Event Details

Filing of an appendix (Volume XVI of XVII) in the case of United States of America v. Paul M. Daugerdas, et al., on appeal from the United States District Court for the Southern District of New York.

2014-02-24 • United States Court of Appeals for the Second Circuit

Defendant David Parse’s Motion For Judgment Of Acquittal Pursuant To Rule 29

2011-06-07

David Parse was convicted on charges related to backdating, though the jury did not convict on the conspiracy charge.

2011-05-24

Multiple letters sent from Daniel Aronoff to David Parse.

2000-12-19

David Parse swore to and signed a document before Notary Public William B Kavanagh.

2012-08-03 • STATE OF ILLINOIS

A previous trial involving David Parse and other defendants.

Date unknown • this courtroom

Complex and varied transactions were effectuated to change the results of three sets of transactions for tax purposes for Coleman and Blair.

Date unknown

Sentencing of David Parse for his role in tax shelter-related transactions.

Date unknown

Prosecution of brokers who performed functions for Jenkins and other law firms.

Date unknown

Fraudulent backdating of transactions was committed to achieve impermissible tax results, in violation of the annual accounting rule.

Date unknown • Deutsche Bank (implied)