I live in Bronxville in Westchester County? 6. A. And myself and the other eleven jurors did not mislead this 7. Court when we rendered our fair and just and unbiased verdict. 8. MR. GAIR: Move to strike as non-responsive, your 9. Honor. 10. THE COURT: Application granted. 11. Q. Okay, Ms. Conrad, the fact is — let me just get a little 12. background. Do you live with your husband? 13. A. Yes. 14. Q. Your husband is a career criminal, right? 15. A. So are most attorneys. 16. Q. And, Ms. Conrad, your father is an immigration judge for 17. the United States Department of Justice? 18. A. DOJ. 19. Q. Yeah. Are you trying to tell me that sometimes you and 20. your husband, the convicted felon, are living with your father? 21. A. Love has no bounds. 22. Q. So do sometimes you and your husband live in the Bronx? 23. A. We don’t sleep in the same bedroom as my parents, sir. 24. Q. Do you sometimes sleep in the Bronx with your husband, same 25. house?¶

| | |¶

	C2FFDAU4 Conrad - direct Page 149 I C2Itelats5
4	charged with our verdict, and that’s it.
a	than you do on what the word “irrational” means?
10	also represented plaintiffs and defendants.
12	places, both the Bronx and Bronxville. when you welt questioned
13	on voir dire on March I?
15	(Continued next page)
	C21rdau5 Conrad aired Page 150
2	the transcript “March 2, 201 I”?
s	in Bronxville, but you actually resided in two places?
a	earlier a sworn affidavit with the First Department
9	disciplinary committee, is that correct?
ii	there,
17	this the affidavit you filed in support of your application to
is	he reinstated to the practice of law?
21	Appellate Division First Department?
24	February 26th?
			Conrad • *raw Page 151
		3	submitted it to the First Department, correct, before you
		4	submitted it to the disciplinary authorities?
		7	three or four days later, didn’t they?
		10	for your residence, and it says, “I reside at 2385 Barker
		13	Q. When you were asked that question on February 26th. the
		14	date you executed the affidavit. you lived on Barker Avenue in
		15	the Bronx. but a few days later, on March 2nd, when Judge
		16	Paulcy asked you the identical question. you resided in
		17	Bronxville in Westchester, correct?
		24	Bronx Village on the other.
			C21rdau5 Conrad direct Page 152
		6	the Bronx have to do with anything?
		9	court as living in a more affluent area than you actually lived
		10	in?
		12	don’t know how to answer your question.
		14	know what I don’t know?
		17	MR. OKULA: Objection, your Honor.
		is	THE COURT: Sumunal Put a question to the witness
		19	The last question was unanswerable.
		21	this Court as living in a more affluent area than you actually
		22	lived in?

C2frdau5	Conrad - direct	Page 153	C2frdau5	Conrad - direct	Page 155
1	I’m from there. I live there sometimes. I live at my Bronx		1	A. I did not wake up in Bronxville that day, probably not.
2	address also.		2	Q. So you told a deliberate lie that day, correct?
3	Q. [REDACTED], my question is, did you say that you lived in		3	A. No.
4	Bronxville in order to portray yourself as living in a more		4	Q. Was it an accidental misstatement?
5	affluent community than you actually live in?		5	A. No.
6	A. No, not specifically, no.		6	Q. Was it an oversight?
7	Q. When you said a few minutes ago that the reason that you		7	MR. OKULA: Judge, we have been through this several
8	gave the Bronxville address was because it was a little bit		8	times.
9	more of an affluent community, that wasn’t true?		9	THE COURT: Overruled.
10	A. My statement was true, but you’re twisting it, obviously.		10	A. No. I consider myself having two residences.
11	Q. Why don’t you tell me why, having sworn to the bar		11	Q. Then why didn’t you tell the truth when you were asked that
12	authorities on February 26th that you lived in the Bronx, you		12	question?
13	swore to Judge Pauley on March 2nd that you lived in		13	A. I did.
14	Bronxville. Tell us why.		14	Q. Did you say, I have two residences and, by the way, I’ve
15	A. I consider myself living in both places.		15	been on both sides of criminal cases? Did you say that?
16	Q. Why didn’t you tell the Court that you lived both places?		16	A. I wasn’t asked that, sir.
17	A. Probably so I would be more marketable as a juror.		17	Q. We’ll come to that. Did you say that you had two
18	Q. Have you done any jury trials as a lawyer?		18	residences?
19	A. Nonjury. No. One a few years ago.		19	A. No.
20	Q. Why did you want to be more marketable as a juror?		20	Q. Did you tell the disciplinary authorities that you had two
21	A. Because I knew I could be fair and unbiased. As I did		21	residences?
22	mention a few minutes ago, I’ve been a plaintiff and a		22	A. They know.
23	defendant on both the civil and the criminal sides, and I have		23	Q. Did you tell the disciplinary authorities in your affidavit
24	also represented plaintiffs and defendants on both sides, and		24	that you resided in Bronxville?
25	been unemployed, out of the courtroom. And I had never had a		25	A. Not in this one.
C2frdau5	Conrad - direct	Page 154	C2frdau5	Conrad - direct	Page 156
1	tax shelter case or experience with tax law, and I knew I could		1	Q. Not in this one. Do you remember that a couple of years
2	be an unbiased juror.		2	before this you were sworn to give a deposition under oath?
3	Q. Because you knew that you could be an unbiased juror, you		3	A. March 24, 2009.
4	decided to lie to get on a jury, is that right?		4	Q. You do remember, don’t you.
5	A. Probably subconsciously.		5	A. Yes, I do.
6	Q. Subconsciously, Ms. Conrad, you wanted to do something		6	Q. You were asked where you lived, weren’t you?
7	worthwhile, is that right?		7	A. Probably.
8	MR. OKULA: Objection to the form, your Honor.		8	Q. You said, truthfully, that you lived on Barker Avenue in
9	THE COURT: Overruled.		9	the Bronx, didn’t you?
10	A. I don’t know how you can characterize “worthwhile.” If		10	A. I don’t recall specifically.
11	it’s sending a — rendering a verdict which I felt was just.		11	Q. [REDACTED], you’ve lived on Barker Avenue in the Bronx for many
12	then I can agree with you. But if there’s something ulterior		12	years, isn’t that true?
13	to your question, I don’t know how to answer that.		13	A. Sure.
14	Q. When you started just then to say “sending a” and then you		14	Q. And every one of your neighbors on the third floor knows
15	stopped, were you going to say sending a criminal to jail? Is		15	who you are, don’t they?
16	that what you were about to say?		16	A. Probably.
17	A. No.		17	Q. Because you and your husband are constantly, every day and
18	Q. You wanted to be part of the process, didn’t you. [REDACTED]?		18	night, engaged in screaming and fights and insults and threats,
19	A. Sure.		19	right?
20	Q. You wanted to be part of this process so badly that you		20	MR. OKULA: Objection, your Honor. Relevance.
21	made yourself look like a different juror than you were,		21	THE COURT: Overruled.
22	different person than you were?		22	A. Probably.
23	A. That’s not for me to judge.		23	Q. Yeah, probably. The police are there all the time, aren’t
24	Q. Can we agree that you lied about where you resided on March		24	they?
25	2nd?		25	A. No.

C2frdau5	Conrad - direct	Page 157	C2frdau5	Conrad - direct	Page 159
1	Q. How often do the police come to your apartment?		1	were telling the truth or lying to determining whether
2	A. The last time someone came to my apartment was when the		2	witnesses were telling the truth or lying?
3	marshals served me to come here back in December.		3	A. That’s a nice spin on it.
4	Q. When was the last time a New York police officer came to		4	Q. Do you have an answer to it?
5	your apartment?		5	A. After all the evidence in the trial, it was overwhelming.
6	A. Maybe three, four years ago.		6	and our verdict was a true, unbiased, fair verdict.
7	Q. So, you have been living there for at least three or four		7	Q. So the end justifies the means, is that right?
8	years, right?		8	MR. OKULA: Objection, your Honor.
9	A. Haven’t we established this?		9	THE COURT: Sustained as to form.
10	Q. I guess we have, [REDACTED]. Have we established that you told		10	Q. Let me try one more time. Did you apply your personal
11	this lie on purpose?		11	sense of truthfulness to your evaluation of the witnesses who
12	A. No.		12	testified in this case?
13	Q. Let’s move on to the next question you were asked. You		13	A. I believe all 12 of us jurors did.
14	told a deliberate lie in response to that question, did you		14	Q. I didn’t ask about anybody but you. Did you apply your
15	not?		15	personal sense of truthfulness to evaluating the witnesses that
16	A. You didn’t ask me a question. What are you talking about,		16	you heard in this case?
17	sir?		17	A. I can say so.
18	Q. Let’s look at again page 203, lines 10 through 12.		18	Q. You agree with me that when you said you had lived in
19	A. Of what exhibit? I’m sorry.		19	Bronxville your whole life, that was not true, correct?
20	Q. Exhibit number 2.		20	A. I’ve lived many places. That is my permanent residence
21	A. OK.		21	and — the horse is dead.
22	Q. The second question Judge Pauley asked you was, “How long		22	Q. Did you make a deliberate decision to say that you lived
23	have you lived at your current address?” and your answer was,		23	there your whole life when in fact you had lived in the Bronx
24	”My whole life”?		24	or Brooklyn or other places?
25	A. That’s correct.		25	A. Please repeat it. I didn’t say Brooklyn on voir dire.
C2frdau5	Conrad - direct	Page 158	C2frdau5	Conrad - direct	Page 160
1	Q. Now, [REDACTED], am I right in thinking that that was a lie?		1	Q. You have lived various places in your life, have you not?
2	A. No.		2	A. [REDACTED], yes.
3	Q. Had you lived in Bronxville your whole life?		3	Q. That statement that you just made, “[REDACTED], yes,” is
4	A. It’s my permanent address my whole life. I went to school		4	inconsistent with the statement that you made to Judge Pauley
5	in Boston, I went to school in Brooklyn, I studied abroad for		5	when he asked how long have you lived in Bronxville?
6	two summers in Israel. That has been my permanent address,		6	A. I consider it my whole life because that is my other
7	sir.		7	residence and that’s my permanent residence.
8	Q. When Judge Pauley asked you how long you have lived at your		8	Q. Then the Court asked you, “Do you own or rent?” So we have
9	current address, you said your whole life, correct?		9	tell the truth about that. You were asked where you lived, and you didn’t
10	A. I just said that, correct.		10	there —
11	Q. OK. We have established that you live on a day-to-day		11	There —
12	basis on Barker Avenue and that you have for years, right?		12	A. That’s your interpretation.
13	A. Correct.		13	Q. OK. And you didn’t tell the truth about that either.
14	Q. So you lied to the judge?		14	Let’s go to the third question, “Do you own or rent?” You said
15	A. I consider myself having two residences.		15	”We own.”
16	Q. Let me try and ask a more specific question. If a person		16	A. That was a lie, to skip questions 10 to a hundred.
17	were to say “Where do you live?” and you were to say a place		17	Q. That was a lie, too?
18	where you do not live on a regular basis as the answer to that,		18	A. Correct.
19	do you consider that to be a lie?		19	Q. Why did you tell it?
20	A. I consider your hypothetical a little silly.		20	A. I thought I would seem more juror marketable (gesturing).
21	Q. It’s actually what happened, right? Let me ask you this.		21	Q. You really wanted to be on this jury?
22	Do you understand that the main job of a juror is to determine		22	A. Yeah. I knew I could do a fair, unbiased job.
23	who is telling the truth and who is lying?		23	Q. Seems like a strange way to start, by lying, doesn’t it?
24	A. Of course.		24	MR. OKULA: Objection.
25	Q. Did you apply that same actumen in determining whether you		25	THE COURT: Sustained.

UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.¶

C2frdau5	Conrad - direct	Page 161	C2frdau5	Page 163
1 Q. Had it occurred to you when you were telling these lies
2 that it was an odd way to start service as a juror, to lie to
3 the Court?
4 A. I don’t know.
5 Q. You don’t remember whether it occurred to you or not?
6 A. It’s a weird question, sir.
7 Q. It’s a weird answer, [REDACTED].
8 MR. OKULA: Objection, Judge.
9 THE COURT: Sustained. Please put a question to the
10 witness.
11 Q. [REDACTED], was it a deliberate lie? Did you know you were
12 lying when you said it?
13 A. Yes.
14 Q. Then the judge asked you “Who are the other members of your
15 household?” You said, “I live with my husband. He’s retired
16 at the present time,” correct?
17 A. Yes.
18 Q. That was true, that you lived with your husband, correct?
19 A. Yes.
20 Q. But you never lived with your husband at the address you
21 had given, correct?
22 A. I didn’t give any address on voir dire.
23 Q. You never lived with your husband at your parents’ house in
24 Bronxville, did you?
25 A. No, no.

| Conrad - direct¶

| Page 162¶

| Page 164¶

| | | 1 Q. So, you created a false impression that you and your 2 husband owned a house there, correct? 3 A. I don’t know what the judge’s impression was. 4 Q. You were trying to create a false impression that you and 5 your husband were homeowners who owned a house and lived in 6 Bronxville, correct? 7 MR. OKULA: Objection, your Honor. I don’t think 8 there is anything mentioned about a house there. 9 THE COURT: Overruled. 10 A. I don’t know. 11 Q. You told the juror that he was retired, and the Court said, 12 “What is he retired from”? 13 A. Yes. 14 Q. You said he owned some bus companies? 15 A. Bus companies, yes. 16 Q. What bus companies does he own? 17 A. That was 30 years ago. My husband is 21 years older than I 18 am. Somewhere in Jersey. 19 Q. Do you know the name of a bus company? 20 A. Chinese ones that explode on I-95. I don’t know. No, not 21 really. 22 Q. You said he owns some bus companies. Did he own any bus 23 companies at the time of the voir dire? 24 A. [REDACTED], no, no. 25 Q. He had not owned any bus companies for some 30 years before¶

| Conrad - direct¶

| | C2frdau5¶

| Page 164¶

| | | 1 that date?¶

2 A. Maybe 25. I’m not really sure.¶

3 Q. What was the truthful answer to “What is he retired from,”¶

4 [REDACTED]?¶

5 A. Being a businessman.¶

6 Q. When was the last time he was a businessman?¶

7 A. I guess maybe 20 years ago.¶

8 Q. What he was actually retired from was being a criminal,¶

9 right?¶

10 A. Please.¶

11 Q. Well —¶

12 A. I don’t understand your question.¶

13 Q. What has your husband done since he left the New Jersey¶

14 penitentiary in 2004?¶

15 A. He’s been a very faithful, good husband.¶

16 Q. Has he had a job?¶

17 A. No.¶

18 Q. Did you think that you were misleading the Court by saying,¶

19 in answer to the question “What is he retired from,” “He owns¶

20 some bus companies”?¶

21 A. Owned.¶

22 Q. That’s not what the transcript says. But let’s say you¶

23 said “owned.” Did you think you were misleading the Court when¶

24 the judge said, “What is he retired from?” and you said, “He¶

25 owned some bus companies”?¶

	C2lictau5
	Conrad - direct Page 165
7	Judge Pauley asked you?
10	question or something very like it?
12	the other potential jurors.
14	answer that question’ Was it right then when he asked you or
is	was it before then?
is	should tell a lie in answer to that question?
20	would be bounced.
23	attorneys on trial. I’m not sure. I’m not sure.
25	you before the von’ dire started, that there were lawyers on
	C2Irdau5 Conrad dad Page 166
1	trial charged with tax fraud in connection with a tax shelter
2	scheme, didn’t you?
S	lawyer would be left on a jury to decide the conduct of lawyers
6	who were being charged with a crime, right?
11	sit on the jury if you revealed that you were a lawyer?
14	lawyers on trial here, right?
16	trial does not want an attorney sitting as a juror.
is	attorney on your jury either, would you?
21	to?
24	jury?
	1 A. Sir, are we still on 203? 2 Q. Yes.		C2tr0au5 Conrad -direct Page 167 1 Q. Because you suspected that it would stop you from getting
	3 A. All right.	2	on the jury, you made a deliberate decision, having sworn an
	4 Q. Actually. it goes over to 204.	3	oath to tell the truth, you made a deliberate decision to lie
	5 A. OK, thank you. Yes. 6 Q. Did you have any trouble understanding the question that	4	to this Court? 5 A. I don’t know ill was sworn at that point, but I did not
	a A. Not at all.	6	reveal the fact that I had a JD and was an attorney. 7 Q. No. no. that’s not the question I asked. The question I
	9 Q. Did you know that Judge Pauley was going to ask you that	a	asked is, did you make a deliberate decision to lie to the
	11 A. Yes. because the prior day the same questions were asked of	9	Court? 10 A. Are we getting into the semantics of omissions again? 11 Q. Did you make a deliberate decision to lie to the Court
	13 Q. When did you make the decision about how you were going to	12	about your highest level of education? 13 A. Yes. 14 Q. Did you do that because you believed that otherwise you
	16 A. I think it was during the break between the two days. 17 Q. Can you remember how you reached the conclusion that you	is	would not be permitted to be on this jury? 16 A. Yes. 17 Q. So it was your idea to thwart the voir dire process by
		19	telling the Court something that wasn’t true about your
	19 A. Because I knew that anybody with a JD or legal experience 21 Q. That’s because there were lawyers who were on trial, right?	19	background? 20 A. I guess if you want to characterize it that way. 21 Q. You said, “I have a BA in English literature In classics
	22 A. I don’t think the jury knew at that point that there were 21 Q. You knew, because Judge Pauley summarized the charges for	22	and I studied archeology abroad.” right? 23 A. Correct. 24 Q. Did you remember at that moment that you studied law at the
		2s	Brooklyn Law School?
			C2frdau5 Conrad -direct Page 168 1 A. Of course. 2 Q. At any point after you told these lies about your
	3 A. Yes, I remember now, yes.	3	residence, about how tong you lived there, about your owning
	4 Q. Now that you remember. you knew that there’s no way that a	4	your place. about your highest level of education, at any time
	7 A. No. I didn’t know that. Q. Didn’t you just say that? 9 A. I didn’t know that for a fact.	5	did you think to yourself, wow, what I just did was wrong? 6 A. Of course I knew it was wrong. 7 Q. But did you t ink to yourself, what I just did w as wrong? a A. You just asked me that question. 9 Q. And I’m asking it again because I didn’t get an answer.
	10 Q. Did you strongly suspect that you would not be allowed to 12 A. Of course. 13 Q. That was connected, was it not, to the fact that there were	10	Did you think that? 11 A. Yes. 12 Q. How many times did you think that? 13 A. I really don’t know, sir. 14 Q. Was it present in your mind throughout the trial that you
	15 A. No, no. In any jury nobody wants an attorney. A jury 17 Q. If you were trying a case as a lawyer, you wouldn’t want an	is	had lied in order to get on the jury? 16 A. Probably. 17 Q. Did you tell other people that you had lied to get on the
	19 A. That’s incorrect. 20 Q. So you’re not included in the “no one” you just referred	18	jury? 19 A. I don’t think so, not that I recall. 20 Q. Did you tell other people that you had concealed things to
	22 A. I’m not sure. 23 Q. Didn’t you just say no one would want an attorney on their	21	get on the jury? 22 A. I don’t think so. 23 Q. Did you tell other people you were a lawyer? 24 A. I don’t know how to construe your question. But if your
	25 A. That generally seems to be the trend, yes.	25	question is did the other jurors know that I was an attorney,

UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.¶

C2frdau5	Conrad - direct	Page 169	C2frdau5	Conrad - direct	Page 171
1	the answer is no.		1	no one asked you about being a lawyer?
2	Q. How did you explain the note about respondeat superior?		2	A. Sir, that’s posing the quantum theory if the tree doesn’t
3	A. Common knowledge. Actually, I didn’t have to explain it.		3	fall and nobody sees it. No, of course the answer is no.
4	I just handed it to Juror No. 2, who was our forewoman, and she		4	Q. Do you believe that you lied to the Court about being a
5	submitted it to the Court.		5	lawyer?
6	Q. When you were deliberating in this case, did you have it		6	A. I know I omitted that very pertinent fact.
7	present in your mind that you had lied to get on to this jury?		7	Q. Do you believe that was a lie?
8	A. I don’t think I’m supposed to answer questions about jury		8	A. Yes.
9	room deliberations, sir.		9	Q. Do you believe that it was the Court’s fault for not asking
10	THE COURT: You can answer that question.		10	you whether you were a lawyer?
11	A. Could you please restate it.		11	A. No, of course not.
12	Q. When you were deliberating in this case, did you have it		12	Q. No, because if you had told the Court that you went to law
13	present in your mind that you had lied to get on the jury?		13	school, you would have been asked, right?
14	A. No, no.		14	A. I would have been asked or axed, like they would have axed
15	Q. Between the time when you told the lies and the time you		15	me from the jury?
16	rendered your verdict, when did you stop having it present in		16	Q. Let me pose a different question. In voir dire when you
17	your mind thinking about the fact that you had lied to get on		17	were being asked specific questions, did you tell the judge
18	the jury?		18	anything that was true besides your admiration for [REDACTED] Swann,
19	A. [REDACTED], sir, I don’t know.		19	the fact that you have no children? Did you tell him anything
20	Q. Was it when we were cross-examining witnesses and exposing		20	that was true?
21	untruths that they had told?		21	A. Of course.
22	A. I don’t have a time estimate for it.		22	Q. What?
23	Q. Do you remember when Mr. Shanbrom was on the witness stand?		23	A. I have a BA in English literature.
24	A. Shambron, yes.		24	Q. OK.
25	Q. Do you remember what a liar he was?		25	A. And I studied archeology abroad. And I consider my
C2frdau5	Conrad - direct	Page 170	C2frdau5	Conrad - direct	Page 172
1	A. I’m not the judge.		1	residence in Bronxville, not Bronx Village. There were only
2	Q. Do you remember at that time thinking, wow, I’ve told lies		2	seven questions that were posed, I believe.
3	just like he did?		3	Q. You told the truth in just about all of them, right?
4	A. No, I never thought that.		4	A. You have to qualify your question, because there were
5	Q. When the marshals came out to serve you with an order on		5	questions that were asked to the jury panel as a whole and then
6	December 15th to tell you to come to court, did you tell the		6	individually. I revealed the fact that — well, whatever you
7	marshals that you had lied about not being a lawyer?		7	said before.
8	A. Will you please restate the question.		8	Q. One question we haven’t covered there on page 204 is the
9	Q. Yes, I can. Do you remember when the marshals came out to		9	last question. That question is, “The Court: All right. Is
10	serve you at your house?		10	there anything you think it would be important for us to know
11	A. Yes, of course.		11	about you in making a decision as to whether you should serve
12	Q. By the way, was that on Barker Avenue?		12	as a juror in this case?” Do you remember him asking that
13	A. Yes.		13	question?
14	Q. When they came out to serve you, did you tell them, I think		14	A. Absolutely.
15	I know what this is about?		15	Q. You said, “If the trial lasts more than three months, I’m
16	A. [REDACTED] first I told them we have cats, and if you’re allergic,		16	still available.”
17	stay outside. But specifically I don’t really recall what I		17	A. Correct.
18	said.		18	Q. Because you really wanted to be on this jury?
19	Q. Do you recall telling them that in your view you had not		19	A. And I was available.
20	lied, because no one asked you about whether or not you were a		20	Q. You said it because you really wanted to be on this jury,
21	lawyer?		21	right?
22	A. I don’t recall. They were there for maybe a minute handing		22	A. I can’t pinpoint at that time. I’m sorry.
23	me the subpoena, and that was about it.		23	Q. Did you think that there was nothing else that was
24	Q. At any time since last August, have you thought, have you		24	important for us to know about you in making a decision as to
25	had the belief that you didn’t lie about being a lawyer because		25	whether you should serve as a juror?

C2frdau5	Conrad - direct	Page 173	C2frdau5	Conrad - direct	Page 175
1 A. I’m sorry. Are you reading from the transcript?			1 A. I answered the question.
2 Q. Just asking you a question.			2 Q. Did you think it would be important for us to know that?
3 A. ■			3 A. No, because remission is remission.
4 Q. When you said that the only thing you thought was relevant			4 THE WITNESS: And I don’t think this is the proper
5 for us to know was that you were willing to serve three months			5 forum to me to give a blank HIPAA authorization for the world.
6 or more, did you think there was anything else that we might be			6 Judge.
7 interested in?			7 Q. Let me just ask my questions and go from there. Your
8 A. Of course. The fact that I had a JD.			8 belief was it would not have been of any relevance to us to
9 Q. The fact that the Appellate Division had found in December			9 know that you were an alcoholic, is that right?
10 2007 that your conduct “evinces a shocking disregard for the			10 A. However you want to characterize it.
11 judicial system,” would that have been relevant?			11 Q. Would it have been of any relevance to the Court, do you
12 A. No, because it’s boilerplate in the First Department to say			12 think it would have been of importance to the Court to know
13 that.			13 that you had been suspended from the practice of law on grounds
14 MR. GAIR: Your Honor, at this point I move the			14 of disability by reason of mental or physical infirmity?
15 admission of PMD Exhibit 14, which is the December 18, 2007			15 A. Do I think it would have been important?
16 report.			16 Q. Yes.
17 THE COURT: Any objection?			17 A. It’s not the truth. It’s the boilerplate First Department
18 MR. OKULA: No, your Honor.			18 renderings.
19 THE COURT: PMD Exhibit 14 is received in evidence.			19 MR. GAIR: Your Honor, I move the admission of PMD
20 (Exhibit PMD 14 received in evidence)			20 Exhibit 20, which is the Supreme Court Appellate Division’s
21 Q. Whether or not you think it is boilerplate, do you think			21 order of December 9, 2010, Presiding Justice Sachs, Justices
22 that I might want to know that an appellate panel had found			22 ■■■■■, Sweeney, Nardelli, and McGuire.
23 that your conduct evinces a shocking disregard for the judicial			23 MR. OKULA: No objection, your Honor.
24 system?			24 THE COURT: PMD Exhibit 20 is received in evidence.
25 A. If you take the boilerplate language literally.			25 (Exhibit PMD 20 received in evidence)
C2frdau5	Conrad - direct	Page 174	C2frdau5	Conrad - direct	Page 176
1 Q. Do you think Judge Pauley would have wanted to know that?			1 MR. GAIR: Your Honor, I’d also like to offer PMD 17.
2 A. Of course.			2 which is the March 29, 2009, testimony of Catherine Conrad in
3 Q. But you didn’t tell him that, did you?			3 the Supreme Court Appellate Division departmental disciplinary
4 A. No.			4 committee.
5 Q. Did you think that we might want to know that you had			5 MR. OKULA: No objection.
6 suffered from a terrible disease of alcoholism for more than a			6 THE COURT: PMD Exhibit 17 is received in evidence.
7 decade? Did you think we might want to know that?			7 (Exhibit PMD 17 received in evidence)
8 A. That’s your twist on it.			8 Q. Now, you told the disciplinary committee in March of 2009
9 Q. Do you suffer from alcoholism?			9 that you were an alcoholic, correct?
10 A. One’s never cured.			10 A. I’m not sure of my specific words, sir.
11 Q. Have you suffered from alcoholism for more than a decade?			11 Q. If you look at Exhibit 17, page 54, line 3, the question
12 A. I don’t know.			12 was asked of you, “Have you been diagnosed by any doctor or any
13 Q. Have you been in and out of treatment programs?			13 facility as an alcoholic?
14 A. Yes, I did.			14 “A. Yes, and I have pancreatitis.”
15 Q. Have you admitted under oath you’re an alcoholic?			15 Was that the question and did you give that answer
16 A. I’m not sure.			16 under oath?
17 Q. Are you an alcoholic?			17 A. Yes, sir.
18 A. Probably.			18 Q. The pancreatitis in fact is related to alcoholism?
19 Q. Do you think that we would have wanted to know, that the			19 A. Yes.
20 Court would have wanted to know, that you had suffered from			20 Q. Did you think it would be important for the Court to know.
21 alcoholism?			21 in judging your fitness as a juror, that your first attempt to
22 A. I’m not the Court. I can’t judge that.			22 be reinstated to the practice of law was rejected by the court
23 Q. I’m asking

UNITED STATES OF AMERICA, v PAUL. M. DAUGERDAS, ET AL.,¶

C2frdau5	Conrad - direct	Page 177	C2frdau5	Conrad - direct	Page 179
1 Q. Did you attempt to be reinstated to the practice of law			1 Q. 2½ years before February of 2011 would have been —
2 before February of 2011?			2 A. August 2009.
3 A. I submitted my reinstatement papers, which we have already			3 Q. No, that would have been August 2008. 2½ years before
4 gone over, on February 28th, and they were signed on February			4 February of 2011?
5 26th of 2011.			5 A. Yes, you’re correct.
6 Q. Before that, though, you had tried to be reinstated a			6 Q. You were not abstinent from August 2008 on, were you
7 couple of years earlier, right?			7 [REDACTED]?
8 A. I was suspended indefinitely.			8 A. No.
9 Q. You tried to be reinstated, saying that your alcoholism was			9 Q. In fact, you got kicked out of a treatment program in
10 in remission, right?			10 August 2009 because you were drinking, correct?
11 A. The chronology of it is that you have to formally submit			11 A. It was either 2008 or 2009. I’m not specifically certain
12 the reinstatement documents, which happened on February 28,			12 on that.
13 2011. I did not submit any reinstatement documents before that			13 Q. Let’s see if we can help you on that. Exhibit Number 29,
14 time.			14 if you would.
15 Q. Let’s go to this reinstatement petition, which is			15 MR. GAIR: Your Honor, I move the admission of PMD
16 Exhibit 21, which I believe is already in evidence. Can you			16 number 29, which is a multipage document relating to a case
17 look at Exhibit 21. In particular I’d like you to look at			17 called the People of the State of New York v. Catherine M.
18 Exhibit 4 to that submission, which is a report from Dr. [REDACTED]			18 Rosa?
19 Seligman.			19 THE COURT: Any objection?
20 THE WITNESS: Judge, do I have to go through this in			20 MR. OKULA: No objection, your Honor.
21 open court?			21 THE COURT: PMD Exhibit 29 is received in evidence.
22 THE COURT: Yes. I have ruled on that. I’m directing			22 (Exhibit PMD 29 received in evidence)
23 you to answer. I overruled your counsel’s application.			23 Q. Do you sometimes go by the name of Catherine Rosa?
24 Q. Do you see Dr. Seligman’s report?			24 A. Socially.
25 A. Yes, sir.			25 Q. When you were arrested for petit larceny in 2009, did you
C2frdau5	Conrad - direct	Page 178	C2frdau5	Conrad - direct	Page 180
1 Q. You submitted this report as part of your petition for			1 give the name to the police Catherine Rosa?
2 reinstatement, correct?			2 A. Yes, sir.
3 A. Yes.			3 Q. If you look at page 4, a number at the lower right-hand
4 Q. Did you review the report before you submitted it?			4 corner of the document says 16-4. It’s a report from the
5 A. Yes.			5 Westchester Department of Community Mental Health. Do you see
6 Q. Did you write the report or did he?			6 that?
7 A. I think it was a combination of him and my attorney.			7 A. Yes.
8 Q. Him and your attorney wrote the report?			8 Q. You were receiving treatment at the Maxwell Institute?
9 A. Mm-hm.			9 A. Yes. It was part of St. Vincent’s, yes.
10 Q. If you would look on the second page of Dr. Seligman’s			10 Q. Maxwell Institute reported in October of 2009 that you were
11 report, it says near the bottom of the middle paragraph, “She			11 negatively discharged from the program in August 2009 due to
12 has taken the appropriate and effective actions to help			12 ongoing use of alcohol?
13 herself.” Do you see that?			13 A. Yes, that’s true.
14 A. Which paragraph, sir?			14 Q. You were recommended for a higher level of care, correct?
15 Q. The middle paragraph, the third paragraph on the second			15 A. That’s what the report says.
16 page.			16 Q. Were you recommended for a higher level of care?
17 A. [REDACTED], yes.			17 A. No.
18 Q. “She has taken the appropriate and effective actions to			18 Q. You didn’t get it, right, a higher level of care?
19 help herself,” correct?			19 A. Clinically what do you mean?
20 A. Yes.			20 Q. If you don’t understand what I mean, I’ll move on to
21 Q. Then it says, “She has been abstinent for over 2½ years and			21 another question.
22 has been committed to her recovery plan.”			22 A. Thank you.
23 A. Yes.			23 Q. You submitted a report from Dr. Seligman that was
24 Q. Correct?			24 inaccurate in that it said that you had been abstinent for 2½
25 A. Yes.			25 years when you had not been abstinent for 2½ years?

