Court Filing: A-5697
Summary
The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was involved in a tax shelter fraud scheme. The filing includes details about restitution and sentencing. It is a government exhibit filed in a U.S. District Court case.
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Related Documents (6)
Court Filing: 120-ecf-006380-PA
The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was involved in a tax shelter scheme. The government, led by Preet Bharara, is seeking restitution and has submitted evidence to support their claims. The defendant's counsel, Dennis J. Lerner, has also submitted filings in response.
Court Transcript: 1:20-cv-13003
This document is a transcript of a court proceeding on February 15, 2012, featuring testimonies from Theresa Marie Trzaskoma and Catherine M. Conrad, with various attorneys conducting direct and cross-examinations, and a list of government and defense exhibits received into evidence.
Court Transcript Index: A-5670
This is an index to a court transcript from the trial of Paul M. Daugerdas, detailing the examination of witnesses Theresa Marie Trzaskoma and Catherine M. Conrad, as well as the receipt of various government and defense exhibits.
The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was in...
The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was involved in a tax shelter scheme. The government, led by Preet Bharara, is seeking restitution and has submitted evidence to support their claims. The defendant's counsel, Dennis J. Lerner, has also submitted filings in response.
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.
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