January 01, 2015
The 2d Circuit court reversed the district court's conclusion that defendant Parse had waived his new trial motion.
| Name | Type | Mentions | |
|---|---|---|---|
| Parse | person | 55 | View Entity |
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This document is a page from a legal filing that argues for a defendant's right to a fair trial by an impartial jury under the Sixth Amendment. It cites multiple legal precedents to underscore the critical importance of the voir dire process, which must provide defendants with a full and fair opportunity to uncover potential juror bias. The text establishes that ensuring an impartial jury is a fundamental principle of constitutional law and due process.
Events with shared participants
A wide-ranging corrupt endeavor to obstruct and impede the IRS and defraud the IRS through the design, marketing, implementation, and defense of four tax shelters known as Short Sale, Short Option, SWAPS, and HOMER, as well as the Jenkens & Gilchrist tax shelters.
Date unknown
A trial that demonstrated Parse's role as a key actor in the largest criminal tax fraud in history.
Date unknown
Ms. Brune, her firm, or defendant Parse acknowledged being differently situated than other defendants during a telephone call on July 22nd.
Date unknown
Defendant Parse waived his new trial motion in a district court proceeding.
Date unknown • district court
Parse's Participation in the Fraudulent Kasperzak/Calphalon Tax Shelter.
Date unknown
Parse's Personal Tax Evasion.
Date unknown
Parse was introduced to Peter Barnhart, Sara Jane Kasperzak, Dean Kasperzak, and other members of the Kasperzak family.
1998-01-01
Parse's Participation in the Fraudulent Backdating of Transactions.
Date unknown
Parse introduced Peter Barnhart to Paul Daugerdas to pitch a tax shelter.
Date unknown • Parse’s office
Paul Daugerdas pitched a confidential tax shelter to Calphalon shareholders, urging them to make false statements about their intent.
Date unknown
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