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Document A-5684

AI Analysis

Summary: This is a court document filed in the case United States of America vs. Paul M. Daugerdas et al., indicating ongoing litigation. The document is part of a larger filing (Document 616-1) and appears to be a page from a larger transcript or evidence submission. The case is being heard in the United States District Court.
Significance: This document is potentially important as it is a part of a court filing in a significant legal case involving tax shelters and allegations against Paul M. Daugerdas and other defendants.
Key Topics: Tax Shelter Case Paul M. Daugerdas United States of America vs. Defendants
Key People:
  • Paul M. Daugerdas - Defendant in the case
Document Type
Court Filing
Date
February 15, 2012
Pages
2
Folder
IMAGES004
Has Stamps
Yes

Full Text

UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 ... (13) informed - jurors --- PAGE BREAK --- Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 86 of 67 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., ... (rest of the text)

Individual Pages

Page 1 - DOJ-OGR-00009967
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 ... (13) informed - jurors
Page 86 - DOJ-OGR-00009288
Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 86 of 67 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., ... (rest of the text)