C2frdau5	Conrad - direct	Page 181	C2frdau5	Conrad - direct	Page 183
1	A. I was at that time, yes, I was.		1	influence, correct?
2	Q. Now I’d like you to look at Exhibit 21, which is your		2	A. 1997?
3	petition, and specifically paragraph 24 of that petition. This		3	Q. In April of 1998 you were convicted of DUI, correct?
4	is the petition you filed at the end of February 2011, right?		4	A. That was the second one, yes, sir.
5	A. February 28, correct.		5	Q. In the first incident you were charged not only with DUI
6	Q. Under oath. You said that you had not been arrested,		6	but with assault, correct?
7	charged with, indicted, convicted, tried, and/or pleaded guilty		7	A. Either the first or the second. I’m not sure.
8	to the following violations, misdemeanors, and/or felonies		8	Q. In the one where you were charged with assault, who did you
9	during the period of your discipline, correct?		9	assault?
10	A. Correct.		10	A. I believe I punched the cop in his stomach. But that was
11	Q. An outright lie, correct?		11	dropped.
12	A. Yes.		12	Q. That conviction for DUI that involved an arrest for
13	Q. Because you were arrested not once but twice in shoplifting		13	assault, resisting arrest, harassment, and leaving the scene of
14	cases, were you not?		14	the accident, do you think that would have been something that
15	A. Yes.		15	was responsive to Judge Pauley’s question about arrests?
16	Q. You were shoplifting very small items from convenience		16	A. Yes.
17	stores, correct?		17	Q. Did you make a deliberate decision to lie about that?
18	A. They obviously weren’t that convenient.		18	A. I omitted deliberating, yes.
19	Q. Is there something that you think is funny about these		19	Q. That’s the same as a lie, right?
20	proceedings?		20	A. If it has to be folded into that characterization.
21	A. Not at all.		21	Q. In your mind, in your norms, does that have to be folded
22	Q. Do you know that you lied your way on to a jury and your		22	into that characterization?
23	conduct could send people to prison?		23	MR. OKULA: Objection to the form, your Honor.
24	MR. OKULA: Objection, your Honor.		24	THE COURT: Overruled.
25	THE COURT: Sustained.		25	A. Yes.
C2frdau5	Conrad - direct	Page 182	C2frdau5	Conrad - direct	Page 184
1	Q. Why did you steal envelopes and newspapers and greeting		1	Q. So, you lied about that first arrest and conviction, and
2	cards from a convenience store?		2	then you lied by not revealing that you had another arrest and
3	A. I didn’t. It was a bag of shrimp.		3	conviction in September of 1998, correct?
4	Q. So, if the indictment said that you were stealing greeting		4	A. ■, no. It was I believe April of ‘98 was the second DUI.
5	cards, you never stole any greeting cards, you only stole a bag		5	Q. So you had two DUI convictions?
6	of shrimp?		6	A. Yes, sir.
7	A. Yes, sir.		7	Q. You also had a conviction for aggravated harassment,
8	Q. In both cases, did you steal two bags of shrimp, one in		8	correct?
9	each store?		9	A. Yes.
10	A. I don’t recall what the other one was.		10	Q. And criminal contempt?
11	Q. Why did you steal a bag of shrimp?		11	A. I believe so.
12	A. I was drunk.		12	Q. That was because you had violated the protection order and
13	Q. Was that during the period of your abstinence?		13	you were threatening a romantic rival?
14	A. The question sort of doesn’t make sense, right?		14	A. It was phonecalls.
15	Q. Do you even remember what you stole from the other store?		15	Q. You were threatening her over the phone?
16	A. It might have been a videotape.		16	A. Correct.
17	Q. The whole venire was asked questions at jury selection		17	Q. Would you say that that was rational behavior?
18	about whether or not they had ever been arrested for or		18	A. Not when one is drinking.
19	convicted of a crime, correct?		19	Q. It’s not even rational when one is not drinking, correct?
20	A. I remember, correct.		20	A. I can’t be the judge of that.
21	Q. You knew at the time that that question was asked that the		21	Q. Did you think that you should have revealed that answer in
22	truthful answer was that you had been arrested and convicted of		22	response to the Court’s question?
23	crimes, correct?		23	A. Yes.
24	A. Yes.		24	Q. You made a deliberate decision not to do so, correct?
25	Q. You had been arrested and convicted for driving under the		25	A. Yes.

UNITED STATES OF AMERICA, v PAUL M, DAUGERDAS, ET AL,¶

C2frdau5	Conrad - direct	Page 185	C2FFDAU6	Conrad - direct	Page 187
1	Q. When you did you make the deliberate decision not to reveal		1	Q. How did a judge in the Bronx come to rule upon whether or
2	your criminal arrests and convictions?		2	not a warrant was issued by a different sovereign was defective
3	A. Monday, March 1st, I believe was the first day of voir		3	or not?
4	dire, and I was sitting in the third seat. Judge Pauley		4	A. Because I was a plaintiff in a personal injury case, and
5	started the questioning the second day, I believe that was		5	the defense, I guess ran, ran me, for lack of better terms, and
6	Tuesday, March 2nd, with me. It was probably that evening		6	they came up with this warrant and they wanted to bring it up
7	between the 1st and the 2nd.		7	at trial, and the judge said it’s a defective warrant.
8	Q. You thought that you would get thrown off the jury if you		8	Q. I see. So the judge excluded it from evidence, correct?
9	told the truth, right?		9	A. Yes, sir.
10	A. Probably.		10	Q. Did the judge tell you that the warrant — when was this
11	Q. That’s why you lied about it?		11	hearing that the judge did this on?
12	A. Yes.		12	A. July 2, 2010.
13	Q. You also lied in not disclosing the fact that you were		13	Q. Now —
14	arrested in Winslow, Arizona, on August 4th of 2007, correct?		14	A. Somewhere about.
15	A. I have no idea what the date was.		15	Q. At any time between August 4, 2007 and July 2, 2010, did
16	Q. Do you know that you were arrested in a place called		16	you have reason to believe that there was a warrant for your
17	Winslow, Arizona?		17	arrest?
18	A. Yes, where I was — yes.		18	A. Just because I know what happens to people who don’t show
19	Q. When you were arrested in Winslow, Arizona, that was a		19	up for court, but besides that, no physical proof, no.
20	pretty memorable incident, right?		20	Q. So although you did not physically have a copy of the
21	A. I remember it, of course.		21	warrant, you knew that people who do not show up for court get
22	Q. Of course, because you called the police and told them that		22	a warrant issued by the Court, correct?
23	your husband was beating you, but you ended up being the one		23	A. Yes, sir.
24	who got arrested, correct?		24	Q. Did you think that that is something that if Judge Pauley
25	A. Yes, sir.		25	knew about it that you had skipped on an OR bond and a warrant
C2frdau5	Conrad - direct	Page 186	C2FFDAU6	Conrad - direct	Page 188
1	Q. For disorderly conduct, right?		1	had been issued, did you think that would keep you off this
2	A. Yes.		2	jury?
3	Q. You were released on a recognizance bond, correct?		3	A. I’m not in a position to answer that.
4	A. There was no bond.		4	Q. Why did you hide it, then?
5	Q. Do you know what a cognizance bond means?		5	A. I wasn’t really thinking about that specific instance.
6	A. I know I was ROR’d.		6	Q. Had you — when Judge Pauley asked those questions about
7	Q. OR’d?		7	your being — you understood what the word “arrest” meant?
8	A. ROR’d.		8	A. Yes, sir.
9	Q. So you were let go on a bond that was simply your promise		9	Q. And you were arrested in August 2007 in Arizona, right?
10	to appear for the next hearing, correct?		10	A. If that’s the date, yes.
11	A. I’m not sure.		11	Q. Had you forgotten about that incident?
12	Q. Did you appear for the next hearing?		12	A. Of course not.
13	A. ■, no.		13	Q. So did you make a deliberate decision not to disclose that
14	Q. Have you ever appeared for the next hearing?		14	incident to Judge Pauley?
15	A. I’ve never subsequently been in Arizona.		15	A. No. It was part of the larger decision not to mention any
16	Q. So you have never appeared for that next hearing, correct?		16	of the arrests, sir.
17	A. There was a defective warrant.		17	Q. Now, you recall that Judge Pauley also asked whether
18	Q. There was a defective warrant, what does that mean?		18	anybody’s spouse or family, close family member had any arrests
19	A. I believe there was no date or time or address on it.		19	or convictions. Do you recall that?
20	Q. So you knew a warrant was issued for you?		20	A. He addressed the chosen panel that was sitting there, yes,
21	A. Not really.		21	correct.
22	Q. How do you know it was defective if you don’t know it if		22	Q. And you understood that that included you.
23	was issued?		23	A. And my husband.
24	A. The judge in the Bronx deemed it that.		24	Q. You understood that you were being asked has your husband
25	(Continued on next page)		25	ever been arrested or convicted.

February IS, 21112¶

	C2FFDAU6 Connie • dreg
3	been in fact arrested and convicted a number of limes?
4	A. Yes. Sir.
6	1980 for receiving stolen property?
9	possession of a controlled substance?
	12 Q. Did you know that he had been convicted of a probation
13	violation and of making terroristic threats?
16	unlawful possession of weapons?
is	tried to board an airplane with a gun.
21	can’t tell you.
23	and burglary?
			C2FFDAU6 Conrad • direct Page /91
		2	birthday.
		4	whether you or a close relative had ever been involved in or
		5	appeared as a witness in a variety of types of investigations
		6	including investigations by licensing authorities.
		8	disciplinary committee proceeding. I didn’t just connect the
		9	two at that time. And that was obviously a pertinent issue
		10	that should have been raised.
		12	fact that you’d participated in a disciplinary proceeding?
		15	on March I and 2nd. you weren’t thinking about the fact that
		16	you had participated in disciplinary proceedings?
		18	personal injury case and more along those lines. No. it didn’t
		19	occur to me.
		24	some measure of vindication for yourself, didn’t you?
	C2FFDAU6 Conrad • direct Page 190
1	burglary and terroristic threats?
4	served, got a ten-year prison sentence for that?
14	MR. OKULA: Objection, your Honor, to marital
15	communications.
16	THE COURT: I’ll sustain any further inquiry along
2.7	that line.
19	criminal career in order to make sure that you would get a seat
20	on this jury. is that correct?
			C2FFDAU6 Conrad • direct Page 192
		2	having done something worthwhile after a career that was in
		3	disgrace at that point?
		5	is akin to some sort of penance? I don’t understand really
		6	what you’re trying to tell me. It was my civic duty, which 1
		7	performed to the best of my capability and ability and
		a	believe I did it fairly, justly and unbiased.
		13	fashion. I certainly did.
		15	that one of the jurors who was judging the credibility of
		16	witnesses and had your fate in his or her hands had perjured
		17	themselves repeatedly at vent dire” Would you want to know
		18	that?
		19	MR. OKULA: Objection, your Honor.
		20	THE COURT: Overruled.
		22	MR. GAIR: Your Honor. this would be a good place to
		23	break.
		24	THE COURT: All right. We’re going to take a
		25	ten-minute recess and then well reconvene and endeavor to

UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.¶

	C2FFDAU6 Conrad direct Page 193
1	complete the witness.
2	(Recess)
3	THE COURT: Mr. Gair, you may continue.
4	BY MR. GAIR:
10	for legal purposes too, correct?
14	they’re arrested. Your NYSID follows you.
16	the prosecutors in this case?
	C2FFDAU6 Conrad direct Page 194
2	that correct?
4	MR. GAIR: Your Honor, I’d move the admission of MID
5	Exhibit 7.
6	THE COURT: Any objection?
7	MR. OKULA: No objection, your Honor.
9	(Exhibit PMD 7 received in evidence)
16	weren’t you?
19	very anxious to talk to the prosecutors?
22	come into the jury room to speak with us after.
24	or didn’t want, were you anxious to speak with them?
	25 A.., Sure.
			C2CFDAU6 Conrad - Seat Page 195
		2	letter to Mr. Okula the very next day, right?
		4	the correct way to do it. but —
		6	wished that you would have had the opportunity to talk to him.
		7	correct?
			8 A. that’s correct, yes.
		12	defense lawyers and tell them you would have liked to talk to
		13	them, right?
		18	now, this is not preprinted stationery, right, that you wrote
		19	on?
		22	correct?
		25	wrote that letter on your computer?
			C2FFDAUI3 Conrad - citrect Page 190
		3	Barker Avenue or at 16 Parkview Drive at the time?
		6	letter, =?
		9	was 16 Parkview Avenue in Rronxville. New York. correct?
		12	correct?
		17	wrote the letter, correct?
		20	that you put right under that, is it?
		23	number at 16 Parkview Drive, is it, =’?

	C2FFDAU6 Conrad direct
1	you put your cell number on your letter to Mr. Okula?
6	that way or not?
9	because that’s where you’re most accessible.
13	did you put a phone number on there?
16	on there, right?
19	Mr. Okula, correct?
22	letter was playful?
	C2fFDAU6 Conrad - direct Page 180
1	THE COURT: You can answer the question.
4	that maybe he was on track to take Mr Bharara’s job from him?
it	Please.
10	that went with this address 10 Park., kw Drive. did you think
ii	about putting that phone number on the letterhead?
14	letterhead?
17	the letterhead?
29	letter I had done. It wasn’t conscious.
	21 probably cut and pasted from another letter’, Did you just make
22	that up?
25	any reason to believe that you cut and pasted this from another
			C2FFOAU0 cams • direct Page 199
		1	letter.
		6	-I solely held out for two days on the conspiracy charge for
		7	him.” referring to David Parse. “I wanted to convict
		8	100 percent not only on that charge.” Do you remember that?
		12	MR. OKULA: Judge, object on 606 grounds.
		13	MR. GAIR: May I respond, your Honor?
		14	THE COURT: No. Overruled.
		16	the conspiracy charge for Parse. I wanted to convict
		17	100 percent not only on that charge.’ Did you tell him that?
		20	Parse should not have been convicted of number I”?
		21 A.	I don’t recall, sir.
		23	3. “For what? For what? I’ll retain myself or my husband,
		24	the convicted felon. For what? For what. sir? To say that I
		25	convicted everybody except the stupid Brubaker? Parse was an
			C2FFDAU6 Conrad • direct Page 200
		1	idiot but we let him go because I had es idence enough that he
		2	really, he didn’t really, in my mind he shouldn’t have been
		3	convicted of number I.”
		4	Did you say that to Judge Pauley on December 20th?
		7	the day after the trial. correct?
		9	MR. GAIR: Your Honor, I’m going to ask that this
		10	witness be instals-led not to discuss the jury deliberations. I
		12	THE COURT: Please —
		14	THE COURT: Don’t discuss the deliberations or the
		15	split of the vote among the jury. Respect the sanctity of jury
		16	deliberations, Ms. Conrad.
		17	THE WITNESS: Yes.
		18	THE COURT: And respond directly to counsel’s
		19	questions.
			20 Q. =, isn’t it true that the statement you made to Judge
		22	statement you made to Mr. Okula in his letter, in your letter
		23	of May 25th?

UNITED STATES OF AMERICA, sr PAUL M. DAUGERDAS, ET AL.¶

C2FFDAU6	Conrad - direct	Page 201	C2FFDAU6	Conrad - direct	Page 203
1	been convicted of Count One and that a person should not have		1	Q. Did you believe that Mr. Brubaker was an idiot?
2	been convicted of Count One? Do you see the contradiction		2	A. Yes.
3	there?		3	Q. Did you believe Mr. Parse was just stupid?
4	MR. OKULA: Objection, Judge. Those are not the		4	A. For the backdating, yes.
5	facts.		5	Q. And do you believe that there’s really no reason for this
6	THE COURT: Yes, sustained.		6	hearing to be undertaken at all because these people are just
7	Q. Now, in the letter, in the letter you say — by the way,		7	fricken crooks and it doesn’t matter?
8	did you choose the stamp specially for this letter that you put		8	A. Is that a question?
9	on?		9	Q. Yes, it is.
10	A. What?		10	A. Well, the answer is no.
11	Q. Did you choose the stamp that you put on the letter		11	Q. Did you tell the Court that you thought this was all
12	specially?		12	ridiculous on December 20th because these people are fricken
13	A. I don’t know what you’re talking about.		13	crooks?
14	Q. Well, do you see the copy of the envelope?		14	A. I’m not sure.
15	A. That was, that was the eternity stamps or something like		15	MR. GAIR: May I have a moment, your Honor?
16	that.		16	THE COURT: Yes. Take your time.
17	Q. Do you see —		17	Q. Were you suspended in the Southern District of New York?
18	A. —		18	A. Sure. I must have been. Yes.
19	Q. Do you see what the stamp says?		19	Q. Did you know you were suspended in the Southern District of
20	A. Sorry. You’re going a little too far here, Mr. Gair.		20	New York when you testified at voir dire?
21	Q. I’m just asking you if you chose that stamp specially.		21	A. Yes. Yes.
22	A. I’m sure I didn’t.		22	MR. GAIR: Your Honor, I would move the admission of
23	Q. So you didn’t have any other stamps, this was just one that		23	several exhibits. PMD 1, 24, 25, 26 and 45.
24	was laying around?		24	MR. OKULA: No objection, your Honor.
25	A. A book of stamps is a book of stamps, sir.		25	THE COURT: All right. PMD Exhibits 1, 24, 25, 26 and
C2FFDAU6	Conrad - direct	Page 202	C2FFDAU6	Conrad - direct	Page 204
1	Q. Now, in the letter in the second paragraph, you say, “I		1	45 are received in evidence.
2	thought that you, Miss [REDACTED] and Mr. [REDACTED] did an		2	(Exhibits PMD 1, 24, 25, 26 and 45 received in
3	outstanding job on behalf of our government.” Do you see that?		3	evidence)
4	A. Yes, sir.		4	MR. GAIR: Nothing further, your Honor. Thank you.
5	Q. Is there anything unusual that you see with your knowledge		5	THE COURT: Mr. Okula.
6	of English literature in that sentence?		6	MR. OKULA: I didn’t know if there were any other
7	MR. OKULA: Objection to the form, your Honor.		7	defense lawyers who intend to question.
8	A. I don’t know what that means.		8	THE COURT: Any other defense counsel wish to inquire?
9	THE COURT: Overruled.		9	MR. ROTERT: Thank you, your Honor, no inquiry for
10	Q. Okay. Did you capitalize the word “our”?		10	Ms. Guerin.
11	A. [REDACTED] yes.		11	THE COURT: Mr. Schectman?
12	Q. And did you capitalize the word “government”?		12	MR. SCHECTMAN: Briefly, Judge.
13	A. Yes.		13	THE COURT: Go ahead.
14	Q. Is it your opinion that in that sentence “our government”		14	DIRECT EXAMINATION
15	is a proper noun?		15	BY MR. SCHECTMAN:
16	A. Government is.		16	Q. Ms. Conrad, could you look at your letter to Mr. Okula
17	Q. Is “our government” a proper known?		17	again, Government Exhibit 1, I believe.
18	A. I don’t know.		18	A. Number 7, correct?
19	Q. You capitalized it not because you believed it was a proper		19	THE COURT: PMD 7.
20	noun, but because you wanted to emphasize that you were talking		20	Q. PMD 7. Do you have that?
21	about his government and your government, correct?		21	A. Yes, sir.
22	A. You’re slanting that. No.		22	Q. And I think your testimony was that as you sit here today
23	Q. Well, I didn’t use the word “our government” and I didn’t		23	you don’t recall why you capitalized “our government,” is that
24	capitalize it. Why did you do it?		24	correct?
25	A. I don’t know.		25	A. Yes.

C2FFDAU6	Conrad - direct	Page 205	C2FFDAU6	Conrad - direct	Page 207
1 Q. You also say that you fought the good fight, correct?			1 Q. Well, you knew most of that stuff.
2 A. Yes.			2 A. I don’t even know if I knew most of it.
3 Q. And that was your way of telling Mr. Okula that you were			3 Q. You knew when you married him that he just finished a seven
4 fighting for his side.			4 and a half year sentence.
5 A. Not necessarily. After all of the evidence and			5 A. We got married three years after he finished his sentence.
6 deliberations, the jury felt that we reached a fair verdict.			6 Q. And you knew he was unemployed.
7 Q. I’m not asking about the jury. I’m asking about your			7 A. Yes.
8 writing “I fought the good fight.” That was your way of			8 Q. And you knew he hadn’t owned a bus company since 25 years?
9 telling Mr. Okula that you were fighting for his side.			9 A. About that.
10 A. At one point.			10 Q. And so when you said today “so are most lawyers,” that was
11 Q. And when you say you threw in the towel, I take it that’s			11 just smart ass.
12 also a sports image?			12 A. Sure.
13 A. I can’t answer that.			13 Q. And when you were asked and the jurors were asked whether
14 Q. At some point you stopped fighting the good fight.			14 you had any unpleasant experiences with lawyers, accountants.
15 A. Meaning?			15 financial planners, you didn’t raise your hand on that question
16 Q. That’s when you threw in the towel.			16 or in voir dire, did you?
17 A. That was probably an incorrect way to describe the taking			17 A. That’s correct.
18 into consideration all of the evidence at the end of the day.			18 Q. And you had had unpleasant experiences with lawyers, hadn’t
19 Q. What did you call it? An odd way? A what sort of way?			19 you?
20 A. I said at the end of the day.			20 A. I don’t know what you mean.
21 Q. You said some sort of way, improper way? I couldn’t			21 Q. Well, I mean, two of them referred you to the Bar
22 remember the objective.			22 Association for disciplinary action.
23 MR. GAIR: Incorrect.			23 A. I don’t look at it that way, sir.
24 Q. An incorrect way. That was an incorrect way of saying it.			24 Q. That was a pleasant experience?
25 A. Maybe I said improper, I’m not sure.			25 A. It’s just an experience. I don’t have my endorphins go
C2FFDAU6	Conrad - direct	Page 206	C2FFDAU6	Conrad - direct	Page 208
1 Q. So when you said you fought the good fight and you’ve			1 [REDACTED] over it, so I don’t really know what you’re getting at.
2 thrown in the towel that was just an incorrect way of saying			2 Q. So you didn’t feel you had any obligation to tell the Court
3 you were unbiased.			3 when the Court asked whether you had any unpleasant experiences
4 A. At the end of the day after all the evidence was pored			4 with lawyers that two had referred you to the disciplinary
5 over.			5 committee, that the disciplinary committee brought charges
6 Q. When you say numbers don’t lie, what numbers were you			6 against you and that a panel of judges, indeed two panels,
7 referring to?			7 right, suspended you?
8 A. From Dr. DeRosa, the expert.			8 A. A job’s a job, sir. That’s how I see it.
9 Q. His numbers.			9 Q. So you didn’t think you had any obligation to tell the
10 A. Sure, and, to not get specific, but the lack of economic			10 Court any of that because a job’s a job.
11 substance in the transactions.			11 A. I don’t think that was your original question, but — that
12 Q. So that’s what you were referring to, Mr. Parse’s knowledge			12 was another omission, sir.
13 of the lack of economic substance in the transactions?			13 Q. That was an omission?
14 A. No. Not at all.			14 A. Yes.
15 Q. So what is it you were referring to?			15 Q. Now, I take it that one of the things we’ve learned today.
16 A. It was one component of the whole big picture.			16 Ms. Conrad, is that all of your omissions and lies, whatever
17 Q. I see. Now, I think you told us earlier today you were			17 you call them, were done to make you more marketable as a
18 asked whether your husband is a convicted felon, and you said			18 juror, is that correct?
19 so are most lawyers. And lots of people laughed. Do you			19 A. Those were my words.
20 remember saying that?			20 Q. And that would be correct, right?
21 A. Yes.			21 A. That’s what I said. Whether it was correct or not, that’s
22 Q. And was that being, I think your word is smart a-s or smart			22 not for me to decide.
23 A-blank-blank?			23 Q. No, that’s totally for you to decide. Are those words
24 A. Sure. Mr. Gair was asking me things about my husband that			24 accurate? Were you trying to be a more marketable juror?
25 I’m finding out right now today.			25 A. I said this, yes.

UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET Al..,¶

	C2FFDAU6 Conrad • direct Page 209
2	they’re true?
5	knew who you actually were, and maybe if that judge knew who
6	you actually were, you wouldn’t have been a juror in this case.
9	people knew who you actually were. if Ibex lawyers knew who
10	you actually were, perhaps if that judge knew who you actually
12	that.
15	accurate.
16	THE COURT: Just stay back by the podium,
17	Mr. Schectman.
19	MR. OKULA: Judge. could we stop the wahine. have
20	him ask a question?
21	THE COURT: If you have an objection as to form. you
22	can state it. And Mr. Schectman is going to stay behind the
23	podium.
24	MR. SCHECTMAN: He is indeed.
	C2FFDAU6 Coved-60W Pags210
1	there was no chance of your being on this jury?
4	amount of information from them, didn’t you?
9	wouldn’t have been picked.
12	alcoholism with three misdemeanor convictions, with a husband
13	who had seven felony convictions, who had involvement with
14	licensing authorities, who had an outstanding warrant from
15	Arizona, is it your view that these lawyers would have seen you
16	as a different person, a far different person than the one you
17	portrayed yourself to be?
	la A. I would think the defense counsel would be ■ to have me
23	because they were crooks.
25	MR. SCHECTMAN: I’ll stop there.
			C2FFDAU6 Conran • direct Page 211
		1	THE COURT: Any inquiry, Ms. McCarthy?
		2	MS. McCARTHY: Your Honor. nu/ hou.ekorpos inn/
		3	I’m not sure if this is admitted. PMD 23. Has that been
		4	offered in evidence yet? Mr. Gait offered some at the end.
		3	I’m not sure.
		6	THE COURT: No. You’re offering PMD 23?
		7	MS. McCARTHY: I am your Honor.
		a	THE COURT: Any objection’!
		9	MR. OKULA: None, your Honor.
		10	THE COURT: Alt light PMD Th is received in evidence
		11	(Exhibit PMD 23 received in evidence)
		12	THE COURT: Mr. Okula. you may inquire.
		13	MR. OKULA: Thank you, your Honor.
		14	CROSS-EXAMINATION
		Is	BY MR. OKULA:
		17	where he asked you a question and you answered something about
		18	connecting the dots about determining whether the defendants
		19	were crooks. Do you remember that question?
		22	found guilty prior to hearing all of the evidence and poor to
		23	hearing the judge’s instructions in this case?
			C2FFDAU6 Conrad cross Page 212
		1	in order to carry out some personal vendetta or agenda with
		2	respect to the defendants, did you?
		S	correct?
		8	yourself in a good light with the government if you voted in
		9	favor of the government, notwithstanding what the evidence was.
		1ct	is that correct?
		13	and failed to reveal your cnminal record and your status as a
		14	suspended attorney. it was not because you were biased against
		15	one party or another, is that correct?
		18	Daugerdas at the beginning of the case?
		22	another with respect to them, is that fair?
		25	up your mind once you were selected to be a lunar in this case

February IS, 2012¶

	C2FFDAU6 Conrad -cross Page 213
1	before you started hearing any evidence. is that correct? In
2	other words, you hadn’t prejudged the case after you were
3	selected that you were going to find the defendants guilty or
4	rule in favor of the government, is that correct?
7	respect to the guilt or innocence of any of the defendants
B	until you heard all the evidence in the case and listened to
9	the judges instructions, is that fair?
12	about things you said with respect to David Parse. Do you
13	remember those questions?
16	after the return of the verdict, do you remember that?
19	referred to lighting the good light. Do you recall that?
22	jurors, is it correct that as you said in the letter that you	22	those criminal cases did nut cause you to be biased in one
23	viewed initially during your. when you began deliberating, that	23	matter or another against any party or any attorney in this
24	Mr. Parse should have been found guilty?	24	case?
	25 A. Yes.		25 A. That’s Correct.
			Conrad • cross Paps 215
		3	some extent some of your criminal cases with you. Do you
		4	remember that?
		7	influence offenses and your harassment offense. the contempt
		8	offense and the shoplifting offenses. Do you remember that?
		12	Winslow. Arizona. Do you recall that?
			14 Q. Now, none of those Cases. Ms. Conrad. had anything to do
		15	with the subject matter involved in this trial, correct?
		18	you were arrested for, none of them had anything to do with
		19	taxes or tax evasion or tax shelters, is that fair?
	C2FFOAU6 Conrad - cross Paps 214
2	ultimately relented after hearing a jury charge from Judge
3	Pauley about the definition of knowingly and willfully,
4	correct?
7	with respect to Mr. Parse. you reached your conclusion based on
8	the legal instruction that Judge Paulo: gave you and without
9	bias to any side. Fair?
12	have any personal knowledge with respect to any of the
13	defendants in this case?
16	knowledge of any of the defense lawyers, correct?
19	of the IRS agents, correct?
22	events at trial, correct?
25	case?
			C2FFOAU6 Conrad cross Page 216
		2	you were a criminal defendant in a poor case affect you from
		3	fairly and impartially judging the evidence in this case and
		4	weighing and applying Judge Pauley’s legal instruction?
		7	a number of occasion’ in your criminal cases in any way affect
		a	your ability to be fair and impartial?
		12	by disciplinary counsel, did that affect your ability to
		13	carefully and appropriately and fairly weigh the evidence and
		14	the legal instructions in this case?
		17	impartiality in this case?
		20	Judge Pauley on a number of occasions during the case. both
		22	of the trial?
		25	went somewhat. I know it’s a long time ago and you may not

C2FFOAU6	Conrad cross Page 217
1	remember every word. but do you remember an instruction that
2	went along these Imes: You will have to decide what the facts
3	arc from the evidence that will be presented in this courtroom
4	and then apply those facts to the law as 1 give it to you.
5	Do you recall that?
6	A. Ycs.
7	Q. Did you follow that instruction, Ms. Conrad?
9	Q. And another instruction went something along the lines that
10	the law requires your decision be based solely on the evidence
12	excluded because it’s not legally admissible. further. anything
13	that you may see or hear when the Court is not in session may
14	not be considered. The only competent evidence is evidence
15	received in this courtroom Do you remember that instruction?
16	A. Not word-for-word, but the general gist, yes.
17	Q. The substance of it, do you remember that?
19	Q. And did you follow that instruction?
20	A. Yes.
21 Q.	Did you render your verdict, Ms. Conrad. based solely on
22	the evidence presented at trial and in the context of the law
23	that Judge Pauley gave to you in his instructions and not based
24	on any bias, prejudice or sympathy?
25	A. Yes.
C2FFDAU6	Conrad cross Page 218
1	Q. Now. Ms. Conrad. you noted earlier in your testimony that
1	you obtained your law degree from Brooklyn law school. correct?
3	A. Yes.
4	Q. Your practice consisted, did it not, of litigation,
5	primarily in personal injury matters, is that fair?
6 A.	For the most pan yes.
7	Q. And you served as a contract attorney for certain
8	plaintiffs’ lawyers, is that correct?
9	A. Yes.
to Q. In carrying	out your role as a juror is it fair to say that
12	law that you previously had in reaching your verdict in this
13	case?
14	A. That’s a fair statement, yes.
15 Q.	Let’s go back for just one moment to the letter that you
16	were asked about and you referred to far. DeRots and the numbers
17	with respect to Mr. Schectman’s questions, do you remember
is	that?
19	A. Yes.
20	Q. lie asked you. Mr. Schectman did. about a statement that you
21	made that numbers don’t lie. Do you recall that?
12	A. Just from looking at the letter.
23	Q. Yes, if you look four lines from the bottom where you said,
24	quote, “I’m a purist and numbers don’t lie”?
25	A. Yes.
	C2FFDAU8 Contact - cross Page 210
	1 Q. And that was in a way justifying the result that you
	2 reached, correct, personally?
	3 A. That’s fair, yes.
	4 Q. And when you referred to Dr. DeRosa when Mr Scheetinan was
	5 asking you. I think you mentioned that you found it personally.
	6 not going into your deliberations, but convincing. Dr. DeRosa’s
	7 testimony about the lack of economic substance, is that fair?
	A. yes.
	9 Q. Did you pay careful attention to the testimony of all
	so witnesses?
	11 A. Shanbrom lost me. but yes.
	12 Q. And in fact you noted in your letter that you didn’t find
	13 very compelling the testimony of Mr. Shanbrom. correct?
	14 A. That’s correct.
	15 Q. So is it fair to say that that example is emblematic of
	16 your view that you didn’t call everything in the government’s
	17 favor because you found government witness Paul Shanbrom
	18 unconvincing, is that a fair word?
	19 A. More than fair.
	20 Q. Now, is that indicative, Ms. Conrad, of what you said
	22 you saw in this courtroom from the witness stand and the
	13 evidence you heard and applying the instructions from Judge
	14 Pauley?
	25 A. Ycs, in totality.
	C2FFDAU8 Conrad - cross
	A. Correct.
	instructed you at the end of the case in his instructions that
	under your oath as jurors you arc not to he swayed by fear,
	Q. And is it true, Ms. Conrad. that in spite of all that we
	involved an acquittal of NIL Brubaker and a partial acquittal
	A. That’s correct.
	Q. Were you biased against the defendants in any manner or

C2frdau7	Conrad - cross	Page 221	C2frdau7	Conrad - redirect	Page 223
1	MR. OKULA: Let me have one moment, your Honor.		1	BY MR. GAIR:
2	Q. Ms. Conrad, a few more questions. I’m sorry. Are you		2	Q. Can you explain to us how it is you can remember the
3	ready?		3	substance of many specific jury instructions that you received
4	A. Yes.		4	8½ months ago when you cannot remember things that you said to
5	Q. At the time that you were selected to serve as a juror in		5	Judge Pauley on December 20th when you appeared in this court?
6	this case, your status was a suspended New York attorney,		6	A. Because I’m familiar with the PJI and they are sort to
7	correct?		7	basically the same IN state court as in federal court.
8	A. Yes.		8	Q. Did you have any trouble understanding my questions when I
9	Q. You were not working, correct?		9	was asking you questions earlier?
10	A. Correct.		10	A. To which are you referring?
11	Q. Is it fair to say that even though the daily witness fee		11	Q. Any of them.
12	that you received for your service was rather meager, it was		12	A. I don’t have the transcript written in my head.
13	not irrelevant to you in your service as a juror?		13	Q. You certainly didn’t have any trouble with Mr. Okula’s
14	A. Yes, that’s correct.		14	questions, correct?
15	Q. After all, you were basically out of work, correct?		15	A. He’s pretty straightforward.
16	A. Yes.		16	Q. You didn’t find anything that Mr. Okula said that you
17	Q. You referred earlier during Mr. Gair’s questioning to a		17	disagreed with, correct?
18	motivation that you had in the form of intellectual curiosity		18	A. Correct.
19	with respect to tax shelters, is that correct?		19	Q. Did you know what Mr. Okula was going to ask you today?
20	MR. GAIR: Objection to the form of the question, your		20	A. No, I don’t. This is the first time I’ve ever actually
21	Honor.		21	spoken to Mr. Okula.
22	MR. OKULA: I’ll rephrase it, your Honor.		22	Q. Mr. Okula asked you about whether or not you wanted to see
23	THE COURT: All right.		23	through this trial as a juror. Do you remember that question?
24	Q. You remember in Judge Pauley’s initial instructions he		24	A. Yes.
25	described in general terms the subject matter of the case, in		25	Q. You did, right?
C2frdau7	Conrad - cross	Page 222	C2frdau7	Conrad - redirect	Page 224
1	particular tax charges, correct?		1	A. Yes.
2	A. Yes.		2	Q. You did that in the context of just a day or two before the
3	Q. You heard certain things about tax shelters in the		3	trial having filed a petition for readmission or reinstatement
4	introductory instructions, correct?		4	to the bar, is that correct?
5	A. Vaguely.		5	A. That’s the correct chronology, yes.
6	Q. Is it correct that the subject matter of the case was of		6	Q. You believed that by seeing through this trial, by serving
7	some interest to you when you were answering questions during		7	as a juror for a lengthy trial, you could help demonstrate your
8	voir dire and considering your motives for serving on the jury?		8	stability to the bar authorities, correct?
9	A. Yes, it piqued my curiosity. I had no experience ever with		9	A. No. It’s apples and oranges. The two thoughts never
10	tax work.		10	crossed.
11	Q. Had you ever sat as a juror in a federal criminal case		11	Q. Never occurred to you once that seeing this through might
12	before?		12	be something that would be helpful to you with the bar
13	A. No.		13	authorities?
14	Q. Was one of your motivations a desire to see a trial through		14	A. Not at all. It was my civic duty.
15	with this complexity from beginning to end?		15	Q. Which part was your civic duty? The part where you lied?
16	A. Partially.		16	A. No, of course not.
17	Q. One final question, Ms. Conrad. Is it correct that you		17	Q. Mr. Okula asked you some questions about the instructions
18	waited until Judge Pauley told you it was appropriate for you		18	that Judge Pauley gave you. Do you remember those?
19	to begin your deliberations and the consideration of the		19	A. I remember both.
20	evidence based on his instructions, and that’s what guided your		20	Q. You said that you had followed Judge Pauley’s instructions,
21	verdict in this case?		21	correct?
22	A. Yes.		22	A. Yes.
23	MR. OKULA: I have nothing further, Judge.		23	Q. But the truth is you only followed those of Judge Pauley’s
24	THE COURT: Redirect examination, Mr. Gair.		24	instructions that you wanted to follow, correct?
25	REDIRECT EXAMINATION		25	A. I don’t

UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,¶

	Cardau7 Conrad • redirect Page 225
2	only the ones that you wanted to follow?
4	fact.
6	those instructions that you wanted to follow?
It	mentioned, you followed them, right?
14	them, is that correct?
17	instructions, don’t you?
20	had to speak the truth to tell about your background in order
	c2bdau7 Cceirad fl eet Pape 220
i	questions and Mr. ()kola’s questions?
4	semantics?
a	an instruction as a juror to tell the truth?
15	truth?
22	followed those instructions, you wcrc lying right then?
24	talking about the P.II at the end of the trial.
			C2frdsu7 Conrad- reared Page 227
		5	follow Judge Pauley’s initial instruction at the man of the
		6	trial, you did not in fact follow all of his instructions?
		▪	Q. It’s a simple question, yes or no. Since you did not
		9	follow the instruction to tell the truth, did you follow all of
		10	his instructions?
		15	that correct?
		20	Let me try and get this very simply. Can you answer my
		22	yourself repeatedly at voir dire, did you follow all of his
		23	instructions?
			C2frdau7 Conrad • redirect Page 22/11
		a	Pauley’s instructions?
		a	you were going to follow and which of those that you were not
		9	going to follow, is that correct?
		12	and didn’t follow others?
		15	correct?
		is	other instructions not to follow, correct?
		19	MR. OKULA: Objection.
		20	THE COURT: Sustained.
		22	affect your ability to act as a fair and impartial juror?
		25	that it was basically no harm/no foul as far as the defense was

C2frdau7	Conrad - redirect	Page 229	C2frdau7	Conrad - cross	Page 231
1	concerned at the voir dire that you didn’t reveal your criminal		1	Q. Mr. Okula asked you some questions about your motivation
2	history because the defendants would want criminals on the		2	for being on the jury, and he said that you were interested in
3	jury?		3	part, and you agreed, on the $40 per day, is that correct? Was
4	A. I can’t put thoughts or words in the defendants’ minds and		4	that one of your motives for wanting to be on the jury?
5	mouths.		5	A. It wasn’t a conscious factor, no. Not really, no.
6	Q. Isn’t that what you said? Didn’t you say something like		6	Q. You weren’t going to perjure yourself and destroy your
7	you thought at the time that they would be jumping up and down		7	legal career for $40 a day, were you?
8	if they knew that you had a husband for a criminal — a		8	A. It’s already been destroyed, sir. It was destroyed
9	criminal for a husband? Didn’t you say that?		9	December 18, 2007, when I got suspended.
10	A. Yes, to be taken in the context of, if anything, one would		10	Q. You were in the process of trying to undestroy it at the
11	think I would have been biased towards the defendants, in favor		11	very same time you came into this court and committed perjury,
12	of the defendants, which I was not, either the prosecution or		12	didn’t you?
13	the defense. I was unbiased.		13	A. Sure.
14	Q. You told yourself at the time that it was OK from the		14	Q. Mr. Okula suggested that one of your motives was that the
15	defendants’ perspective because, if anything, somebody who was		15	description of the case piqued your curiosity. Was that one of
16	married to a criminal would tend to favor other criminals,		16	your motives?
17	right?		17	A. That was an added bonus.
18	A. I guess it can be characterized as that.		18	Q. But not a motive for being on the jury?
19	MR. GAIR: Nothing further, your Honor.		19	A. I knew I could be a fair and just juror.
20	THE COURT: Mr. Shechtman?		20	Q. That you have said.
21	MR. SHECHTMAN: I’ll be brief, your Honor.		21	A. Excuse me?
22	CROSS-EXAMINATION		22	Q. I said I’ve heard you say that. But was one of your
23	BY MR. SHECHTMAN:		23	motives that you wanted to be on this case because it piqued
24	Q. Ms. Conrad, you continue to call these omissions, am I		24	your curiosity?
25	correct, and you’re reluctant to use the word “lie”?		25	A. I guess partially.
C2frdau7	Conrad - cross	Page 230	C2frdau7	Conrad - cross	Page 232
1	A. I have been using the word “omission,” that’s correct.		1	Q. And you thought it was worth lying about your background to
2	Q. If you can look at your voir dire, which I think is		2	be on a case because it piqued your curiosity?
3	Government Exhibit 2, when you told the Court, “we travel,” you		3	A. No, that’s not a correct characterization of it.
4	and your husband, was that a true statement?		4	Q. So, if there is a suggestion that you lied in order to get
5	A. It was. We don’t travel much anymore.		5	the $40 a day —
6	Q. Since when have you not traveled?		6	A. I never said that. I never testified about that.
7	A. Maybe about over a year ago.		7	Q. Or you lied —
8	Q. Where did you travel to?		8	A. I said the stipend was not a factor.
9	A. Usually Jersey.		9	Q. Didn’t you tell Mr. Okula just the opposite, that the
10	Q. So the “we travel” part of this was we travel to New		10	stipend was partly a factor?
11	Jersey?		11	A. It wasn’t a motivating factor.
12	A. Sure.		12	Q. You didn’t lie in order to get the $40 stipend and you
13	Q. The elderly aunt that you take care of is who?		13	didn’t lie because the case piqued your curiosity, are we
14	MR. OKULA: I’m sorry. I’m having a hard time		14	correct on that?
15	hearing.		15	A. No. It did pique my curiosity.
16	Q. The elderly aunt that you take care of is who?		16	Q. Is that why you lied on voir dire?
17	A. My maternal aunt.		17	A. There are a few reasons. I was unemployed.
18	Q. Her name?		18	Q. So the $40 a day was a factor?
19	A. [REDACTED]		19	A. No. It’s the intellectual stimulation, sir, beyond the
20	Q. How often do you take care of her?		20	dollars and cents, the $40 and change or whatever, and keeping
21	A. Once to twice a week.		21	busy. And I hadn’t been in a courtroom, and I enjoy and like
22	Q. I take it you said both those things, the “we travel” but		22	the dynamics of it.
23	omitted New Jersey and the elderly aunt, so that you would seem		23	Q. If someone asked you why you perjured yourself repeatedly,
24	like you were a more marketable juror?		24	you would say, because I wanted to be in a courtroom?
25	A. I don’t know. I’m not sure.		25	A. I think I just enumerated the other reasons to you as well.

UNITED STATES OF AMERICA, v PAUL M. DA UGERDAS, ET AL,¶

	C2freau7 Conrad • cross Page 233
1	sir.
3	considering bringing perjury charges against you?
4	MR. OKULA: Objection, your Honor.
6	MR. OKULA: Unfair characterization.
7	THE COURT: Sustained.
9	lied repeatedly in this courtroom, the government might bring
10	criminal charges against you?
13	today, did you?
is	Q. Can I ask you a question?
18	testimony you gave this morning, what conclusions should we
19	draw from that?
22	get use immunity, and this afternoon you told us, just now, it
23	was a large possibility. Which of those is true?
25	invoked my Fifth Amendment privilege.
			C2frdau7 Conrad • Cross Page 235
		2.	up.
		3	put off?
		8	likely consequences to you other than this unpleasant hearing
		9	for having perjured yourself in this courtroom?
		12	you?
		15	you will be determined by what you refer to as “our
		16	government,” is that correct?
		17	MR. OKULA: Objection.
		is	THE COURT: Overruled.
		22	government”?
		24	government it would be. But we’re sitting here in the Southern
		25	District, so kudos. I guess you’re correct.
	C21rdau7 Conrad • cross Page 234
2	immunity or not. a distinct possibility that you would be
3	charged with perjury?
6	charge?
10	MR. OKULA: Objection.
12	THE COURT: Sustained.
13	there was a possibility that charges would be brought against
14	you for perjury during the voir dire process of this trial?
17	jurors lie during voir dire?
20	dire repeatedly. Caused this entire process. and that there
21	will be no consequences for it?
22	MR. OKULA: To the form, your Honor.
23	THE COURT: Sustained as to form.
			C2hdau7 Conrad • cross Page 236
		2	displease the government, there is no likelihood of those
		3	criminal charges being brought?
		4	MR. OKULA: Objection, your Honor.
		5	THE COURT: Sustained.
		e	MR. SHECHTMAN: No further questions.
		9	THE COURT: Anything funher on redirect, Mr Rolm
		20	or Ms. McCarthy?
		11	MR. ROTERT: Thank you. your Honor. no. nothing for
		12	Ms. Guerin.
		13	MS. McCARTHY: Nothing further.
		14	THE COURT: Anything further, Mr. Okula?
		25	MR. OKULA: Nothing. Thank you, your Honor.
		16	THE COURT: Ms Conrad. I would like to ask you. g men
		17	your acknowledgment here today that you misrepresented any
		18	number of material things about yourself during voir dire
		19	because you wanted to make yourself marketable for the jury.
		20	and you perjured yourself, why did you do that?
		21	THE WITNESS: As I had rnentioned.1 kin I .add he a
		22	fair. unbiased juror, and substantiselywise it seemed as if it
		23	would be an interesting trial experience. And having been
		24	suspended for so long. I guess mentally I would think maybe I’m
		25	back in the swing of things now.

	C2lydau7 Conrad cross Page 237	C2frdava7	Page 239
1	I know misrepresenting myself and the perjury was	1	with the marshals, and then we are going to head into I think the rest of the waiver portion.
2	wrong, and I apologize to the Court and to everybody else who	2
3	has. I’m sure. Devoted immeasurabk amount of time, hours.	3
4	Maybe it just wasn’t for the 540. That’s basically it. I know	4
5	a lot of resources were spent because of this, and I apologize	S
6	to everybody. It wasn’t a calculated folly. it was just maybe	6
7	folly. But I know I served and I did my civic duty and I	7
8	believe I was fair and just in rendering the verdict.	a
9	I know my disclosures definitely would not have	9
10	allowed me to serve as a juror. I also know that I could have	10
	11 requested a side bar to speak with your Honor and the other	11
12	attorneys during the voir dire, and I didn’t do that. I	12
13	apologize to everybody.	13
14	THE COURT: Anything further from counsel?	14
15	MR. OKULA: No. your Honor.	15
16	THE COURT: Mr. Gair?	16
r/	MR. GAIR: Not of this witness, your Honor.	17
18	THE COURT: Mr. Roten?	18
19	MR. ROTERT: No. your Honor.	19
20	MS. McCARTHY: No.	20
21	MR. SHECHTMAN: No. your Honor.	21
22	THE COURT: Is there any mason at this juncture that	22
23	the arrest warrant that was issued this morning to bring the	23
24	witness to court should not at this time be released?	24
25	MR. OKULA: No, your Honor.	25
			MR. GAIR: Judge, as far as I’m concerned, the only reason to call the marshal. I need to to perfect impeachment unless the Court is ready to decide the substantive issue that the witness has shown herself to be a pathological liar, not to know what the truth is, probably to be severely mentally disabled, and to base committed innumerable direct contempt, in front of your Honor today by perjunng herself. So I would renew our motion at this time, and then we could dispense with the marshal.
			THE COURT: We are in the middle of a hearing I can set that Mr. Okula is ready to respond. but we are not going to go down that route. You will call your next witness and you will do it tomorrow morning We’ll have Deputy Weiss here at that time. Are you calling anyone else from the Marshals Service? MR. GAIR: No, your Honor. THE COURT: All right. Mr. Shcchtman?
			MR. SHECHTMAN: Judge. it may he that we should all
			call it a day. If the Court wants what I think is a short witness, Mr. Benhamou is here. He is a law student. he has
			classes tomorrow. THE COURT: He is in class? MR. SHECHTMAN: He missed today.
C2f	Page 230	C2frdau7	Page 240
1	MR. GAIR: Not the arrest warrant, your Honor.	1	THE COURT: Bring him on.
2	THE COURT: I’m not going to vacate it. It’s an	2	MR. OKULA: May I have a moment with Mt Shechinun.
3	existing arrest warrant. She was arrested. Hut I’m going to	3	your Honor?
4	release her now.		THE COURT: Right. wen take a witness out of order.
	You’re free to go. You may step down as a witness. I	S	MR. SHECHTMAN: Iwicc I dunk we ate e ben hmer w.
6	think the Marshals Service will assist you. You are excused.	6	haSC just decided that we don’t need his testimony and we are
7	(Witness excused)	7	going to send him back to school.
	THE WITNESS: Would its defense call as nett witness.	8	THE COURT: I hope he didn’t have much or a class load
9	MR. GAIR: Yes, your Honor. The defense calls deputy	9	today.
10	U.S. Marshal Eric Weiss.	10	MR. OKULA: It’s early in the semester, your Honor.
11	MR. OKULA: Your Honor. I understand that he was	11	THE COURT: It’s those early sessions that are most
12	supposed to be communicating with the other marshals because he	12	important though.
33	let the people in the courtroom know that he was downstairs and	13	MR. SHECHTMAN: I .ft:4 sly dud he nussed thecisme’
14	ready to go. I think it is going to take three or four minutes	14	on respondeal superior by order of the Court.
15	for him to get up. I don’t know if counsel is in favor of	15	THE COURT: Are Mere any marten that counsel want to
la	waiting until tomorrow morning.	16	raise before we suspend for the evening?
17	MR. GAIR: Fine with me, Judge.	17	MR. OKULA: No, your Honor.
18	THE COURT: i just want to make certain that we	IS	THE COURT: Anything from defense counsel?
19	complete this hearing tomorrow. I’m prepared to work a little	19	MR. GAIR: No, your Honor.
20	later right now to get that, to achieve that purpose.	20	MR. ROTERT: 9:30 tomorrow, Judge?
21	MR. OKULA: Judge, I think, based on getting through	21	THE COURT: Leis Mae it 9.45. since I’m assured that
22	Ms. Conrad today, there is a substantial likelihood that we	22	we are going to comfortably finish tomorrow. Have a good
23	will be done by midday tornormw. I am highly confident we will	23	evening.
24	get done tomtit I ow if we break now I undcntand from speaking	24	(Adjourned to 9:45 a.m., February 16, 2012)
25	with Mr. Gair or indirectly that he is going to be fairly quick	25

UNITED STATES OF AMERICA, v PAUL. M. DAUGERDAS, ET AL.¶

Page 241¶

INDEX OF EXAMINATION
1	Examination of:	Page
3	THERESA [REDACTED] TRZASKOMA
4	Direct By Mr. [REDACTED]	… . . 8
	Cross By Mr. Shechtman	… … .84
5	Redirect By Mr. [REDACTED]	… … .90
	Recross By Mr. Shechtman	… … .95
6
7	CATHERINE M. CONRAD
8	Direct By Mr. Gair	… . . 101
	Direct By Mr. Shechtman	… . . 204
9	Cross By Mr. Okula	… . . 211
	Redirect By Mr. Gair	… . . 223
10	Cross By Mr. Shechtman	… . . 229
11
12
GOVERNMENT EXHIBITS
13	Exhibit No.	Received
14	4	. 65
15	5	… . . 17
16	9	… . . 75
17	14	… . . 20
18	28	… . . 76
19
20
21
22
23
24
25

Page 242¶

PMD EXHIBITS
1	Exhibit No.	Received
3	PMD 1, 24, 25, 26 and 45	… . . 204
4	PMD 2	… . . 145
5	PMD 3	… . . 125
6	PMD 7	… . . 194
7	PMD 14	… . . 173
8	PMD 17	… . . 176
9	PMD 20	… . . 175
10	PMD 23	… . . 211
11	PMD 29	… . . 179
12	PMD 40	… . . 36
13	PMD 54	… . . 65
14
15
16
17
18
19
20
21
22
23
24
25

This Page Intentionally Left Blank¶

| $ | 40:25 11:15 (1) 42:17 11:17 (1) 44:8 11:22 (1) 45:4 11 (2) 55:10;82:21 118 (2) 63:15;82:15 11th (2) 39:8;42:21 12 (16) 18:19;25;19:1,3; 22:12;26:22;39:14; 42:14;57:15;58:5;59:18; 72:8;86:15;138:10; 157:18;159:13 120 (3) 63:15;82:15,16 12th (23) 39:9;42:21,24;43:14; 44:8;49:19;64:6;68:23, 24;69:21,23;70:14; 79:22;86:17,20;87:16; 90:7,22;92:17;94:5,9,14; 95:12 13 (1) 138:11 130 (1) 100:1 13th (1) 69:21 14 (12) 18:17;19:20,24;20:1, 5;26:19;39:11;82:15; 138:12;173:15,19,20 14-12 (1) 19:11 15 (2) 75:13;84:6 15th (7) 74:12;77:24;85:1; 116:20;118:8;129:22; 170:6 16 (7) 196:3,9,11,23;198:10; 199:22;240:24 16-4 (1) 180:4 16th (1) 96:6 17 (6) 63:16;64:1;176:1,6,7, 11 18 (3) 173:15;189:25;231:9 19 (2) 132:5,6 1932 (1) 47:5 1976 (1) | 189:17 1980 (2) 189:6,7 1981 (1) 189:8 1984 (1) 100:2 1985 (1) 189:19 1993 (1) 189:25 1997 (2) 42:4;183:2 1998 (2) 183:3;184:3 1999 (1) 9:24 1’s (6) 25:13;38:20;49:22; 59:4;60:4;92:15 1st (6) 23:13;102:2,5;185:3, 7;191:11 | 26:22;36:12;39:14; 52:18,19;53:2;64:19; 69:18;72:8;74:12;75:13; 76:3;78:5;102:3,5; 103:3;115:16;126:19; 136:1,7,20;140:1;146:2, 15;150:2;177:2,5,13; 179:1,4;181:4;189:2; 194:11 2012 (2) 99:15;240:24 203 (3) 145:7;157:18;165:1 204 (2) 165:4;172:8 20th (22) 88:6,18;105:13,14; 109:20;110:3,6,9,22; 113:10,22;117:13;124:2, 7;130:14;131:6;138:3; 199:19;200:4,21; 203:12;223:5 2½ (5) 178:21;179:1,3; 180:24,25 21 (8) 76:3;78:4;150:16,16; 162:17;177:16,17;181:2 23 (4) 211:3,6,10,11 2385 (3) 146:16;151:10;196:2 23rd (1) 126:19 24 (5) 156:3;181:3;203:23, 25;204:2 24th (1) 194:14 25 (6) 18:24;163:2;203:23, 25;204:2;207:8 25th (3) 87:22;194:11;200:23 26 (3) 203:23,25;204:2 26th (4) 150:24;151:13; 153:12;177:5 27 (6) 10:11,13,22;11:4,9; 12:6 27th (1) 19:8 28 (8) 76:1,8,12,14,25;136:7; 177:12;181:5 28th (6) 67:4;136:1,20;147:7; 150:20;177:4 29 (5) 176:2;179:13,16,21,22 2nd (14) | 23:19;34:2;69:16; 102:5;140:1;146:15; 150:1;151:15;153:13; 154:25;185:6,7;191:11, 15¶

3¶

3 (11) 124:25;125:1,2,8,9; 130:21,21;145:9; 176:11;199:22,23 30 (4) 49:15;113:8;162:17, 25 39 (1) 100:2 3H (2) 146:16;151:11¶

4¶

4 (10) 65:10,16,21,23,25; 80:5;145:8;177:18; 180:3;187:15 40 (4) 29:12;36:24,25;49:14 400 (2) 13:16;28:24 41 (2) 48:21;49:3 45 (3) 203:23;204:1,2 467 (1) 100:2 48 (1) 100:2 4th (1) 185:14¶

5¶

5 (9) 17:3,10,16,18;20:19, 22;33:1;125:11;130:5 50 (4) 49:14,16,16,17 52 (3) 31:3,4;70:5 54 (5) 64:23;65:16,21,24; 176:11¶

