DOJ-OGR-00010194.jpg
530 KB
Extraction Summary
4
People
3
Organizations
0
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal filing / letter to judge (sentencing memorandum excerpt)
File Size:
530 KB
Summary
This document is a page from a legal filing by Zuckerman Spaeder LLP addressed to Judge William H. Pauley, III, regarding the sentencing of David Parse. It disputes the Probation Office's sentencing guidelines which calculated a tax loss of $1.5 billion and a prison range of 292-365 months. The document includes a significant footnote quoting a letter from Juror No. 1 (Catherine Conrad) to AUSA Okula, detailing her hesitation in convicting Parse on conspiracy charges.
People (4)
| Name | Role | Context |
|---|---|---|
| William H. Pauley, III | Judge |
Addressee of the legal letter/filing.
|
| David Parse | Defendant |
Subject of the sentencing guidelines calculation and the jury conviction discussed in the footnote.
|
| AUSA Okula | Assistant United States Attorney |
Recipient of the letter from Juror No. 1.
|
| Catherine Conrad | Juror (Juror No. 1) |
Author of the letter quoted in footnote 6 regarding jury deliberations.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Zuckerman Spaeder LLP |
Law firm submitting the document (Letterhead).
|
|
| Probation Office |
Government entity that calculated the offense level and sentencing guidelines.
|
|
| DOJ |
Department of Justice (implied by footer DOJ-OGR).
|
Timeline (1 events)
May 24, 2011
Jury deliberations where Juror No. 1 asked for clarification on 'willfully' and 'knowingly'.
Court
Catherine Conrad
David Parse (Defendant)
Relationships (2)
Conrad writes about deliberating Parse's conviction in a letter.
Juror No. 1's letter to AUSA Okula.
Key Quotes (3)
"[W]e did have qualms with Mr. David Parse. I solely held out for two days on the conspiracy charge for him..."Source
DOJ-OGR-00010194.jpg
Quote #1
"The backdating was enough for the other charges."Source
DOJ-OGR-00010194.jpg
Quote #2
"In its preliminary Report, the Probation Office calculates an offense level of 40 and a Guidelines range of 292 to 365 months."Source
DOJ-OGR-00010194.jpg
Quote #3
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