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Phil Allen

Person
Mentions
8
Relationships
2
Events
0
Documents
4
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2 total relationships
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person David
Community
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person David
Community character witness
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No events found for this entity.

DOJ-OGR-00010190.jpg

This document is page 6 of a legal filing (Case 1:09-cr-00581-WHP) from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III, dated March 7, 2013. It primarily serves as a character reference for a defendant named 'David,' detailing his 15 years of volunteer work as a youth sports coach in Hinsdale and his role as a father. A footnote discusses the serious health issues of an individual named Theresa (referenced via a letter from Theresa Parse) dating back to 2008.

Legal correspondence / sentencing memorandum (excerpt)
2025-11-20
Analysis Source

DOJ-OGR-00010188.jpg

This document is page 4 of a letter dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to The Honorable William H. Pauley, III. The letter provides several character references for a broker named David, quoting former colleagues and associates who describe him as honest, diligent, and always prioritizing his clients' interests. A footnote indicates that David has been sued by taxpayers over disallowed tax shelters.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00009511.jpg

This document is page 6 of a legal letter dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III. The letter provides character references for a man named David, highlighting his 15 years of dedicated volunteer coaching for youth sports in his community. It includes quotes from letters by community members Phil Allen, Thomas E. Carnaghi, and John and Kathryne Maguire, all of whom praise David's commitment and positive impact. A footnote also details the serious health issues of a woman named Theresa Parse since 2008.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00009510.jpg

This document is a page from a legal filing (dated March 7, 2013) submitted by Zuckerman Spaeder LLP to Judge William H. Pauley, III. It appears to be part of a sentencing memorandum or character reference for a defendant named 'David' (likely David Parse, based on the case number 1:09-cr-00581-WHP associated with Paul Daugerdas). The text focuses on David's family life, his marriage to Theresa Austerberry, and includes character reference quotes from his brother-in-law James Yetter and others regarding his parenting skills. The document was later filed as an exhibit in the Ghislaine Maxwell case (1:20-cr-00330-PAE) on Feb 24, 2022.

Legal correspondence / sentencing memorandum excerpt
2025-11-20
Analysis Source
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Total Paid
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
0
Total
3

Character reference for David

From: Phil Allen
To: Unknown

A letter from Phil Allen is referenced, presumably containing a character reference for David.

Letter
N/A
Communication Source

Character reference for David

From: Phil Allen
To: THE COURT

A letter cited and quoted in the main document, describing the depth of David's commitment to coaching youth baseball and basketball.

Letter
N/A
Communication Source

Character Reference

From: Phil Allen
To: Court

Details David's extensive volunteer work in youth sports.

Letter
2013-03-07
Communication Source

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