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Defendant Parse

Person
Mentions
8
Relationships
7
Events
1
Documents
4
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7 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person PAUL SHECHTMAN
Professional
5
1
View
person ADAM MURPHY
Professional
5
1
View
person PAUL SHECHTMAN
Client
5
1
View
person ADAM MURPHY
Client
5
1
View
person Mr. Shechtman
Professional
5
1
View
person Mr. Shechtman
Client
5
1
View
person PAUL SCHOEMAN
Witness defendant
5
1
View
Date Event Type Description Location Actions
2022-02-24 Hearing A list of appearances for a legal hearing, as part of Case 1:20-cr-00330-PAE. Southern District View

DOJ-OGR-00010098.jpg

This court transcript page from February 22, 2022, documents the admission of 'Government Exhibit 10' into evidence without objection from any of the present counsel. Immediately following, defense attorney Mr. Shechtman begins presenting his case by calling his first witness, Paul Schoeman, who is then sworn in and identifies himself to the court.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00009984.jpg

This document is a page from a legal hearing transcript dated February 22, 2022, from case 1:20-cr-00038-AEN. It lists the attorneys appearing on behalf of various parties: Caroline Rule and Sharon McCarthy for Defendant Field, Paul Shechtman and Adam Murphy for Defendant Parse, and Bobbi C. Sternheim for Ms. Conrad. The document also notes the presence of IRS Special Agent Christine Mazzella.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00009419.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on February 24, 2022. In the proceeding, the Government (represented by Mr. Okula) rests its case after admitting Exhibit 10 into evidence. Subsequently, defense attorney Mr. Shechtman begins the defense case for 'Defendant Parse' by calling Paul Schoeman as a witness.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00009305.jpg

This document is a page from a legal transcript filed on February 24, 2022, detailing the appearances for a hearing. It identifies the legal counsel for defendants Field and Parse, as well as for a Ms. Conrad. The document also notes the presence of IRS Special Agent Christine Mazzella.

Legal document
2025-11-20
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
0
Total
2

Waiver Brief

From: Defendant Parse
To: Court

Defendant Parse's Waiver Brief

Brief
2011-10-27
Communication Source

Waiver Brief

From: Defendant Parse
To: Court

Defendant Parse's Waiver Brief

Brief
2011-10-27
Communication Source

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