Evidence 'Tsunami' Backs Ex-Jenkens Atty Verdict, US Says

Law360, New York (February 5, 2014, 3:19 PM EST) -- Prosecutors asked a New York federal judge to dismiss a request by former Jenkens & Gilchrist PC boss Paul Daugerdas to overturn his tax evasion and fraud convictions, citing on Monday a “tsunami” of evidence and testimony presented to a jury during his trial last year.

In the motion, a trio of assistant U.S. attorneys sought to debunk various claims Daugerdas made in a recent request to throw out the verdict, including that prosecutors had failed to provide adequate proof he was among a group of...
To view the full article, register now.




Case Information

Case Title

USA v. Daugerdas et al

Case Number



New York Southern

Nature of Suit

Date Filed

June 9, 2009

Law Firms


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.