Event Details

Filing of an appendix (Volume XVI of XVII) in the case of United States of America v. Paul M. Daugerdas, et al., on appeal from the United States District Court for the Southern District of New York.

2014-02-24 • United States Court of Appeals for the Second Circuit

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

2011-06-07

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

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

2011-05-24

Multiple letters sent from Daniel Aronoff to David Parse.

2000-12-19

David Parse swears to the document before a notary.

2012-08-03 • Illinois

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

2012-08-03 • STATE OF ILLINOIS

A previous trial involving David Parse and other defendants.

Date unknown • this courtroom

A jury trial where David was acquitted on tax conspiracy and substantive tax evasion counts, and his co-defendant Craig Brubaker was completely acquitted.

Date unknown

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

Date unknown