Document 1:20-cv-30038-PAE

Case 1:20-cv-30038-PAE Document 616-1 Filed 02/24/22 Page 34 of 67 ix PAGE 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 Frank Rosa A-5076 Exhibit 18 to Trzaskoma Declaration— State of New Jersey Department of Corrections information sheet for Frank J. Rosa A-5124 Exhibit 19 to Trzaskoma Declaration— Criminal records from Nassau County, New York for Frank 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-5192 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 DOJ-OGR-00009233 --- PAGE BREAK --- Case 1:20-cv-30038-PAE Document 616-1 Filed 02/24/22 Page 86 of 130 A-5693 February 15, 2012 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., 73:11 revisit (1) 96:12 Richard (13) 9:2,6,9,17;12:1;16:1; 21:11;38:7;44:24;63:19; 67:20;77:2,5 ridiculously (1) 112:12 ridiculous (11) 111:9;114:1,9;115:3, 6,19;123:18,19,22,23; 203:12 right (116) 6:11,18:28;10:33;2; 35:11;36:1;37:24;48:7; 17,25;49:3;52:10;54:14; 62:13;63:8,13;67:1; 72:5;23:73;23:74;19; 77:19;80:18;81:9;91:21; 92:1,6;94:21,24;95:6,9; 97:11;99:3;105:13; 106:23;107:25;115:11, 13;121:25;124:9;125:3, 1:11;126:13;129:23; 130:3;131:6,13;133:15; 140:7;142:4;143:13; 144:20;147:15,148:14; 154:4,7;156:19;157:8; 158:1,12,21,159:7; 163:9;164:8,19;165:3, 14,21;166:6,14;167:22; 171:13;172:3,9,21; 175:9;177:7,10;180:18; 181:4;182:14;183:19; 185:9,20;186:1;188:9; 190:22;192:24;193:15; 195:2,9,13,18;196:14, 20,22;197:16,24;199:10; 203:25;206:25;208:7, 20:209:13;211:10; 221:23;223:25;225:8, 11;226:22;228:5; 229:17;235:5;238:20; 239:19;240:4 right-hand (1) 180:3 rights (2) 100:9,21 ripping (1) 137:5 rival (1) 184:13 Robert (8) 46:2,18,22;47:5,9,12, 17,21 role (7) 10:24;14:17,19;60:15; 76:18;118:9;218:10 roll (2) 17:7;18:9 romantic (1) 184:13 S Sachs (6) 30:12,16,19,25;31:7; 175:21 same (51) 8:1;12:19,25;31:7; 175:21 51:1 7:8 scheduling (1) 7:5 scheme (2) 28:6;166:2 Schoeman (7) 69:5,10,10;70:3,8; 77:14;78:6 school (14) 12:8;32:24;33:4; 37:24;42:4;93:14,16; 120:3;158:4,5;167:25; 171:13;218:2;240:7 screaming (1) 156:18 screen (4) 10:12;31:3;65:1;196:7 SCt (1) 100:1 sealed (1) 98:5 sealing (1) 99:9 Sean (1) 8:19 search (11) 14:1;23:23;24:25; 25:8;41:24;45:5,8;77:6, 14:78:6;85:20 searched (1) 23:12 searches (7) room (2) 169:9;194:22 ROR'd (2) 186:6,8 Rosa (7) 6:7,7;179:18,23; 180:1;193:8,9 Rosa's (1) 66:8 Rotert (20) 4:11;11,13;7:19;11:6; 17:14;19:22;65:19; 75:22;76:11;77:7;84:10; 96:22;99:12;204:9; 123:6;127:13;131:20; 140:24;163:18;177:9; 205:24;206:2,20;227:19 route (1) 239:14 Rule (4) 4:16;6:12;187:1;213:4 ruled (2) 69:9;177:22 