United States of America v. Daugerdas

Track this case

Case Number:

14-2437

Court:

Appellate - 2nd Circuit

Nature of Suit:

Companies

Sectors & Industries:

  1. 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.

  2. September 21, 2016

    2nd Circ. Affirms Ex-Jenkens Atty's $7B Tax Fraud Conviction

    The Second Circuit on Wednesday rejected an attempt by jailed former Jenkens & Gilchrist PC lawyer Paul Daugerdas to overturn his conviction for allegedly orchestrating a $7 billion tax fraud scheme, saying there was simply "no merit" in his arguments on appeal.

  3. October 22, 2015

    Ex-Jenkens Head Rips $7B Tax Scam Conviction In 2nd Circ.

    Jailed former Jenkens & Gilchrist PC lawyer Paul Daugerdas urged the Second Circuit on Thursday to overturn his conviction for allegedly orchestrating a $7 billion tax fraud scheme, accusing prosecutors of overhauling their legal theory at the end of the trial.