Ex-J&G Atty Loses Bid For Funds In $95M Tax Shelter Retrial

Law360, New York (November 8, 2012, 7:38 PM EST) -- A former Jenkens & Gilchrist PC office head convicted in a $95 million tax shelter case lost a bid in New York federal court Wednesday to obtain some of his assets seized by the government, which he said he needed in order to hire new counsel for his retrial in the case.

U.S. District Judge William S. Pauley nixed Paul Daugerdas' request for funds, arguing that although the Sixth Amendment guarantees legal counsel for criminal defendants, it doesn't guarantee them the right to use criminally tainted...
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Case Information

Case Title

USA v. Daugerdas et al

Case Number



New York Southern

Nature of Suit

Date Filed

June 9, 2009


Government Agencies

UK Financial Services

UK Financial Services

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