deposition transcript: A-5676
Summary
The document is a transcript of a deposition in the case United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. It contains testimony and discussions on various topics including the case details, witness statements, and financial transactions. The transcript mentions several individuals, with Catherine being a frequently referenced person.
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Related Documents (6)
court transcript or deposition: 120ec1-006308-PA
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.
court transcript or deposition: A-5639
This document appears to be a transcript of court proceedings or a deposition from the case United States of America v. Paul M. Daugerdas, et al., held on February 15, 2012. It covers pages 117-120 of the transcript. The content likely includes testimony or discussion relevant to the case against Daugerdas.
deposition transcript: A-5641
This is a transcript of a deposition or testimony given on February 15, 2012, in the case United States of America v. Paul M. Daugerdas, et al., as part of a court filing in the Southern District.
deposition transcript: A-5643
The document is a transcript of a deposition where a witness named Conrad is being questioned about their understanding of a judge's inquiry regarding their finances and the appointment of a lawyer. The witness confirms understanding the connection between the two topics. The transcript is part of a larger legal case involving Paul M. Daugerdas in the United States of America.
court transcript or deposition excerpt: A-5651
This document appears to be an excerpt from a court transcript or deposition in the case United States of America v. Paul M. Daugerdas, containing the direct testimony of a witness named Conrad. The testimony spans pages 165 to 168. The case is being heard in the Southern District of New York.
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.
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