DOJ-OGR-00009527.jpg
579 KB
Extraction Summary
5
People
3
Organizations
1
Locations
3
Events
3
Relationships
2
Quotes
Document Information
Type:
Court filing (amended sentencing memorandum)
File Size:
579 KB
Summary
This document is an Amended Sentencing Memorandum filed by the United States on March 18, 2013, regarding defendant David Parse. It outlines the procedural history, noting Parse's conviction on May 24, 2011, for obstructing IRS laws and mail fraud following an eleven-week trial involving 'one of the largest tax fraud schemes ever charged.' The document appears to be part of a larger case file (possibly related to the Jenkens & Gilchrist tax shelter case) that may have been included in a larger document production.
People (5)
| Name | Role | Context |
|---|---|---|
| David Parse | Defendant |
Subject of the sentencing memorandum; convicted of obstructing IRS laws and mail fraud.
|
| Paul Daugerdas | Defendant |
Listed in case caption.
|
| Donna Guerin | Defendant |
Listed in case caption.
|
| Denis Field | Defendant |
Listed in case caption.
|
| WHP | Judge |
Presiding Judge (initials in case number).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue of the legal proceedings.
|
|
| United States of America |
Filing party of the memorandum.
|
|
| Department of Justice (DOJ) |
Indicated by footer 'DOJ-OGR'.
|
Timeline (3 events)
March 18, 2013
Filing of Sentencing Memorandum
Southern District of New York
United States Government
March 22, 2013
Scheduled sentencing of David Parse
Southern District of New York
David Parse
United States Government
Locations (1)
| Location | Context |
|---|---|
|
Location of the court.
|
Relationships (3)
Listed together in the case caption.
Listed together in the case caption.
Listed together in the case caption.
Key Quotes (2)
"Those convictions stemmed from David Parse’s integral role in one of the largest tax fraud schemes ever charged"Source
DOJ-OGR-00009527.jpg
Quote #1
"The jury on May 24, 2011 convicted David Parse on one count of corruptly obstructing and impeding the due administration of the Internal Revenue Laws"Source
DOJ-OGR-00009527.jpg
Quote #2
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