February 22, 2022
A court hearing where arguments were made regarding Mr. Parse's alleged criminal involvement in transactions designed to obstruct the IRS.
| Name | Type | Mentions | |
|---|---|---|---|
| MS. DAVIS | person | 53 | View Entity |
| Unnamed speaker | person | 72 | View Entity |
| The Court | organization | 2003 | View Entity |
DOJ-OGR-00010179.jpg
This document is a court transcript from a case filed on February 22, 2022. An unnamed speaker argues that Mr. Parse's implementation of end-of-year financial transactions was a knowing and criminal act to obstruct the IRS, not a simple mistake. Another speaker, Ms. Davis, addresses the judge, referring to additional evidence submitted in a written briefing.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
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A discussion took place regarding the order of witnesses for the day's trial proceedings.
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The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
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The Government gave on-the-record assurances to the Court regarding investigative files.
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A discussion between attorneys and the court regarding how to respond to a jury note.
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Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
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Jury Deliberation/Instruction
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Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
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An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.
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