What in the world is going on with USA v Perdigao?

I found Waldo and I’m hoping Sally James and NAAS  will stop by with comments on the Motion for Continuation filed in USA v Perdigao.  Now comes David L. Arena, Senior United States Probation Officer, and moves the Court for an order continuing the sentence in the above-matter which is currently set for February 11, … Continue reading “What in the world is going on with USA v Perdigao?”

Saturday Catch Up: Perdigao Forfeiture and RICO

As I observed in a previous comment to Sally, it is hard to continue a civil suit from behind bars so the dismissal of Jamie Perdigao’s RICO suit against Adams and Reese was an expected development in this continuing saga. Related to the civil suit is the criminal case where DoJ filed motion for forfeiture … Continue reading “Saturday Catch Up: Perdigao Forfeiture and RICO”

We Have Some New Filings on USA v Perdigao

In fact we have the plea agreement, factual basis, forfeiture, a sentencing date and more on the Perdigao legal page. I noted some of the docs were not signed by Mr Wessel. I’ve read the docs and have some thoughts but am interested in hearing what Sally and some of the others have to say. … Continue reading “We Have Some New Filings on USA v Perdigao”

Perdigao’s case goes to trial in 27 days

Got your calendar handy?  Here’s today’s docket entry in USA v Perdigao: Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Arraignment as to James G Perdigao (1) Count 1ss-63ss held on 10/31/2008. Defendant remanded. Pretrial Conference set for 11/13/2008 01:30 PM before Judge Eldon E. Fallon. Jury Trial set for 12/1/2008 08:30 AM … Continue reading “Perdigao’s case goes to trial in 27 days”

Breaking: Perdigao Pleads Guilty to 30 of 63 Counts (Updated 3X)

Just up on the Times Picayune breaking news: One of the state’s best minds in gaming law pleaded guilty this morning to bilking the white-shoe law firm he worked for of $30 million, then stashing the bulk of it in a Swiss bank account. Jamie Perdigao, 46, pleaded guilty to 30 of the 63 felony … Continue reading “Breaking: Perdigao Pleads Guilty to 30 of 63 Counts (Updated 3X)”

Perdigao’s Puzzle – Plea on all hallows eve with all saints to follow (Sop Updated) (Nowdy updated, again Friday)

No one could make this stuff up; so, adding to the Perdigao Puzzle, are four new items on the docket – including the Second Superseding Indictment that NAAS mentioned in comment – along with this from the ABA Journal: Ex-Partner May Plead in Fraud Case Over Alleged $30M La Law Firm Theft. A news agency … Continue reading “Perdigao’s Puzzle – Plea on all hallows eve with all saints to follow (Sop Updated) (Nowdy updated, again Friday)”

Perdigao's Puzzle – Plea on all hallows eve with all saints to follow (Sop Updated) (Nowdy updated, again Friday)

No one could make this stuff up; so, adding to the Perdigao Puzzle, are four new items on the docket – including the Second Superseding Indictment that NAAS mentioned in comment – along with this from the ABA Journal: Ex-Partner May Plead in Fraud Case Over Alleged $30M La Law Firm Theft. A news agency … Continue reading “Perdigao's Puzzle – Plea on all hallows eve with all saints to follow (Sop Updated) (Nowdy updated, again Friday)”

James Gill on the Latest Perdigao Developments

I’ve been reading James Gill since the 1980’s – I thought he was old then and now we’re both old.  😉 He too has been following the Jamie Perdigao saga and is no doubt hearing the same rumors we are that guilty pleas are coming tomorrow. As Mr Gill points out Federal prosecutors now have Jamie Perdigao … Continue reading “James Gill on the Latest Perdigao Developments”

Perdigao’s Puzzle – do the pieces fit?

As a “welcome back” to SLABBED reader and Saint’s Fan AKA you-can’t-trick-Rick, I’m tossing a few pieces of Perdigao’s Puzzle on the table at the Do Slab Inn and BYO Pub. 1st Piece: Unsealed – an I shaved my legs for this? moment While some were in “jolly old…” cheering the Saints, the USA’s office … Continue reading “Perdigao’s Puzzle – do the pieces fit?”

Perdigao's Puzzle – do the pieces fit?

As a “welcome back” to SLABBED reader and Saint’s Fan AKA you-can’t-trick-Rick, I’m tossing a few pieces of Perdigao’s Puzzle on the table at the Do Slab Inn and BYO Pub. 1st Piece: Unsealed – an I shaved my legs for this? moment While some were in “jolly old…” cheering the Saints, the USA’s office … Continue reading “Perdigao's Puzzle – do the pieces fit?”