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519 KB
Extraction Summary
10
People
2
Organizations
0
Locations
3
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document index
File Size:
519 KB
Summary
This document is an index or table of contents from a legal case file, specifically page 'iv' of a larger document. It lists various court documents, including trial transcripts from May 2011, correspondence between legal professionals and a judge, a defendant's motion, and a list of the government's trial exhibits. The exhibits include financial records from Deutsche Bank Alex. Brown and correspondence dating back to 2001, involving individuals such as defendant David Parse, Matt Coleman, and C.R. Gibb.
People (10)
| Name | Role | Context |
|---|---|---|
| Stanley J. Okula, Jr. |
Sender of a letter to Judge Pauley on May 3, 2011.
|
|
| Judge Pauley | Judge |
Recipient of letters from Stanley J. Okula, Jr. and Laurie Edelstein.
|
| Laurie Edelstein |
Sender of letters to Judge Pauley on May 4, May 5, and May 8, 2011.
|
|
| Nicholas Cutaia |
Sender of an email on May 6, 2011, attaching a revised draft jury charge.
|
|
| Catherine Conrad |
Author of a note dated May 10, 2011, which is listed as Court Exhibit 3.
|
|
| David Parse | Defendant |
Mentioned as the defendant filing a Motion For Judgment Of Acquittal and as the recipient of letters from Matt Coleman.
|
| Carrie Yackee |
Sender of a fax to John Beery on August 29, 2002.
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| John Beery |
Recipient of a fax from Carrie Yackee on August 29, 2002.
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|
| Matt Coleman |
Sender of letters to David Parse on December 24, 2001 and December 28, 2001.
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|
| C.R. Gibb |
Subject of documents listed as exhibit GX37-4.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The United States | government agency |
Mentioned in "Requests To Charge Of The United States, May 2, 2011".
|
| Deutsche Bank Alex. Brown | company |
Mentioned in relation to a Confirmation (GX12-60) and a Client Statement (GX24-16).
|
Timeline (3 events)
2011-06-07
Defendant David Parse’s Motion For Judgment Of Acquittal Pursuant To Rule 29
Relationships (5)
Stanley J. Okula, Jr. sent a letter to Judge Pauley, indicating a formal or legal correspondence.
Laurie Edelstein sent multiple letters to Judge Pauley, indicating a formal or legal correspondence.
Matt Coleman sent two letters to David Parse in December 2001.
Carrie Yackee sent a fax to John Beery in August 2002.
David Parse is listed as a Defendant in a case involving the United States government, which submitted 'Requests To Charge'.
Full Extracted Text
Complete text extracted from the document (1,961 characters)
Case 3:20-cr-00338-AEN Document 646-10 Filed 08/22/22 Page 6 of 767
iv
PAGE
Transcript—Trial, Day 47, May 23, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . A-2637
Transcript—Trial, Day 47, May 23, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . A-2637
Transcript—Trial, Day 48, May 25, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . A-2644
Requests To Charge Of The United States, May 2, 2011 . . . . . . . . . . . . . . . . A-2652
Letter from Stanley J. Okula, Jr. to Judge Pauley, May 3, 2011 . . . . . . . . . A-2734
Letter from Laurie Edelstein to Judge Pauley, May 4, 2011 . . . . . . . . . . . . A-2742
Letter from Laurie Edelstein to Judge Pauley, May 5, 2011 . . . . . . . . . . . . A-2746
Email from Nicholas Cutaia, May 6, 2011, attaching revised draft
jury charge . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-2814
jury charge . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-2814
Letter from Laurie Edelstein to Judge Pauley, May 8, 2011 . . . . . . . . . . . . A-2882
Court Exhibit 3—Note from Catherine Conrad, May 10, 2011 . . . . . . . . . A-2955
Defendant David Parse’s Motion For Judgment Of Acquittal Pursuant
To Rule 29, June 7, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-3021
To Rule 29, June 7, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-3021
Government’s Trial Exhibits
GX12-60 Deutsche Bank Alex. Brown Confirmation . . . . . . . . . . . . . . . . . A-3027
GX24-5A Fax from Carrie Yackee to John Beery,
August 29, 2002 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-3035
August 29, 2002 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-3035
GX24-16 Deutsche Bank Alex. Brown Client Statement . . . . . . . . . . . . . A-3076
GX24-22 Letter from Matt Coleman to David Parse,
December 24, 2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-3083
December 24, 2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-3083
GX24-23 Letter from Matt Coleman to David Parse,
December 28, 2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-3085
December 28, 2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-3085
GX37-4 Documents Relating To C.R. Gibb . . . . . . . . . . . . . . . . . . . . . . . . A-3360
DOJ-OGR-00009907
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