DOJ-OGR-00009903.jpg
510 KB
Extraction Summary
7
People
8
Organizations
5
Locations
1
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
510 KB
Summary
This document is the cover page for Volume XVI of a legal appendix filed on February 24, 2022, in the U.S. Court of Appeals for the Second Circuit for case number 13-1388-cr. The case is an appeal by Defendant-Appellant David Parse and others against the United States of America. The document identifies the parties involved and lists the legal counsel for both the government (Appellee) and the appellant David Parse.
People (7)
| Name | Role | Context |
|---|---|---|
| PAUL M. DAUGERDAS | Defendant |
Listed as a defendant in the case UNITED STATES OF AMERICA —against— PAUL M. DAUGERDAS, et al.
|
| ERWIN MAYER | Defendant |
Listed as a defendant in the case UNITED STATES OF AMERICA —against— PAUL M. DAUGERDAS, et al.
|
| DONNA GUERIN | Defendant |
Listed as a defendant in the case UNITED STATES OF AMERICA —against— PAUL M. DAUGERDAS, et al.
|
| DENIS FIELD | Defendant |
Listed as a defendant in the case UNITED STATES OF AMERICA —against— PAUL M. DAUGERDAS, et al.
|
| ROBERT GREISMAN | Defendant |
Listed as a defendant in the case UNITED STATES OF AMERICA —against— PAUL M. DAUGERDAS, et al.
|
| RAYMOND CRAIG BRUBAKER | Defendant |
Listed as a defendant in the case UNITED STATES OF AMERICA —against— PAUL M. DAUGERDAS, et al.
|
| DAVID PARSE | Defendant-Appellant |
Listed as the Defendant-Appellant in the case. Represented by Shapiro, Arato & Isserles LLP.
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| United States Court of Appeals FOR THE SECOND CIRCUIT | Court |
The court where the appeal case 13-1388-cr is being heard.
|
| UNITED STATES OF AMERICA | Government |
The Appellee in the legal case.
|
| BDO USA, LLP | Company |
Listed as a defendant in the case.
|
| UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK | Court |
The court from which the case is being appealed.
|
| UNITED STATES ATTORNEY’S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK | Government agency |
Listed as counsel for the Appellee, United States of America.
|
| SHAPIRO, ARATO & ISSERLES LLP | Law firm |
Listed as Attorneys for Defendant-Appellant David Parse.
|
| UNITED STATES DEPARTMENT OF JUSTICE | Government agency |
Listed as counsel for the Appellee, United States of America.
|
| TAX DIVISION, APPELLATE SECTION | Government agency |
A division of the Department of Justice, listed as counsel for the Appellee.
|
Timeline (1 events)
2022-02-24
Filing of Document 646-10, an appendix (Volume XVI of XVII), in case 13-1388-cr in the United States Court of Appeals for the Second Circuit.
United States Court of Appeals for the Second Circuit
United States of America
Paul M. Daugerdas
Erwin Mayer
Donna Guerin
Denis Field
Robert Greisman
Raymond Craig Brubaker
BDO USA, LLP
David Parse
Locations (5)
| Location | Context |
|---|---|
|
The jurisdiction of the United States Court of Appeals hearing the case.
|
|
|
The jurisdiction of the United States District Court from which the appeal originates.
|
|
|
Address for the United States Attorney's Office for the Southern District of New York.
|
|
|
Address for the law firm Shapiro, Arato & Isserles LLP.
|
|
|
Address for the Department of Justice, Tax Division, Appellate Section.
|
Relationships (4)
United States of America
→
Legal Adversary
→
David Parse
The document lists the United States of America as the Appellee and David Parse as the Defendant-Appellant in case 13-1388-cr.
The document states that Shapiro, Arato & Isserles LLP are 'Attorneys for Defendant-Appellant David Parse'.
United States of America
→
Client-Attorney
→
UNITED STATES ATTORNEY’S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK
The document lists the US Attorney's Office as 'Attorneys for Appellee United States of America'.
United States of America
→
Client-Attorney
→
UNITED STATES DEPARTMENT OF JUSTICE, TAX DIVISION, APPELLATE SECTION
The document lists the DOJ Tax Division as 'Attorneys for Appellee United States of America'.
Full Extracted Text
Complete text extracted from the document (951 characters)
Case: 13-1388-cr Document: 646-10 Filed: 02/24/22 Page: 1 of 767
13-1388-cr
IN THE
United States Court of Appeals
FOR THE SECOND CIRCUIT
United States Court of Appeals
FOR THE SECOND CIRCUIT
UNITED STATES OF AMERICA,
Appellee,
—against—
PAUL M. DAUGERDAS, ERWIN MAYER, DONNA GUERIN, DENIS FIELD,
ROBERT GREISMAN, RAYMOND CRAIG BRUBAKER, BDO USA, LLP,
Defendants,
DAVID PARSE,
Defendant-Appellant.
Appellee,
—against—
PAUL M. DAUGERDAS, ERWIN MAYER, DONNA GUERIN, DENIS FIELD,
ROBERT GREISMAN, RAYMOND CRAIG BRUBAKER, BDO USA, LLP,
Defendants,
DAVID PARSE,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
FOR THE SOUTHERN DISTRICT OF NEW YORK
APPENDIX
VOLUME XVI OF XVII
(Pages A-5633 to A-6085)
VOLUME XVI OF XVII
(Pages A-5633 to A-6085)
UNITED STATES ATTORNEY’S
OFFICE FOR THE SOUTHERN
DISTRICT OF NEW YORK
One St. Andrew’s Plaza
New York, New York 10007
(212) 637-2346
OFFICE FOR THE SOUTHERN
DISTRICT OF NEW YORK
One St. Andrew’s Plaza
New York, New York 10007
(212) 637-2346
SHAPIRO, ARATO & ISSERLES LLP
500 Fifth Avenue, 40th Floor
New York, New York 10110
(212) 257-4880
Attorneys for Defendant-Appellant
David Parse
500 Fifth Avenue, 40th Floor
New York, New York 10110
(212) 257-4880
Attorneys for Defendant-Appellant
David Parse
UNITED STATES DEPARTMENT
OF JUSTICE
TAX DIVISION, APPELLATE SECTION
P.O. Box 502
Washington, DC 20044
(202) 514-8030
OF JUSTICE
TAX DIVISION, APPELLATE SECTION
P.O. Box 502
Washington, DC 20044
(202) 514-8030
Attorneys for Appellee
United States of America
United States of America
DOJ-OGR-00009903
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