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Extraction Summary

5
People
3
Organizations
0
Locations
3
Events
4
Relationships
3
Quotes

Document Information

Type: Legal filing / court document (sentencing memorandum or government submission)
File Size: 655 KB
Summary

This document is a page from a 2013 legal filing (likely a sentencing memorandum) concerning the tax fraud case of United States v. Daugerdas et al. It details the conviction of David Parse for obstructing the IRS and mail fraud, noting he faces a statutory maximum of 23 years in prison. While this document is included in the unsealed bundle for the Giuffre v. Maxwell case (Case 1:20-cv-00330), the text specifically addresses the legal proceedings and sentencing guidelines of the Daugerdas tax shelter scheme, likely serving as a legal exhibit or precedent within the broader Maxwell litigation.

People (5)

Name Role Context
David Parse Defendant
Convicted of obstructing the IRS and mail fraud; facing sentencing.
Guerin Co-defendant
Charged in the third superseding indictment.
Daugerdas Co-defendant
Charged in the third superseding indictment.
Mayer Co-defendant
Charged in the third superseding indictment.
Brubaker Co-defendant
Charged in the third superseding indictment.

Organizations (3)

Name Type Context
IRS
Internal Revenue Service; victim of the defrauding conspiracy.
Probation Office
Prepared the Presentence Investigation Report (PSR).
Grand Jury
Returned the third superseding indictment.

Timeline (3 events)

2010-03-04
Grand jury returned a third superseding Indictment charging Parse and others.
Court
Parse Guerin Daugerdas Mayer Brubaker
View
2011-02-28
Trial commenced against Parse and co-defendants.
Court
Parse Co-defendants
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2011-05-24
Jury found Parse guilty on Counts Twenty and Twenty-Five.
Court
Parse Jury
View

Relationships (4)

David Parse → Co-defendants → Guerin
Charged together in indictment
David Parse → Co-defendants → Daugerdas
Charged together in indictment
David Parse → Co-defendants → Mayer
Charged together in indictment
David Parse → Co-defendants → Brubaker
Charged together in indictment

Key Quotes (3)

"Given this clear legal imperative, Parse’s willingness to participate in such conduct can only be viewed as brazen misconduct."
Source
DOJ-OGR-00009534.jpg
Quote #1
"Parse in particular was charged with a conspiracy to the defraud the IRS, to commit tax evasion, and to commit mail and wire fraud"
Source
DOJ-OGR-00009534.jpg
Quote #2
"As calculated by Probation, the final offense level is 40, calling for a Sentencing Guidelines sentence at the statutory maximum, 23 years’ imprisonment."
Source
DOJ-OGR-00009534.jpg
Quote #3

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