The document contains excerpts from a court transcript in the case United States v. Paul M. Daugerda...
Summary
The document contains excerpts from a court transcript in the case United States v. Paul M. Daugerdas et al., dated February 15, 2012. It includes testimony from witnesses Conrad and Trzaskoma. The case was heard in the Southern District of New York.
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The document appears to be a transcript of the direct testimony of Conrad in the case United States ...
The document appears to be a transcript of the direct testimony of Conrad in the case United States of America v. Paul M. Daugerdas, et al., on February 15, 2012. The testimony is part of a larger court proceeding. The specific details of Conrad's testimony are not clear from the provided snippet.
This document appears to be a transcript of a sentencing hearing in the case United States v. Paul M...
This document appears to be a transcript of a sentencing hearing in the case United States v. Paul M. Daugerdas et al., where IRS agent Dennis M. Kelly testifies about the defendants' roles in tax shelter fraud schemes.
court filing or deposition transcript: A-5683
This document appears to be a transcript or filing from a court case (United States v. Paul M. Daugerdas, et al.) in the Southern District of New York, dated February 15, 2012, and filed in a later court proceeding in 2022.
Court Transcript: 1:20-cv-03038-PAE
The document contains excerpts from a court transcript in the case United States v. Paul M. Daugerdas et al., dated February 15, 2012. It includes testimony from witnesses Conrad and Trzaskoma. The case was heard in the Southern District of New York.
Court Filing: 1:20-cv-30380-PAE
This document appears to be a transcript of a sentencing hearing in the case United States v. Paul M. Daugerdas et al., where IRS agent Dennis M. Kelly testifies about the defendants' roles in tax shelter fraud schemes.
Court Transcript: A-5655
This document contains pages 181-184 of a court transcript from the case United States v. Paul M. Daugerdas, dated February 15, 2012, featuring the direct examination of a witness named Conrad.
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