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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...

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