6¶

6 (1) 126:14 606 (1) 199:12¶

7 |¶

----	------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------	-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------	-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

7 (9) 94:18;194:5,8,9,10,10; 204:18,19,20 7:52 (2) 5:2;129:24 70s (1) 189:10 72 (4) 21:23;22:10;39:11,12 721 (1) 100:1 724 (1) 100:1 73 (1) 24:2 78 (1) 26:18	A abide (1) 7:6 ability (6) 130:16;141:10;192:7; 216:8,12;228:22 A-blank-blank (1) 206:23 able (5) 47:16;57:2;123:17; 128:9;137:14 above (2) 22:23;47:3 abroad (3) 158:5;167:22;171:25 absolutely (19) 18:13;64:14;96:3; 111:11;112:25;114:10, 13,15;123:9;136:4; 145:16;149:9;172:14; 197:20;198:2;211:24; 212:23;213:10;216:5 abstinence (1) 182:13 abstinent (4) 178:21;179:6;180:24, 25 accelerate (1) 7:7 access (5) 20:25;21:2,2,3,12 accessible (6) 21:18;197:2,5,9,12,18 accident (1) 183:14 accidental (1) 155:4 accomplice (1) 32:20 according (1) 71:1 accordingly (2) 53:25;100:11 account (2) 130:19;227:21 accountants (1) 207:14 accounts (5) 131:2,8,17,23;133:22 accuracy (1) 28:13 accurate (6) 46:8,17;79:19;208:24; 209:15,18 accused (1) 59:12 achieve (1) 238:20 achieved (2) 134:20,24 acknowledge (3)	38:12;91:7,10 acknowledging (1) 91:6 acknowledgment (1) 236:17 acquit (2) 220:1,3 acquittal (2) 220:16,16 acquitted (1) 74:24 acquitting (1) 164:5 across (1) 142:22 act (1) 228:22 acting (2) 32:20;128:10 action (4) 38:17;53:10,14; 207:22 actions (2) 178:12,18 active (1) 142:13 actual (1) 80:20 actually (24) 13:9;20:9;28:6;53:12; 60:8,14;68:17;87:1; 93:1;131:12;150:5; 152:9,21;153:5;158:21; 163:8;165:4;169:3; 209:5,6,9,10,10;223:20 acumen (1) 158:25 Adam (2) 4:19;40:1 add (2) 76:18;137:7 added (1) 231:17 addition (1) 13:14 additional (9) 14:3,11;18:23;34:10; 44:25;57:18;59:23; 85:12;93:7 address (38) 6:22;45:11;50:17,21, 25;51:5,8,9,9,11,20,22; 52:3;56:2;85:13;144:18, 20;146:23,23;147:6,11; 153:2,8;157:23;158:4,6, 9;161:20,22;186:19; 196:8,11,16,19;198:10, 13,15,16 addressed (2) 5:17;188:20 addresses (4) 51:10,21;145:25; 146:25	addressing (1) 72:19 adequate (1) 99:25 Adjourned (1) 240:24 admin (5) 39:17,18,22,24;40:4 admiration (1) 171:18 admired (1) 59:13 admissible (1) 217:12 admission (13) 11:4;19:11;36:20; 65:15;75:18;76:7;125:5; 145:1;173:15;175:19; 179:15;194:4;203:22 admit (1) 19:10 admitted (3) 9:23;174:15;211:3 adopt (2) 127:6,20 advance (4) 11:22;19:7;20:14; 29:18 advice (3) 99:2;102:4,7 advised (3) 5:4;6:1;139:3 advising (1) 124:2 affect (5) 216:2,7,12,16;228:22 affidavit (20) 125:15;126:6,9,11,18; 128:13;129:10;133:23; 134:1,8;135:25;136:19; 137:16,22,23;150:8,17, 23;151:14;155:23 affluent (5) 152:9,21,25;153:5,9 afford (4) 124:16;125:16,18; 126:10 afternoon (17) 7:5;49:6;56:5,19; 69:22;70:14;83:15; 86:20,23;87:15,16; 90:22;92:16,20;129:6; 130:7;233:22 afterwards (2) 93:6;190:10 again (19) 20:23;55:6;71:20; 80:2;92:6;98:6,11,13,18; 112:14;118:14;122:9; 123:20;157:18;167:10; 168:9;191:13;196:8; 204:17 against (26)	10:25;52:14;62:12,16; 99:3;111:8;113:25; 114:17;128:16;132:17; 133:13;134:6;137:10; 140:24;208:6;212:4,14, 17;215:23;220:20; 233:3,10;234:13;235:11, 14,21 age (1) 48:21 agenda (1) 212:1 agents (1) 214:19 aggravated (1) 184:7 ago (15) 90:5;103:5;113:8; 131:4;153:7,19,22; 157:6;162:17;163:7; 191:1;216:25;223:4; 226:21;230:7 agree (30) 9:25;21:20;26:10; 29:20;30:6;46:10;56:6; 67:23;73:2,21;81:8; 87:2;90:7;92:23;105:25; 108:10;113:6;116:25; 119:9,16;120:9;121:17; 124:1;128:12;137:11; 154:12,24;159:18; 197:21;227:4 agreed (2) 31:21;231:3 agreement (1) 68:1 ahead (2) 95:22;204:13 airplane (1) 189:18 akin (1) 192:5 al (1) 8:21 alcohol (7) 24:7;25:13;97:10; 98:19;110:5,9;180:12 alcoholic (8) 41:4,21;94:17;174:15, 17;175:9;176:9,13 alcoholics (1) 109:18 alcoholism (9) 25:13;89:14;174:6,9, 11,21;176:18;177:9; 210:12 alerted (1) 5:15 alerting (1) 63:2 alleged (2) 74:19;75:3 [REDACTED] (1)
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4:7	apologies (1)	133:22;134:5,11	asserting (1)	219:9
allergic (1)	136:17	April (2)	99:3	attentive (1)
170:16	apologize (4)	183:3;184:4	assertion (1)	35:24
allow (1)	88:17;237:2,5,13	archeology (2)	102:18	Attorney (23)
137:24	Aponte (2)	167:22;171:25	assessment (1)	4:5;54:11,14;123:24,
allowed (2)	32:10,15	area (4)	90:13	24:125:25;126:16;
166:10;237:10	appear (22)	97:14,15;152:9,21	assigned (2)	133:24;141:22;143:12;
almost (2)	5:13;10:12;40:21;	argument (2)	18:1;24:13	166:15,16,18,23;167:6;
16:22;53:6	42:22;48:14;105:1,15;	46:5;89:21	assist (8)	168:25;178:7,8;212:14;
alone (1)	106:15;109:20;110:11,	arguments (1)	13:2,13;15:22;20:13,	215:23;216:16;218:7;
67:11	25;116:19;118:8,18;	97:17	14:65;4:66;12:238:6	221:6
along (11)	119:11,18;120:5;123:7,	Arizona (7)	assistance (2)	attorneys (3)
44:6;58:22;63:5;	13:186:10,12;215:11	185:14,17,19;186:15;	12:11;66:22	148:15;165:23;237:12
85:20;93:11;190:16;	appearance (5)	188:9;210:15;215:12	Assistant (1)	Attorney’s (1)
191:18;194:20;217:2,9;	5:19;8:16;109:23;	arose (1)	4:4	5:6
220:11	110:2,8	37:11	assisted (1)	August (10)
aloud (2)	appearances (2)	around (3)	12:13	170:24;179:2,3,6,10;
37:3,18	4:2;9:14	112:19;150:10;201:24	assisting (2)	180:11;185:14;187:15;
alternate (6)	appeared (6)	arrangement (1)	10:25;12:21	188:9;189:19
34:16;90:11,12;92:8,	103:8;109:19;186:14,	35:6	associate (4)	aunt (4)
14:96;10	16;191:5;223:5	arrest (17)	11:19;12:3,4,5	230:13,16,17,23
alternates (2)	appearing (2)	5:6,21;6:11,13,20;	associates (1)	authorities (8)
29:5;34:24	112:24;122:14	94:17;121:13;122:21;	9:17	151:4;153:12;155:20,
alternatively (1)	23:1;24:1;88:11,12;	183:12,13;184:1,2;	Association (1)	23;191:6;210:14;224:8,
71:24	150:21;173:9,22;	187:17;188:7;237:23;	207:22	13
alternatives (1)	175:20;176:3	238:1,3	assume (1)	authorization (1)
99:24	apples (1)	arrested (24)	21:9	175:5
although (4)	224:9	6:23;89:18;94:16;	assumed (1)	auto (1)
50:12;98:15;100:25;	applicable (2)	123:7,13;179:25;181:6,	27:18	190:3
187:20	42:22;136:3	13;182:18,22,25;185:14,	assurance (1)	available (8)
amended (1)	42:22;136:3	16,19,24;188:9,25;	228:17	7:7;13:5,10,12;39:21;
75:16	application (12)	189:3;193:12,14;215:11,	assured (1)	44:18;172:16,19
Amendment (5)	7:4;35:2;97:3,6;	18;216:6;238:3	240:21	Avenue (16)
99:3;100:20;102:9,19;	100:12,21;102:13;	arrests (4)	ate (1)	146:3,16;147:6,12,18;
233:25	126:16,17;148:10;	183:15;185:2;188:16,	70:2	148:1;151:11,14;156:8,
among (2)	150:17;177:23	18	attach (1)	11;158:12;170:12;
100:6;200:15	apply (6)	arrived (2)	136:2	196:3,7,9;198:16
amongst (1)	158:25;159:10,14;	6:8;110:6	attached (7)	average (1)
74:1	164:4,14;217:4	artiful (2)	16:19;40:16;46:7;	152:7
amount (5)	102:16;216:4;219:23	75:6;85:9	66:1,13;80:17;83:6	avoid (1)
69:12;85:23;134:11;	appoint (3)	A’s (1)	attaches (5)	82:3
210:4;237:3	124:11,15;132:15	16:22	40:10;41:10;42:9;	aware (14)
and/or (2)	appointed (4)	a-s (1)	80:6,8	14:10;28:15;34:16;
181:7,8	appointed (3)	206:22	attachment (1)	36:3;72:22;24:75:4;
anew (1)	125:25;126:16;	ascertain (1)	22:24	78:1;85:5;89:5,10,11;
96:11	132:20;137:25	74:18	attack (1)	93:25;97:9
animus (2)	appointee (1)	ascribed (1)	6:23	axed (2)
212:17,21	116:16	41:17	164:25	171:14,14
answered (6)	appointment (7)	Aside (3)	attempt (4)	B
145:12;151:18;	111:10;115:22;	13:12,20,20	176:21;177:1;195:11;	BA (2)
164:19;175:1;211:17;	116:14,21;117:6,11;	11:23;97:9,19,25;	211:25	167:21;171:23
227:24	133:4	98:19	attempted (1)	bachelor’s (3)
anticipate (4)	appreciate (1)	ass (2)	130:15	44:3;59:11;86:13
130:4,6,8,9	49:8	116:6;207:11	attendance (1)	back (38)
anxious (5)	appreciated (3)	a-s-s (1)	113:21	5:12,16;13:15;23:7;
194:15,19,24;195:1,3	92:4,7,7	116:5	attended (3)	27:9,15,19;31:4;43:1,8,
anymore (1)	appropriate (7)	assassination (1)	142:19	20:44;13:45;7:9;46:18;
230:5	85:7,14;102:25;	142:19	assault (4)	57:5;58:23;61:15;67:4,
apart (2)	128:24;178:12,18;	assert (1)	183:6,8,9,13	12;71:12;72:10;81:3;
9:9;103:7	222:18	assumed (1)	102:9	83:13;86:4;101:2;
apartment (5)	appropriately (1)	assert (1)		122:11,13;126:13;
146:16;151:11;157:1,	216:13
2,5	approximately (3)

| 136:22;138:3;142:4; 157:3;198:6;209:16; 218:15;236:25;240:7 | 125:14;132:5;146:20; 21:199:22;212:18; 216:21;222:15 | biographical (1) 66:2 | 48:14 | 78:2 | | ---------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------ | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | | backdating (1) 203:4 | behalf (7) 4:7;12;16;6;16;11;14; 97:3;202:3 | bipolar (1) 120:22 | break (8) 64:9;13;86:21;111:13; 114:20;165:16;192:23; 238:24 | Brune (48) 8:25;9:2,6,9,17;12:1; 16:1;21:11;35:4,11,12; 38:7;40:2;42:2;44:24; 56:20,24;57:8;58:2; 59:18;60:18,19,21; 61:17,23;63:1,19,23; 67:20;69:22;70:13; 73:12;74:1;76:22,24; 77:1,5;79:24;86:7;87:8, 12,17,24;88:10,92;17: 93:5,10,12 | | background (5) 34:5;148:12;167:19; 225:20;232:1 | behavior (5) 106:1;107:2;110:16, 16;184:17 | birth (7) 47:5;48:1,8,15,15; 49:10;54:20 | brief (15) 25:16,17;67:2,10; 68:5,6,8;73:14,22;74:6, 8;79:11,23;97:7;229:21 | burglarizing (1) 32:21 | | badly (1) 154:20 | behind (2) 88:15;209:22 | birthday (1) 191:2 | briefly (14) 5:3;21:1;24:1;30:17; 49:7,20;55:6,7;67:2; 84:5;92:22;97:7;100:16; 204:12 | burglary (2) 189:23;190:1 | | bag (3) 182:3,5,11 | belief (2) 170:25;175:8 | bit (2) 111:13;153:8 | bring (13) 7:1;84:16;92:8;98:23; 100:13,15;101:12; 129:25;187:6;233:9; 235:11;237:23;240:1 | bus (11) 162:14,15,16,19,22, 22,25;163:20,25;164:10; 207:8 | | bags (1) 182:8 | beliefs (1) 218:11 | black (1) 124:23 | bringing (1) 233:3 | business (5) 138:5,13,16,19,21 | | bar (10) 9:21,23;30:23;135:25; 153:11;207:21;224:4,8, 12;237:11 | below (1) 52:4 | blackout (1) 139:17 | broader (1) 99:22 | businessman (2) 163:5,6 | | Barker (17) 146:3,9,16;147:6,12, 18;148:1;151:10,14; 156:8,11;158:12; 170:12;196:3,4,7;198:16 | bench (3) 35:9;94:16;116:21 | bless (2) 111:6,18 | broader (1) 99:22 | busy (1) 232:21 | | based (23) 24:6;28:8,22;30:3,4; 64:19;91:11,17;93:12; 96:17;98:3;119:16; 141:8;214:7;217:10,21, 23;219:21,21;220:15,17; 222:20;238:21 | benhamou (38) 12:15;22:12,23;23:7; 26:22;40:8,9;41:8,17; 42:9,17;44:22;45:4,9; 49:8;55:18;56:8,17; 57:5;62:11,15;63:16; 64:3;70:24;81:14;82:7, 13,24;83:2,6,13;87:1; 91:4,11;92:19;93:13,16; 239:22 | blank (1) 175:5 | broader (1) 99:22 | bus (11) 162:14,15,16,19,22, 22,25;163:20,25;164:10; 207:8 | | basically (6) 32:21;91:17;221:15; 223:7;228:25;237:4 | benifited (1) 95:1 | blackouts (1) 139:15 | broader (1) 99:22 | business (5) 138:5,13,16,19,21 | | basis (6) 16:9;24:6;88:4; 106:24;158:12,18 | Benhamou (38) 12:15;22:12,23;23:7; 26:22;40:8,9;41:8,17; 42:9,17;44:22;45:4,9; 49:8;55:18;56:8,17; 57:5;62:11,15;63:16; 64:3;70:24;81:14;82:7, 13,24;83:2,6,13;87:1; 91:4,11;92:19;93:13,16; 239:22 | blank (1) 175:5 | broader (1) 99:22 | businessman (2) 163:5,6 | | beating (1) 185:23 | Benhamou’s (4) 55:13;56:6;62:23;87:2 | bless (2) 111:6,18 | bringing (1) 233:3 | bus (11) 162:14,15,16,19,22, 22,25;163:20,25;164:10; 207:8 | | became (2) 16:25;18:3 | besides (5) 76:24;121:3;171:18; 187:19;228:1 | Block (1) 77:7 | broader (1) 99:22 | bus (11) 162:14,15,16,19,22, 22,25;163:20,25;164:10; 207:8 | | become (1) 18:5 | best (4) 12:7;82:11;86:24; 192:7 | board (5) 18:7;24:16;29:21; 142:22;189:18 | Bronx (43) 38:17;45:13;50:25; 51:9,14,22;52:5,8;53:4, 18;56:10;60:8,9;62:13, 16;87:5;93:19;144:11, 13;145:13;146:3,16,22; 147:12,18;148:1,22,24; 149:12;151:11,15,23,24; 152:3,6;153:1,12;156:9, 11;159:23;172:1; 186:24;187:1 | business (5) 138:5,13,16,19,21 | | bed (1) 146:2 | Beth (1) 90:12 | board (5) 184:3,4,5,9;187:25 | Bronxville (47) 18:1;45:11,24;46:9; 50:17,18,22;51:3,6,7,8, 11,20;52:3,7;56:1;71:2; 87:6;144:15;145:12,14, 18,21;146:5;147:2; 148:1,5;149:12;150:5; 151:17,25;152:1,5,25; 153:4,8,14;155:1,24; 158:3;159:19;160:5; 161:24;162:6;172:1; 196:9,11 | businessman (2) 163:5,6 | | bedroom (1) 148:23 | Better (4) 85:18;149:7;187:5; 240:5 | both (5) 186:3,4,5,9;187:25 | Bronxville (47) 18:1;45:11,24;46:9; 50:17,18,22;51:3,6,7,8, 11,20;52:3,7;56:1;71:2; 87:6;144:15;145:12,14, 18,21;146:5;147:2; 148:1,5;149:12;150:5; 151:17,25;152:1,5,25; 153:4,8,14;155:1,24; 158:3;159:19;160:5; 161:24;162:6;172:1; 196:9,11 | busy (1) 232:21 | | began (1) 213:23 | Beyond (2) 210:8;232:19 | both (18) 61:17;148:3;149:11, 12;150:6,7;151:21; 153:15,16,23,24;155:15; 182:8;196:18;216:20; 224:19;230:22;233:24 | Brooklyn (6) 51:9;158:5;159:24,25; 167:25;218:2 | brother (1) 32:21 | | begin (2) 145:10;222:19 | bias (8) 26:12;140:23;149:7; 212:17,21;214:9; 217:24;220:10 | bother (1) 57:6 | brought (17) 6:24;10:25;36:1; 52:14;53:25;61:13;63:7; 90:7;111:8;113:25; 114:16;208:5;234:13; 235:14,21;236:3,7 | brought (17) 6:24;10:25;36:1; 52:14;53:25;61:13;63:7; 90:7;111:8;113:25; 114:16;208:5;234:13; 235:14,21;236:3,7 | | binder (1) 124:24,25 | biased (5) 15:4;212:14;215:22; 220:20;229:11 | bounced (1) 165:20 | Brubaker (9) 68:14,16,23;69:19; 74:24;199:25;203:1; 220:1,16 | brubaker (9) 13:9,11;23:24;30:19; 49:7;67:4;71:12,13; 87:8,12;107:17;108:6; 115:15;117:13;157:2,4; 170:5,9,14;187:6; 231:11;233:12;234:1 | | bio (1) 12:6 | bio (2) 124:24,25 | box (2) 35:14;101:10 | Brubaker’s (5) 69:2,25;74:22;77:25; | bus (11) 163:5,6 | | backdating - came (4) | bio (1) 12:6 | boxes (1) | Brubaker’s (5) 69:2,25;74:22;77:25; | bus (11) 163:5,6 |¶

backdating - came (4)¶

SOUTHERN DISTRICT REPORTERS¶

| can (83) | 179:16;187:4;191:18; 193:16,18;209:6,11; 211:23;212:18,25;213:2, 8;214:13,18,25;215:24; 216:2,3,14,17,20; 218:13;219:21;220:8, 11;221:6,25;222:6,11, 21;231:15,23;232:2,13 | 139:14,15;192:13; 223:13 chairs (1) 7:22 challenge (5) 15:20,20;31:23;32:5, 13 challenged (1) 32:12 challenges (3) 30:3;86:7,8 [REDACTED] (6) 5:2,11,14,16;104:1,4 chance (5) 68:6;95:5;107:21; 210:1;234:5 change (4) 70:16;121:14;122:22; 232:20 changed (3) 27:25;28:1;86:24 changes (1) 76:21 character (1) 142:18 characterization (8) 56:6,8;87:3;127:6; 183:20,22;232:3;233:6 characterize (7) 110:16;128:3;136:23; 154:10;167:20;175:10; 228:6 characterized (1) 229:18 charge (6) 199:6,8,16,17;214:2; 234:6 charged (8) 11:20;149:4;166:1,6; 181:7;183:5,8;234:3 charges (11) 165:24;208:5;220:3; 222:1;233:3,10;234:13; 235:11,14,20;236:3 Charles (1) 4:6 cheap (1) 109:13 check (3) 28:13;29:15;189:15 checking (6) 130:19;131:2,8,17,23; 133:22 Chicago (3) 106:3,7;152:11 children (2) 164:21;171:19 children’s (1) 93:14 Chinese (1) 162:20 choices (3) 15:19;29:19,24 | choose (2) 201:8,11 chose (2) 201:21;228:14 chosen (1) 188:20 [REDACTED] (1) 4:6 chronology (3) 176:24;177:11;224:5 circulated (1) 129:11 circumstance (1) 68:17 circumstances (1) 14:5 cited (1) 24:5 cites (1) 72:11 citizens (1) 140:22 civic (6) 192:6,9,11;224:14,15; 237:7 civil (16) 9:10;38:2,10,12; 51:23;52:6,8,13,17,23, 25;62:16;66:9;94:23; 95:5;153:23 claim (2) 13:19,22 claims (1) 13:20 clarify (2) 22:3;72:6 clarity (1) 56:4 class (3) 12:5;239:24;240:8 classes (2) 239:23;240:13 classics (1) 167:21 clear (6) 13:20;27:18;56:14; 85:25;100:24;101:7 cleared (1) 6:25 clearly (2) 41:4;43:13 clerk (9) 66:17;70:1;93:19; 104:4;105:22;107:9; 108:15,20;117:25 client (14) 5:9;10:5;35:5,10; 128:16;132:17;133:13; 134:6,14;137:10; 142:21;146:11;147:23; 149:3 clients (1) 42:7 | Clinically (1) 180:19 Clinton (6) 111:9;115:22;116:12, 14,16;117:6 Close (6) 49:16,16;64:10;99:20; 188:18;191:4 closed (2) 98:15;99:19 closer (2) 16:21;49:14 closest (2) 35:9;101:14 closing (1) 99:24 closure (3) 97:4;99:22,25 Coffee (4) 52:11,15;62:12,17 cognizance (1) 186:5 colleagues (1) 11:18 collect (1) 82:13 collected (2) 66:20;81:17 collection (1) 82:12 Columbia (1) 42:4 combination (1) 178:7 comfortably (1) 240:22 coming (11) 5:4;15:11;64:9;83:12; 104:5;105:23;106:15, 25;108:11,15,21 commenced (1) 191:1 comment (1) 47:18 Commission (1) 66:9 committed (3) 178:22;231:11;239:8 committee (16) 40:10;41:11;60:23; 80:17;98:3,20;99:18; 120:13;136:11,19; 150:9;176:4,8;191:8; 208:5,5 common (12) 14:6;23:22;24:24; 38:10;50:14;53:17; 116:25;121:19,22;122:1, 1;169:3 communicate (2) 14:13;75:7 communicating (3) 67:9;81:19;238:12 | | ------------------------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | SOUTHERN DISTRICT REPORTERS | | | | | | (5) can - communicating | | | | |¶

UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,February 15, 2012¶

| communication (1) | 97:12 | 48:9,25;50:10,14;52:1,5,14;53:25;54:16,17;55:5,8;57:9,19,23;58:19,24;60:23;61:1,1,5,7,10,16,19;62:19;66:3;67:18;68:10,13,19;69:1,2,17,20;70:21;71:2;73:18,23;77:15;78:6;79:8,13,20;81:5,15;83:21;84:16;86:9,18,22;87:18;89:12;90:4,10,14;93:3,7,23;94:6,15;95:2;96:2;99:3,15;100:3,9,14,20,25;101:1,12,16,22;102:1,18,24;103:3;106:13;109:4,19;116:18;122:13;127:11;128:12;129:11,15,19,19,25;130:7,10;133:21;134:3,16;135:23;136:14,18;137:22;140:9;142:23;145:9;148:11,16;152:20;154:6;176:2;193:5;200:16;204:16;208:16;210:6,19;211:16,25;212:24;215:14,21;216:1;217:7,21;218:1;219:20;220:14;221:2;222:17;226:7;228:21,24;229:24;236:6,16;238:22 | 56:1 conspiracy (2) 199:6,16 constantly (1) 156:17 construe (1) 168:24 consultant (5) 14:19;23:20;29:22;61:17;77:6 contact (2) 195:11,15 contacted (2) 5:5,12 contemplate (1) 94:14 contemplating (1) 94:10 contempt (2) 184:10;215:7 contempts (1) 239:8 content (1) 79:4 context (8) 38:3,6,11;122:15,16;217:22;224:2;229:10 continue (5) 54:5;64:10;130:12;193:3;229:24 Continued (6) 33:12;78:13;104:7;149:15;186:25;220:23 contract (1) 218:7 contradiction (2) 200:6;201:2 contradictory (2) 200:21,25 contrary (2) 35:22;112:15 controlled (1) 189:9 controlling (1) 72:21 convenience (2) 181:16;182:2 convenient (1) 181:18 conversation (32) 5:16;56:20,21,24;57:8;58:15,17,21;59:22,24;60:3,21;61:8;67:10;68:22,24,25;69:19,22;70:12;77:13;78:5,10;79:1,4,23,25;87:12,16;93:5;129:24;131:5 conversations (2) 29:22;66:25 convey (1) 115:4 conveyed (2) 74:9;80:13 | conveying (1) 31:16 convict (2) 199:7,16 convicted (23) 139:5,9,22,24;142:21;148:20;181:7;182:19,22,25;183:3;188:25;189:3,8,12;190:3;199:20,24,25;200:3;201:1,2;206:18 convicting (1) 146:11 conviction (7) 32:18,20;33:1;183:12;184:1,3,7 convictions (7) 89:14,15;184:5;185:2;188:19;210:12,13 convince (1) 234:7 convinced (1) 234:5 convincing (1) 219:6 cop (1) 183:10 copied (1) 42:17 copies (2) 18:15;129:11 copy (9) 36:18;59:6,20;64:25;65:2;75:13;97:20;187:20;201:14 corner (1) 180:4 corporate (1) 38:4 corporations (2) 38:7,9 corrected (1) 75:16 corrections (1) 227:17 correctly (6) 33:4;37:13;134:8;145:13;199:18;200:5 couching (1) 195:3 counsel (51) 4:23;5:1;6:10;8:15,18,24;17:22;67:1,15,24;68:2,6,9,13,16,22;69:19,19,25;74:22;77:10,25;78:2;84:7;96:8;97:20;98:11,18;99:1,2,8;102:4,7;107:19,22;124:19,21;125:17,18;126:10,19;129:12,25;132:7;204:8;210:18;216:12;237:14;238:15;240:15,18 counseled (1) | | -------------------------- | ------- | 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| | communication (1) | 97:12 | 48:9,25;50:10,14;52:1,5,14;53:25;54:16,17;55:5,8;57:9,19,23;58:19,24;60:23;61:1,1,5,7,10,16,19;62:19;66:3;67:18;68:10,13,19;69:1,2,17,20;70:21;71:2;73:18,23;77:15;78:6;79:8,13,20;81:5,15;83:21;84:16;86:9,18,22;87:18;89:12;90:4,10,14;93:3,7,23;94:6,15;95:2;96:2;99:3,15;100:3,9,14,20,25;101:1,12,16,22;102:1,18,24;103:3;106:13;109:4,19;116:18;122:13;127:11;128:12;129:11,15,19,19,25;130:7,10;133:21;134:3,16;135:23;136:14,18;137:22;140:9;142:23;145:9;148:11,16;152:20;154:6;176:2;193:5;200:16;204:16;208:16;210:6,19;211:16,25;212:24;215:14,21;216:1;217:7,21;218:1;219:20;220:14;221:2;222:17;226:7;228:21,24;229:24;236:6,16;238:22 | 56:1 conspiracy (2) 199:6,16 constantly (1) 156:17 construe (1) 168:24 consultant (5) 14:19;23:20;29:22;61:17;77:6 contact (2) 195:11,15 contacted (2) 5:5,12 contemplate (1) 94:14 contemplating (1) 94:10 contempt (2) 184:10;215:7 contempts (1) 239:8 content (1) 79:4 context (8) 38:3,6,11;122:15,16;217:22;224:2;229:10 continue (5) 54:5;64:10;130:12;193:3;229:24 Continued (6) 33:12;78:13;104:7;149:15;186:25;220:23 contract (1) 218:7 contradiction (2) 200:6;201:2 contradictory (2) 200:21,25 contrary (2) 35:22;112:15 controlled (1) 189:9 controlling (1) 72:21 convenience (2) 181:16;182:2 convenient (1) 181:18 conversation (32) 5:16;56:20,21,24;57:8;58:15,17,21;59:22,24;60:3,21;61:8;67:10;68:22,24,25;69:19,22;70:12;77:13;78:5,10;79:1,4,23,25;87:12,16;93:5;129:24;131:5 conversations (2) 29:22;66:25 convey (1) 115:4 conveyed (2) 74:9;80:13 | conveying (1) 31:16 convict (2) 199:7,16 convicted (23) 139:5,9,22,24;142:21;148:20;181:7;182:19,22,25;183:3;188:25;189:3,8,12;190:3;199:20,24,25;200:3;201:1,2;206:18 convicting (1) 146:11 conviction (7) 32:18,20;33:1;183:12;184:1,3,7 convictions (7) 89:14,15;184:5;185:2;188:19;210:12,13 convince (1) 234:7 convinced (1) 234:5 convincing (1) 219:6 cop (1) 183:10 copied (1) 42:17 copies (2) 18:15;129:11 copy (9) 36:18;59:6,20;64:25;65:2;75:13;97:20;187:20;201:14 corner (1) 180:4 corporate (1) 38:4 corporations (2) 38:7,9 corrected (1) 75:16 corrections (1) 227:17 correctly (6) 33:4;37:13;134:8;145:13;199:18;200:5 couching (1) 195:3 counsel (51) 4:23;5:1;6:10;8:15,18,24;17:22;67:1,15,24;68:2,6,9,13,16,22;69:19,19,25;74:22;77:10,25;78:2;84:7;96:8;97:20;98:11,18;99:1,2,8;102:4,7;107:19,22;124:19,21;125:17,18;126:10,19;129:12,25;132:7;204:8;210:18;216:12;237:14;238:15;240:15,18 counseled (1) |¶

