Summary: This is a page from a court filing in the case United States of America vs. Paul M. Daugerdas, et al., dated February 15, 2012. The document is part of a larger legal proceeding, likely related to tax shelters or financial fraud. The case is ongoing, as indicated by the docket number and page numbering.
Significance: This document is a part of a significant court case involving tax shelters and potentially large financial implications, providing insight into the legal proceedings and arguments presented.
Key Topics:Tax Shelter CaseUnited States of America vs. Paul M. Daugerdas, et al.Legal Proceedings
Key People:
Paul M. Daugerdas - Defendant in the case
Document Type
Court Filing
Date
February 15, 2012
Pages
1
Folder
IMAGES004
Has Stamps
Yes
Full Text
Case: 2:10-cv-00988-BAJ-MBN Document #: 645 Filed: 03/22/12 Page: 238 of 767 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)