Legal Opinion
United States v. Daugerdas
Court of Appeals for the Second Circuit
Decided September 21, 2016No. 14-2437-crPublishedCited by 28 opinions
1Opinion of the Court
JOHN M. WALKER, Jr., Circuit Judge:
Defendant Paul M. Daugerdas appeals from a judgment entered in the United States District Court for the Southern District of New York (Pauley, J.) following a jury trial convicting him of (1) one count of conspiracy to defraud the Internal Revenue Service (“IRS”) in violation of 18 U.S.C. § 371; see 26 U.S.C. § 7201 and 18 U.S.C. § 1343; (2) four counts of client tax evasion in violation of 26 U.S.C. § 7201 and 18 U.S.C. § 2; (3) one count of IRS obstruction in violation of 26 U.S.C. § 7212(a); and (4) one count of mail fraud in violation of 18 U.S.C. §§…
2Cases cited30 opinions
- Rita v. United StatesSupreme Court of the United States · 2007
- United States v. CaveraCourt of Appeals for the Second Circuit · 2008
- Bradshaw v. StumpfSupreme Court of the United States · 2005
- United States v. RigasCourt of Appeals for the Second Circuit · 2009
- United States v. Skelly Oil Co.Supreme Court of the United States · 1969
25 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- United States v. Cornell RobinsonCourt of Appeals for the Fourth Circuit · 2017
- United States v. ThompsonCourt of Appeals for the Second Circuit · 2018
- United States v. FinazzoCourt of Appeals for the Second Circuit · 2017
- United States v. Paul M. Daugerdas, Erwin Mayer, Donna Guerin, Denis Field, Robert Greisman, Raymond Craig Brubaker, David Parse, Bdo United States, LLPCourt of Appeals for the Second Circuit · 2018
- United States v. BodouvaCourt of Appeals for the Second Circuit · 2017
23 more not listed; retrieve them via the Exa API.