Event Details

This document is the table of contents for a legal filing, specifically Document 605 in case 1:09-cr-00581-WHP, filed on March 18, 2013. It outlines the structure of a memorandum concerning a defendant named Parse, detailing the offense conduct which includes participation in a fraudulent tax shelter with Kasperzak and Calphalon, personal tax evasion, and backdating transactions. The document also covers sentencing guidelines, restitution, and other legal analyses pertinent to the case.