Stanley J. Okula, Jr.
PersonRelationship Network
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person
PAUL SHECHTMAN
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Opposing counsel |
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person
Judge Pauley
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person
Judge Pauley
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Legal representative |
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person
PAUL SHECHTMAN
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Opposing counsel implied |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Oral argument on defendant Parse's motion for a new trial. | Open Court | View |
DOJ-OGR-00010204.jpg
This document is the cover page for an Amended Sentencing Memorandum filed on March 18, 2013, by the United States Attorney for the Southern District of New York (Preet Bharara) regarding defendant David Parse. The case (S3 09 Cr. 581) involves multiple defendants including Paul Daugerdas, Donna Guerin, and Denis Field. The document also bears markings indicating it was later filed as Exhibit A-6074 in a 2020 civil case (1:20-cv-00338-AJN) on August 24, 2022.
DOJ-OGR-00010198.jpg
This document is the final page (page 14) of a legal letter dated March 7, 2013, from attorney Paul Shechtman of Zuckerman Spaeder LLP to Judge William H. Pauley, III. The text concludes an argument regarding sentencing, specifically referencing *Gall v. United States* to argue that non-incarcerative sentences (probation) are still severe and restrictive. The letter is copied to Assistant US Attorneys Stanley J. Okula, Jr. and Nanette Davis.
DOJ-OGR-00010159.jpg
This document is a page from a court transcript in the case 'United States of America v. David Parse.' It records the opening of oral arguments regarding Parse's motion for a new trial based on ineffective assistance of counsel. Defense attorney Paul Shechtman and prosecutors Nanette Davis and Stanley J. Okula, Jr. are present. While part of a larger batch of documents (indicated by the DOJ-OGR Bates stamp) often associated with Epstein-related releases, the text specifically concerns the trial of David Parse.
DOJ-OGR-00009910.jpg
This document is an index page (page vii) from a court filing, listing various evidentiary exhibits labeled GX (Government Exhibits) and DX (Defense Exhibits). The exhibits include correspondence from 1998-2003 involving individuals such as Lisa Hurley, James Beumel, and Erwin Mayer, as well as internal communications involving Deutsche Bank and Jenkens & Gilchrist (J&G). The document also lists legal motions from 2011 regarding a new trial and evidentiary hearing concerning 'Juror No. 1'.
DOJ-OGR-00009907.jpg
This document is an index or table of contents from a legal case file, specifically page 'iv' of a larger document. It lists various court documents, including trial transcripts from May 2011, correspondence between legal professionals and a judge, a defendant's motion, and a list of the government's trial exhibits. The exhibits include financial records from Deutsche Bank Alex. Brown and correspondence dating back to 2001, involving individuals such as defendant David Parse, Matt Coleman, and C.R. Gibb.
DOJ-OGR-00009525.jpg
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.
DOJ-OGR-00009519.jpg
This document is the final page (page 14) of a legal letter dated March 7, 2013, sent by attorney Paul Shechtman of Zuckerman Spaeder LLP to Judge William H. Pauley, III. The text concludes an argument regarding sentencing, specifically utilizing a footnote citing 'Gall v. United States' to argue that non-incarcerative (probationary) sentences still constitute a significant restriction of liberty. The document was originally filed in 2013 but was later submitted as Exhibit A-5943 in the 2022 Ghislaine Maxwell case (Case 1:20-cr-00330-AJN).
DOJ-OGR-00009480.jpg
This document is a page from a court transcript filed on February 24, 2022, as part of a larger filing (Case 1:20-cr-00330-PAE, which corresponds to the Ghislaine Maxwell case). However, the content of the transcript records proceedings for 'United States of America v. David Parse,' where attorney Paul Shechtman argues for a new trial based on 'ineffective assistance of counsel.' This transcript was likely submitted in the Maxwell case as legal precedent or an exhibit regarding standards for new trials.
Legal Correspondence
Letter to Judge
No Subject
A letter sent from Stanley J. Okula, Jr. to Judge Pauley.
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