1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 759 F.Supp.2d
  5. 759 F.Supp.2d 461 (2010)
 

U.S. v. DAUGERDAS

No. S3 09 Cr. 581 (WHP).

759 F.Supp.2d 461 (2010)

UNITED STATES of America, v. Paul M. DAUGERDAS, et al., Defendants.

United States District Court, S.D. New York.

December 23, 2010.

Attorney(s) appearing for the Case

Nanette Louise Davis , Stanley John Okula, Jr. , Jason Peter Hernandez , Rachel Peter Kovner , United States Attorney Office, New York, NY, for Plaintiff.

Brian Jason Fischer , Jenner & Block LLP, Alexandra A. E. Shapiro , Macht, Shapiro & Isserles LLP, Caroline Rule, Kostelanetz & Fink, LLP, Barry H. Berke , Dani R. James , Erin Anne Walter , Paul Henry Schoeman , Kramer Levin Naftalis & Frankel, LLP, Susan E. Brune , Theresa Marie Trzaskoma , Brune & Richard LLP, New York, NY, Charles B. Sklarsky , Nicole A. Allen , Chris C. Gair , Jenner And Block LLP, Mark L. Rotert , William P. Ziegelmueller , Stetler & Duffy, Ltd., Chicago, IL, Laura Joy Edelstein , Brune & Richard LLP, San Francisco, CA, for Defendants.

MEMORANDUM & ORDER

WILLIAM H. PAULEY III, District Judge:

Defendants Paul Daugerdas, Donna Guerin, Denis Field, Raymond Craig Brubaker and David Parse move to dismiss Counts Two through Twenty-Three and Counts Twenty-Six through Thirty of the Third Superseding Indictment (the "Indictment") for failure to allege the element of willfulness. For the following reasons, Defendants' motion is denied.

BACKGROUND

I. The Tax...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases