Event Details

July 15, 2011

Description

A conference call took place, after which David Parse learned new information about the juror issue.

Participants (1)

Name Type Mentions
David Parse person 96 View Entity

Source Documents (1)

DOJ-OGR-00009476.jpg

legal document • 537 KB
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This is an affidavit from David Parse, a defendant in case S3 09 Cr. 581 in the Southern District of New York, filed on August 7, 2012. Parse states that he only became aware of a potential issue regarding a juror named Conrad being a suspended lawyer after his legal team, the Brune firm, had already filed a motion for a new trial. He specifies learning this information after a conference call on July 15, 2011, and recalls his lawyer, Theresa Trzaskoma, had previously dismissed a concern about a prospective juror having the same name during jury selection.

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

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

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Multiple letters sent from Daniel Aronoff to David Parse.

2000-12-19

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David Parse swears to the document before a notary.

2012-08-03 • Illinois

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

2012-08-03 • STATE OF ILLINOIS

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A previous trial involving David Parse and other defendants.

Date unknown • this courtroom

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

Date unknown

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

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

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Event Metadata

Type
conference call
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:55

Additional Data

Source
DOJ-OGR-00009476.jpg
Date String
2011-07-15

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