Date Unknown
A jury had discussions and deliberations regarding David Parse, and struggled with the definitions of 'wilfully' and 'knowingly' for different counts, including conspiracy and tax evasion.
| Name | Type | Mentions | |
|---|---|---|---|
| David Parse (as subject) | person | 0 | View Entity |
| Catherine Conrad | person | 154 | View Entity |
DOJ-OGR-00010180.jpg
This document is a court transcript where an attorney, Ms. Davis, argues against a motion for a new trial. She references a letter from Catherine Conrad about jury deliberations concerning David Parse, noting the jury struggled with the legal definitions of 'wilfully' and 'knowingly' but ultimately made a deliberate and informed decision, as evidenced by their verdict on conspiracy and tax evasion counts. The discussion highlights the legal nuances that influenced the jury's split verdict.
Events with shared participants
Letter from Catherine Conrad to Stanley J. Oklua [sic], Esq.
2011-05-25
Certificate of Disposition for the case 'People v. Catherine Conrad'.
1998-08-21 • Criminal Court of the City of New York, County of Bronx
Examination of Ms. Edelstein by Mr. Okula regarding the firm's knowledge of facts related to a government note and a Catherine Conrad letter, and the ethical implications of a motion decision. The witness is excused at the end of the excerpt.
Date unknown • Southern District
Date mentioned in a question regarding when information was gathered on Catherine Conrad at Theresa Trzaskoma's request.
0012-05-01
Certificate of Disposition issued for the case 'People v. Catherine Conrad' from the Criminal Court of the City of New York, County of Bronx.
1998-08-21 • Criminal Court of the City of New York, County of Bronx
A letter was sent from Catherine Conrad to Stanley J. Oklua, Esq.
2011-05-25
A pending disciplinary proceeding concerning Ms. Conrad's medical suspension held before the disciplinary committee of the First Judicial Department.
Date unknown • First Judicial Department
Planned testimony of Ms. Conrad where she intends to assert her Fifth Amendment right against self-incrimination.
2012-02-15 • courtroom
The Court read a note from Juror No. 1, Catherine Conrad, during an afternoon session.
2011-05-11 • Court
A personal injury lawsuit that Catherine Conrad was involved in.
Date unknown
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