New Trial Bid Centers On Jenkens & Gilchrist Docs

Law360, New York (January 5, 2011, 4:45 PM EST) -- The U.S. has opposed a retrial bid in a criminal tax shelter and kickback case against a former Bank One Corp. executive and an attorney accused of legitimizing the fraud, asking a judge to reject arguments that prosecutors withheld important documents.

Although convicted executive John B. Ohle III and Louisiana attorney William Bradley told the court earlier in December 2010 that they couldn't access relevant documents, prosecutors claimed that "the defendants have long been in possession of the overwhelming majority of the documents, which they inaccurately...
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Case Title

Related  Case: 


Case Number

1:08-cr-01109

Court

New York Southern

Nature of Suit

Date Filed

November 13, 2008

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