5:17	148:4,7,10;150:20;	crime (3)	David (20)	95:16;101:5;141:25;
counsels (1)	152:9,18,21;153:16;	166:6;182:19;192:14	12:15;22:12,23;26:22;	142:6,10,23;143:8;
69:2	154:9;155:9;156:21;	crimes (1)	40:8;41:8;44:22;45:4;	147:25;159:22;165:13;
counsel’s (4)	159:9;160:8,25;161:3,9;	182:23	47:2;49:6,8;50:2,3;	167:2,3,8,11;172:11,24;
35:13;129:8;177:23;	162:9,11;163:18,23;	criminal (34)	55:22;62:11;63:16;	183:17;184:24;185:1;
200:18	164:18,21;167:4,9,11,	9:10;10:25;11:12;	70:24;83:13;199:7;	188:13,15;197:15;
Count (2)	18:169;5,10;170:6;	32:16;38:5,7;66:8,8;	213:12	217:10;235:20
201:1,2	171:4,12;172:9;173:17,	94:15;100:10;148:14;	David’s (1)	decision-making (1)
counts (1)	19:174;20,22,23;175:11,	153:23;154:15;155:15;	47:18	10:4
74:24	12,20,24;176:3,6,20,22;	163:8;184:10;185:2;	4:5;8:21;40:9;202:2	decisions (1)
county (5)	177:21,22;179:19,21;	190:12,19;192:21;	4:5;8:21;40:9;202:2	declaration (4)
144:6,24;145:18,21;	181:25;183:24;187:19,	212:13;215:3,22;216:2,	23:13,13;39:6;57:7;	65:12;66:1;80:5,24
148:5	21,22;190:16;192:9,20,	7;222:11;229:1,8,9,16;	58:5,7;59:9;61:24;64:5;	deemed (1)
couple (5)	24;193:3;194:6,8;198:1;	233:10;235:14,20;236:3	69:23;71:9,10;96:6;	186:24
22:1;67:3;156:1;	199:14;200:12,14,18;	criminals (2)	110:13;127:11;139:16;	deems (1)
177:7;226:21	201:6;202:9;203:11,16,	229:2,16	143:3;146:15;147:3,5,7,	85:6
course (26)	25;204:5,8,11,13,19;	crooks (6)	8,15;155:1,2;156:17;	deeply (1)
5:13;21:14;48:24;	208:2,3,10;209:16,21;	114:11;203:7,13;	165:11;185:3,5;191:21;	53:12
110:24;114:25;123:2;	211:1,6,8,10,12;217:13;	210:22,23;211:19	194:1,13,13;195:2;	defective (5)
142:18;158:24;164:1,9,	221:23;222:24;223:5,7,	crossed (2)	200:7;205:18,20;206:4;	186:17,18,22;187:2,7
17;166:12;168:1,6;	7;226:6;228:20;229:20;	80:2;224:10	224:2;231:3,7;232:5,18;	defendant (8)
170:11;171:3,11,21;	230:3;231:11;233:7;	84:23;211:14;229:22	239:21	4:18;101:3,15,17;
173:8;174:2;185:21,22;	234:11,23;235:18;236:5,	84:23;211:14;229:22	days (13)	149:9;153:23;210:20;
188:12;192:12;194:18;	9,14,16;237:2,14,16,18,	cross-examining (1)	63:22;74:14;95:10,12;	216:2
224:16	22,24;238:2,18;239:5,	169:20	146:19;150:7,10,23;	defendants (22)
COURT (321)	12,19,21,24;240:1,4,8,	crossing (1)	151:7,15;165:16;199:6,	defendants (22)
4:2,8,9,12,13,17,21;	11,14,15,18,21	63:5	15	defendants (22)
5:1,13,17,19,20,23;6:1,5,	6:24;58:8,13;109:20	Crownmayer (1)	day-to-day (1)	defendants (3)
9,10,13,17,20;7:14,17,	courtroom (24)	90:12	158:11	100:5;229:4,15
23:8;5,6,9;9:15;11:9;	4:24;7:1;18:16;86:8;	cup (1)	dead (1)	defense (23)
13:16;17:7,11,16;19:12,	97:4;99:5,9,19,20;102:6;	109:9	159:21	10:25;15:1,6;16:13,
19,24;35:2;36:4,21,24;	103:4;108:6;118:2;	cured (1)	dealt (1)	14,22;68:2,6,18;73:13;
37:3,7,17;38:17;48:5,6;	153:25;217:3,15;	174:10	98:16	87:19;187:5;193:23;
61:17;63:2;64:12,15;	219:22;220:17;232:21,	curiosity (7)	debate (1)	195:12;204:7,8;210:18;
65:17,21;69:4,17;72:11;	24;233:9;234:12;235:9;	221:18;222:9;231:15,	28:16	214:16;228:25;229:13;
74:12;75:23;76:12;	238:13	24;232:2,13,15	decade (2)	238:8,9;240:18
77:23;79:9;80:25;81:6,	Court’s (10)	current (2)	decade (2)	defensing (1)
12;82:4;84:3,7,12,15,18,	63:7,13;70:1,6;96:17;	157:23;158:9	174:7,11	defensing (1)
21;85:1,17;88:14,17;	98:23;130:14;138:19;	currently (1)	December (27)	definitely (2)
89:16,21,24;95:20,22;	171:9;184:22	6:22	105:13;109:20;110:3,	15:21;237:9
96:1,5,6,17,24;97:2,8,19,	covered (1)	cut (4)	daily (1)	definition (1)
21,23;98:17,22;99:1,2,7,	172:8	198:18,21,25;199:2	221:11	214:3
14,23,24;100:4,7,17;	cow (3)	D	date (20)	defy (1)
50:5;91:17,19	craig (2)	day (1)	25:11;47:5;48:8;	141:16
102:13,18;104:5;105:1,	68:14;74:22	date (2)	54:25;55:2;68:25;103:6,	degree (5)
2,7,9,15,18;106:5,14,22,	crazy (1)	7:109;17;149:14;	150:25;151:1,14;163:1;	44:4;59:11;86:13;
25;108:10;109:23;	117:1	dated (4)	185:15;186:19;188:10;	95:9;218:2
110:2,6,8,13,20;112:6;	162:4	22:12;26:21;63:16;	184:3;234:25;235:2	deliberate (18)
113:3,22;115:1,15,18;	created (13)	99:15	dated (7)	141:25;142:6,10,23;
117:4;118:24;119:11,	19:6;20:3,4,6,12,14;	dates (3)	85:17;114:11,14;	157:14;159:22;161:11;
122:7,10,12,12;123:4,	21:20,22;22:8;64:5;	dates (3)	141:16,20;154:4;240:6	167:2,3,8,11;183:17;
10,12;125:6,8,14;126:8,	82:7;97:15;162:1	dates (3)	decides (1)	184:24;185:1;188:13
16;127:12,15;128:24;	creation (1)	48:1;54:20;189:10	101:4	deliberated (1)
129:2,8,12,17,21;130:3,	20:7	Daugerdas (12)	deciding (1)	214:6
6,9,24;131:16;133:18,	credibility (1)	4:7,10;77:10;102:6,	112:8	deliberately (3)
19;134:19;135:10;	creditor (1)	10;103:8;118:9;134:6;	decision (27)	43:10;141:16,20
136:14,16;137:24;138:1,	52:10	137:2,3;147:22;212:18	14:22;23:1;72:11;	deliberating (4)
4,12,14;139:8,21;140:3;
141:6,11,16,20,25;
142:6,11,13,24;143:3,9,
20;145:3,5,15;146:7;

| 169:6,12;183:18; 213:23 | determining (3) 158:25;159:1;211:18 | disabled (1) 239:8 | 239:10 | 60:17;62:18;82:24; 83:14;84:19;91:5;92:20; 93:21;96:25;101:15; 111:13;113:23;114:20; 121:2;132:10,11; 145:15;151:21,23; 229:7;238:5;239:14 | | ---------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------- | | deliberations (10) 96:6,11;169:9;200:10, 14,16;205:6;213:21; 219:6;222:19 | developed (1) 129:9 | disagree (1) 15:12 | displease (1) 236:2 | Dr (8) 177:18,24;178:10; 180:23;206:8;218:16; 219:4,6 | | demonstrate (2) 99:21;224:7 | devoted (1) 237:3 | disagreed (1) 223:17 | dispute (1) 119:1 | drafted (1) 65:7 | | demonstrate (2) 99:21;224:7 | diagnosed (1) 176:12 | disappoint (1) 235:2 | disregard (3) 173:10,23;217:11 | downstairs (1) 238:13 | | demonstrates (1) 126:18 | difference (3) 142:17,18;225:25 | disbarred (1) 119:23 | disregarded (1) 218:11 | Dr (8) 177:18,24;178:10; 180:23;206:8;218:16; 219:4,6 | | denied (2) 35:2;100:12 | different (20) 16:11;19:10;31:10; 51:10;66:1,2,6;76:20; 87:8,11;91:14;113:19; 122:5,5;154:21,22; 171:16;187:2;210:16,16 | discharged (1) 180:11 | disseminated (1) 100:4 | Drafter (1) 65:8;72:17;73:8,9 | | Department (19) 23:2,16;26:3,6;30:12; 32:1;55:8;89:13;98:4,9; 99:19;148:17;150:8,21; 151:3;173:12;175:17; 180:5;190:22 | dire (126) 11:12,13,16,17,22,24; 12:12,19;13:2,13;14:18, 19;16:24;17:23;18:6,11, 16;19:8;20:13,14,15,24, 25;21:5,7,21;22:4,18; 23:10,12,14,15;24:17, 20;25:9;28:2,5,9,23; 29:2,15,18,21;30:1,5,7, 11,18;32:15;33:5;34:2, 3;35:3;38:16;42:18; 43:3,9,16,19;44:2,9; 47:13;49:22,24;50:18, 20;59:4;60:4;64:20; 69:4,8,17;70:22;71:13, 19,24;72:20;83:4;86:15; 89:6,12,92:10;94:6; 96:14;102:2;103:14; 140:10,11,13,21;141:3, 9;143:1;147:3,5,8,15; 149:13;159:25;161:22; 162:23;165:25;167:17; 171:16;185:4;191:1; 192:17;203:20;207:16; 216:21;222:8;226:16; 227:13,22;228:1,2,13, 21;229:1;230:2;232:16; 234:14,17,20;236:18; 237:12 | disciplinary (26) 40:10;41:10;60:22; 80:17;98:2,3,20;99:18; 100:6;120:12;136:11, 19;150:9;151:4;155:20, 23;176:3,8;191:8,12,16; 207:22;208:4,5;216:10, 12 | distinction (1) 143:22 | drafter (4) 65:8;72:17;73:8,9 | | deposition (1) 156:2 | dire (126) 11:12,13,16,17,22,24; 12:12,19;13:2,13;14:18, 19;16:24;17:23;18:6,11, 16;19:8;20:13,14,15,24, 25;21:5,7,21;22:4,18; 23:10,12,14,15;24:17, 20;25:9;28:2,5,9,23; 29:2,15,18,21;30:1,5,7, 11,18;32:15;33:5;34:2, 3;35:3;38:16;42:18; 43:3,9,16,19;44:2,9; 47:13;49:22,24;50:18, 20;59:4;60:4;64:20; 69:4,8,17;70:22;71:13, 19,24;72:20;83:4;86:15; 89:6,12,92:10;94:6; 96:14;102:2;103:14; 140:10,11,13,21;141:3, 9;143:1;147:3,5,8,15; 149:13;159:25;161:22; 162:23;165:25;167:17; 171:16;185:4;191:1; 192:17;203:20;207:16; 216:21;222:8;226:16; 227:13,22;228:1,2,13, 21;229:1;230:2;232:16; 234:14,17,20;236:18; 237:12 | disclosed (13) 43:11;67:15;77:13; 79:8,16;80:24;81:6; 83:20,25;85:17,19; 95:16;188:13 | district (5) 30:20;105:6;203:17, 19;235:25 | drafters (1) 73:10 | | deputy (11) 5:3;104:4;106:25; 107:9;108:14,20;117:17, 25;129:24;238:9;239:15 | disclosing (1) 185:13 | disclose (13) 43:11;67:15;77:13; 79:8,16;80:24;81:6; 83:20,25;85:17,19; 95:16;188:13 | docket (1) 51:19 | drafts (1) 76:20 | | DeRosa (3) 206:8;218:16;219:4 | discovered (1) 129:13 | discourage (1) 93:6 | docket (1) 51:19 | draw (4) 64:16;66:5;129:8; 233:19 | | DeRosa’s (1) 219:6 | discovery (1) 81:24 | disclosed (7) 32:15;43:5;44:3;68:9; 83:4;97:15;190:12 | doctor (1) 176:12 | draws (1) 52:22 | | describe (5) 14:17;58:20;70:19; 82:6;205:17 | discredit (2) 142:20,20 | disclosing (1) 185:13 | document (19) 17:5,19,22,25;18:8,12, 21,25;19:15;20:2,12,25; 21:4,8,20;124:25;136:6; 179:16;180:4 | drink (3) 109:8,25;110:3 | | described (3) 49:8;50:4;221:25 | discuss (3) 58:19;200:10,14 | disclosures (2) 100:8;237:9 | documents (12) 10:16;21:17;66:1,12, 19;80:6,8,21;82:12; 95:5;177:12,13 | drivers (1) 193:7 | | description (1) 231:15 | discussed (4) 7:5;61:20;76:5;117:7 | discovered (1) 129:13 | DOJ (1) 148:18 | driver’s (1) 193:5 | | designed (2) 20:8;29:24 | discussing (3) 63:4;133:4,18 | discredit (2) 142:20,20 | Donahue (1) 14:20 | driving (2) 182:25;215:6 | | desire (1) 222:14 | discussion (7) 69:14;74:1,3;83:24; 87:17;93:10;112:23 | discussed (4) 7:5;61:20;76:5;117:7 | Done (11) 13:24;23:10;81:8; 142:19;153:18;163:13; 192:2;198:19;208:17; 238:23,24 | dropped (1) 183:11 | | destroy (1) 231:6 | directed (4) 5:6;43:13;67:13; 120:19 | discussion (7) 69:14;74:1,3;83:24; 87:17;93:10;112:23 | Donna (1) 4:12 | drunk (1) 182:12 | | destroyed (2) 231:8,8 | directing (8) 6:17;17:19;131:10,12; 133:19;139:10;146:7; 177:22 | discussions (5) 67:8;83:20;87:23; 88:3,9 | door (1) 146:3 | Duane (1) 70:5 | | details (2) 29:7;62:24 | direction (1) 48:5 | disease (1) 174:6 | dossier (7) 43:25;44:11,21;81:15, 17;82:6,12 | due (1) 180:11 | | determinant (1) 128:17 | direction (1) 48:5 | disgrace (1) 192:3 | dots (3) 210:24;211:18;227:16 | Duffy (1) 77:7 | | determination (3) 14:2;125:16;126:9 | directly (2) 200:18,21 | disorder (1) 120:22 | doubt (1) 210:8 | DUI (5) 183:3,5,12;184:4,5 | | determine (3) 130:15;137:24;158:22 | disability (1) 175:14 | disorderly (2) 186:1;215:10 | down (30) 29:3,6,14;45:15; 50:15;55:17;56:2,17; | during (87) 8:24;12:21;20:23; | | determined (3) 43:10;149:6;235:15 | | dispense (1) | | |¶

deliberations - during (8)¶

SOUTHERN DISTRICT REPORTERS¶

| 21:5,7;28:9;30:5,7,10, 18:32;15:33;5:34;17,17, 20:35;3,3,20;36:17; 39:20;42:18;43:2,4; 44:2,9;46:11;47:13; 48:24;50:13;56:5;59:22; 60:21;61:8;63:1,8,13; 64:9,20;66:20;67:17; 69:4,25;71:19,24;72:20, 25;74:17,19;75:3,8; 79:20;80:7,8,21;25:85:4; 88:18;89:5,12;92:10; 93:5;94:6,20,24;95:17; 96:11;99:16;101:10; 103:14;106:11;109:23; 112:20;129:13;143:1; 165:16;181:9;182:13; 213:23;216:20,21; 221:17;222:7;234:14,17, 19;236:18;237:12 | 178:12,18 effects (1) 110:5 either (25) 10:11;20:6;24:22; 29:23;41:16;47:15; 48:22;69:19;71:17,22; 77:14;80:20;94:5;98:12; 107:7;134:12;136:9; 139:9;140:24,24; 160:13;166:18;179:11; 183:7;229:12 elderly (3) 230:13,16,23 Election (1) 66:9 eleven (6) 137:9;142:21;148:6; 149:6;194:20,23 elicit (1) 101:2 else (14) 44:24;56:17;60:18; 67:20;76:24;83:24; 134:2;140:17;172:23; 173:6;174:24;194:18; 237:2;239:17 else’s (1) 235:23 email (25) 14:13;22:11,11,16,23; 26:21,25;27:4,7,22; 81:14;82:23;83:6,7,7,9, 13:90;22:91;3,4,8,11,15; 92:16,19 e-mail (27) 39:6,9,14,14,15,19,22; 40:7,25;42:18;45:9; 47:1,25;48:1,8;50:4; 55:11,13,21;56:4;57:10; 58:6;62:11,15,23;70:1, 15 emails (3) 80:10;83:12;93:23 e-mails (7) 40:6,21,22;42:13; 57:9,12;59:18 e-mail’s (1) 43:24 embarrassed (1) 152:3 emblematic (1) 219:15 emergency (1) 96:7 emphasize (1) 202:20 employ (1) 10:4 employee (2) 30:21;31:7 employment (1) 26:11 | end (25) 28:5;30:1;35:9;38:19; 56:19;57:7;58:7;59:24; 60:5;64:5;71:9,10; 86:23;92:14;116:16; 159:7;181:4;205:18,20; 206:4;211:4;216:21; 220:8;222:15;226:24 endeavor (1) 192:25 ended (1) 185:23 endorphins (1) 207:25 enforcement (2) 32:2,4 engaged (1) 156:18 engaging (1) 226:3 English (3) 167:21;171:23;202:6 enjoy (1) 232:21 enlisted (1) 88:22 enlisting (1) 88:19 enormous (2) 210:3,5 enormously (1) 234:9 enough (7) 46:22;47:9;49:20; 53:18;88:14;200:1; 210:3 ensure (1) 30:7 entered (2) 94:19;234:12 entire (5) 19:15;50:21;51:5; 96:11;234:20 entirely (1) 28:19 enumerated (1) 232:25 envelope (1) 201:14 envelopes (1) 182:1 episode (1) 96:12 Eric (1) 238:10 error (1) 96:1 essence (2) 128:21;200:13 established (4) 131:6;157:9,10; 158:11 estimate (1) | 169:22 et (1) 8:21 eternity (1) 201:15 evaluate (1) 16:2 evaluating (2) 159:15;164:15 evaluation (2) 159:11;176:23 evaluations (1) 100:7 evasion (1) 215:19 even (18) 30:10;31:23;39:4; 46:21;47:15;70:18; 87:14;91:10;112:12; 152:15;182:15;184:19; 191:20;197:24;207:2; 221:11;225:21;240:5 evening (5) 69:23;70:14;185:6; 240:16,23 event (3) 7:6;34:17;70:15 events (2) 176:24;214:22 eventually (5) 16:25;18:3,5;49:6; 126:7 everybody (6) 39:23;140:17;199:25; 237:2,6,13 Everyone (1) 115:1 eviction (2) 52:4,6 evidence (58) 11:10;17:17,18;19:25; 20:1;35:21;36:24,25; 65:22,23,24;75:24,25; 76:13,14;125:8,9; 143:19;145:5,6;159:5; 164:15;173:19,20; 175:24,25;176:6,7; 177:16;179:21,22; 187:8;194:8,9;200:1; 204:1,3;205:5,18;206:4; 211:4,10,11,22;212:9; 213:1,8;216:3,13;217:3, 10,14,14,22;219:23; 220:11,17;222:20 evinces (2) 173:10,23 exact (3) 134:11;144:23;194:3 exactly (8) 12:13;44:1;58:21; 85:19;103:13;141:1; 196:22;226:3 EXAMINATION (11) | 8:11,20;44:7;84:25; 90:1;101:10,24;130:12; 204:14;222:24,25 example (3) 34:14;38:5;219:15 examples (1) 13:7 except (1) 199:25 excerpt (2) 17:6;70:25 excerpted (2) 70:25;91:12 excluded (2) 187:8;217:12 exclusively (2) 38:1,12 Excuse (2) 196:21;231:21 excused (6) 90:10;96:9,24;97:1; 238:6,7 execute (1) 6:18 executed (3) 5:21;150:23;151:14 exercised (3) 30:6;32:12;86:7 exercising (2) 29:8;30:2 Exhibit (86) 10:11,13,15,22;11:4,9; 12:6;17:3,10,16,18; 18:17,18;19:9,11,19,24; 20:1,5,19,22;21:24; 26:19;31:1;36:15,24,25; 39:11;64:23;65:10,16, 21,23,24,25;75:11,19,23, 25;76:1,8,12,14,25;80:5; 82:8,15,20;83:11;85:2; 87:23;124:25;125:9; 126:14;129:12;130:21; 145:2,5,6;150:16; 157:19,20;173:15,19,20; 175:20,24,25;176:6,7, 11;177:16,17,18;179:13, 21,22;181:2;194:5,8,9, 10;199:22;204:17; 211:11;230:3 exhibits (4) 65:2;203:23,25;204:2 existence (2) 43:11;70:20 existing (1) 238:3 expectation (1) 197:11 expected (1) 62:18 expenses (2) 137:18,19 experience (14) 10:7;28:8;31:18; |¶

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| 52:23;53:5,8,17;119:16;154:1;165:19;207:24,25;222:9;236:23 | 171:6,19;172:6;173:8,9;176:18;179:9;185:13;189:3;191:12,15;193:9;213:18;216:1,6,16;219:12;225:3,4,16;227:6,21;235:5 | 26:11 fault (2) 44:17;171:9 favor (11) 111:8;113:25;114:2,8;140:23;212:9;213:4;219:17;229:11,16;238:15 favorable (1) 28:4 FBI (1) 32:4 fear (1) 220:9 February (21) 99:15;116:20;118:8;129:22;136:1,7,20;147:7;150:20,24;151:13;153:12;177:2,4,4,12;179:1,4;181:4,5;240:24 federal (14) 9:14;31:25;66:9;106:15;109:19;116:6;120:9;122:17;132:8,23;136:2;138:1;222:11;223:7 fee (1) 221:11 feel (3) 112:18;198:9;208:2 feelings (1) 212:21 felon (7) 139:5,9,22,24;148:20;199:24;206:18 felonies (1) 181:8 felony (2) 89:15;210:13 felt (5) 60:16;91:10;138:22;154:11;205:6 ferret (1) 141:11 ferreting (1) 141:4 few (16) 18:23;20:5;37:11;44:7;67:3;81:13;82:2;90:5;103:4;151:15;153:7,19,22;220:6;221:2;232:17 Field (3) 4:16,18;77:11 [REDACTED] (1) 20:8 Fifth (7) 99:3;100:20;102:4,7,9,19;233:25 fight (5) 205:1,8,14;206:1;213:19 | fighting (4) 205:4,9,14;213:19 fights (1) 156:18 figure (1) 50:6 file (7) 23:6;44:22;63:19;82:7,9,14,19 filed (31) 46:4;53:11,14;62:19;64:17,19,24;65:12;66:25;68:5,8;72:10,22;73:15;95:15;97:23;114:18,24;115:1;135:23;136:5,6,8,10,20;150:7,17,20;181:4;191:20;224:3 files (3) 44:16;66:9;95:11 filing (4) 67:1,9;72:14;83:18 filings (2) 100:5,7 fill (1) 126:5 filled (1) 137:22 final (4) 29:5;53:8;73:14;222:17 finances (9) 131:25;132:6,12,14,19,22;133:3,10,18 financial (15) 126:3,6,11,18;129:10;130:16;133:23;134:20,25;135:3;137:16,25;138:25;207:15;214:24 financially (4) 124:12;136:24;137:3,12 find (7) 60:1,93;18:95;11:108;25:213:3;219:12;223:16 findable (1) 81:23 finding (2) 131:13;206:25 findings (1) 99:25 fine (6) 19:17,19;84:7;101:9;137:13;238:17 finish (4) 50:24;64:12;136:22;240:22 finished (2) 207:3,5 finishing (2) 64:11;130:6 Fink (1) | 77:8 firm (37) 9:2,6;12:6,23;13:1;16:1;18:11;21:11,12,17;24:22;25:3,5,8;28:12;30:4;42:2;44:14,24;45:2;66:17,23;67:20;74:2;75:2,4;77:16;78:3,10;79:2;83:21,24;86:7;87:24;88:10,19,22 firms (1) 77:10 firm’s (3) 10:19;79:7;81:4 First (43) 5:1;6:25;7:11,24;23:1,13,13;37:7;43:8;50:24;55:8;65:7;73:9;75:4;83:9;86:25;89:13;93:15;98:4,9;99:18;129:9;138:8;142:7,8;143:3;144:4,7;145:11;147:15;150:8,21;151:3;170:16;173:12;175:17;176:21,24;183:5,7;184:1;185:3;223:20 fit (1) 31:14 fitness (1) 176:21 five (3) 58:16;63:22;130:9 fix (1) 69:14 flash (1) 39:21 flirtatious (1) 197:24 floor (1) 156:14 focus (7) 15:8,9;25:17,18;44:7;50:12;145:8 focused (9) 23:9;24:10,10;25:11;42:21;49:5;55:6;61:3;72:18 folded (2) 183:20,21 folders (3) 21:11,15,18 Foley (1) 58:12 follow (25) 217:7,19,224:24;225:1,2,5,6,16;226:19;227:5,6,9,12,14,17,19,22;228:2,8,9,12,13,14,18 followed (6) 224:20,23;225:11,13;226:22;228:11 following (1) 181:8 | | 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| | F | | | | | | facility (1) | | | | | | 176:13 | | | | | | facing (2) | | | | | | 35:13;126:13 | | | | | | fact (64) | | | | | | 26:4;28:20;30:24;34:20;46:4,6;47:16;49:4,7;59:14;61:20;63:12;65:7;68:1;73:7,8;74:4;85:21;91:15;95:1;98:3;114:22;124:6;127:11;132:13;133:10;142:1,2,19,21;143:12,15;147:18;148:11;152:5;159:23;164:14;166:9,13;167:6;169:17; | 171:6,19;172:6;173:8,9;176:18;179:9;185:13;189:3;191:12,15;193:9;213:18;216:1,6,16;219:12;225:3,4,16;227:6,21;235:5 factor (8) 15:10,11,13;231:5;232:8,10,11,18 factors (1) 26:10 facts (19) 32:3;56:23;72:18;73:17;74:19;75:3,4;78:1;79:7;81:5,9;85:5;25:94;20:97;16:101;201:5;217:2,4 factual (1) 25:19 factually (1) 214:21 failed (2) 212:12,13 fair (39) 15:3;28:3;30:7;31:20;66:3,19;71:16,21;94:9;131:20;148:7;153:21;159:6;160:22;205:6;209:7;212:20,22;213:9;214:6,9,15;215:19,21;216:8;218:5,10,14;219:3,7,15,18,19;221:11;225:22;228:22;231:19;236:22;237:8 fairly (5) 140:22;192:8;216:3,13;238:25 faithful (1) 163:15 fall (1) 171:3 false (5) 28:19,20;72:24;162:1,4 familiar (1) 223:6 family (3) 32:3;188:18,18 fantasy (1) 198:7 far (7) 63:9;71:15;201:20;210:16;225:10;228:25;239:3 fashion (1) 192:13 fate (1) 192:16 father (11) 23:16;26:2;46:19,24;47:10,12,17,22;148:16,20;190:22 father’s (1) | 26:11 fair (2) 44:17;171:9 favor (11) 111:8;113:25;114:2,8;140:23;212:9;213:4;219:17;229:11,16;238:15 favorable (1) 28:4 FBI (1) 32:4 fear (1) 220:9 February (21) 99:15;116:20;118:8;129:22;136:1,7,20;147:7;150:20,24;151:13;153:12;177:2,4,4,12;179:1,4;181:4,5;240:24 federal (14) 9:14;31:25;66:9;106:15;109:19;116:6;120:9;122:17;132:8,23;136:2;138:1;222:11;223:7 fee (1) 221:11 feel (3) 112:18;198:9;208:2 feelings (1) 212:21 felon (7) 139:5,9,22,24;148:20;199:24;206:18 felonies (1) 181:8 felony (2) 89:15;210:13 felt (5) 60:16;91:10;138:22;154:11;205:6 ferret (1) 141:11 ferreting (1) 141:4 few (16) 18:23;20:5;37:11;44:7;67:3;81:13;82:2;90:5;103:4;151:15;153:7,19,22;220:6;221:2;232:17 Field (3) 4:16,18;77:11 [REDACTED] (1) 20:8 Fifth (7) 99:3;100:20;102:4,7,9,19;233:25 fight (5) 205:1,8,14;206:1;213:19 | fighting (4) 205:4,9,14;213:19 fights (1) 156:18 figure (1) 50:6 file (7) 23:6;44:22;63:19;82:7,9,14,19 filed (31) 46:4;53:11,14;62:19;64:17,19,24;65:12;66:25;68:5,8;72:10,22;73:15;95:15;97:23;114:18,24;115:1;135:23;136:5,6,8,10,20;150:7,17,20;181:4;191:20;224:3 files (3) 44:16;66:9;95:11 filing (4) 67:1,9;72:14;83:18 filings (2) 100:5,7 fill (1) 126:5 filled (1) 137:22 final (4) 29:5;53:8;73:14;222:17 finances (9) 131:25;132:6,12,14,19,22;133:3,10,18 financial (15) 126:3,6,11,18;129:10;130:16;133:23;134:20,25;135:3;137:16,25;138:25;207:15;214:24 financially (4) 124:12;136:24;137:3,12 find (7) 60:1,93;18:95;11:108;25:213:3;219:12;223:16 findable (1) 81:23 finding (2) 131:13;206:25 findings (1) 99:25 fine (6) 19:17,19;84:7;101:9;137:13;238:17 finish (4) 50:24;64:12;136:22;240:22 finished (2) 207:3,5 finishing (2) 64:11;130:6 Fink (1) | 77:8 firm (37) 9:2,6;12:6,23;13:1;16:1;18:11;21:11,12,17;24:22;25:3,5,8;28:12;30:4;42:2;44:14,24;45:2;66:17,23;67:20;74:2;75:2,4;77:16;78:3,10;79:2;83:21,24;86:7;87:24;88:10,19,22 firms (1) 77:10 firm’s (3) 10:19;79:7;81:4 First (43) 5:1;6:25;7:11,24;23:1,13,13;37:7;43:8;50:24;55:8;65:7;73:9;75:4;83:9;86:25;89:13;93:15;98:4,9;99:18;129:9;138:8;142:7,8;143:3;144:4,7;145:11;147:15;150:8,21;151:3;170:16;173:12;175:17;176:21,24;183:5,7;184:1;185:3;223:20 fit (1) 31:14 fitness (1) 176:21 five (3) 58:16;63:22;130:9 fix (1) 69:14 flash (1) 39:21 flirtatious (1) 197:24 floor (1) 156:14 focus (7) 15:8,9;25:17,18;44:7;50:12;145:8 focused (9) 23:9;24:10,10;25:11;42:21;49:5;55:6;61:3;72:18 folded (2) 183:20,21 folders (3) 21:11,15,18 Foley (1) 58:12 follow (25) 217:7,19,224:24;225:1,2,5,6,16;226:19;227:5,6,9,12,14,17,19,22;228:2,8,9,12,13,14,18 followed (6) 224:20,23;225:11,13;226:22;228:11 following (1) 181:8 |¶

