File
120
Document 120-ec1-00380-PAE
AI Analysis
Summary: 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.
Significance: This document is potentially important as it is part of a significant court case involving tax evasion allegations against Paul M. Daugerdas and others.
Key Topics:
Tax Evasion
Criminal Trial
Paul M. Daugerdas Case
Key People:
- Paul M. Daugerdas - Defendant in a criminal tax evasion case