Court Transcript: A-5695
The document is a transcript of a court proceeding in the case United States of America v. Paul M. Daugerdas, et al. It contains testimony, legal arguments, and rulings by the court. The transcript includes references to various witnesses and attorneys, including Sternheim.
Summary
The document is a transcript of a court proceeding in the case United States of America v. Paul M. Daugerdas, et al. It contains testimony, legal arguments, and rulings by the court. The transcript includes references to various witnesses and attorneys, including Sternheim.
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Related Documents (6)
court transcript: A-5635
The transcript records a court proceeding where the defendant's attorney explains that they are calling witness Catherine Conrad, for whom the government is seeking immunity. The court allows the witness to be examined, and the direct examination begins. The defendant's attorney clarifies that they would have called the witness regardless, to avoid any misimpression that the government selectively granted immunity.
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.
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.
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: 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.
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