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Document 120-ec1-00380-PAE

AI Analysis

Summary: This is a court filing document from the case United States of America v. Paul M. Daugerdas, et al., dated February 24, 2012. The document appears to be a page from a larger filing, referencing a specific page number (268 of 671) and a date of February 15, 2012. It is related to a criminal trial involving allegations against Paul M. Daugerdas.
Significance: This document is potentially important as it is part of a significant court case involving tax evasion allegations against Paul M. Daugerdas and others.
Key Topics: Tax Evasion Criminal Trial Paul M. Daugerdas Case
Key People:
  • Paul M. Daugerdas - Defendant in a criminal tax evasion case

Full Text

Case 120-ec1-00380-PAE Document 6166120 Filed 02/24/12 Page 268 of 67 A-5681 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 ... (rest of the text as it appears on the page)