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...
To view the full article, register now.

Documents

Related

Sections

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

Companies

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.