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Document A-5641

AI Analysis

Summary: This is a transcript of a deposition or testimony given on February 15, 2012, in the case United States of America v. Paul M. Daugerdas, et al., as part of a court filing in the Southern District.
Significance: This document is potentially important as it contains testimony related to a significant tax evasion case involving Paul M. Daugerdas, providing insight into the trial proceedings.
Key Topics: tax evasion scheme Paul M. Daugerdas trial testimony
Key People:
  • Paul M. Daugerdas - defendant in the case
Document Type
Transcript
Date
February 15, 2012
Pages
2
Folder
IMAGES004

Full Text

UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 Page 125 - Page 128 (32) C2FFDAU4 Conrad - direct Page 125 1 A. Sir, tab 3? 2 Q. Tab 3, yes. 3 A. All right. 4 MR. GAIR: Your Honor, at this time I would move the admission of PMD3. 5 THE COURT: Any objection? 6 MR. OKULA: No, your Honor. 7 THE COURT: PMD 3 is received in evidence. 8 (Exhibit PMD 3 received in evidence) 9 10 Q. If you would look at page 10 of the transcript, it's got page 5 at the bottom, but then on the right side there are page numbers 9, 10 and 11. Tell me when you've got that. 11 A. Okay. Yes, sir. 12 Q. Okay, and if you look at beginning at line 8, the Court says, "Do you want to complete this affidavit now so that I can make a determination as to whether or not you can afford counsel?" 13 And you said, "I can't afford counsel, that's correct, sir." 14 Do you remember that happening? 15 A. If it's here then it happened, sir. 16 Q. And I'm asking you now do you remember it? 17 A. Yeah, probably. 18 Q. Okay. And you understood that you needed to qualify in order to have an attorney appointed for you, correct? 19 A. I didn't know specifically, specifically what the qualifications are or were. 20 Q. But you knew it was a financial qualification, correct? 21 A. Probably. 22 Q. Okay. And you understood that you would have to fill out a financial affidavit, did you not? 23 A. I don't know how to answer that. Maybe eventually. 24 Q. Well, when the Court said do you want to complete this affidavit now so that I can make a determination as to whether or not you can afford counsel, did you understand at that point that you had to complete a financial affidavit? 25 A. I don't know, sir. ... Page 125 - Page 128 (32) SOUTHERN DISTRICT REPORTERS --- PAGE BREAK --- Case 1:20-cv-00338-PLA Document 616-1 Filed 02/24/22 Page 23 of 67 A-5641 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 Page 125 - Page 128 (32) SOUTHERN DISTRICT REPORTERS ... (rest of the text from the image)

Individual Pages

Page 1 - DOJ-OGR-00009924
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 Page 125 - Page 128 (32) C2FFDAU4 Conrad - direct Page 125 1 A. Sir, tab 3? 2 Q. Tab 3, yes. 3 A. All right. 4 MR. GAIR: Your Honor, at this time I would move the admission of PMD3. 5 THE COURT: Any objection? 6 MR. OKULA: No, your Honor. 7 THE COURT: PMD 3 is received in evidence. 8 (Exhibit PMD 3 received in evidence) 9 10 Q. If you would look at page 10 of the transcript, it's got page 5 at the bottom, but then on the right side there are page numbers 9, 10 and 11. Tell me when you've got that. 11 A. Okay. Yes, sir. 12 Q. Okay, and if you look at beginning at line 8, the Court says, "Do you want to complete this affidavit now so that I can make a determination as to whether or not you can afford counsel?" 13 And you said, "I can't afford counsel, that's correct, sir." 14 Do you remember that happening? 15 A. If it's here then it happened, sir. 16 Q. And I'm asking you now do you remember it? 17 A. Yeah, probably. 18 Q. Okay. And you understood that you needed to qualify in order to have an attorney appointed for you, correct? 19 A. I didn't know specifically, specifically what the qualifications are or were. 20 Q. But you knew it was a financial qualification, correct? 21 A. Probably. 22 Q. Okay. And you understood that you would have to fill out a financial affidavit, did you not? 23 A. I don't know how to answer that. Maybe eventually. 24 Q. Well, when the Court said do you want to complete this affidavit now so that I can make a determination as to whether or not you can afford counsel, did you understand at that point that you had to complete a financial affidavit? 25 A. I don't know, sir. ... Page 125 - Page 128 (32) SOUTHERN DISTRICT REPORTERS
Page 23 - DOJ-OGR-00009245
Case 1:20-cv-00338-PLA Document 616-1 Filed 02/24/22 Page 23 of 67 A-5641 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 Page 125 - Page 128 (32) SOUTHERN DISTRICT REPORTERS ... (rest of the text from the image)