UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 ... (13) informed - jurors
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CA:
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Document A-5684
AI Analysis
Summary: This is a court document filed in the case United States of America vs. Paul M. Daugerdas et al., indicating ongoing litigation. The document is part of a larger filing (Document 616-1) and appears to be a page from a larger transcript or evidence submission. The case is being heard in the United States District Court.
Significance: This document is potentially important as it is a part of a court filing in a significant legal case involving tax shelters and allegations against Paul M. Daugerdas and other defendants.
Key Topics:
Tax Shelter Case
Paul M. Daugerdas
United States of America vs. Defendants
Key People:
- Paul M. Daugerdas - Defendant in the case
Full Text
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 ... (13) informed - jurors
--- PAGE BREAK ---
Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 86 of 67
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
... (rest of the text)
Individual Pages
Page 1 - DOJ-OGR-00009967
Page 86 - DOJ-OGR-00009288
Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 86 of 67
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
... (rest of the text)