File
A
Document A-5699
AI Analysis
Summary: 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.
Significance: This document is a transcript of a hearing in a significant criminal case involving tax-related crimes, providing insight into the proceedings and the roles of key individuals involved.
Key Topics:
Criminal trial proceedings
United States v. Daugerdas et al.
Tax-related crimes
Key People:
- William H. Pauley III - Presiding District Judge
- Paul M. Daugerdas - Defendant
- Preet Bharara - United States Attorney for the Southern District of New York
- Stanley J. Okula - Assistant United States Attorney