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Okula

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DOJ-OGR-00009945.jpg

This document is a court transcript from February 15, 2012, in the case of United States v. Paul M. Daugerdas. It details the examination of a juror, Ms. Conrad, regarding her failure to disclose her background, which includes being a suspended lawyer and having a husband with a significant criminal record. The attorneys question whether she intentionally concealed this information to get on the jury and whether she holds any bias towards the defendants or the government, which she denies.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00009515.jpg

This legal document, dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III, argues for a lower sentencing guideline for a client. It contests the Probation Office's preliminary calculation, which suggests a 292-365 month sentence based on a $1.5 billion tax loss. To support its argument, the document cites a letter from a juror detailing the conviction of David Parse, suggesting his conviction was limited to "backdating" transactions and not a broader conspiracy.

Legal document
2025-11-20
Analysis Source
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