The document is a court order signed by U.S. Magistrate Judge Andrea K. Johnstone, directing the U.S...EFTA Document EFTA00272169 - (2p)
Case Filed-6740Court UnsealedCourt Filing: 1:20-cv-30380-PAE
Unknown1p1 persons
Case File
d-6740Court UnsealedCourt Filing: 1:20-cv-30380-PAE
Legal Filing
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.
Date
Unknown
Source
Court Unsealed
Reference
File: 1:20-cv-30380-pae
Pages
1
Persons
1
Integrity
No Hash Available
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.