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Mealeys

MLex

June 09, 2009

USA v. Daugerdas et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 19, 2020

    Atty Jailed In $7B Tax Fraud Case Denied Release For Virus

    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.

63 other articles on this case. View all »

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