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Document A-5699

AI Analysis

Summary: The document is a transcript of a hearing on February 16, 2012, in the United States District Court for the Southern District of New York, presided over by Judge William H. Pauley III, in the case United States v. Daugerdas et al.
Significance: This document is a transcript of a hearing in a significant criminal case involving tax-related crimes, providing insight into the proceedings and the roles of key individuals involved.
Key Topics: Criminal trial proceedings United States v. Daugerdas et al. Tax-related crimes
Key People:
  • William H. Pauley III - Presiding District Judge
  • Paul M. Daugerdas - Defendant
  • Preet Bharara - United States Attorney for the Southern District of New York
  • Stanley J. Okula - Assistant United States Attorney

Full Text

C2GFDAU1 Hearing 242 1 UNITED STATES DISTRICT COURT 1 SOUTHERN DISTRICT OF NEW YORK 2 -------------------------------x 2 3 UNITED STATES OF AMERICA, 3 4 v. 4 09 Cr. 581 (WHP) 5 PAUL M. DAUGERDAS, DONNA M. 5 GUERIN, DENIS M. FIELD, 6 DAVID K. PARSE, 6 7 Defendants. 7 8 -------------------------------x 8 9 9 New York, N.Y. 10 February 16, 2012 10 9:45 a.m. 11 Before: 11 12 HON. WILLIAM H. PAULEY III 12 District Judge 13 13 14 APPEARANCES 14 15 15 16 PREET BHARARA 16 United States Attorney for the 17 Southern District of New York 17 BY: STANLEY J. OKULA, ESQ. 18 NANETTE DAVIS, ESQ. 18 JASON HERNANDEZ, ESQ. 19 Assistant United States Attorneys 19 20 JENNER & BLOCK LLP 20 Attorneys for Defendant Daugerdas 21 BY: CHRIS C. GAIR, ESQ. 21 CHARLES B. SKLARSKY, ESQ. 22 NICOLE ALLEN 22 23 STETLER DUFFY & ROTERT, LTD. 23 Attorneys for Defendant Guerin 24 BY: MARK L. ROTERT, ESQ. 24 25 25 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00009982