Daugerdas v. United States

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK : PAUL DAUGERDAS, : : 18cv152 Petitioner, : 09cr581 : -against- : MEMORANDUM & ORDER : UNITED STATES OF AMERICA, : : Respondent. : : : WILLIAM H. PAULEY III, Senior United States District Judge: Pro sePetitioner Paul Daugerdasmoves to vacate his convictionandsentence pursuant to 28 U.S.C. § 2255. In June 2009, the Government charged Daugerdas and his co- defendants with engaging in a wide-ranging conspiracyto defraud and obstruct the United States throughthe design, sale, implementation, and defense of tax shelters that generated…