Event Details

March 15, 2013

Description

Document 603-7 was filed in Case 1:09-cr-00581-WHP.

Source Documents (4)

DOJ-OGR-00010200.jpg

Unknown type • 223 KB
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This document is the cover page for "Exhibit G," filed as part of a legal proceeding. It contains metadata from two separate court cases: Case 1:09-cr-00581-WHP, filed on March 15, 2013, and Case 1:20-mc-00389-AEN, filed on March 22, 2022. The page is marked with Bates numbers A-6041 and DOJ-OGR-00010200.

DOJ-OGR-00010202.jpg

Unknown type • 830 KB
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This document, filed on March 15, 2013, as part of legal case 1:09-cr-00581-WHP, is a detailed restitution calculation for clients of the law firm Jenkens and Gilchrist. The table outlines tax benefits, deficiencies, and accrued interest for numerous individuals, primarily for the tax year 1999, culminating in a total restitution amount for each client. Footnotes specify different end dates in March 2012 for the interest calculations on the Revenue Agent's Report (RAR) for specific clients.

DOJ-OGR-00009523.jpg

Unknown type • 825 KB
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This document is a financial table filed on March 15, 2013, as part of a legal case (1:09-cr-00581-WHP). It details the 'Tax Benefit Restitution Calculation' for numerous clients of the law firm Jenkens and Gilchrist, primarily for transactions in 1999. The table breaks down the tax deficiency, interest accrued through 2012 and 2013, and the total restitution amount owed by each client, summing to a total of $231,660,534 for all clients listed.

DOJ-OGR-00009521.jpg

Court Filing Exhibit Cover Page • 219 KB
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This is a separator or cover page for 'Exhibit G' within a legal filing. It displays multiple case headers, indicating the document was originally filed on March 15, 2013, in case 1:09-cr-00581-WHP, and subsequently refiled or processed in October 2022. The document bears a Department of Justice bates stamp (DOJ-OGR-00009521).

Event Metadata

Type
Legal Filing
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
4
Extracted
2025-11-20 14:30

Additional Data

Source
DOJ-OGR-00009523.jpg
Date String
2013-03-15

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