February 15, 2012¶

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 [REDACTED] (1) 6:7 frankly (1) 18:10 fraud (2) 166:1;189:15 free (1) 238:5 frequently (1)¶

91:7 fricken (3) 114:11;203:7,12 Friday (1) 69:23 [REDACTED] (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¶

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 [REDACTED] (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)¶

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 [REDACTED] (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¶

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¶

| hardcopies (1) 31:2 | highest (8) 34:4;43:20;44:3; 59:10;86:12;164:24; 167:12;168:4 | 22:226:5;229:19,21; 233:4;234:22;236:4,11, 15:237:11,15,17,19,21, 25;238:1,9,11;239:9,18; 240:3,10,17,19 | 28:18 idiot (2) 200:1;203:1 illness (1) 120:17 image (1) 205:12 immeasurable (1) 237:3 immediately (1) 51:1 immigration (5) 46:19;47:10,13,14; 148:16 immunity (14) 99:5;100:23;101:7; 102:16,20,20,25;107:13, 16;233:11,12,22,24; 234:2 immunize (1) 101:4 immunized (1) 108:7 impartial (4) 30:8;31:20;216:8; 228:22 impartiality (1) 216:17 impartially (2) 140:23;216:3 impeachment (1) 239:4 implying (1) 127:22 importance (1) 175:12 important (10) 10:8,9;127:18;172:10, 24;174:25;175:2,15; 176:20;240:12 importantly (1) 7:12 impression (7) 74:9;112:7;116:11; 128:17;162:1,3,4 impressionistic (1) 58:20 improper (4) 35:25;36:4;205:21,25 improperly (1) 15:4 inability (1) 126:18 inaccurate (2) 55:2;180:24 incident (5) 183:5;185:20;188:11, 14;189:19 inclined (1) 26:5 include (9) 9:14;62:12;73:17,25; 74:2,6,22;77:18;100:6 | included (6) 16:8;42:10;95:2; 124:8;166:20;188:22 includes (1) 45:21 including (3) 35:16;191:6;228:2 income (1) 152:7 inconsistent (1) 160:4 incorrect (9) 47:4,20;166:19; 205:17,23,24,24;206:2; 226:23 indeed (3) 89:16;208:6;209:24 indefinitely (1) 177:8 independent (1) 18:25 indicate (1) 26:12 indicated (1) 7:6 indicates (1) 6:23 indicative (1) 219:20 indicted (3) 181:7;189:15,22 indictment (1) 182:4 indirectly (1) 238:25 individual (5) 23:14;24:20;28:1; 34:3;69:17 individually (1) 172:6 infirmity (1) 175:14 influence (2) 183:1;215:7 influenced (1) 110:14 info (2) 26:25;47:19 inform (1) 104:4 information (99) 6:4;11:21,22;13:5,7,9, 12,13,22;14:20,22; 15:25;18:10;20:10; 21:12;23:8,21;28:17,18, 20,20;30:12;34:5;39:10; 40:23;42:14,20;43:1,10, 13;44:13,17,20,23; 45:18,21;46:1,13,23; 47:1,3,9;49:5,21;50:1,8; 51:1,53;18:54;10,19; 55:3,14,23,24,25;56:18; 57:3,6;58:24;62:12; | | ------------------------------- | 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| | heads (1) 234:18 | hillary (1) 77:2 himself (2) 32:24;94:18 HIPAA (2) 97:25;175:5 hire (3) 124:16;130:16;137:20 history (7) 62:25;86:2;89:14,15; 190:12;210:11;229:2 hits (2) 23:24,24 hold (1) 59:1 holding (1) 54:2 holdout (1) 200:8 hole (1) 60:17 Hollander (1) 40:1 holy (3) 50:5;91:17,19 home (3) 117:15;164:18;196:22 homeowners (1) 162:5 honeymoon (1) 89:18 Honor (143) 4:3,11,15,25;5:10;6:3, 14,16;7:9,16,18,19,20; 8:10;11:3,6,7;17:9,13, 14,15;19:9,13,18,21,22, 23:34;25:36;19,23;64:8; 65:18,19;77:22;81:11, 25;84:2,5,9,10,11,22; 85:5,6,12;89:25;95:19, 21;96:19,20,21,22,23; 97:7;98:25;99:10,11,12, 13;100:15,21;101:8,13; 102:12,15,16,17;106:19, 21;112:4;113:2;115:17; 119:13;122:10;125:4,7; 129:1;130:2,23;134:17; 136:15,17;141:5;145:1, 4;148:9;152:17;154:8; 156:20;159:8;162:7; 173:14,18;175:19,23; 176:1;179:15,20; 181:24;183:23;190:14; 192:19,22;194:4,7; 199:13;200:9;202:7; 203:15,22,24;204:4,9; 211:2,7,9,13;221:1,21, | hope (3) 149:1;198:6;240:8 hoping (2) 71:7;197:18 horse (1) 159:21 hospital (2) 5:25;6:8 hour (1) 135:18 hours (2) 61:23;237:3 house (6) 148:25;161:23;162:2, 5,8;170:10 household (4) 47:3,19;152:7;161:15 housekeeping (1) 211:2 hundred (1) 160:16 husband (35) 6:7;46:23;47:17; 89:15;139:5,9,22,24; 148:12,14,20,22,24; 156:17;161:15,18,20,23; 162:2,5,17;163:13,15; 185:23;188:23,24; 189:2;199:23;206:18, 24;210:12,20;229:8,9; 230:4 husband’s (1) 190:18 hyperlink (1) 82:17 hypothetical (1) 158:20¶

I | 28:18 idiot (2) 200:1;203:1 illness (1) 120:17 image (1) 205:12 immeasurable (1) 237:3 immediately (1) 51:1 immigration (5) 46:19;47:10,13,14; 148:16 immunity (14) 99:5;100:23;101:7; 102:16,20,20,25;107:13, 16;233:11,12,22,24; 234:2 immunize (1) 101:4 immunized (1) 108:7 impartial (4) 30:8;31:20;216:8; 228:22 impartiality (1) 216:17 impartially (2) 140:23;216:3 impeachment (1) 239:4 implying (1) 127:22 importance (1) 175:12 important (10) 10:8,9;127:18;172:10, 24;174:25;175:2,15; 176:20;240:12 importantly (1) 7:12 impression (7) 74:9;112:7;116:11; 128:17;162:1,3,4 impressionistic (1) 58:20 improper (4) 35:25;36:4;205:21,25 improperly (1) 15:4 inability (1) 126:18 inaccurate (2) 55:2;180:24 incident (5) 183:5;185:20;188:11, 14;189:19 inclined (1) 26:5 include (9) 9:14;62:12;73:17,25; 74:2,6,22;77:18;100:6 | included (6) 16:8;42:10;95:2; 124:8;166:20;188:22 includes (1) 45:21 including (3) 35:16;191:6;228:2 income (1) 152:7 inconsistent (1) 160:4 incorrect (9) 47:4,20;166:19; 205:17,23,24,24;206:2; 226:23 indeed (3) 89:16;208:6;209:24 indefinitely (1) 177:8 independent (1) 18:25 indicate (1) 26:12 indicated (1) 7:6 indicates (1) 6:23 indicative (1) 219:20 indicted (3) 181:7;189:15,22 indictment (1) 182:4 indirectly (1) 238:25 individual (5) 23:14;24:20;28:1; 34:3;69:17 individually (1) 172:6 infirmity (1) 175:14 influence (2) 183:1;215:7 influenced (1) 110:14 info (2) 26:25;47:19 inform (1) 104:4 information (99) 6:4;11:21,22;13:5,7,9, 12,13,22;14:20,22; 15:25;18:10;20:10; 21:12;23:8,21;28:17,18, 20,20;30:12;34:5;39:10; 40:23;42:14,20;43:1,10, 13;44:13,17,20,23; 45:18,21;46:1,13,23; 47:1,3,9;49:5,21;50:1,8; 51:1,53;18:54;10,19; 55:3,14,23,24,25;56:18; 57:3,6;58:24;62:12; |¶

| 63:23;66:3;67:16,24; 68:2,10,13;69:6,13; 70:25;71:17,22;73:18, 22;79:9,12;80:12,12,20, 25;81:6,20,21;83:15,20, 25;85:21;90:4,8;91:5,12, 14,17;93:7;94:7;95:16; 100:3;128:19;210:4 | 6:7;109:21;110:19,22; 113:9;118:22;119:17; 124:8;211:23;213:9; 216:14,19;217:23; 219:23;220:7,8,18; 221:24;222:4,20;223:3; 224:17,20,24;225:1,5,6, 13,17;226:22;227:6,10, 12,14,19,23;228:3,7,11, 13,18 | investigator (1) 60:2 invoke (1) 100:20 invoked (1) 233:25 involve (1) 39:1 involved (16) 12:19,21;15:24;27:13; 38:20;76:15,19,24; 87:23;88:9;94:1;183:12; 191:4;214:21;215:15; 220:16 involvement (3) 210:13;215:21;216:10 involving (1) 38:9 irrational (15) 105:25;107:5;110:17; 113:1,4;121:25;122:3, 18,20,25;123:1,8;128:4, 14;149:8 irrationally (1) 128:10 irrelevant (5) 122:23,25;128:18,22; 221:13 IRS (1) 214:19 Israel (1) 158:6 issue (16) 30:19;31:9;37:10; 53:13;61:6;70:2;74:6; 79:14;87:25;88:11,11; 105:10,20;136:23; 191:9;239:5 issued (7) 6:11;186:20,23;187:2, 22;188:1;237:23 issues (3) 88:12;95:4;140:22 item (1) 151:9 items (1) 181:16 iterative (1) 76:19 | Jersey (7) 94:18;162:18;163:13; 189:19;230:9,11,23 Jesus (7) 55:16;57:11;62:5; 90:23;91:8,9,19 jibe (1) 49:21 job (9) 137:20;158:22; 160:22;163:16;198:4; 202:3;208:8,10;225:3 job’s (2) 208:8,10 joined (1) 67:16 joint (1) 67:1 Judge (187) 7:21;19:14;33:5,8; 34:10,16;36:6,12;37:3, 17;43:6;46:19;47:10,14; 48:4;53:3;54:3,6;57:23; 72:6;73:5;74:17,21; 75:2;76:4;77:24;78:4; 82:5;89:23;90:10; 101:11;104:1,4;105:6, 12,19,22;106:15;107:13; 109:20;110:23,25;111:5, 14;112:8,22;113:7,21; 114:17,23;115:21;116:6, 15,19,20;117:6,10,23; 118:7,22;119:10;120:5, 10;121:10,12,21,23,24; 122:2,4,17;123:5,7,12, 12,25;124:2,11,14; 126:14,22;128:4,13,20; 130:4,15;131:1,5,25; 132:9,12,18;133:2; 135:9;138:23;139:3; 140:10,16;141:8;143:5; 144:4,7,8,11,14,19; 145:9;147:24,25; 148:16;151:6,15,23; 153:13;154:23;155:7; 157:22;158:8,14;160:4; 161:8,14;163:24; 164:24;165:7,9,24; 170:1;171:17;174:1,22; 175:6;177:20;183:15; 184:20;185:4;186:24; 187:1,7,8,10,11,24; 188:6,14,17;194:21; 196:25;197:25;199:12, 19;200:4,20;201:4; 204:12;209:5,10,19; 214:2,8;216:4,20; 217:23;219:23;220:7, 18;221:24;222:18,23; 223:5;224:18,20,23; 225:1,5;226:7;227:5,12; 228:2,7;233:24;238:17, 21;239:3,20;240:5,20 | judges (1) 208:6 judge’s (7) 36:1;76:4;90:8; 119:17;162:3;211:23; 213:9 judging (3) 176:21;192:15;216:3 judgment (7) 49:2;51:20,22,24; 52:7;53:9;115:3 judgments (1) 51:17 Judicial (6) 23:2;53:6;99:18; 108:12;173:11,23 July (10) 64:2,19;74:12;75:13; 76:3;77:24;78:4;85:1; 187:12,15 jumping (2) 32:18;229:7 juncture (1) 237:22 June (5) 67:4;80:1,1;88:6,18 Juror (162) 16:25;18:3,5;19:6; 20:2,8,16,18,18,21; 24:13,14,18;25:12;27:2; 28:4,7,9;30:2,11,13,18, 22,24;31:6,10,11,13,14, 14,15,16,24;32:9;33:6,9, 10;34:8,22;35:16,19; 36:4,9;38:16,20;39:7; 42:24;43:4,5,11;46:6,10; 47:7;49:2,11,22;50:10, 18,20;51:2,3,13;56:1; 57:9,12;58:25;59:4,15; 60:4;61:15,21,25;62:2; 63:3,11;69:9;70:10,19; 71:18,18,24,24,25; 72:19,24;75:9;79:15,21; 80:3;83:3,11;85:23; 86:1,9,16,22;87:5,18,24; 88:10,11,20,24;89:12; 90:15,20;91:1,21,24; 92:15,24;93:3,25;96:1,7, 9,10,12,16;97:2,3;103:8, 9,118:9;128:11;141:12; 145:9;153:17,20;154:2, 3,21;158:22;160:20; 161:2;162:11;164:5; 166:16;169:4;172:12, 25;176:21;191:14,14; 208:18,24;209:6,11; 212:25;218:10;221:5, 13;222:11;223:23; 224:7;225:21;226:8; 228:22;230:24;231:19; 236:22;237:10 jurors (54) 11:21;13:5,6,16,17; |¶

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| 14:23,24,25;15:3,5,16,20,23,25;16:2,8,12,13,14,14;17:8;19:7;20:9;28:12,18,21,25;29:6,9,11,14,19,25;30:4;34:11,11,17,17,20;89:5;137:10;141:4;142:21;148:6;149:6;159:13;165:12;168:25;192:15;194:20;207:13;213:22;220:9;234:17 | 179:9 kid’s (1) 35:7 (13) 11:18,25;14:13;18:8;19:6;20:3,6;23:21;27:19;40:25;41:16,22,25 kind (8) 60:6;67:5;88:14;106:19;109:12;122:17;18:136:14 kindly (1) 122:12 kneejerk (2) 128:1,2 knew (60) 16:8,24;17:2;18:7;33:5;34:3,22;37:4,5;38:1,15;46:22,25;47:9;50:17;51:2;54:17,18;74:18;77:24;86:5;105:15,18,19;126:3;127:18;141:2;153:21;154:1,3;160:22;165:19,22,24;166:4;168:6;182:21;186:20;187:21,25;207:1,2,3,6,8;209:5,5,7,8,9,9,10,11,25,25;210:11;229:8;231:19;233:14;236:21 knowing (1) 127:12 knowingly (1) 214:3 knowledge (16) 53:17;75:3;79:7,14;81:5;82:11;88:23;112:15;122:1,1;169:3;190:18;202:5;206:12;214:12,16 known (2) 89:12;202:17 knows (1) 156:14 Kostelanetz (1) 77:8 Kramer (4) 77:16;78:3,10;79:1 kudos (1) 235:25 | 233:14,23 larger (1) 188:15 last (21) 9:4;34:25;58:15;77:4;109:6,7,8,14,19;110:2;121:7;135:6,23;136:2,8;152:19;157:2,4;163:6;170:24;172:9 lasts (1) 172:15 late (3) 70:14;80:1;194:3 later (11) 40:16;41:9;49:6;58:5;83:15;101:3;118:14;130:10;151:7,15;238:20 latter (1) 33:1 laughed (1) 206:19 Laurie (4) 8:25;71:10,12;86:6 law (28) 12:8;32:2,4;37:24;42:4;54:18;55:9;72:16;16:79;13:95;9:120:3;135:7;150:18;154:1;167:24,25;171:12;175:13;176:22;177:1;217:4,10,22;218:2,2,12;239:22 lawful (1) 105:18 lawsuit (19) 55:17,17;56:2,17,18,23;57:3;60:10;62:19;66:9;71:4;82:24;83:3;14:91:5;92:20;93:17;94:23;95:5 lawyer (112) 9:25;10:2,19;22:19;24:6,8,19;26:15;27:6,10;28:8;33:9,11;34:6,7;41:25;43:17,22;45:13;50:4;52:17;55:5;56:9;59:1,16;60:14,24;61:4,7,9,15,19;63:3,11;67:18;68:19;69:1,8;70:10,20;71:3;72:3;75:9;79:12,21;80:4;85:22;86:2,9,14,18,23;87:4;89:3,13,16;90:21;91:1,25;92:2,4,25;93:4;94:15;105:9,19;118:23;119:9,16,21,25;122:16;123:11;124:3,5,5,9,12,16;126:15;130:16;132:15,20,23;133:4,15;134:21,25;135:4,6,11,12,14,15;136:24;137:4,12;139:4,4;144:1;153:18;166:5,11,17;168:23;170:7,21, | 25;171:1,5,10;210:11 lawyers (25) 10:21,24;67:8;68:18;73:13;88:16;165:21,25;166:5,14;193:23;195:12;204:7;206:19;207:10,14,18;208:4;209:4,9,25;210:15;214:16;216:11;218:8 laying (1) 201:24 lead (1) 132:2 leading (1) 11:12 learn (2) 43:7;61:20 learned (8) 10:7;37:23;38:15;62:22;63:23;90:4;94:24;208:15 least (5) 46:17;98:4;113:6;147:19;157:7 leave (4) 60:20;93:12;117:22,23 leaving (1) 183:13 left (6) 58:7;67:11;107:25;163:13;166:5;211:16 legal (12) 37:21;42:6;106:14;112:15;120:2;165:19;193:10;214:8;216:4,14,19;231:7 legally (1) 217:12 lengthy (2) 18:18;224:7 less (2) 84:6;134:14 letter (55) 16:7,8,27;25;76:3,16,22,25;77:13,18;78:4;85:7,13,17;87:22;88:6,8,9;89:1,95;2:97;5,18,20;99:1,15;195:2,5,17,21;25;196:6,14,17;197:1,8,22;198:19,21;199:1,3,5;200:22,22;201:7,7,8,11;202:1;204:16;213:15,22;214:1;218:15,22;219:12;235:23 letterhead (4) 63:20;198:11,14,17 letters (1) 97:23 level (12) 34:4;43:20;44:3;59:10;86:12;112:18;164:24;167:12;168:4; | 180:14,16,18 Levin (4) 77:16;78:3,10;79:2 LIAB (2) 37:10,15 liability (6) 37:16,21;38:5,21;42:25;60:12 liar (2) 169:25;239:6 license (3) 193:5,7,11 licensing (3) 54:10;191:6;210:14 lie (45) 28:9;141:25;142:6,11,13,17,24;143:9,10,11,14,16,18,20,25;144:8,17;154:4;155:2;157:11,14;158:1,19;160:16,17;161:2,11;165:18;167:3,8,11;170:25;171:7;181:11;183:17,19;199:10;206:6;209:1;218:21,24;229:25;232:12,13;234:17 lied (30) 43:20;44:9;71:18,24;92:9;94:6;115:15,15,15;154:24;158:14;168:15,17;169:7,13,17;170:7,20;171:4;181:22;184:1,2;185:11,13;224:15;232:4,7,16;233:9;234:19 liens (2) 51:16,22 lies (13) 72:19;89:10;94:1,10,11,13;103:21;161:1;168:2;169:15;170:2;208:16;228:5 life (12) 50:21;51:5;59:10;87:6;157:24;158:3,4,9;159:19,23;160:1,6 lifestyle (1) 137:2 light (4) 71:8;75:5;85:6;212:8 liked (2) 34:24;195:12 likelihood (3) 90:14;236:2;238:22 likely (10) 14:8;16:13,15;87:10;93:1;99:21;100:9;210:7;225:12;235:8 likes (1) 112:4 limited (2) 13:17;69:12 line (11) 48:15;125:14;126:14; | | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | 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| | K | | | | | | keep (10) 21:17;43:24;44:11,15,16;60:19;81:14;82:20;188:1;210:3 | | | | | | keeper (1) 210:21 | | | | | | keeping (4) 44:19;64:8;137:9;232:20 | | | | | | Kendra (1) 40:1 | | | | | | Kentucky (1) 189:17 | | | | | | kept (4) 21:14;44:21,22;82:10 | | | | | | kicked (1) | | | | | | Juror’s - line (14) | | | | |¶

