April 16, 2013
United States of America v. Daugerdas (Parse)
Case Number:
13-1388
Court:
Nature of Suit:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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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