📋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.”

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📋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 inv...”

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⚖️Deposition Transcript • 120-ec1-00330-pae

“The witness, Conrad, is being questioned about her husband's criminal history, which she allegedly concealed during voir dire. She is also questioned about her father's employment with the Justice Department and her own involvement in a disciplinary proceeding, which she failed to disclose.”

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📋court transcript • 120-ec1-006308-pa

“This is 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 case appears to involve allegations of tax shelter fraud. The testimony is part of the court record.”

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📋Court Transcript • 120-ecf-00630

“The document appears to be a transcript of a court proceeding in the case United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. It includes references to specific pages and lines where certain terms were used. The term 'can' is highlighted with numerous citations.”

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