Event Details
Date Unknown
Description
Dave flew from Chicago to provide support to James Yetter when a friend's daughter was on her death bed.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Dave | person | 67 | View Entity |
| James Yetter | person | 2 | View Entity |
Source Documents (1)
DOJ-OGR-00010192.jpg
This document is page 8 of a legal filing, likely a sentencing memorandum, dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III. It presents character evidence for a defendant named 'David' (or 'Dave'), citing letters from friends (James Yetter, Andrew Miller, Thomas Carnaghi, Kenneth Norwick) who describe his selfless and extensive support during their personal family crises. The document contrasts this positive character with the 'Instant Offense,' which involved a relationship David had with Paul Daugerdas starting in 1998, and mentions related activities by broker Jason Shih in the early 1990s.
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