July 07, 2014
United States of America v. Daugerdas
Case Number:
14-2437
Court:
Nature of Suit:
Companies
Sectors & Industries:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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January 31, 2022
2nd Circ. Affirms Ex-Jenkens Atty's $371M Tax Fraud Penalty
An ex-Jenkens & Gilchrist PC lawyer imprisoned for orchestrating a $7 billion tax fraud scheme can't escape a $371 million restitution order after the Second Circuit found Monday that he could have challenged the penalties in a previous appeal.
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