File
A
Document A-5697
AI Analysis
Summary: The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was involved in a tax shelter fraud scheme. The filing includes details about restitution and sentencing. It is a government exhibit filed in a U.S. District Court case.
Significance: This document is potentially important as it relates to a significant tax shelter fraud case involving Paul M. Daugerdas and others, providing insight into the legal proceedings and sentencing.
Key Topics:
Tax Shelter Fraud
Sentencing
Restitution
Key People:
- Paul M. Daugerdas - Defendant
- Dennis J. Lerner - Defense Attorney
- John H. Hillebrecht - Prosecutor