court filing: 616320
Summary
The document is a court transcript discussing the case against Mr. Parse, with lawyers debating the defendant's involvement in obstructing the IRS and mail fraud. The defense distinguishes their case from an example given by Shechtman, arguing that Mr. Parse implemented instructions correctly initially. The prosecution references additional evidence detailed in their briefing.
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Related Documents (6)
court transcript: A-5918
The document is a court transcript where MS. DAVIS argues that Mr. Parse's attorney made strategic choices that benefited him, and that MR. SHECHTMAN has not met the Strickland standard for ineffective assistance of counsel. The court had previously ruled on a motion for a new trial related to Catherine Conrad, a juror who was known to the defendant's law firm, Brune & Richard.
The document is a court transcript discussing the case against Mr. Parse, with lawyers debating the ...
The document is a court transcript discussing the case against Mr. Parse, with lawyers debating the defendant's involvement in obstructing the IRS and mail fraud. The defense distinguishes their case from an example given by Shechtman, arguing that Mr. Parse implemented instructions correctly initially. The prosecution references additional evidence detailed in their briefing.
court transcript: A-5921
The transcript captures a court hearing where the prosecutor, Ms. Davis, argues that the defense team intentionally concealed information about a juror and discusses the prejudice to the defendant, Mr. Parse, highlighting the evidence of his involvement in corrupt activities.
court transcript: A-5924
The transcript captures a legal argument being presented to a court, discussing the involvement of Mr. Parse in a case related to tax loss and obstruction of the IRS. The lawyer argues that Mr. Parse's actions were not a simple mistake but part of a larger endeavor to achieve a different result. The court is being asked to consider the evidence presented in the case.
Index of Examination: A-5838
This document is an index of examinations conducted during a court proceeding, listing witnesses and the attorneys who questioned them. It includes the names of witnesses Susan Brune, Laura Edelstein, Paul Schoeman, and Barry H. Berke, as well as attorneys Ms. Davis, Mr. Shechtman, and Mr. Okula. The document was prepared by Southern District Reporters, P.C.
Court Filing: 128
The government responds to the court's order regarding the defendant's proposed redactions to pre-trial motions, agreeing with most redactions while suggesting additional ones to protect ongoing investigations and victim-witnesses' privacy. The letter is part of the United States v. Ghislaine Maxwell case.
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