Event Details

Filing of an appendix (Volume XVI of XVII) in the case of United States of America v. Paul M. Daugerdas, et al., on appeal from the United States District Court for the Southern District of New York.

2014-02-24 • United States Court of Appeals for the Second Circuit

A court proceeding for the case of UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.

2012-02-15 • SOUTHERN DISTRICT

A trial where Ms. Conrad and eleven other jurors rendered a verdict against Paul M. Daugerdas.

2012-02-15 • Federal Court

Court proceedings for the case of UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL.

Date unknown • Southern District

Court proceeding for the case of United States of America v. Paul M. Daugerdas, et al., as indicated by the date on the transcript index.

2012-02-15 • Southern District

A wide-ranging corrupt endeavor to obstruct and impede the IRS and defraud the IRS through the design, marketing, implementation, and defense of four tax shelters known as Short Sale, Short Option, SWAPS, and HOMER, as well as the Jenkens & Gilchrist tax shelters.

Date unknown

A trial that demonstrated Parse's role as a key actor in the largest criminal tax fraud in history.

Date unknown

Ms. Brune, her firm, or defendant Parse acknowledged being differently situated than other defendants during a telephone call on July 22nd.

Date unknown

Defendant Parse waived his new trial motion in a district court proceeding.

Date unknown • district court

The 2d Circuit court reversed the district court's conclusion that defendant Parse had waived his new trial motion.

2015-01-01 • 2d Cir.