Event Details
May 24, 2011
Description
Conviction of David Parse
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Jury | person | 126 | 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
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
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
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
Defendant David Parse’s Motion For Judgment Of Acquittal Pursuant To Rule 29
2011-06-07
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event