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Shechtman

Court Filing

likely a lawyer or witness

Mentioned in 3 documents. Roles: likely a lawyer or witness, Witness or person being questioned, Prosecutor or attorney conducting cross-examination

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Black Book
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Shechtman 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
16 court
Known connections
2 strong | 7 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (12)

Document Mentions (18)

House OversightUnknown

The transcript captures a discussion between the court and lawyer MR. SHECHTMAN regarding the allege...

The transcript captures a discussion between the court and lawyer MR. SHECHTMAN regarding the alleged lack of candor by lawyers Brune & Richard and whether their actions were circumstantial evidence of a strategic decision to game the system.

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House OversightUnknown

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.

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Court UnsealedUnknown

court transcript: 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 63 of 117

The transcript captures a discussion between the court and lawyer MR. SHECHTMAN regarding the alleged lack of candor by lawyers Brune & Richard and whether their actions were circumstantial evidence of a strategic decision to game the system.

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Court UnsealedUnknown

court filing: 616320

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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Court UnsealedUnknown

Deposition Transcript: A-5694

The document is a transcript of a deposition taken on February 15, 2012, in the case of United States of America v. Paul M. Daugerdas, et al. It contains testimony from a witness, likely Shechtman, who is being questioned by lawyers. The transcript covers various topics related to the case.

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Court UnsealedUnknown

court transcript: A-5768

The document is a transcript of the cross-examination of a witness named Brune, discussing the investigation into Juror No. 1 and potential appellate issues. Brune testifies that his firm did not investigate Juror No. 1 further after the verdict. The witness denies attempting to 'sandbag' the court or plant error in the record regarding Juror No. 1.

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Court UnsealedUnknown

court transcript: A-5833

The transcript shows the redirect examination of witness Berke by Mr. Shechtman, discussing Berke's investigation into Juror No. 1 and a suspended lawyer named Catherine Conrad. Berke confirms he didn't investigate further after agreeing with Ms. Brune that Catherine Conrad couldn't be Juror No. 1 based on voir dire. The witness is then excused, and the defense indicates they have no additional witnesses to call.

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Court UnsealedUnknown

court transcript: A-5836

The court discusses scheduling for the submission of briefs with counsel, accommodating Mr. Okula's vacation and Mr. Shechtman's month-long trial, ultimately setting a deadline of March 23 for initial briefs.

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Court UnsealedUnknown

court transcript: A-5837

The court transcript shows a discussion between the judge and counsel (MR. SHECHTMAN and MR. OKULA) regarding scheduling initial briefs, with dates set for March 23rd and April 5th. The judge adjourns the hearing, thanking counsel for their professionalism. The transcript ends with the court being adjourned.

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Court UnsealedUnknown

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.

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Court UnsealedUnknown

court transcript: A-5904

The transcript records the oral argument on David Parse's motion for a new trial, with his attorney Paul Shechtman arguing that Parse received ineffective assistance of counsel. The court is familiar with the Strickland standard, a two-part test for determining ineffective assistance. Shechtman believes that if they reach the prejudice prong, they are likely to prevail.

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Court UnsealedUnknown

transcript of a court hearing or deposition: A-5909

The court discusses Brune & Richard's lack of candor and its implications, with MR. SHECHTMAN arguing that it is circumstantial evidence of their realization of responsibility, not a strategic decision to game the system. The court considers whether this conduct indicates carelessness or a deliberate strategy.

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Court UnsealedUnknown

court transcript: A-5910

The court expresses concern about a party's failure to disclose information and the subsequent proceedings to uncover the truth. The lawyer, Mr. Shechtman, acknowledges the issue and discusses the decision to turn over documents to the court.

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Court UnsealedUnknown

transcript of a court hearing: A-5912

The transcript captures a discussion between the court and Mr. Shechtman about the effectiveness of Mr. Parse's counsel during his trial, the court's views on the likelihood of sentencing vs. trial, and the possibility of finding both a waiver of an impartial jury and effective assistance of counsel.

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Court UnsealedUnknown

transcript of a court hearing or oral argument: A-5914

The document is a transcript of an oral argument where an attorney, Mr. Shechtman, is discussing the ineffective assistance of counsel and prejudice prong in a case involving multiple defendants and allegations of backdating. He argues that the government's case focused on backdating, but the evidence shows a more complex situation. The attorney compares his client's situation to that of another defendant, Mr. Brubaker.

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Showing 15 of 18 documents. View all →

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