DOJ-OGR-00010204.jpg
359 KB
Extraction Summary
8
People
3
Organizations
1
Locations
2
Events
2
Relationships
1
Quotes
Document Information
Type:
Court filing (amended sentencing memorandum)
File Size:
359 KB
Summary
This document is the cover page for an Amended Sentencing Memorandum filed on March 18, 2013, by the United States Attorney for the Southern District of New York (Preet Bharara) regarding defendant David Parse. The case (S3 09 Cr. 581) involves multiple defendants including Paul Daugerdas, Donna Guerin, and Denis Field. The document also bears markings indicating it was later filed as Exhibit A-6074 in a 2020 civil case (1:20-cv-00338-AJN) on August 24, 2022.
People (8)
| Name | Role | Context |
|---|---|---|
| David Parse | Defendant |
Subject of the Amended Sentencing Memorandum
|
| Paul Daugerdas | Defendant |
Listed in case caption
|
| Donna Guerin | Defendant |
Listed in case caption
|
| Denis Field | Defendant |
Listed in case caption
|
| Preet Bharara | United States Attorney |
Attorney for the Southern District of New York submitting the memorandum
|
| Stanley J. Okula, Jr. | Assistant United States Attorney |
Of Counsel
|
| Nanette L. Davis | Assistant United States Attorney |
Of Counsel
|
| WHP | Judge (Presumed) |
Initials in case number S3 09 Cr. 581 (WHP)
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue of the legal proceedings
|
|
| United States of America |
Prosecuting party
|
|
| Department of Justice |
Implied by footer DOJ-OGR
|
Timeline (2 events)
2013-03-18
Filing of Amended Sentencing Memorandum regarding David Parse
SDNY
2022-08-24
Document filed as an exhibit in a later case (likely Giuffre v. Dershowitz based on case number 1:20-cv-00338)
SDNY
Locations (1)
| Location | Context |
|---|---|
|
Court location
|
Relationships (2)
Listed together in case caption
Bharara is US Attorney submitting memo regarding Parse
Key Quotes (1)
"AMENDED SENTENCING MEMORANDUM OF THE UNITED STATES REGARDING DEFENDANT DAVID PARSE"Source
DOJ-OGR-00010204.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (735 characters)
Case 1:20-cv-00338-AJN Document 646-2 Filed 08/24/22 Page 106 of 117
A-6074
A-6074
Case 1:09-cr-00581-WHP Document 605 Filed 03/18/13 Page 1 of 41
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x
:
UNITED STATES OF AMERICA,
:
- v. - :
S3 09 Cr. 581 (WHP)
PAUL DAUGERDAS,
DONNA GUERIN,
DENIS FIELD, and
DAVID PARSE,
:
:
Defendants.
:
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x
:
UNITED STATES OF AMERICA,
:
- v. - :
S3 09 Cr. 581 (WHP)
PAUL DAUGERDAS,
DONNA GUERIN,
DENIS FIELD, and
DAVID PARSE,
:
:
Defendants.
:
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x
AMENDED SENTENCING MEMORANDUM OF THE
UNITED STATES REGARDING DEFENDANT DAVID PARSE
UNITED STATES REGARDING DEFENDANT DAVID PARSE
PREET BHARARA
United States Attorney for the Southern
District of New York
United States Attorney for the Southern
District of New York
STANLEY J. OKULA, JR.,
NANETTE L. DAVIS,
Assistant United States Attorneys
NANETTE L. DAVIS,
Assistant United States Attorneys
- Of Counsel -
DOJ-OGR-00010204
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