run (2) 45:15;69:4 rushed (1) 68:20 S 23:6 savings (8) 130:19;131:2,8;17,23; 133:22;137:17,18 saw (13) 21:1;22:2,6;24:4,5; 25:9;70:25;80:8;82:7,7, 8;116:16;219:22 saying (25) 41:18;47:20;59:1; 60:5:23;75:7;85:14,15; 91:17;108:20;115:23; 125:18;125:19;3,18; 123:6;127:13;131:20; 140:24;163:18;177:9; 205:24;206:2,20;227:19 saysAttached (1) 45:10 scale (1) 135:5 scene (1) 183:13 SCHECTMAN (19) 36:22;48:4,7;53:3;3; 65:18;72:6;75:20;76:9; 204:11,12,15;209:17,22; 240:25;211:16; 215:2;218:20;219:4 Schectman's (1) 218:17 schedule (1) 7:8 13:24;23:11;28:16,22; 66:20;69:12;71:23 searching (1) 14:8 seasoned (5) 9:25;52:17,25;89:3,4 seasoning (1) 89:3 seat (7) 49:2;99:14;101:10,13, 14;19;185:4;190:19 seated (13) 8:24;32:9;33:9;10,11; 12:49;2,12;50:10;71:18, 23:75:9;225:21 seating (1) 35:6 second (13) 22:11;40:7;129:13; 151:9;157:22;178:10, 15;183:4,7;184:4;185:5; 189:22;202:1 section (10) 51:16;65:7;72:16,16; 73:7,8,17;81:9;85:25; 213:11 seeing (5) 22:3,5;50:2;224:6,11 seeking (2) 99:20;101:7 seeks (1) 100:3 seem (3) 45:11;87:3;236:22 seems (6) 60:11;86:3;150:19; 160:23;166:25;210:20 sees (2) 112:12;171:13 select (2) 14:25;15:2 selected (6) 29:5;31:12;212:25; 213:3;214:11;221:5 selecting (1) 15:5 selection (2) 17:20;182:17 selectively (1) 101:4 self-employed (1) 135:21 self-evident (1) 235:6 self-incrimination (1) 99:4 Seligman (2) 177:19;180:23 Seligman's (2) 177:24;178:10 semantics (5) 136:2;149:3;167:10; 226:2,4 semester (1) 240:10 send (7) 14:2;57:9,12;83:7; 93:22;181:23;240:7 sending (3) 154:3;11,14,15 sends (1) 22:23 senior (1) 12:18 sense (7) 29:17,17;56:1;159:11, 15;176:24;182:14 sent (29) 13:25;14:6,10,15; 23:7;39:9;40:25;41:9; 56:4;58:5;62:11,15; 64:3;4;70:24;80:10; 81:14,22;83:1,9,12; 86:15;87:2;91:12,15; 92:16,19;93:8;213:15 sentence (10) 77:4,4;85:4,9,11; 190:4;202:6,14;207:4,5 sentenced (1) 189:5 sentencing (2) 234:25;235:2 separate (1) 13:11 separated (1) 13:17 September (1) 184:3 series (3) 40:6,22;42:13 serve (9) 170:5,10,14;172:11, 25;173:5;214:11;221:5; 237:10 served (13) 33:3;94:18;105:13; 117:15,16;121:11;123,6, 9;157:3;190:4,6;218:7; 237:7 server (1) 21:11 servers (1) 21:10 Service (11) 5:5;11:6;31:12;32:9; 102:10;161:2;221:12, 13;238:6;239:17 serving (4) 191:23;192:4;222:8; 224:6 SESSION (2) 129:6;217:13 sessions (1) 240:11 SOUTHERN DISTRICT REPORTERS --- PAGE BREAK --- Case 1:20-cv-30038-PAE Document 616/201 Filed 02/24/22 Page 27 of 67 A-5645 UNITED STATES OF AMERICA, v PAUL M. DAUERDAS, ET AL., February 15, 2012 C2FFDAU4 Conrad - direct Page 141 ... (rest of the text from the image)