We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

June 9, 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. March 20, 2017

    Wife Of Fraudster Atty Can't Stop $32M Accounts Seizure

    The wife of jailed former Jenkens & Gilchrist PC lawyer Paul Daugerdas can’t fight forfeiture of $32 million related to her husband’s $7 billion tax fraud conviction, because the accounts were transferred to her after the fraudulent scheme began, a Manhattan federal judge ruled Monday.

56 other articles on this case. View all »

Parties

To view the parties, register now.