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Case overview
1:09-cr-00581
New York Southern
Denise L. Cote
A New York federal judge won't reconsider a decision to deny compassionate release to an ex-Jenkens & Gilchrist PC lawyer imprisoned for orchestrating a $7 billion tax fraud scheme, saying that his COVID-19 diagnosis doesn't justify shortened prison time.
A New York federal judge on Friday rejected a compassionate release bid from an ex-Jenkens & Gilchrist PC lawyer imprisoned for orchestrating a $7 billion tax fraud scheme, ruling that freeing him would be "unjust" but recommending that he be temporarily released until the pandemic abates.
An ex-Jenkens & Gilchrist PC lawyer imprisoned for orchestrating a $7 billion tax fraud scheme urged a New York federal judge Tuesday to reject the federal government's opposition to his compassionate release bid over COVID-19, arguing new studies show widespread infection rates among prisoners even if many are asymptomatic.
An ex-Jenkens & Gilchrist lawyer serving time for orchestrating a $7 billion tax fraud scheme shouldn't get to return to his Chicago suburban home because of concerns over the COVID-19 virus and would be safer at the prison where he's currently stationed, the U.S. government has argued.
An ex-Jenkens & Gilchrist lawyer sentenced to 15 years in prison for orchestrating a $7 billion tax fraud scheme wants a New York federal court to allow him to swap a cell for his home because of the novel coronavirus, arguing that to leave him imprisoned amounts to a "death sentence."
The wife of an ex-Jenkens & Gilchrist lawyer jailed for tax fraud has continued her fight to recover assets claimed by the government, telling a New York federal court that untainted funds belonging to her were commingled with fraudulent proceeds.
Federal prosecutors have asked a New York federal judge to toss petitions from a former Jenkens & Gilchrist lawyer jailed for tax fraud and his wife, which seek to shield from forfeiture assets transferred to her and to college savings plans.
The wife of jailed former Jenkens & Gilchrist PC lawyer Paul Daugerdas can’t fight forfeiture of $32 million related to her husband’s $7 billion tax fraud conviction, because the accounts were transferred to her after the fraudulent scheme began, a Manhattan federal judge ruled Monday.
Former Deutsche Bank AG broker David Parse was essentially set free Monday from charges of conspiring with two convicted Jenkens & Gilchrist PC attorneys in a $7 billion tax fraud scheme after the government agreed to a deferred prosecution agreement.
Federal prosecutors asked a New York federal court Friday to dismiss the petition of the wife of Jenkens & Gilchrist PC's former Chicago head, who is fighting to keep millions from being seized by the government following her husband Paul Daugerdas' conviction for a $7 billion tax fraud.