Event Details
August 24, 2022
Description
Trial of Mr. Parse
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Parse | person | 57 | View Entity |
| Brune & Richard law firm | organization | 4 | View Entity |
| Catherine Conrad (Juror No. 1) | person | 0 | View Entity |
Source Documents (1)
DOJ-OGR-00010173.jpg
This document is a page from a court transcript (filed Aug 24, 2022) recording an argument by Ms. Davis (prosecution) against a motion for a new trial for defendant Mr. Parse. Davis argues that Parse received a 'platinum plated defense' and that his previous counsel (Brune & Richard) made a strategic decision to keep Catherine Conrad as Juror No. 1 despite knowing her identity, a choice that resulted in acquittals on some counts. The text discusses the 'Strickland standard' for ineffective assistance of counsel.
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Events with shared participants
A jury deliberation resulted in a split verdict and the acquittal of Mr. Parse, which is the subject of the discussion in this transcript.
Date unknown • Jury room
A future sentencing for Mr. Parse is mentioned to be scheduled for January.
Date unknown • Courtroom
Mr. Parse was convicted of three 'backdating' transactions.
Date unknown
The broker reversed the mistaken stock transfers, backdating the correction to December 28.
2025-01-02
A split verdict was delivered in the case of Mr. Parse. The verdict is said to have tracked the difference between 'wilfully' and 'knowingly'.
Date unknown • Court
An 'avalanche of work' occurred at the end of tax years in December to finalize tax shelter transactions.
2025-12-01 • offices of Mr. Parse
Defendant Mr. Parse was allegedly involved in a corrupt endeavor to obstruct the IRS and in mail fraud, which included backdated transactions.
Date unknown
Redirect examination of witness Mr. Schoeman by attorney Mr. Shechtman.
2012-02-24 • Courtroom
Transactions were implemented by Mr. Parse at Deutsche Bank based on instructions from Jenkins & Gilchrist, which had to be done by the end of the year.
Date unknown
Avalanche of work to finalize tax shelter transactions by year end.
2025-12-01 • Offices of Mr. Parse and Carrie Yackee
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