Dennis J. Lerner
Counsel for Defendant
Mentioned in 2 documents. Roles: Counsel for Defendant, Defense Attorney
Dennis J. Lerner is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
3 sources for document mentions
Court Filing: 120-ecf-006380-PA
“The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was in”
Court Filing: A-5697
“The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was in”
The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was in...
“The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was in”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 9 documents”
Known Connections (4)
Document Mentions (3)
The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was in...
The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was involved in a tax shelter scheme. The government, led by Preet Bharara, is seeking restitution and has submitted evidence to support their claims. The defendant's counsel, Dennis J. Lerner, has also submitted filings in response.
Court Filing: 120-ecf-006380-PA
The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was involved in a tax shelter scheme. The government, led by Preet Bharara, is seeking restitution and has submitted evidence to support their claims. The defendant's counsel, Dennis J. Lerner, has also submitted filings in response.
Court Filing: A-5697
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.
This dossier on Dennis J. Lerner was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.