United States of America v. Daugerdas (Parse)
Case Number:
13-1388
Court:
Nature of Suit:
Companies
Sectors & Industries:
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June 13, 2018
2nd Circ. Revives Bid For Seized Funds By Tax Atty's Wife
A Second Circuit panel on Wednesday vacated a district court's finding that allowed the federal government to seize funds an attorney who helped set up illegal tax shelters gave to his wife, writing that denying her chance to assert an argument would amount to a government seizure of property without due process.
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June 08, 2015
2nd Circ. Grants New Trial To Ex-Deutsche Bank Broker
The Second Circuit on Monday overturned the conviction of a former Deutsche Bank AG broker accused of conspiring with two Jenkens & Gilchrist PC attorneys in a $7 billion tax fraud scheme, ordering a retrial because there wasn't sufficient evidence that David Parse's attorneys knew one of the jurors was biased.
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October 16, 2014
2nd Circ. Vexed By Juror Mischief In Jenkens Tax Fraud Trial
A Second Circuit panel on Thursday raised doubts about the conviction of David Parse, a former Deutsche Bank AG broker accused of conspiring with former Jenkens & Gilchrist PC attorneys in a $7 billion tax fraud scheme, saying his trial was tainted by brazen juror misconduct.
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October 15, 2014
$7B Jenkens Tax Fraud Defendant To Plead Case At 2nd Circ.
The Second Circuit will hear arguments Thursday over whether a former Deutsche Bank AG broker who was convicted for conspiring with former Jenkens & Gilchrist PC attorneys in a $7 billion tax fraud scheme deserves a new trial or acquittal.