Legal Pleading / Sentencing Memorandum - DOJ-OGR-00009525

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Extraction Summary

8

People

3

Organizations

1

Locations

2

Events

2

Relationships

1

Quotes

Document Information

Type: Legal pleading / sentencing memorandum

File Size: 354 KB

Summary

This document is the cover page for an Amended Sentencing Memorandum filed by the United States (via US Attorney Preet Bharara) regarding defendant David Parse in the case *United States v. Paul Daugerdas, et al.* (S3 09 Cr. 581). Originally filed on March 18, 2013, this specific copy was submitted as Exhibit A-6074 on February 24, 2022, in the Ghislaine Maxwell case (1:20-cr-00330-AJN), likely as legal precedent or background material.

People (8)

Name	Role	Context
Paul Daugerdas	Defendant	Listed in case caption
Donna Guerin	Defendant	Listed in case caption
Denis Field	Defendant	Listed in case caption
David Parse	Defendant	Subject of the sentencing memorandum
Preet Bharara	United States Attorney	Prosecutor for Southern District of New York
Stanley J. Okula, Jr.	Assistant United States Attorney	Of Counsel
Nanette L. Davis	Assistant United States Attorney	Of Counsel
WHP	Judge	Initials in case number (William H. Pauley III)

Organizations (3)

Name	Type	Context
United States District Court Southern District of New York		Header
United States of America		Prosecuting party
DOJ		Department of Justice (inferred from footer DOJ-OGR)

Timeline (2 events)

2013-03-18

Filing of Amended Sentencing Memorandum regarding David Parse

Southern District of New York

David Parse Preet Bharara

View

2022-02-24

Filing of this document as an exhibit (A-6074) in Case 1:20-cr-00330-AJN (Ghislaine Maxwell case)

Southern District of New York

View

Locations (1)

Location	Context
Southern District of New York	Jurisdiction of the court

Relationships (2)

David Parse → Co-Defendant → Paul Daugerdas

Listed together in case caption

Preet Bharara → Prosecutor vs Defendant → David Parse

Bharara represents the US regarding Parse's sentencing

Key Quotes (1)

"AMENDED SENTENCING MEMORANDUM OF THE UNITED STATES REGARDING DEFENDANT DAVID PARSE"

Source

DOJ-OGR-00009525.jpg

Quote #1

Full Extracted Text

Complete text extracted from the document (740 characters)

Case 1:20-cr-00330-AJN Document 616-3 Filed 02/24/22 Page 108 of 117
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

AMENDED SENTENCING MEMORANDUM OF THE
UNITED STATES REGARDING DEFENDANT DAVID PARSE

PREET BHARARA
United States Attorney for the Southern District of New York

STANLEY J. OKULA, JR.,
NANETTE L. DAVIS,
Assistant United States Attorneys

- Of Counsel -

DOJ-OGR-00009525

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