Date Unknown
A jury verdict occurred.
| Name | Type | Mentions | |
|---|---|---|---|
| Jury | person | 126 | View Entity |
DOJ-OGR-00009497.jpg
This document is an excerpt from a court transcript, filed on February 24, 2022, detailing arguments made by MS. DAVIS regarding defendant Mr. Parse. MS. DAVIS asserts overwhelming evidence of Mr. Parse's criminal involvement in obstructing the IRS and mail fraud, specifically mentioning his role in backdated transactions and the relevance of his CPA background. The transcript also references testimony from Susan Brune and Laurie Edelstein, and communications related to the case after a jury verdict.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
Projected start of opening statements.
2021-11-29 • SDNY
An ongoing trial is mentioned, for which exhibits are being prepared and presented.
Date unknown • Courtroom (implied)
The jury's first task is to choose a foreperson.
Date unknown • Jury Room
The court takes a 45-minute luncheon recess. Proceedings are scheduled to resume with opening statements and conclude for the day at 5 p.m.
2022-08-10 • Courtroom
The continuation of a trial, specifically the cross-examination of a witness testifying under the pseudonym 'Jane' by Ms. Menninger.
2022-08-10 • Courtroom
A jury convicted defendant Ghislaine Maxwell of five felonies.
2021-12-29 • SOUTHERN DISTRICT OF NEW YORK
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