Court Filing: A-5636
Summary
The document is a court filing in the case United States of America vs. Paul M. Daugerdas et al., dated February 24, 2022, referencing a proceeding from February 15, 2012. It is part of a larger legal case (Case 1:20-cv-03038-PAE) involving multiple defendants and potentially complex tax shelter issues.
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Related Documents (6)
Court Filing: A-5674
The document appears to be a court filing related to the case of United States of America vs. Paul M. Daugerdas et al., dated February 15, 2012. It likely contains details about the charges, proceedings, or rulings in a criminal trial involving a tax evasion scheme. The case involves multiple defendants and potentially complex financial fraud allegations.
Deposition Transcript: A-5663
This is a transcript from a deposition in a case involving Paul M. Daugerdas and other defendants, with the United States of America as the plaintiff. The case appears to be related to tax shelters. The document is a snippet from a larger transcript.
Court Filing: 120-ec1-00380-PA
The document appears to be a court filing related to the case against Paul M. Daugerdas and others, involving allegations of a fraudulent tax shelter scheme. The filing discusses various aspects of the case, including sentencing. The case involves multiple defendants and financial institutions.
Court Filing: 120-ec1-00380-PAE
This is a court filing document from the case United States of America v. Paul M. Daugerdas, et al., dated February 24, 2012. The document appears to be a page from a larger filing, referencing a specific page number (268 of 671) and a date of February 15, 2012. It is related to a criminal trial involving allegations against Paul M. Daugerdas.
Court Filing: A-5661
This is a court filing in the case United States of America vs. Paul M. Daugerdas et al., dated February 24, 2022, referencing a document from February 15, 2012.
Court Filing: A-5673
The document appears to be a court filing related to the case of United States of America vs. Paul M. Daugerdas, et al., likely involving allegations of tax shelter fraud and other financial crimes.
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