Case Filed-8235Court UnsealedCourt Filing: A-5636
Unknown1p1 persons
Case File
d-8235Court UnsealedCourt Filing: A-5636
Legal Filing
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.
Date
Unknown
Source
Court Unsealed
Reference
File: a-5636
Pages
1
Persons
1
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