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David Parse

Court Filing

Defendant who filed a Motion For Judgment Of Acquittal Pursuant To Rule 29

Mentioned in 24 documents. Roles: Defendant who filed a Motion For Judgment Of Acquittal Pursuant To Rule 29, Defendant-Appellant, Defendant, Recipient of letters from Daniel Aronoff, defendant

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David Parse is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
17 court
Known connections
1 strong | 16 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (23)

David K. Parse
David Parse and David K. Parse appear together in 16 shared document references....
16D
United States
David Parse and United States appear together in 4 shared document references....
4D
Nathan
David Parse and Nathan appear together in 4 shared document references....
4D
Ghislaine Maxwell
Ghislaine Maxwell
Ghislaine Maxwell and David Parse appear together in 5 shared document reference...
5D
The Court
David Parse and The Court appear together in 8 shared document references....
8D
Paul Shechtman
David Parse and Paul Shechtman appear together in 4 shared document references....
4D
MR. SHIECHTMAN
MR. SHIECHTMAN and David Parse appear together in 4 shared document references....
4D
United States of America
David Parse and United States of America appear together in 2 shared document re...
2D
JEFFREY S. PAGLIUCA
JEFFREY S. PAGLIUCA and David Parse appear together in 2 shared document referen...
2D
Jack Scarola
Jack Scarola and David Parse appear together in 2 shared document references....
2D
ROBERT GLASSMAN
David Parse and ROBERT GLASSMAN appear together in 2 shared document references....
2D
STANLEY J. OKULA, JR.
David Parse and STANLEY J. OKULA, JR. appear together in 2 shared document refer...
2D
Catherine Morgan Conrad
Catherine Morgan Conrad and David Parse appear together in 3 shared document ref...
3D
Judge Pauley
Judge Pauley and David Parse appear together in 3 shared document references....
3D
Stephen Gillers
David Parse and Stephen Gillers appear together in 2 shared document references....
2D
Theresa Trzaskoma
Theresa Trzaskoma and David Parse appear together in 3 shared document reference...
3D
Alison Nathan
Alison Nathan
Alison Nathan and David Parse appear together in 3 shared document references....
3D
Brune
Brune and David Parse appear together in 2 shared document references....
2D
THE WITNESS
David Parse and THE WITNESS appear together in 2 shared document references....
2D
Mr. Schoeman
David Parse and Mr. Schoeman appear together in 2 shared document references....
2D
Barry H. Berke
David Parse and Barry H. Berke appear together in 2 shared document references....
2D
Berke
David Parse and Berke appear together in 2 shared document references....
2D
Catherine
Catherine and David Parse appear together in 2 shared document references....
2D

Document Mentions (24)

House OversightUnknown

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.

1p
House OversightUnknown

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.

1p
House OversightUnknown

This document is an index of court filings related to the case against David Parse, including senten...

This document is an index of court filings related to the case against David Parse, including sentencing memoranda, letters to the judge, and transcripts. It covers the period from August 2012 to April 2013 and includes various documents filed by both the defense and prosecution. The index suggests a complex case with multiple filings and proceedings.

1p
House OversightUnknown

This document is an index of exhibits filed in the case against David Parse, including affidavits, t...

This document is an index of exhibits filed in the case against David Parse, including affidavits, transcripts, letters, and sentencing memoranda. The exhibits span from 2012 to 2013 and cover various aspects of the case, including sentencing and restitution. The document provides a roadmap to the key filings in the case.

1p
House OversightUnknown

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.

1p
House OversightUnknown

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

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.

1p
House OversightUnknown

The document is a court order from Judge Alison J. Nathan regarding proposed redactions to court doc...

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.

1p
Court UnsealedUnknown

Court Filing - Index of Trial Documents: 11-cr-00383

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.

1p
Court UnsealedUnknown

Court Filing - Appendix: 13-1388-cr

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.

1p
Court UnsealedUnknown

Index or Table of Contents for court filings: 1:12-cr-00222

This document is an index of court filings related to the case against David Parse, including sentencing memoranda, letters to the judge, and transcripts. It covers the period from August 2012 to April 2013 and includes various documents filed by both the defense and prosecution. The index suggests a complex case with multiple filings and proceedings.

1p
Court UnsealedUnknown

Court Filing - Index of Exhibits: 1:20-cr-00380

This document is an index of exhibits filed in the case against David Parse, including affidavits, transcripts, letters, and sentencing memoranda. The exhibits span from 2012 to 2013 and cover various aspects of the case, including sentencing and restitution. The document provides a roadmap to the key filings in the case.

1p
Court UnsealedUnknown

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.

11p
Court UnsealedUnknown

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.

19p
Court UnsealedUnknown

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.

12p
Court UnsealedUnknown

deposition transcript: A-5707

The document is a transcript of a deposition where an attorney, Brune, is being questioned about their representation of David Parse. Brune testifies about making strategic decisions on behalf of Parse and the trust Parse had in them and their firm. The questioning also touches on Brune's willingness to raise issues with the court.

1p

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This dossier on David Parse was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.