💰 Financial Record
paymentTransaction Details
Amount
USD
$1,500,000,000.0
Payer (From)
Unknown
Not linked to entity
Payee (To)
Unknown
Not linked to entity
Description
Assumed tax loss amount used by the Probation Office to calculate an offense level.
Additional Details
Date string:
Amount string:
1,500,000,000
Source document:
DOJ-OGR-00009515.jpg
📄 Source Document
DOJ-OGR-00009515.jpg
DOJ Collection
Document Summary
This legal document, dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III, argues for a lower sentencing guideline for a client. It contests the Probation Office's preliminary calculation, which suggests a 292-365 month sentence based on a $1.5 billion tax loss. To support its argument, the document cites a letter from a juror detailing the conviction of David Parse, suggesting his conviction was limited to "backdating" transactions and not a broader conspiracy.
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