U.S. v. DAUGERDAS

Docket No. 17-898-cv August Term, 2017.

892 F.3d 545 (2018)

UNITED STATES, Appellee, v. Paul M. DAUGERDAS, Erwin Mayer, Donna Guerin, Denis Field, Robert Greisman, Raymond Craig Brubaker, David Parse, BDO USA, LLP, Defendants, Eleanor Daugerdas, Petitioner-Appellant.

United States Court of Appeals, Second Circuit.

Decided: June 13, 2018.


Attorney(s) appearing for the Case

ANDREW C. ADAMS ( Anna M. Skotko , on the brief), Assistant United States Attorneys, for Geoffrey S. Berman , United States Attorney for the Southern District of New York, New York, NY, for Appellee.

JAMES R. DeVITA , Doar Rieck DeVita Kaley & Mack, New York, NY, for Petitioner-Appellant.

Before: Walker, Lynch, and Chin, Circuit Judges.


Petitioner-appellant Eleanor Daugerdas appeals from an order of the United States District Court for the Southern District of New York (William H. Pauley III, J.), dismissing her petition asserting a third-party interest in certain accounts (the "Accounts") preliminarily forfeited in the underlying criminal...

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