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Document A-5698

AI Analysis

Summary: This appears to be a page from a court filing in a criminal case (1:20-cr-00338-PAE) involving Paul M. Daugerdas and others, dated February 24, 2022, referencing a document from February 15, 2012.
Significance: This document is potentially important as it relates to a significant criminal case involving financial or tax crimes, and may contain evidence or testimony relevant to the case.
Key Topics: Criminal Case United States vs. Paul M. Daugerdas et al. Tax or Financial Crime
Key People:
  • Paul M. Daugerdas - Defendant in a criminal case
Document Type
Court Filing
Date
February 15, 2012
Pages
2
Folder
IMAGES004

Full Text

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 --- Case 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 123 of 130 A-5698 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 ... (rest of the text as it appears on the page)

Individual Pages

Page 1 - DOJ-OGR-00009981
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL. February 15, 2012 ... (rest of the text as it appears on the page)
Page 123 - DOJ-OGR-00009302
Case 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 123 of 130 A-5698 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 ... (rest of the text as it appears on the page)