Skip to main content
Skip to content
Case File
d-518House OversightLegal Filing

This document is an index of court filings related to the case against David Parse, including senten...

This document is an index of court filings related to the case against David Parse, including sentencing memoranda, letters to the judge, and transcripts. It covers the period from August 2012 to April 2013 and includes various documents filed by both the defense and prosecution. The index suggests a complex case with multiple filings and proceedings.

Date
Unknown
Source
House Oversight
Reference
d-518
Pages
1
Persons
1
Integrity
No Hash Available

Summary

This document is an index of court filings related to the case against David Parse, including sentencing memoranda, letters to the judge, and transcripts. It covers the period from August 2012 to April 2013 and includes various documents filed by both the defense and prosecution. The index suggests a complex case with multiple filings and proceedings.

Persons Referenced (1)

Tags

Court proceedings against David ParseSentencing and restitutionAppeal
0Share
PostReddit

Related Documents (6)

Court UnsealedLegal FilingUnknown

Court Order and Filings: 605

The document is a court order from Judge Alison J. Nathan regarding proposed redactions to court documents in the case against Ghislain Maxwell. The court rejected some proposed redactions and ordered the parties to resubmit revised redactions. The document also includes excerpts from a related case involving David Parse, who was convicted of tax fraud.

12p
Court UnsealedDepositionUnknown

deposition: A-5708

The document is a transcript of an attorney, Brune, being questioned about their representation of a client, David Parse. Brune testifies about being a 'forceful advocate' and the extent of their certainty when raising issues with the court. The questioning touches on the attorney's conduct and their approach to advocacy.

1p
Court UnsealedLegal FilingUnknown

Mixed court documents: 604

The documents include a letter from a law firm to a judge arguing for a non-incarcerative sentence for David Parse, and a motion by the National Association of Criminal Defense Lawyers to file an amicus brief in the Ghislaine Maxwell case regarding juror impartiality.

19p
Court UnsealedLegal FilingUnknown

Court Filing - Index of Exhibits: 1:20-cr-00380

This document is an index of exhibits filed in the case against David Parse, including affidavits, transcripts, letters, and sentencing memoranda. The exhibits span from 2012 to 2013 and cover various aspects of the case, including sentencing and restitution. The document provides a roadmap to the key filings in the case.

1p
House OversightLegal FilingUnknown

The documents include a letter from a law firm to a judge arguing for a non-incarcerative sentence f...

The documents include a letter from a law firm to a judge arguing for a non-incarcerative sentence for David Parse, and a motion by the National Association of Criminal Defense Lawyers to file an amicus brief in the Ghislaine Maxwell case regarding juror impartiality.

1p
Court UnsealedDepositionUnknown

deposition transcript: A-5792

The witness discusses their role in the trial preparation for David Parse, including their involvement in opening and closing statements, expert testimony, and witness preparation. They also testify about email exchanges related to Robert Conrad and their lack of involvement in voir dire.

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.