Jenkens Bigwig Wants Docs Barred From Tax Fraud Retrial

Law360, New York (August 12, 2013, 8:11 PM ET) -- The former head of Jenkens & Gilchrist PC's Chicago office sought Friday to exclude key documents from his upcoming retrial for tax fraud, arguing that one such memorandum has been repudiated by an Internal Revenue Service interview with two Ernst & Young LLP partners.

Paul Daugerdas told a New York federal judge that the government should be precluded from offering as evidence at trial the so-called Blanchard memorandum, an email that Daugerdas received that allegedly demonstrates his awareness that certain tax professionals thought a tax shelter...
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Case Information

Case Title

USA v. Daugerdas et al


Case Number

1:09-cr-00581

Court

New York Southern

Nature of Suit

Date Filed

June 9, 2009

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