Legal Opinion

United States v. Paul M. Daugerdas, Erwin Mayer, Donna Guerin, Denis Field, Robert Greisman, Raymond Craig Brubaker, David Parse, Bdo United States, LLP

Court of Appeals for the Second Circuit

Decided June 13, 2018No. Docket 17-898-cv; August Term, 2017PublishedCited by 13 opinions

1Opinion of the Court

Gerard E. Lynch, Circuit Judge:

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 proceedings against her husband, Paul M. Daugerdas. The parties agree that Paul initially funded the Accounts, at least in part, with money he was paid by the law firm through which he conducted his fraudulent activities, and that he gratuitously transferred…

2Cases cited25 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
  3. Mertens v. Hewitt AssociatesSupreme Court of the United States · 1993
  4. Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
  5. United States v. John VoigtCourt of Appeals for the Third Circuit · 1996

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3Cited by13 opinions

  1. United States v. James HouseCourt of Appeals for the Ninth Circuit · 2022
  2. United States v. Swartz Family TrustCourt of Appeals for the Second Circuit · 2023
  3. Steven Daiello v. Town of Vernon v. Dale A. Merritt and Brenda MerrittSupreme Court of Vermont · 2022
  4. United States v. ChowaikiDistrict Court, S.D. Illinois · 2019
  5. United States v. PeckCourt of Appeals for the Tenth Circuit · 2025

8 more not listed; retrieve them via the Exa API.

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