Event Details
March 22, 2013
Description
Scheduled sentencing of David Parse
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| United States Government | person | 0 | View Entity |
| David Parse | person | 96 | View Entity |
Source Documents (1)
DOJ-OGR-00009527.jpg
This document is an Amended Sentencing Memorandum filed by the United States on March 18, 2013, regarding defendant David Parse. It outlines the procedural history, noting Parse's conviction on May 24, 2011, for obstructing IRS laws and mail fraud following an eleven-week trial involving 'one of the largest tax fraud schemes ever charged.' The document appears to be part of a larger case file (possibly related to the Jenkens & Gilchrist tax shelter case) that may have been included in a larger document production.
Related Events
Events with shared participants
Filing of Document 204 (Government's Omnibus Memorandum in Opposition to Defendant's Pre-Trial Motions)
2021-04-16 • United States District Court, Southern District of New York
Indictment in United States v. Jeffrey Epstein (Case 19 Cr. 490)
2019-01-01 • United States
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
The upcoming trial in the case of United States v. Ghislaine Maxwell.
Date unknown • Southern District of New York
The Government provided notice that it may call Dr. Lisa Rocchio as an expert witness at trial.
2021-04-23
The Government intends to file its brief on appeal in the case of United States v. Ghislaine Maxwell.
2023-05-30 • United States Court of Appeals for the Second Circuit
Defense attorney Jeffrey S. Pagliuca submitted a letter in response to the government's motion to preclude testimony from Alexander Hamilton in the case of U.S. v. Ghislaine Maxwell.
2021-12-15 • United States District Court, Southern District of New York
A legal document was filed in case 1:20-cr-00330-AJN, arguing on behalf of Ms. Maxwell's request to file materials under seal.
2020-08-24 • S.D.N.Y.
The ongoing criminal case of United States v. Ghislaine Maxwell.
Date unknown • United States Courthouse, 40 Foley Square, New York, NY 10007
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event