File
A
Document A-5681
AI Analysis
Summary: This is a page from a court filing in the case United States of America vs. Paul M. Daugerdas, et al., dated February 15, 2012. The document is part of a larger legal proceeding, likely related to tax shelters or financial fraud. The case is ongoing, as indicated by the docket number and page numbering.
Significance: This document is a part of a significant court case involving tax shelters and potentially large financial implications, providing insight into the legal proceedings and arguments presented.
Key Topics:
Tax Shelter Case
United States of America vs. Paul M. Daugerdas, et al.
Legal Proceedings
Key People:
- Paul M. Daugerdas - Defendant in the case