DOJ-OGR-00010155.jpg
541 KB
Extraction Summary
6
People
3
Organizations
1
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal affidavit (court filing)
File Size:
541 KB
Summary
This document is an affidavit filed by David Parse on August 7, 2012, in the criminal case *USA v. Daugerdas et al.* (Case 1:09-cr-00581). In the affidavit, Parse attests that during jury selection, he heard attorney Theresa Trzaskoma mention a juror had the same name as a suspended attorney but dismissed it as a coincidence. Parse states he only learned later (after a motion for a new trial was filed) that the issue of the juror ('Conrad') actually being the suspended lawyer had surfaced prior to deliberations. Note: While this document bears a DOJ-OGR stamp often associated with Epstein-related releases, the text strictly concerns the Daugerdas tax fraud case and juror misconduct.
People (6)
| Name | Role | Context |
|---|---|---|
| David Parse | Defendant/Affiant |
Author of the affidavit, defendant in the case US v. Daugerdas et al.
|
| Theresa Trzaskoma | Lawyer |
Attorney at the Brune firm; allegedly commented on a juror having the same name as a suspended attorney.
|
| Paul M. Daugerdas | Defendant |
Listed in case caption.
|
| Donna Guerin | Defendant |
Listed in case caption.
|
| Denis Field | Defendant |
Listed in case caption.
|
| Conrad | Juror/Suspended Attorney |
Subject of potential juror misconduct; referred to as 'Juror No. 1'.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court where the case is filed.
|
|
| Brune firm |
Law firm representing the defendant(s).
|
|
| DOJ |
Department of Justice (referenced in footer stamp).
|
Timeline (2 events)
2011-05-12
Ms. Trzaskoma considered the possibility that Juror No. 1 was a suspended attorney.
New York
Theresa Trzaskoma
Juror No. 1
Locations (1)
| Location | Context |
|---|---|
|
Location of the court and where the affidavit was sworn.
|
Relationships (1)
Parse discusses hearing Trzaskoma speak during his trial proceedings.
Key Quotes (2)
"I heard one of the lawyers at the Brune firm (I believe it was Theresa Trzaskoma) say that there was a prospective juror (or a juror) who had the same name as a suspended attorney but that it was not the same person."Source
DOJ-OGR-00010155.jpg
Quote #1
"It was not until after the Brune firm filed its motion for a new trial that I learned that prior to jury deliberations the issue of Conrad being a suspended lawyer had surfaced."Source
DOJ-OGR-00010155.jpg
Quote #2
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