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d-1775House OversightLegal Filing

The documents include a letter from a law firm to a judge arguing for a non-incarcerative sentence f...

Date
Unknown
Source
House Oversight
Reference
d-1775
Pages
1
Persons
2

Summary

The documents include a letter from a law firm to a judge arguing for a non-incarcerative sentence for David Parse, and a motion by the National Association of Criminal Defense Lawyers to file an amicus brief in the Ghislaine Maxwell case regarding juror impartiality.

Persons Referenced (2)

Tags

Sentencing for tax-related crimesMotion for leave to file an amicus curiae briefJuror impartiality and voir dire process
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Related Documents (6)

House OversightLegal FilingUnknown

The provided document is a compilation of excerpts from two different court filings. The first is an...

The provided document is a compilation of excerpts from two different court filings. The first is an affidavit from David Parse regarding juror misconduct during his trial, while the second is a letter from Jeffrey S. Pagliuca to Judge Alison J. Nathan discussing the anticipated testimony of attorneys Jack Scarola, Brad Edwards, and Robert Glassman in the trial of Ghislaine Maxwell.

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Court UnsealedLegal FilingUnknown

Mixed court documents: 544

The provided document is a compilation of excerpts from two different court filings. The first is an affidavit from David Parse regarding juror misconduct during his trial, while the second is a letter from Jeffrey S. Pagliuca to Judge Alison J. Nathan discussing the anticipated testimony of attorneys Jack Scarola, Brad Edwards, and Robert Glassman in the trial of Ghislaine Maxwell.

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Court UnsealedLegal FilingUnknown

Mixed court documents: 604

The documents include a letter from a law firm to a judge arguing for a non-incarcerative sentence for David Parse, and a motion by the National Association of Criminal Defense Lawyers to file an amicus brief in the Ghislaine Maxwell case regarding juror impartiality.

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Court UnsealedLegal FilingUnknown

Court Order and Filings: 605

The document is a court order from Judge Alison J. Nathan regarding proposed redactions to court documents in the case against Ghislain Maxwell. The court rejected some proposed redactions and ordered the parties to resubmit revised redactions. The document also includes excerpts from a related case involving David Parse, who was convicted of tax fraud.

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House OversightLegal FilingUnknown

This document is an index of trial documents from a criminal case (United States v. David Parse, et ...

This document is an index of trial documents from a criminal case (United States v. David Parse, et al.). It lists various documents, including trial transcripts, letters, emails, and exhibits. The documents are related to the trial proceedings, jury charge discussions, and evidence presented.

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House OversightLegal FilingUnknown

This is Volume XVI of XVII of an appendix filed in the United States Court of Appeals for the Second...

This is Volume XVI of XVII of an appendix filed in the United States Court of Appeals for the Second Circuit, related to the case United States of America vs. David Parse. The document includes details about the case and the attorneys involved. It is part of a larger legal proceeding.

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