Event Details
May 24, 2011
Description
A jury asked for a judge's clarification on legal terms ("willfully" and "knowingly") during deliberations regarding David Parse.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Judge | person | 227 | View Entity |
| Juror No. 1 | person | 133 | View Entity |
Source Documents (1)
DOJ-OGR-00009515.jpg
This legal document, dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III, argues for a lower sentencing guideline for a client. It contests the Probation Office's preliminary calculation, which suggests a 292-365 month sentence based on a $1.5 billion tax loss. To support its argument, the document cites a letter from a juror detailing the conviction of David Parse, suggesting his conviction was limited to "backdating" transactions and not a broader conspiracy.
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