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Tax Shelter Kingpin Daugerdas Wants Out Of Marion Obese SDNY Judge Pauley Mulls It

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - The Source

SDNY COURTHOUSE, April 29 –    Paul Daugerdas, white collar criminal serving time for fraudulent tax shelters, on April 29 argues for release from his 70 month long imprisonment in the Federal camp at Marion, before U.S. District Court for the Southern District of New York Judge William H. Pauley III. Inner City Press covered it.

    Judge Pauley quickly noted, No positive COVID-19 tests at Marion.

    Defense lawyer Henry Mazurek said, Yeah but...  He said Daugerdas is obese, putting him at risk of Coronavirus.

    Judge Pauley said, I've reviewed Mr. Daugerdas' medical record at the Marion Camp. I did not see any reference in there to heart disease, until I saw your papers. He brought up the release of Dean Skelos ordered for April 30 from Otisville, who'd yet to serve 50% of his sentence, which Inner City Press also covered, here.

   Assistant US Attorney Stanley Okula called Daugerdas the "kingpin of the biggest tax fraud," emphasized that he's served less than 40% of his sentence and has not accepted responsibility. He chided Mazurek for only saying his client must have thought about it during his nights in prison. 

   Judge Pauley asks AUSA Okula why the US Attorney's Office is opposed to him recommending to BOP that they furlough Daugerdas.

    AUSA Okula said, Release from Marion to Chicago is not going to put him in a better sitution.  

  Mazurek cites Judge Ronnie Abrams' decision last week in Park, which Inner City Press also covered, here.

Mazurek says he represented two other inmates at Otisville, from which he noted Dean Skelos was released yesterday.  He said that furlough is for when there are less than 12 months left in a sentence, that he wants compassionate release, under Section 3624.

    Judge Pauley said he is reserving but will decide it quickly. The case is US v. Daugerdas, et al., 18-cr-152 (Pauley).

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