The document contains excerpts from a court transcript in the case United States v. Paul M. Daugerda...
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.
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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.
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Related Documents (6)
Court Transcript: A-5653
This document contains pages 173-176 of the direct examination transcript of witness Conrad in the case USA v. Paul M. Daugerdas et al., filed in the Southern District of New York.
deposition transcript: A-5664
The document is a transcript of the cross-examination of Conrad in the case United States of America v. Paul M. Daugerdas, et al., on February 15, 2012. It appears to be related to a case involving tax shelters and potentially fraudulent tax strategies. The testimony may provide insight into the case against the defendants.
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: 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 Filing: A-5661
This is a court filing in the case United States of America vs. Paul M. Daugerdas et al., dated February 24, 2022, referencing a document from February 15, 2012.
deposition transcript: A-5676
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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