Document EFTA 02837096¶

| 132:5,5;138:11,12; 176:11;190:17;199:22; 220:12 | load (1) 240:8 local (1) 215:17 | 111:6;148:21 lower (1) 180:3 Ltd (3) 52:11,14;77:8 lull (2) 83:16;92:21 lunch (5) 69:24,25,25;70:2; 86:21 luncheon (5) 128:25;129:2,4,9,13 lunchtime (1) 7:7 lying (9) 89:5;143:23;158:23; 159:1,2;160:23;161:12; 226:22;232:1 (2) 59:13;171:18 | 53:1;61:16;69:16;102:2, 5;103:3;115:15;140:1; 146:2,15,15,20,21; 147:14,16;149:13;150:1, 2;151:15;153:13; 154:24;156:3;176:2,8; 185:3,6;189:2;190:25; 191:1,11,15 (2) 8:2,7 marital (1) 190:14 Mark (1) 4:11 marked (2) 10:10;129:12 marketable (7) 153:17,20;160:20; 208:17,24;230:24; 236:19 marriage (1) 66:7 married (12) 46:2,22;47:3,7,11,19, 21;94:17;193:8;207:3,5; 229:16 marshal (4) 6:21;238:10;239:4,11 Marshals (14) 5:5;6:1,18,21;100:13; 117:17;157:3;170:5,7,9; 238:6,12;239:1,17 Massachusetts (1) 43:6 match (2) 45:11;62:22 matches (1) 49:23 material (1) 236:18 maternal (1) 230:17 math (1) 47:6 matter (30) 13:3;17:22;23:4; 24:22;25:19;40:17; 41:13;52:17;63:12; 97:16;98:6,9,14,16,21, 23;114:25;115:2;119:5; 127:18;133:3;142:20; 146:14;152:8;203:7; 211:2;215:15,23; 221:25;222:6 matters (12) 9:12;38:2,2;117:7; 129:9,24;135:2;193:13; 218:5;234:7,9;240:15 maximize (1) 53:24 Maxwell (2) 180:8,10 may (88) | 7:23;8:9;13:24;14:4; 15:6;22:2,12;25:1; 26:21;31:2;36:12;37:18; 38:23,24;39:14;42:14; 44:8;47:4,15,19;52:18, 19;53:1,1,17;54:4,5; 55:2;57:15;58:5;59:2, 18,25;63:16;64:1,6; 68:23,24;69:18,21,21, 23;70:14;72:8;79:22; 84:19,21;86:15,15,20; 87:16,22;90:7,22;92:5, 16;94:5,9,14;95:12,19; 96:6,25;97:13,20;99:13; 100:15;101:10,13,23; 102:22;106:21;126:15; 130:12,23;193:3;194:3, 11;199:13;200:23; 203:15;211:12;216:25; 217:13,13;238:5; 239:20;240:2 maybe (36) 13:14;15:15;22:19; 40:1;49:12,13;58:16; 59:22;60:17;63:2;69:4, 24;71:3,7;82:2,8;84:6; 86:22;87:11;93:15; 109:9;126:7;157:6; 163:2,7;164:12;170:22; 197:24;198:4;205:25; 209:5;230:7;235:13; 236:24;237:4,6 McCARTHY (20) 4:15,16,17;7:20;11:8; 17:15;19:23;36:23; 65:20;73:5;75:21;76:10; 84:11;96:23;211:1,2,7; 236:10,13;237:20 McDonough (3) 72:11,19,23 McGuire (1) 175:22 meager (1) 221:12 mean (21) 11:18;15:24;22:5; 47:24;67:10;70:18; 72:16;91:3;92:10; 111:23;113:13;115:6,8, 11;121:20;123:22; 180:19,20;186:18; 207:20,21 meaning (6) 16:19;48:2,3;81:21; 112:21;205:15 means (21) 71:6;113:4,12;117:24; 120:14;127:14;134:18, 23;136:25;140:13; 144:2;149:7,8;159:7; 164:6,7;186:5;193:19; 202:8,224:25;233:20 meant (4) | | | | | | | | | | | | | | ---------------------------------------------------------------------------------------- | 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| ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | lines (10) 58:22;63:6;85:20; 93:11;145:8;157:18; 191:18;217:2,9;218:23 | load (1) 240:8 local (1) 215:17 located (2) 196:2,5 logical (3) 113:7,20;133:2 logically (1) 210:24 logistics (1) 11:21 long (11) 44:13;58:15;89:15; 94:25;157:22;158:8; 160:5,10;168:3;216:25; 236:24 longer (1) 58:16 look (53) 10:10;17:3;18:17,18; 20:4,10;21:23;22:23; 26:18;31:1;36:15;39:11; 40:8;43:1;49:5;60:3; 63:15;64:23;65:9;71:3; 75:11;76:1;80:15;115:1; 124:23;125:10,14; 126:13;130:21;131:10, 12;132:5;138:10; 139:10;150:1,16;151:9; 154:21;157:18;176:11; 177:17,17;178:10; 180:3;181:2;191:22; 194:10;199:22;204:16; 207:23;218:23;227:2; 230:2 looked (18) 22:5;24:14;37:6;43:8; 47:2;49:7,11;54:15; 55:23;56:5,13;58:23,23; 62:2;70:11,25;71:4;87:1 looking (15) 14:21;19:7;20:9; 24:16;43:18;49:23,25; 50:6;55:24;60:19;62:24; 91:14;92:21;101:2; 218:22 lookout (1) 32:21 looks (1) 27:5 lose (1) 34:20 losers (1) 112:1 lost (3) 34:17;70:12;219:11 lot (6) 35:23;49:20;83:10; 86:5;137:19;237:5 lots (1) 206:19 love (2) | local (1) 240:8 local (1) 215:17 located (2) 196:2,5 logical (3) 113:7,20;133:2 logically (1) 210:24 logistics (1) 11:21 long (11) 44:13;58:15;89:15; 94:25;157:22;158:8; 160:5,10;168:3;216:25; 236:24 longer (1) 58:16 look (53) 10:10;17:3;18:17,18; 20:4,10;21:23;22:23; 26:18;31:1;36:15;39:11; 40:8;43:1;49:5;60:3; 63:15;64:23;65:9;71:3; 75:11;76:1;80:15;115:1; 124:23;125:10,14; 126:13;130:21;131:10, 12;132:5;138:10; 139:10;150:1,16;151:9; 154:21;157:18;176:11; 177:17,17;178:10; 180:3;181:2;191:22; 194:10;199:22;204:16; 207:23;218:23;227:2; 230:2 looked (18) 22:5;24:14;37:6;43:8; 47:2;49:7,11;54:15; 55:23;56:5,13;58:23,23; 62:2;70:11,25;71:4;87:1 looking (15) 14:21;19:7;20:9; 24:16;43:18;49:23,25; 50:6;55:24;60:19;62:24; 91:14;92:21;101:2; 218:22 lookout (1) 32:21 looks (1) 27:5 lose (1) 34:20 losers (1) 112:1 lost (3) 34:17;70:12;219:11 lot (6) 35:23;49:20;83:10; 86:5;137:19;237:5 lots (1) 206:19 love (2) | local (1) 240:8 local (1) 215:17 located (2) 196:2,5 logical (3) 113:7,20;133:2 logically (1) 210:24 logistics (1) 11:21 long (11) 44:13;58:15;89:15; 94:25;157:22;158:8; 160:5,10;168:3;216:25; 236:24 longer (1) 58:16 look (53) 10:10;17:3;18:17,18; 20:4,10;21:23;22:23; 26:18;31:1;36:15;39:11; 40:8;43:1;49:5;60:3; 63:15;64:23;65:9;71:3; 75:11;76:1;80:15;115:1; 124:23;125:10,14; 126:13;130:21;131:10, 12;132:5;138:10; 139:10;150:1,16;151:9; 154:21;157:18;176:11; 177:17,17;178:10; 180:3;181:2;191:22; 194:10;199:22;204:16; 207:23;218:23;227:2; 230:2 looked (18) 22:5;24:14;37:6;43:8; 47:2;49:7,11;54:15; 55:23;56:5,13;58:23,23; 62:2;70:11,25;71:4;87:1 looking (15) 14:21;19:7;20:9; 24:16;43:18;49:23,25; 50:6;55:24;60:19;62:24; 91:14;92:21;101:2; 218:22 lookout (1) 32:21 looks (1) 27:5 lose (1) 34:20 losers (1) 112:1 lost (3) 34:17;70:12;219:11 lot (6) 35:23;49:20;83:10; 86:5;137:19;237:5 lots (1) 206:19 love (2) | local (1) 240:8 local (1) 215:17 located (2) 196:2,5 logical (3) 113:7,20;133:2 logically (1) 210:24 logistics (1) 11:21 long (11) 44:13;58:15;89:15; 94:25;157:22;158:8; 160:5,10;168:3;216:25; 236:24 longer (1) 58:16 look (53) 10:10;17:3;18:17,18; 20:4,10;21:23;22:23; 26:18;31:1;36:15;39:11; 40:8;43:1;49:5;60:3; 63:15;64:23;65:9;71:3; 75:11;76:1;80:15;115:1; 124:23;125:10,14; 126:13;130:21;131:10, 12;132:5;138:10; 139:10;150:1,16;151:9; 154:21;157:18;176:11; 177:17,17;178:10; 180:3;181:2;191:22; 194:10;199:22;204:16; 207:23;218:23;227:2; 230:2 looked (18) 22:5;24:14;37:6;43:8; 47:2;49:7,11;54:15; 55:23;56:5,13;58:23,23; 62:2;70:11,25;71:4;87:1 looking (15) 14:21;19:7;20:9; 24:16;43:18;49:23,25; 50:6;55:24;60:19;62:24; 91:14;92:21;101:2; 218:22 lookout (1) 32:21 looks (1) 27:5 lose (1) 34:20 losers (1) 112:1 lost (3) 34:17;70:12;219:11 lot (6) 35:23;49:20;83:10; 86:5;137:19;237:5 lots (1) 206:19 love (2) | local (1) 240:8 local (1) 215:17 located (2) 196:2,5 logical (3) 113:7,20;133:2 logically (1) 210:24 logistics (1) 11:21 long (11) 44:13;58:15;89:15; 94:25;157:22;158:8; 160:5,10;168:3;216:25; 236:24 longer (1) 58:16 look (53) 10:10;17:3;18:17,18; 20:4,10;21:23;22:23; 26:18;31:1;36:15;39:11; 40:8;43:1;49:5;60:3; 63:15;64:23;65:9;71:3; 75:11;76:1;80:15;115:1; 124:23;125:10,14; 126:13;130:21;131:10, 12;132:5;138:10; 139:10;150:1,16;151:9; 154:21;157:18;176:11; 177:17,17;178:10; 180:3;181:2;191:22; 194:10;199:22;204:16; 207:23;218:23;227:2; 230:2 looked (18) 22:5;24:14;37:6;43:8; 47:2;49:7,11;54:15; 55:23;56:5,13;58:23,23; 62:2;70:11,25;71:4;87:1 looking (15) 14:21;19:7;20:9; 24:16;43:18;49:23,25; 50:6;55:24;60:19;62:24; 91:14;92:21;101:2; 218:22 lookout (1) 32:21 looks (1) 27:5 lose (1) 34:20 losers (1) 112:1 lost (3) 34:17;70:12;219:11 lot (6) 35:23;49:20;83:10; 86:5;137:19;237:5 lots (1) 206:19 love (2) | local (1) 240:8 local (1) 215:17 located (2) 196:2,5 logical (3) 113:7,20;133:2 logically (1) 210:24 logistics (1) 11:21 long (11) 44:13;58:15;89:15; 94:25;157:22;158:8; 160:5,10;168:3;216:25; 236:24 longer (1) 58:16 look (53) 10:10;17:3;18:17,18; 20:4,10;21:23;22:23; 26:18;31:1;36:15;39:11; 40:8;43:1;49:5;60:3; 63:15;64:23;65:9;71:3; 75:11;76:1;80:15;115:1; 124:23;125:10,14; 126:13;130:21;131:10, 12;132:5;138:10; 139:10;150:1,16;151:9; 154:21;157:18;176:11; 177:17,17;178:10; 180:3;181:2;191:22; 194:10;199:22;204:16; 207:23;218:23;227:2; 230:2 looked (18) 22:5;24:14;37:6;43:8; 47:2;49:7,11;54:15; 55:23;56:5,13;58:23,23; 62:2;70:11,25;71:4;87:1 looking (15) 14:21;19:7;20:9; 24:16;43:18;49:23,25; 50:6;55:24;60:19;62:24; 91:14;92:21;101:2; 218:22 lookout (1) 32:21 looks (1) 27:5 lose (1) 34:20 losers (1) 112:1 lost (3) 34:17;70:12;219:11 lot (6) 35:23;49:20;83:10; 86:5;137:19;237:5 lots (1) 206:19 love (2) | marital (1) 190:14 Mark (1) 4:11 marked (2) 10:10;129:12 marketable (7) 153:17,20;160:20; 208:17,24;230:24; 236:19 marriage (1) 66:7 married (12) 46:2,22;47:3,7,11,19, 21;94:17;193:8;207:3,5; 229:16 marshal (4) 6:21;238:10;239:4,11 Marshals (14) 5:5;6:1,18,21;100:13; 117:17;157:3;170:5,7,9; 238:6,12;239:1,17 Massachusetts (1) 43:6 match (2) 45:11;62:22 matches (1) 49:23 material (1) 236:18 maternal (1) 230:17 math (1) 47:6 matter (30) 13:3;17:22;23:4; 24:22;25:19;40:17; 41:13;52:17;63:12; 97:16;98:6,9,14,16,21, 23;114:25;115:2;119:5; 127:18;133:3;142:20; 146:14;152:8;203:7; 211:2;215:15,23; 221:25;222:6 matters (12) 9:12;38:2,2;117:7; 129:9,24;135:2;193:13; 218:5;234:7,9;240:15 maximize (1) 53:24 Maxwell (2) 180:8,10 may (88) | marital (1) 190:14 Mark (1) 4:11 marked (2) 10:10;129:12 marketable (7) 153:17,20;160:20; 208:17,24;230:24; 236:19 marriage (1) 66:7 married (12) 46:2,22;47:3,7,11,19, 21;94:17;193:8;207:3,5; 229:16 marshal (4) 6:21;238:10;239:4,11 Marshals (14) 5:5;6:1,18,21;100:13; 117:17;157:3;170:5,7,9; 238:6,12;239:1,17 Massachusetts (1) 43:6 match (2) 45:11;62:22 matches (1) 49:23 material (1) 236:18 maternal (1) 230:17 math (1) 47:6 matter (30) 13:3;17:22;23:4; 24:22;25:19;40:17; 41:13;52:17;63:12; 97:16;98:6,9,14,16,21, 23;114:25;115:2;119:5; 127:18;133:3;142:20; 146:14;152:8;203:7; 211:2;215:15,23; 221:25;222:6 matters (12) 9:12;38:2,2;117:7; 129:9,24;135:2;193:13; 218:5;234:7,9;240:15 maximize (1) 53:24 Maxwell (2) 180:8,10 may (88) | marital (1) 190:14 Mark (1) 4:11 marked (2) 10:10;129:12 marketable (7) 153:17,20;160:20; 208:17,24;230:24; 236:19 marriage (1) 66:7 married (12) 46:2,22;47:3,7,11,19, 21;94:17;193:8;207:3,5; 229:16 marshal (4) 6:21;238:10;239:4,11 Marshals (14) 5:5;6:1,18,21;100:13; 117:17;157:3;170:5,7,9; 238:6,12;239:1,17 Massachusetts (1) 43:6 match (2) 45:11;62:22 matches (1) 49:23 material (1) 236:18 maternal (1) 230:17 math (1) 47:6 matter (30) 13:3;17:22;23:4; 24:22;25:19;40:17; 41:13;52:17;63:12; 97:16;98:6,9,14,16,21, 23;114:25;115:2;119:5; 127:18;133:3;142:20; 146:14;152:8;203:7; 211:2;215:15,23; 221:25;222:6 matters (12) 9:12;38:2,2;117:7; 129:9,24;135:2;193:13; 218:5;234:7,9;240:15 maximize (1) 53:24 Maxwell (2) 180:8,10 may (88) | marital (1) 190:14 Mark (1) 4:11 marked (2) 10:10;129:12 marketable (7) 153:17,20;160:20; 208:17,24;230:24; 236:19 marriage (1) 66:7 married (12) 46:2,22;47:3,7,11,19, 21;94:17;193:8;207:3,5; 229:16 marshal (4) 6:21;238:10;239:4,11 Marshals (14) 5:5;6:1,18,21;100:13; 117:17;157:3;170:5,7,9; 238:6,12;239:1,17 Massachusetts (1) 43:6 match (2) 45:11;62:22 matches (1) 49:23 material (1) 236:18 maternal (1) 230:17 math (1) 47:6 matter (30) 13:3;17:22;23:4; 24:22;25:19;40:17; 41:13;52:17;63:12; 97:16;98:6,9,14,16,21, 23;114:25;115:2;119:5; 127:18;133:3;142:20; 146:14;152:8;203:7; 211:2;215:15,23; 221:25;222:6 matters (12) 9:12;38:2,2;117:7; 129:9,24;135:2;193:13; 218:5;234:7,9;240:15 maximize (1) 53:24 Maxwell (2) 180:8,10 may (88) | marital (1) 190:14 Mark (1) 4:11 marked (2) 10:10;129:12 marketable (7) 153:17,20;160:20; 208:17,24;230:24; 236:19 marriage (1) 66:7 married (12) 46:2,22;47:3,7,11,19, 21;94:17;193:8;207:3,5; 229:16 marshal (4) 6:21;238:10;239:4,11 Marshals (14) 5:5;6:1,18,21;100:13; 117:17;157:3;170:5,7,9; 238:6,12;239:1,17 Massachusetts (1) 43:6 match (2) 45:11;62:22 matches (1) 49:23 material (1) 236:18 maternal (1) 230:17 math (1) 47:6 matter (30) 13:3;17:22;23:4; 24:22;25:19;40:17; 41:13;52:17;63:12; 97:16;98:6,9,14,16,21, 23;114:25;115:2;119:5; 127:18;133:3;142:20; 146:14;152:8;203:7; 211:2;215:15,23; 221:25;222:6 matters (12) 9:12;38:2,2;117:7; 129:9,24;135:2;193:13; 218:5;234:7,9;240:15 maximize (1) 53:24 Maxwell (2) 180:8,10 may (88) | marital (1) 190:14 Mark (1) 4:11 marked (2) 10:10;129:12 marketable (7) 153:17,20;160:20; 208:17,24;230:24; 236:19 marriage (1) 66:7 married (12) 46:2,22;47:3,7,11,19, 21;94:17;193:8;207:3,5; 229:16 marshal (4) 6:21;238:10;239:4,11 Marshals (14) 5:5;6:1,18,21;100:13; 117:17;157:3;170:5,7,9; 238:6,12;239:1,17 Massachusetts (1) 43:6 match (2) 45:11;62:22 matches (1) 49:23 material (1) 236:18 maternal (1) 230:17 math (1) 47:6 matter (30) 13:3;17:22;23:4; 24:22;25:19;40:17; 41:13;52:17;63:12; 97:16;98:6,9,14,16,21, 23;114:25;115:2;119:5; 127:18;133:3;142:20; 146:14;152:8;203:7; 211:2;215:15,23; 221:25;222:6 matters (12) 9:12;38:2,2;117:7; 129:9,24;135:2;193:13; 218:5;234:7,9;240:15 maximize (1) 53:24 Maxwell (2) 180:8,10 may (88) | marital (1) 190:14 Mark (1) 4:11 marked (2) 10:10;129:12 marketable (7) 153:17,20;160:20; 208:17,24;230:24; 236:19 marriage (1) 66:7 married (12) 46:2,22;47:3,7,11,19, 21;94:17;193:8;207:3,5; 229:16 marshal (4) 6:21;238:10;239:4,11 Marshals (14) 5:5;6:1,18,21;100:13; 117:17;157:3;170:5,7,9; 238:6,12;239:1,17 Massachusetts (1) 43:6 match (2) 45:11;62:22 matches (1) 49:23 material (1) 236:18 maternal (1) 230:17 math (1) 47:6 matter (30) 13:3;17:22;23:4; 24:22;25:19;40:17; 41:13;52:17;63:12; 97:16;98:6,9,14,16,21, 23;114:25;115:2;119:5; 127:18;133:3;142:20; 146:14;152:8;203:7; 211:2;215:15,23; 221:25;222:6 matters (12) 9:12;38:2,2;117:7; 129:9,24;135:2;193:13; 218:5;234:7,9;240:15 maximize (1) 53:24 Maxwell (2) 180:8,10 may (88) | marital (1) 190:14 Mark (1) 4:11 marked (2) 10:10;129:12 marketable (7) 153:17,20;160:20; 208:17,24;230:24; 236:19 marriage (1) 66:7 married (12) 46:2,22;47:3,7,11,19, 21;94:17;193:8;207:3,5; 229:16 marshal (4) 6:21;238:10;239:4,11 Marshals (14) 5:5;6:1,18,21;100:13; 117:17;157:3;170:5,7,9; 238:6,12;239:1,17 Massachusetts (1) 43:6 match (2) 45:11;62:22 matches (1) 49:23 material (1) 236:18 maternal (1) 230:17 math (1) 47:6 matter (30) 13:3;17:22;23:4; 24:22;25:19;40:17; 41:13;52:17;63:12; 97:16;98:6,9,14,16,21, 23;114:25;115:2;119:5; 127:18;133:3;142:20; 146:14;152:8;203:7; 211:2;215:15,23; 221:25;222:6 matters (12) 9:12;38:2,2;117:7; 129:9,24;135:2;193:13; 218:5;234:7,9;240:15 maximize (1) 53:24 Maxwell (2) 180:8,10 may (88) | marital (1) 190:14 Mark (1) 4:11 marked (2) 10:10;129:12 marketable (7) 153:17,20;160:20; 208:17,24;230:24; 236:19 marriage (1) 66:7 married (12) 46:2,22;47:3,7,11,19, 21;94:17;193:8;207:3,5; 229:16 marshal (4) 6:21;238:10;239:4,11 Marshals (14) 5:5;6:1,18,21;100:13; 117:17;157:3;170:5,7,9; 238:6,12;239:1,17 Massachusetts (1) 43:6 match (2) 45:11;62:22 matches (1) 49:23 material (1) 236:18 maternal (1) 230:17 math (1) 47:6 matter (30) 13:3;17:22;23:4; 24:22;25:19;40:17; 41:13;52:17;63:12; 97:16;98:6,9,14,16,21, 23;114:25;115:2;119:5; 127:18;133:3;142:20; 146:14;152:8;203:7; 211:2;215:15,23; 221:25;222:6 matters (12) 9:12;38:2,2;117:7; 129:9,24;135:2;193:13; 218:5;234:7,9;240:15 maximize (1) 53:24 Maxwell (2) 180:8,10 may (88) | marital (1) 190:14 Mark (1) 4:11 marked (2) 10:10;129:12 marketable (7) 153:17,20;160:20; 208:17,24;230:24; 236:19 marriage (1) 66:7 married (12) 46:2,22;47:3,7,11,19, 21;94:17;193:8;207:3,5; 229:16 marshal (4) 6:21;238:10;239:4,11 Marshals (14) 5:5;6:1,18,21;100:13; 117:17;157:3;170:5,7,9; 238:6,12;239:1,17 Massachusetts (1) 43:6 match (2) 45:11;62:22 matches (1) 49:23 material (1) 236 |¶

| 16:11;90:25;115:4; 188:7 measure (1) 191:24 meat (1) 116:17 medical (4) 6:25;96:8;98:1;99:17 medication (3) 121:1,5,8 medications (2) 120:24;121:3 meet (1) 107:21 meeting (6) 58:1,3,9;63:1,22; 70:13 Melrose (1) 40:1 member (4) 9:6,20;32:3;188:18 members (4) 21:3,12;35:16;161:14 memo (5) 63:16,21,22;64:1;82:9 memorable (1) 185:20 memorialize (1) 58:17 memory (4) 63:4;138:14;139:13, 19 mental (4) 120:17;128:7;175:14; 180:5 mentally (2) 236:24;239:7 mention (3) 153:22;188:15;226:25 mentioned (12) 11:25;12:3;59:2;61:2, 16;68:21;74:21;162:8; 191:7;219:5;225:11; 236:21 merit (3) 115:8,11,14 Mersa (1) 45:23 message (3) 83:2;129:14,16 met (5) 23:19;92:17;108:1,3; 190:10 midday (1) 238:23 middle (9) 13:21;23:12;43:5,8; 50:15;67:6;178:11,15; 239:12 might (26) 15:16;26:5,12;28:9, 14;31;19;71:14;86:18; 94:23;96:13;107:7; 114:8;120:7;131:13; 137:7;141:4,11;144:23; 173:6,22;174:5,7; 182:16;189:14;224:11; 233:9 million (2) 23:24,24 mind (28) 15:13;43:14;47:16; 51:1;63:5;71:22;72:5; 80:2;94:4,9,10;95:18; 143:15,16,22;164:14; 168:14;169:7,13,17; 183:21;191:17;199:19; 200:2;210:21;211:21; 212:25;213:6 mindful (1) 43:3 minds (3) 210:2,3;229:4 mine (1) 116:9 minute (3) 7:22;41:9;170:22 minutes (7) 58:16;84:6;90:5; 104:2;153:7,22;238:14 minutiae (1) 197:17 mischaracterization (1) 127:20 mischaracterize (3) 128:23;141:18,19 mischaracterized (1) 127:21 mischaracterizing (1) 227:7 misconduct (3) 87:24;88:10;94:1 misdemeanor (2) 89:14;210:12 misdemeanors (1) 181:8 misimpression (1) 101:3 mislead (3) 141:20;148:4,6 misleading (8) 163:18,23;164:2,5,7,8, 11,15 misrepresented (1) 236:17 misrepresenting (1) 237:1 miss (4) 43:16;70:21,23;202:2 missed (3) 43:2;239:25;240:13 misstatement (1) 155:4 mistaken (1) 47:16 Mm-hm (1) 178:9 Mm-hmm (2) 141:15;196:13 moment (21) 6:2,17;19:1;27:1;31:3; 37:12;53:24;70:9;79:23; 81:11;95:19;97:19; 130:23;133:1;167:24; 198:20;203:15;218:15; 221:1;233:11;240:2 moments (2) 103:4;226:21 Monday (2) 147:16;185:3 money (10) 124:18,21;130:19; 131:1,8,16,23;133:22; 135:6,15 month (3) 92:6;131:19;137:14 months (9) 93:15;131:4;172:15; 173:5;189:25;190:5,6; 192:4;223:4 more (49) 11:23;13:25;31:17; 41:3,3;50:8;54:22;57:9, 12;61:3;81:13;83:14,18; 85:13;86:16,17,22; 87:14;91:5;92:24;93:1; 102:8;113:8;132:4; 144:21;152:2,5,9,21; 153:4,9,17,20;158:16; 159:10;160:20;172:15; 173:6;174:6,11;191:18; 208:17,24;210:7; 219:19;220:6;221:2; 225:12;230:24 Moreover (1) 100:9 morning (34) 4:3,9,11,13,15,17,21, 24,25;8:13,14;23:19,20; 42:21,23;43:14;61:18; 69:3,16,16;86:16;93:20; 104:2;106:25;109:4; 133:24;134:9;137:17; 146:1;233:18,21; 237:23;238:16;239:15 most (17) 7:11;16:12,15;41:9; 69:11;75:6;85:9;148:15; 197:2,5,9;206:19;207:1, 2,10;218:6;240:11 mother (4) 32:1;134:18,22,24 motion (47) 40:16;42:10;46:4; 52:13;64:16,19,23,24; 65:3,4,12;66:13,25;67:1, 9,16;72:10,11,14,22; 73:14;74:14,19;75:3; 78:1;80:6,13,16,18;81:9; 83:19;85:24,25;87:25; 88:4;95:15,17;100:5; 111:8;113:25;114:17,18, 19,24;115:3,14;239:10 motivating (1) 232:11 motivation (2) 221:18;231:1 motivations (1) 222:14 motive (2) 214:24;231:18 motives (5) 222:8;231:4,14,16,23 mouth (1) 210:10 mouths (1) 229:5 move (16) 6:12;7:2;19:11;31:4; 34:25;44:6;125:4;145:1; 148:8;157:13;173:14; 175:19;179:15;180:20; 194:4;203:22 moved (3) 25:24;89:18;234:25 moves (5) 11:3;36:19;65:15; 75:18;76:7 Mrs (1) 4:14 much (11) 29:6;46:8;49:13; 109:8;129:15;134:14; 135:6,11,15;230:5;240:8 multipage (1) 179:16 multiple (2) 18:15;54:16 [REDACTED] (1) 4:19 must (7) 99:21,22,23,25; 138:18;203:18;235:2 myself (16) 49:13;78:9;137:9; 139:4,22;142:21;148:6; 149:6;151:20;153:15; 155:10;158:15;194:17; 199:23;234:7;237:1 mystery (1) 71:8 N name (27) 8:5,5,7,18;14:5,6; 16:24;17:2;23:22;24:24; 25:3;45:21;50:9,10,14; 61:4,19;85:22;101:20, 20;162:19;179:23; 180:1;193:7,8,13;230:18 named (16) 14:20;24:6,19;25:18; 45:23;55:5,8;61:7,9; 67:17;68:19;69:1;70:20; 79:12;93:3;116:11 Namely (1) 87:10 names (4) 13:25;14:2,10;69:7 Nanette (1) 4:5 Nardelli (1) 175:22 Nardello (24) 12:23;13:9,11,12,25; 14:3,8,15;15:22;24:22; 25:3,8;26:25;29:23; 30:4;45:2,3,15;57:18; 59:23;66:17,22;88:19,22 narrow (1) 50:15 near (2) 48:14;178:11 necessarily (1) 205:5 necessary (2) 99:14,22 need (12) 49:12;60:18;71:3; 92:12;93:11;97:17; 116:8;137:19,25; 227:16;239:4;240:6 needed (4) 63:5;86:6;96:7;125:24 needs (1) 97:14 negatively (1) 180:11 neighborhood (1) 145:11 neighbors (1) 156:14 Neither (2) 77:5;196:4 New (40) 9:20;23:2,11,25; 27:23;40:16;42:10; 45:24;46:4;51:19;52:13; 54:11;55:5;64:16,19; 65:13;71:2;72:10,23; 80:6,13,16,18;83:19; 85:24;92:10;94:18; 100:5;114:19;151:11; 157:4;163:13;179:17; 189:19;196:9;203:17, 20;221:6;230:10,23 newspapers (1) 182:1 next (24) 20:5;33:12;35:5,12; 69:23;78:13;85:11; 86:16;90:12;104:7; 118:5;131:19;149:15; 157:13;186:10,12,14,16, N name (27) 8:5,5,7,18;14:5,6; 16:24;17:2;23:22;24:24; 25:3;45:21;50:9,10,14; 61:4,19;85:22;101:20, 20;162:19;179:23; 180:1;193:7,8,13;230:18 named (16) 14:20;24:6,19;25:18; 45:23;55:5,8;61:7,9; 67:17;68:19;69:1;70:20; 79:12;93:3;116:11 Namely (1) 87:10 names (4) 13:25;14:2,10;69:7 Nanette (1) 4:5 Nardelli (1) 175:22 Nardello (24) 12:23;13:9,11,12,25; 14:3,8,15;15:22;24:22; 25:3,8;26:25;29:23; 30:4;45:2,3,15;57:18; 59:23;66:17,22;88:19,22 narrow (1) 50:15 near (2) 48:14;178:11 necessarily (1) 205:5 necessary (2) 99:14,22 need (12) 49:12;60:18;71:3; 92:12;93:11;97:17; 116:8;137:19,25; 227:16;239:4;240:6 needed (4) 63:5;86:6;96:7;125:24 needs (1) 97:14 negatively (1) 180:11 neighborhood (1) 145:11 neighbors (1) 156:14 Neither (2) 77:5;196:4 New (40) 9:20;23:2,11,25; 27:23;40:16;42:10; 45:24;46:4;51:19;52:13; 54:11;55:5;64:16,19; 65:13;71:2;72:10,23; 80:6,13,16,18;83:19; 85:24;92:10;94:18; 100:5;114:19;151:11; 157:4;163:13;179:17; 189:19;196:9;203:17, 20;221:6;230:10,23 newspapers (1) 182:1 next (24) 20:5;33:12;35:5,12; 69:23;78:13;85:11; 86:16;90:12;104:7; 118:5;131:19;149:15; 157:13;186:10,12,14,16, N name (27) 8:5,5,7,18;14:5,6; 16:24;17:2;23:22;24:24; 25:3;45:21;50:9,10,14; 61:4,19;85:22;101:20, 20;162:19;179:23; 180:1;193:7,8,13;230:18 named (16) 14:20;24:6,19;25:18; 45:23;55:5,8;61:7,9; 67:17;68:19;69:1;70:20; 79:12;93:3;116:11 Namely (1) 87:10 names (4) 13:25;14:2,10;69:7 Nanette (1) 4:5 Nardelli (1) 175:22 Nardello (24) 12:23;13:9,11,12,25; 14:3,8,15;15:22;24:22; 25:3,8;26:25;29:23; 30:4;45:2,3,15;57:18; 59:23;66:17,22;88:19,22 narrow (1) 50:15 near (2) 48:14;178:11 necessarily (1) 205:5 necessary (2) 99:14,22 need (12) 49:12;60:18;71:3; 92:12;93:11;97:17; 116:8;137:19,25; 227:16;239:4;240:6 needed (4) 63:5;86:6;96:7;125:24 needs (1) 97:14 negatively (1) 180:11 neighborhood (1) 145:11 neighbors (1) 156:14 Neither (2) 77:5;196:4 New (40) 9:20;23:2,11,25; 27:23;40:16;42:10; 45:24;46:4;51:19;52:13; 54:11;55:5;64:16,19; 65:13;71:2;72:10,23; 80:6,13,16,18;83:19; 85:24;92:10;94:18; 100:5;114:19;151:11; 157:4;163:13;179:17; 189:19;196:9;203:17, 20;221:6;230:10,23 newspapers (1) 182:1 next (24) 20:5;33:12;35:5,12; 69:23;78:13;85:11; 86:16;90:12;104:7; 118:5;131:19;149:15; 157:13;186:10,12,14,16, N name (27) 8:5,5,7,18;14:5,6; 16:24;17:2;23:22;24:24; 25:3;45:21;50:9,10,14; 61:4,19;85:22;101:20, 20;162:19;179:23; 180:1;193:7,8,13;230:18 named (16) 14:20;24:6,19;25:18; 45:23;55:5,8;61:7,9; 67:17;68:19;69:1;70:20; 79:12;93:3;116:11 Namely (1) 87:10 names (4) 13:25;14:2,10;69:7 Nanette (1) 4:5 Nardelli (1) 175:22 Nardello (24) 12:23;13:9,11,12,25; 14:3,8,15;15:22;24:22; 25:3,8;26:25;29:23; 30:4;45:2,3,15;57:18; 59:23;66:17,22;88:19,22 narrow (1) 50:15 near (2) 48:14;178:11 necessarily (1) 205:5 necessary (2) 99:14,22 need (12) 49:12;60:18;71:3; 92:12;93:11;97:17; 116:8;137:19,25; 227:16;239:4;240:6 needed (4) 63:5;86:6;96:7;125:24 needs (1) 97:14 negatively (1) 180:11 neighborhood (1) 145:11 neighbors (1) 156:14 Neither (2) 77:5;196:4 New (40) 9:20;23:2,11,25; 27:23;40:16;42:10; 45:24;46:4;51:19;52:13; 54:11;55:5;64:16,19; 65:13;71:2;72:10,23; 80:6,13,16,18;83:19; 85:24;92:10;94:18; 100:5;114:19;151:11; 157:4;163:13;179:17; 189:19;196:9;203:17, 20;221:6;230:10,23 newspapers (1) 182:1 next (24) 20:5;33:12;35:5,12; 69:23;78:13;85:11; 86:16;90:12;104:7; 118:5;131:19;149:15; 157:13;186:10,12,14,16, N name (27) 8:5,5,7,18;14:5,6; 16:24;17:2;23:22;24:24; 25:3;45:21;50:9,10,14; 61:4,19;85:22;101:20, 20;162:19;179:23; 180:1;193:7,8,13;230:18 named (16) 14:20;24:6,19;25:18; 45:23;55:5,8;61:7,9; 67:17;68:19;69:1;70:20; 79:12;93:3;116:11 Namely (1) 87:10 names (4) 13:25;14:2,10;69:7 Nanette (1) 4:5 Nardelli (1) 175:22 Nardello (24) 12:23;13:9,11,12,25; 14:3,8,15;15:22;24:22; 25:3,8;26:25;29:23; 30:4;45:2,3,15;57:18; 59:23;66:17,22;88:19,22 narrow (1) 50:15 near (2) 48:14;178:11 necessarily (1) 205:5 necessary (2) 99:14,22 need (12) 49:12;60:18;71:3; 92:12;93:11;97:17; 116:8;137:19,25; 227:16;239:4;240:6 needed (4) 63:5;86:6;96:7;125:24 needs (1) 97:14 negatively (1) 180:11 neighborhood (1) 145:11 neighbors (1) 156:14 Neither (2) 77:5;196:4 New (40) 9:20;23:2,11,25; 27:23;40:16;42:10; 45:24;46:4;51:19;52:13; 54:11;55:5;64:16,19; 65:13;71:2;72:10,23; 80:6,13,16,18;83:19; 85:24;92:10;94:18; 100:5;114:19;151:11; 157:4;163:13;179:17; 189:19;196:9;203:17, 20;221:6;230:10,23 newspapers (1) 182:1 next (24) 20:5;33:12;35:5,12; 69:23;78:13;85:11; 86:16;90:12;104:7; 118:5;131:19;149:15; 157:13;186:10,12,14,16, N name (27) 8:5,5,7,18;14:5,6; 16:24;17:2;23:22;24:24; 25:3;45:21;50:9,10,14; 61:4,19;85:22;101:20, 20;162:19;179:23; 180:1;193:7,8,13;230:18 named (16) 14:20;24:6,19;25:18; 45:23;55:5,8;61:7,9; 67:17;68:19;69:1;70:20; 79:12;93:3;116:11 Namely (1) 87:10 names (4) 13:25;14:2,10;69:7 Nanette (1) 4:5 Nardelli (1) 175:22 Nardello (24) 12:23;13:9,11,12,25; 14:3,8,15;15:22;24:22; 25:3,8;26:25;29:23; 30:4;45:2,3,15;57:18; 59:23;66:17,22;88:19,22 narrow (1) 50:15 near (2) 48:14;178:11 necessarily (1) 205:5 necessary (2) 99:14,22 need (12) 49:12;60:18;71:3; 92:12;93:11;97:17; 116:8;137:19,25; 227:16;239:4;240:6 needed (4) 63:5;86:6;96:7;125:24 needs (1) 97:14 negatively (1) 180:11 neighborhood (1) 145:11 neighbors (1) 156:14 Neither (2) 77:5;196:4 New (40) 9:20;23:2,11,25; 27:23;40:16;42:10; 45:24;46:4;51:19;52:13; 54:11;55:5;64:16,19; 65:13;71:2;72:10,23; 80:6,13,16,18;83:19; 85:24;92:10;94:18; 100:5;114:19;151:11; 157:4;163:13;179:17; 189:19;196:9;203:17, 20;221:6;230:10,23 newspapers (1) 182:1 next (24) 20:5;33:12;35:5,12; 69:23;78:13;85:11; 86:16;90:12;104:7; 118:5;131:19;149:15; 157:13;186:10,12,14,16, N name (27) 8:5,5,7,18;14:5,6; 16:24;17:2;23:22;24:24; 25:3;45:21;50:9,10,14; 61:4,19;85:22;101:20, 20;162:19;179:23; 180:1;193:7,8,13;230:18 named (16) 14:20;24:6,19;25:18; 45:23;55:5,8;61:7,9; 67:17;68:19;69:1;70:20; 79:12;93:3;116:11 Namely (1) 87:10 names (4) 13:25;14:2,10;69:7 Nanette (1) 4:5 Nardelli (1) 175:22 Nardello (24) 12:23;13:9,11,12,25; 14:3,8,15;15:22;24:22; 25:3,8;26:25;29:23; 30:4;45:2,3,15;57:18; 59:23;66:17,22;88:19,22 narrow (1) 50:15 near (2) 48:14;178:11 necessarily (1) 205:5 necessary (2) 99:14,22 need (12) 49:12;60:18;71:3; 92:12;93:11;97:17; 116:8;137:19,25; 227:16;239:4;240:6 needed (4) 63:5;86:6;96:7;125:24 needs (1) 97:14 negatively (1) 180:11 neighborhood (1) 145:11 neighbors (1) 156:14 Neither (2) 77:5;196:4 New (40) 9:20;23:2,11,25; 27:23;40:16;42:10; 45:24;46:4;51:19;52:13; 54:11;55:5;64:16,19; 65:13;71:2;72:10,23; 80:6,13,16,18;83:19; 85:24;92:10;94:18; 100:5;114:19;151:11; 157:4;163:13;179:17; 189:19;196:9;203:17, 20;221:6;230:10,23 newspapers (1) 182:1 next (24) 20:5;33:12;35:5,12; 69:23;78:13;85:11; 86:16;90:12;104:7; 118:5;131:19;149:15; 157:13;186:10,12,14,16, N name (27) 8:5,5,7,18;14:5,6; 16:24;17:2;23:22;24:24; 25:3;45:21;50:9,10,14; 61:4,19;85:22;101:20, 20;162:19;179:23; 180:1;193:7,8,13;230:18 named (16) 14:20;24:6,19;25:18; 45:23;55:5,8;61:7,9; 67:17;68:19;69:1;70:20; 79:12;93:3;116:11 Namely (1) 87:10 names (4) 13:25;14:2,10;69:7 Nanette (1) 4:5 Nardelli (1) 175:22 Nardello (24) 12:23;13:9,11,12,25; 14:3,8,15;15:22;24:22; 25:3,8;26:25;29:23; 30:4;45:2,3,15;57:18; 59:23;66:17,22;88:19,22 narrow (1) 50:15 near (2) 48:14;178:11 necessarily (1) 205:5 necessary (2) 99:14,22 need (12) 49:12;60:18;71:3; 92:12;93:11;97:17; 116:8;137:19,25; 227:16;239:4;240:6 needed (4) 63:5;86:6;96:7;125:24 needs (1) 97:14 negatively (1) 180:11 neighborhood (1) 145:11 neighbors (1) 156:14 Neither (2) 77:5;196:4 New (40) 9:20;23:2,11,25; 27:23;40:16;42:10; 45:24;46:4;51:19;52:13; 54:11;55:5;64:16,19; 65:13;71:2;72:10,23; 80:6,13,16,18;83:19; 85:24;92:10;94:18; 100:5;114:19;151:11; 157:4;163:13;179:17; 189:19;196:9;203:17, 20;221:6;230:10,23 newspapers (1) 182:1 next (24) 20:5;33:12;35:5,12; 69:23;78:13;85:11; 86:16;90:12;104:7; 118:5;131:19;149:15; 157:13;186:10,12,14,16, N name (27) 8:5,5,7,18;14:5,6; 16:24;17:2;23:22;24:24; 25:3;45:21;50:9,10,14; 61:4,19;85:22;101:20, 20;162:19;179:23; 180:1;193:7,8,13;230:18 named (16) 14:20;24:6,19;25:18; 45:23;55:5,8;61:7,9; 67:17;68:19;69:1;70:20; 79:12;93:3;116:11 Namely (1) 87:10 names (4) 13:25;14:2,10;69:7 Nanette (1) 4:5 Nardelli (1) 175:22 Nardello (24) 12:23;13:9,11,12,25; 14:3,8,15;15:22;24:22; 25:3,8;26:25;29:23; 30:4;45:2,3,15;57:18; 59:23;66:17,22;88:19,22 narrow (1) 50:15 near (2) 48:14;178:11 necessarily (1) 205:5 necessary (2) 99:14,22 need (12) 49:12;60:18;71:3; 92:12;93:11;97:17; 116:8;137:19,25; 227:16;239:4;240:6 needed (4) 63:5;86:6;96:7;125:24 needs (1) 97:14 negatively (1) 180:11 neighborhood (1) 145:11 neighbors (1) 156:14 Neither (2) 77:5;196:4 New (40) 9:20;23:2,11,25; 27:23;40:16;42:10; 45:24;46:4;51:19;52:13; 54:11;55:5;64:16,19; 65:13;71:2;72:10,23; 80:6,13,16,18;83:19; 85:24;92:10;94:18; 100:5;114:19;151:11; 157:4;163:13;179:17; 189:19;196:9;203:17, 20;221:6;230:10,23 newspapers (1) 182:1 next (24) 20:5;33:12;35:5,12; 69:23;78:13;85:11; 86:16;90:12;104:7; 118:5;131:19;149:15; 157:13;186:10,12,14,16, N name (27) 8:5,5,7,18;14:5,6; 16:24;17:2;23:22;24:24; 25:3;45:21;50:9,10,14; 61:4,19;85:22;101:20, 20;162:19;179:23; 180:1;193:7,8,13;230:18 named (16) 14:20;24:6,19;25:18; 45:23;55:5,8;61:7,9; 67:17;68:19;69:1;70:20; 79:12;93:3;116:11 Namely (1) 87:10 names (4) 13:25;14:2,10;69:7 Nanette (1) 4:5 Nardelli (1) 175:22 Nardello (24) 12:23;13:9,11,12,25; 14:3,8,15;15:22;24:22; 25:3,8;26:25;29:23; 30:4;45:2,3,15;57:18; 59:23;66:17,22;88:19,22 narrow (1) 50:15 near (2) 48:14;178:11 necessarily (1) 205:5 necessary (2) 99:14,22 need (12) 49:12;60:18;71:3; 92:12;93:11;97:17; 116:8;137:19,25; 227:16;239:4;240:6 needed (4) 63:5;86:6;96:7;125:24 needs (1) 97:14 negatively (1) 180:11 neighborhood (1) 145:11 neighbors (1) 156:14 Neither (2) 77:5;196:4 New (40) 9:20;23:2,11,25; 27:23;40:16;42:10; 45:24;46:4;51:19;52:13; 54:11;55:5;64:16,19; 65:13;71:2;72:10,23; 80:6,13,16,18;83:19; 85:24;92:10;94:18; 100:5;114:19;151:11; 157:4;163:13;179:17; 189:19;196:9;203:17, 20;221:6;230:10,23 newspapers (1) 182:1 next (24) 20:5;33:12;35:5,12; 69:23;78:13;85:11; 86:16;90:12;104:7; 118:5;131:19;149:15; 157:13;186:10,12,14,16, N name (27) 8:5,5,7,18;14:5,6; 16:24;17:2;23:22;24:24; 25:3;45:21;50:9,10,14; 61:4,19;85:22;101:20, 20;162:19;179:23; 180:1;193:7,8,13;230:18 named (16) 14:20;24:6,19;25:18; 45:23;55:5,8;61:7,9; 67:17;68:19;69:1;70:20; 79:12;93:3;116:11 Namely (1) 87:10 names (4) 13:25;14:2,10;69:7 Nanette (1) 4:5¶

