Court Filing or Legal Proceeding Transcript: A-5680
Summary
The document appears to be related to a legal case in the United States involving Paul M. Daugerdas and possibly others, dated February 15, 2012. It likely contains details about the proceedings, charges, or testimonies. The case seems to be significant enough to be noteworthy.
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Related Documents (6)
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 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.
court filing - trial transcript: A-5690
This is a transcript from a sentencing hearing in the case United States v. Paul M. Daugerdas, where Denis Field testified about tax shelter transactions and related matters. The testimony covers various aspects of the case, including the nature of the tax shelters and the involvement of the defendants. The document is part of a larger court filing.
Court Transcript: A-5699
The document is a transcript of a hearing on February 16, 2012, in the United States District Court for the Southern District of New York, presided over by Judge William H. Pauley III, in the case United States v. Daugerdas et al.
court transcript: C2FFDAU4
This is a court transcript from the trial of Paul M. Daugerdas, et al., in the United States District Court for the Southern District of New York, dated February 15, 2012, featuring the direct testimony of witness Conrad.
Court Filing - Trial Transcript: C2frdau5
This document appears to be a transcript of trial proceedings in the case United States v. Paul M. Daugerdas et al., held in the Southern District of New York. The pages provided (157-160) are part of a larger filing in a civil case (1:20-cv-03038-PAE). The content is likely related to the testimony or evidence presented during the trial.
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