The Honorable William H. Pauley, III
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2012-02-16 | Court action | The Court posed a question regarding the ethical obligations of attorneys. | UNITED STATES DISTRICT COUR... | View |
Support for Dave
A letter describing how Dave flew from Chicago to provide support when a friend's daughter was on her death bed.
Support for David
A letter stating that David provided counsel and encouragement when Miller's son was hospitalized with a mental illness.
Support for David
A letter detailing how David drove from Chicago and provided daily support for over three weeks after Carnaghi's daughter suffered a brain aneurysm.
Support for Dave
A letter describing Dave as a 'giver, not a taker' and a reliable friend.
Character references for David
A letter sent to a judge providing positive character references for a broker named David from former colleagues and associates.
Guidelines Calculation
A legal document arguing that the sentencing Guidelines range for a client should be lower than the preliminary calculation by the Probation Office.
Sentencing Guidelines calculation for Mr. Parse
The law firm argues that their client, Mr. Parse, should not receive sentencing enhancements for "sophisticated means" or "special skills" because his conviction was only for three "backdating" transactions and he did not design the complex tax shelters involved. A total loss calculation of $3,807,988 based on IRS assessments is presented.
Character reference for David
This document is page 6 of a letter to a judge, detailing David's positive character and community involvement, specifically his 15 years of coaching youth sports.
Character of David
This document is page 7 of a letter to a judge describing the positive character of a man named David, using excerpts from other letters to portray him as a compassionate coach and supportive friend.
Information about 'David'
This document is page 3 of a letter to a judge, detailing the educational and professional history of an individual named David, likely as part of a legal proceeding.
Case 1:09-cr-00581-WHP
Page 8 of a legal filing arguing on behalf of a client named David/Dave, citing his good character and supportive nature, and beginning to discuss the offense related to Paul Daugerdas and Jason Shih.
Sentencing of David Parse
A letter arguing for a more lenient sentence for David Parse. It contends his role was limited to a broker executing trades, not designing illegal tax shelters, and notes that he and Craig Brubaker were the only brokers prosecuted for this work.
Character reference/background of David
This document is page 2 of a letter describing the positive character, work ethic, and background of an individual named David.
Sentencing argument for David Parse
A letter arguing for a non-incarcerative sentence for David Parse, detailing the personal and professional hardships he and his family have faced and citing legal precedent.
Character reference for David
A letter compiling positive character references for David, focusing on his role as a youth sports coach.
Sentencing/Character Reference (Implied)
Discusses David's family life, relationship with wife Theresa, and character references from family regarding parenting.
Sentencing of David Parse (implied)
Arguments regarding sentencing guidelines, culpability, and comparisons to other defendants in a tax shelter case.
Sentencing argument (implied)
Closing page of a legal argument regarding sentencing, arguing for context in assessing misconduct and referencing Supreme Court precedent on non-incarcerative sentences.
Sentencing Memorandum (Implied)
Discussion of David's character, community service, and family situation.
Sentencing Guidelines / Case 1:09-cr-00581-WHP
Discussion of sentencing guidelines, tax loss calculation, and juror conduct.
Sentencing/Background Submission
Legal memorandum describing the background, education, and work ethic of the defendant 'David'.
Sentencing argument (implied)
Closing page of a legal letter arguing regarding sentencing severity and probation, citing case law Gall v. United States.
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