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| 25:195;2;196:7;220:23; 238:8;239:14 | 198:9,11;199:20;200:3; 204:18;216:7;20;236:18 | occur (8) 52:20;68:8,11,12; 73:24;79:16;80:23; 191:19 | 12,13,15;221:1,22; 222:23;223:16,19,21,22; 224:17;225:10;226:5; 228:19;230:14;231:1, 14;232:9;233:4,6; 234:10,22;235:17;236:4, 14,15;237:15,25;238:11, 21;239:13;240:2,10,17 | 180:12 online (1) 93:18 only (25) 6:3;58:2;70:15;72:4; 85:12,16;94:15;124:15; 135:1;137:7;142:2; 172:1;173:4;182:5; 183:5;193:25;195:17; 199:8,17;200:8;217:14; 224:23;225:2,5;239:3 | | ----------------------------------------- | --------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | nexus (2) 141:13,14 | numbers (7) 125:12;206:6,6,9; 218:16,21,24 | occurred (5) 74:9;108:4;161:1,5; 224:11 | Okula’s (2) 223:13;226:1 old (4) 47:8;49:3;189:20; 190:24 older (1) 162:17 omission (9) 78:8;142:12;143:17, 25;144:1;208:12,13; 209:1;230:1 omissions (6) 103:18,19;167:10; 208:16;228:4;229:24 | open (6) 62:8;82:20;98:16; 129:17;133:18;177:21 opened (2) 83:16;98:9 opening (2) 69:15;92:21 open-minded (1) 15:3 operational (1) 11:16 opinion (9) 41:10,13;42:9;73:2,6; 135:1;202:14;228:21; 235:4 opinions (1) 60:22 opportunities (1) 48:25 opportunity (3) 84:12;98:7;195:6 opposed (4) 131:18,18,19;148:1 opposite (2) 232:9;233:17 oranges (1) 224:9 OR’d (1) 186:7 order (42) 6:13;24:1,2,3,5,8,19; 25:9,10,14,19;40:10,13, 16;42:11;61:7;101:1; 102:16,17,19;105:1,15, 18,20;106:14;107:13; 117:15,19;125:25; 130:15;153:4;168:15; 170:5;175:21;184:12; 190:19;212:1;225:20; 232:4,12;240:4,14 ordered (8) 99:6;110:25;118:8; 119:10;120:4,11;123:6, 13 ordering (1) 116:19 orders (4) 55:7;61:2;80:9,17 original (1) 208:11 others (2) 41:1;228:12 | | nobody (3) 123:9;166:15;171:3 | O | off (9) 90:23;91:8;110:5; 136:22;137:5;185:8; 188:1;211:16;235:3 | offense (3) 215:7,8,11 offenses (4) 215:7,8,17,17 offer (2) 85:12;176:1 offered (2) 211:4,4 offering (1) 211:6 offers (1) 17:9 offhand (1) 138:9 office (7) 5:6;11:19,20;12:2; 27:23;70:4;137:20 officer (6) 47:13;121:18;123:10, 11;157:4;216:6 official (2) 144:18,19 often (3) 67:7;157:1;230:20 OK (6) 157:21;158:11; 160:13;165:5;171:24; 229:14 OKULA (100) 4:3,3;6:15;7:16;30:22; 95:3;99:11;100:15,18; 102:14,15;106:2,4,19; 112:4;113:2;115:17; 117:2;119:13;122:4; 125:7;130:4;134:17; 135:9;136:15;141:5; 145:4;152:17;154:8; 155:7;156:20;159:8; 160:24;161:8;162:7; 173:18;175:23;176:5; 179:20;181:24;183:23; 190:14;192:19;194:7; 195:2,17;197:1,11,19; 198:3;199:5,11,12,15; 200:6,22;201:4;202:7; 203:24;204:5,6,16; 205:3,9;209:19;211:9, | offense (2) open (6) 62:8;82:20;98:16; 129:17;133:18;177:21 opened (2) 83:16;98:9 opening (2) 69:15;92:21 open-minded (1) 15:3 operational (1) 11:16 opinion (9) 41:10,13;42:9;73:2,6; 135:1;202:14;228:21; 235:4 opinions (1) 60:22 opportunities (1) 48:25 opportunity (3) 84:12;98:7;195:6 opposed (4) 131:18,18,19;148:1 opposite (2) 232:9;233:17 oranges (1) 224:9 OR’d (1) 186:7 order (42) 6:13;24:1,2,3,5,8,19; 25:9,10,14,19;40:10,13, 16;42:11;61:7;101:1; 102:16,17,19;105:1,15, 18,20;106:14;107:13; 117:15,19;125:25; 130:15;153:4;168:15; 170:5;175:21;184:12; 190:19;212:1;225:20; 232:4,12;240:4,14 ordered (8) 99:6;110:25;118:8; 119:10;120:4,11;123:6, 13 ordering (1) 116:19 orders (4) 55:7;61:2;80:9,17 original (1) 208:11 others (2) 41:1;228:12 | | non-responsive (1) 148:8 | Object (2) 106:18;199:12 | offer (2) 85:12;176:1 offered (2) 211:4,4 offering (1) 211:6 offers (1) 17:9 offhand (1) 138:9 office (7) 5:6;11:19,20;12:2; 27:23;70:4;137:20 officer (6) 47:13;121:18;123:10, 11;157:4;216:6 official (2) 144:18,19 often (3) 67:7;157:1;230:20 OK (6) 157:21;158:11; 160:13;165:5;171:24; 229:14 OKULA (100) 4:3,3;6:15;7:16;30:22; 95:3;99:11;100:15,18; 102:14,15;106:2,4,19; 112:4;113:2;115:17; 117:2;119:13;122:4; 125:7;130:4;134:17; 135:9;136:15;141:5; 145:4;152:17;154:8; 155:7;156:20;159:8; 160:24;161:8;162:7; 173:18;175:23;176:5; 179:20;181:24;183:23; 190:14;192:19;194:7; 195:2,17;197:1,11,19; 198:3;199:5,11,12,15; 200:6,22;201:4;202:7; 203:24;204:5,6,16; 205:3,9;209:19;211:9, | offense (3) 215:7,8,11 offenses (4) 215:7,8,17,17 offer (2) 85:12;176:1 offered (2) 211:4,4 offering (1) 211:6 offers (1) 17:9 offhand (1) 138:9 office (7) 5:6;11:19,20;12:2; 27:23;70:4;137:20 officer (6) 47:13;121:18;123:10, 11;157:4;216:6 official (2) 144:18,19 often (3) 67:7;157:1;230:20 OK (6) 157:21;158:11; 160:13;165:5;171:24; 229:14 OKULA (100) 4:3,3;6:15;7:16;30:22; 95:3;99:11;100:15,18; 102:14,15;106:2,4,19; 112:4;113:2;115:17; 117:2;119:13;122:4; 125:7;130:4;134:17; 135:9;136:15;141:5; 145:4;152:17;154:8; 155:7;156:20;159:8; 160:24;161:8;162:7; 173:18;175:23;176:5; 179:20;181:24;183:23; 190:14;192:19;194:7; 195:2,17;197:1,11,19; 198:3;199:5,11,12,15; 200:6,22;201:4;202:7; 203:24;204:5,6,16; 205:3,9;209:19;211:9, | offense (2) open (6) 62:8;82:20;98:16; 129:17;133:18;177:21 opened (2) 83:16;98:9 opening (2) 69:15;92:21 open-minded (1) 15:3 operational (1) 11:16 opinion (9) 41:10,13;42:9;73:2,6; 135:1;202:14;228:21; 235:4 opinions (1) 60:22 opportunities (1) 48:25 opportunity (3) 84:12;98:7;195:6 opposed (4) 131:18,18,19;148:1 opposite (2) 232:9;233:17 oranges (1) 224:9 OR’d (1) 186:7 order (42) 6:13;24:1,2,3,5,8,19; 25:9,10,14,19;40:10,13, 16;42:11;61:7;101:1; 102:16,17,19;105:1,15, 18,20;106:14;107:13; 117:15,19;125:25; 130:15;153:4;168:15; 170:5;175:21;184:12; 190:19;212:1;225:20; 232:4,12;240:4,14 ordered (8) 99:6;110:25;118:8; 119:10;120:4,11;123:6, 13 ordering (1) 116:19 orders (4) 55:7;61:2;80:9,17 original (1) 208:11 others (2) 41:1;228:12 |¶

| otherwise (2) 101:1;167:14 ourselves (1) 101:5 out (44) 24:17;28:24;39:19; 41:10;50:6;51:13;55:24, 25:60;1;69:9,24;71:15; 80:9;83:12;84:16;86:15; 92:13;100:14,15; 101:12;107:24;118:1; 126:5;129:25;133:17; 137:22;141:4,11;146:2, 2;153:25;170:5,9,14; 174:13;179:9;190:7; 199:6,15;206:25;212:1; 218:10;221:15;240:4 outcome (1) 214:24 outright (1) 181:11 outset (1) 141:2 outside (5) 34:11;36:7;58:13; 164:18;170:17 outstanding (3) 89:17;202:3;210:14 over (24) 28:24;29:4;35:7;40:7; 43:24;49:16;59:18;70:4, 6,7;77:3;92:6;96:8; 116:15;129:9;135:17; 165:4;177:4;178:21; 184:15;193:21;206:5; 208:1;230:7 overriding (2) 99:21;100:8 overrule (1) 106:22 Overruled (16) 113:3;119:14;122:8; 135:10;141:6;154:9; 155:9;156:21;162:9; 177:23;183:24;192:20; 199:14;202:9;226:6; 235:18 overseeing (1) 11:16 oversight (1) 155:6 overstated (1) 91:4 overstates (1) 87:11 overwhelming (1) 159:5 own (16) 15:13;29:24;44:17; 47:16;78:3;100:11; 112:15;123:15;136:23; 138:11;160:8,14,15; 162:16,22;164:12 owned (10) 138:3;162:2,5,14,25; 163:21,23,25;164:12; 207:8 ownership (1) 138:15 owning (1) 168:3 owns (2) 162:22;163:19 P Pacer (2) 114:20,22 page (59) 17:6;18:19;19:3; 20:11;21:23;22:1,10; 24:2;26:18;31:3,4; 33:12;39:11,11;40:19, 21;42:12,13,19;48:11; 50:24;51:16,23;53:21; 54:7;55:10;66:6;77:3,3; 78:13;82:15,16,21; 104:7;125:10,11,11; 126:13,13;130:21; 131:10,13,15;132:5; 138:10;145:7;149:15; 151:9,9;157:18;172:8; 176:11;178:10,16; 180:3;186:25;199:22; 220:23;226:23 pages (4) 18:23;19:10;20:5; 63:15 paid (1) 25:16 pancreatitis (2) 176:14,18 panel (9) 17:20;23:15;28:24; 29:5;172:5;173:22; 188:20;191:3;208:6 panels (1) 208:6 panic (1) 6:23 paper (2) 10:11;65:9 papers (3) 74:19;102:16;177:3 paragraph (7) 77:5;178:11,14,15,15; 181:3;202:1 paralegal (5) 7:13;12:14;14:4;41:8; 45:4 paralegals (6) 9:17;12:11,18,18; 13:23;39:25 pardon (1) 122:24 parents (2) | parents’ (2) 161:23;196:22 Parkview (5) 196:3,9,11,23;198:10 parlance (1) 116:25 parochial (1) 100:11 Paroled (1) 190:7 Parse (28) 4:20;8:21,22;11:1,14; 28:4;30:7,15;35:10; 39:17,18,22,24;40:4; 42:22;63:19;113:23; 136:13;199:7,16,20,25; 203:3;213:12,24;214:7; 220:3,17 Parse’s (3) 4:22;15:6;206:12 part (26) 11:16,17;26:25;28:12; 40:4;45:9;53:21;54:8; 74:3;82:8,9,19;97:18; 120:12;124:1;140:5; 154:18,20;178:1;180:9; 188:15;218:6;224:15, 15:230:10;231:3 partial (1) 220:16 Partially (2) 222:16;231:25 participants (1) 58:2 participated (5) 67:2;74:11;79:11; 191:12,16 participating (1) 67:8 participation (1) 67:14 particular (9) 14:17;15:11;30:14; 33:6;44:7;54:25;177:17; 216:24;222:1 particularly (3) 28:4;30:23;43:3 parties (6) 7:15;74:12;97:5,16; 98:7;129:16 partly (2) 124:10;232:10 partner (6) 9:6,8,8;12:1;42:2; 43:12 partners (1) 9:18 party (6) 72:23;83:19;98:12; 99:20;212:15;215:23 past (2) 32:23;147:19 | paste (1) 199:2 pasted (5) 42:17;45:18;198:18, 21,25 pathological (1) 239:6 Paul (4) 4:7,19;212:17;219:17 Pauley (84) 33:6;34:10,16;37:3, 17;74:17,21;75:2;77:25; 104:1;105:12,19; 107:13;109:20;110:23, 25;112:22;113:7; 114:17,23;115:21; 116:19,20;117:6,10,23; 118:7;124:2,11;126:14, 22;128:4,13;130:15; 131:1,5;132:9,12;133:3; 138:23;139:3;140:10, 16;141:8;143:5;144:4,8, 8,11,15,19;145:9;151:6, 16,23;153:13;157:22; 158:8;160:4;165:7,9,24; 174:1;185:4;187:24; 188:6,14,17;194:21; 196:25;199:19;200:4, 21;214:3,8;216:20; 217:23;219:24;220:7, 18;222:18;223:5; 224:18;226:7 Pauley’s (14) 104:4;105:22;113:21; 183:15;216:4;221:24; 224:20,23;225:1,5; 227:5,12;228:3,7 Pause (1) 130:25 pay (5) 124:18,21;137:14,18; 219:9 paying (1) 131:19 penance (1) 192:5 pending (7) 38:17;51:14;52:18; 53:1;60:8;98:9,16 penetrate (1) 128:6 penitentiary (1) 163:14 people (30) 11:25;13:21,25;15:24; 45:5,8,13;56:12;77:19; 82:17;87:4;91:23;93:2, 3;122:5;128:7;168:17, 20,23;179:17;181:23; 187:18,21;194:23;203:6, 12;206:19;209:9; 210:22;238:13 people’s (1) | 210:2 per (1) 231:3 percent (3) 199:8,17;214:10 peremptory (3) 30:3;32:13;86:8 perfect (2) 62:7;239:4 perfectly (1) 100:24 performed (1) 192:7 Perhaps (5) 5:10;45:13;56:7,11; 209:10 period (7) 5:11;11:12;53:19; 88:13,18;181:9;182:13 perjure (2) 192:9;231:6 perjured (5) 192:16;227:21; 232:23;235:9;236:20 perjuring (1) 239:9 perjury (7) 228:21;231:11;233:3; 234:3,14;235:11;237:1 permanent (4) 158:4,6;159:20;160:7 permitted (3) 68:2;98:12;167:15 perpendicular (1) 35:8 person (53) 11:13,15;14:7;16:25; 18:3;34:9;43:17,21; 46:5,15;47:21;50:3,5,10; 54:13;55:2;56:15;61:21, 24;62:1,4,10;65:6;69:9; 70:23;71:18,23;72:2; 75:8;79:15;80:2;86:1,1, 13:90;15,24;91:2,6,16; 92:9;94:7;106:13; 119:10;120:4;134:15; 135:1;154:22;158:16; 193:13;200:25;201:1; 210:16,16 personal (25) 38:16,20,23;39:1; 51:13;60:8,10;98:1; 131:25;132:6,12,13,18, 22;133:10;159:10,15; 187:4;191:18;212:1,17, 21;214:12,15;218:5 personally (5) 25:7,8;214:6;219:2,5 perspective (1) 229:15 pertinent (2) 171:6;191:9 petit (1) |¶

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179:25	96:1	168:2;173:14;192:3;	practice (11)	printout (1)
petition (7)	plausible (2)	205:10,14	21:17;44:19;54:18;	20:6
177:15;178:1;181:3,3,	13:19,22	pointed (1)	55:9;64:8;79:13;150:18;	printouts (1)
4;191:20;224:3	play (3)	51:13	175:13;176:22;177:1;	10:19
phone (11)	10:24;129:16,21	poles (1)	218:4	prior (9)
5:14,15;95:2;184:15;	players (1)	16:17	practicing (4)	32:15;48:8;99:2;
196:19,22;197:13,15,18;	police (6)	156:23;157:1,4;180:1;	89:16;135:7,11,12	100:8;150:10;165:11;
198:9,11	playful (1)	185:22;216:6	precise (1)	211:22,22;216:2
phonecalls (1)	197:22	popped (1)	57:15	prison (6)
184:14	playing (1)	70:21	precisely (2)	94:19;181:23;189:5,
phoned (1)	198:7	pored (1)	48:7;140:17	25:190:4,8
5:14	plaza (4)	206:4	prejudged (1)	private (1)
phrase (2)	58:12,13;87:16;92:17	portion (2)	213:2	13:1
26:7,8	plead (2)	57:1;239:2	prejudice (3)	privilege (3)
physical (2)	102:4,7	posed (2)	140:23;217:24;220:10	102:9,19;233:25
175:14;187:19	pleaded (1)	47:25	prejudiced (2)	pro (7)
physically (2)	181:7	portray (3)	99:22;100:9	15:16;16:15;26:4,7,
18:14;187:20	pleasant (1)	152:8,20;153:4	prelitigation (1)	11:87;18,18
physician (1)	207:24	portrayed (1)	9:13	probability (1)
6:9	please (19)	210:17	preparation (2)	233:14
pick (5)	55:16;97:8;116:13;	Pose (2)	65:4;76:25	probably (43)
93:14,15;211:16;	132:21;141:7,24;	123:20;171:16	prepare (1)	16:22;18:15;27:6;
picked (7)	159:25;161:9;163:10;	posed (2)	8:17	53:3;60:13;83:10;
45:10,14;56:12;210:7,	197:25;198:8;200:12;	113:19;172:2	prepared (3)	103:16;105:8;116:1,3;
9:228:7,14	235:19	171:2	preparing (6)	122:19;125:23;126:4;
picture (2)	pleasure (1)	position (5)	11:13,16;12:11;20:15;	128:1;135:20,21;138:6,
129:15;206:16	195:9	35:13;121:21,24;	80:15;85:24	153:17;154:5;155:1;
piece (1)	plenty (1)	122:2;188:3	preprinted (1)	156:7,16,22,23;168:16;
23:8	48:24	possessed (1)	195:18	174:18;185:6,10;
pieces (2)	plucked (2)	18:14	prescription (2)	189:20;192:21;198:18,
20:10;91:12	55:24;91:13	possession (5)	121:5,8	21;199:2;205:17;
pinpoint (1)	55:11,13;57:10;58:6;	67:17;80:7;95:17;	presence (6)	209:13,14;210:21;
172:22	62:5,15;83:7;129:7	189:9,16	4:9,14,18,22;34:11;	225:7;239:7
pique (1)	55:11,13;57:10;58:6;	possibilities (5)	present (11)	probation (4)
232:15	62:5,15;83:7;129:7	71:17,21;72:5,9;94:5	4:7,12,20;58:9;102:5;	33:1,3;94:16;189:12
piqued (5)

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