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Document A-5678

AI Analysis

Summary: This document appears to be a page from a court filing in the case United States of America vs. Paul M. Daugerdas et al., dated February 24, 2022, referencing events and proceedings from February 15, 2012. The case involves criminal charges against Paul M. Daugerdas and others. The document is likely part of a larger record of the trial or pre-trial proceedings.
Significance: This document is potentially important as it relates to a significant court case involving tax evasion and other financial crimes, providing insight into the legal proceedings and potentially establishing evidence or testimony relevant to the case.
Key Topics: Tax Evasion Criminal Trial United States of America vs. Paul M. Daugerdas et al.
Key People:
  • Paul M. Daugerdas - Defendant in a criminal trial
Document Type
Court Filing
Date
February 15, 2012
Pages
2
Folder
IMAGES004

Full Text

Case 1:20-c1-00630-PAE Document 6166120 Filed 02/24/22 Page 260 of 67 A-5678 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 ... (rest of the text as it appears on the page) --- PAGE BREAK --- UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL,, February 15, 2012 ... [concise representation of the rest of the text]

Individual Pages

Page 260 - DOJ-OGR-00009282
Case 1:20-c1-00630-PAE Document 6166120 Filed 02/24/22 Page 260 of 67 A-5678 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 ... (rest of the text as it appears on the page)
Page 630 - DOJ-OGR-00009961
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL,, February 15, 2012 ... [concise representation of the rest of the text]