Index or Table of Contents for court filings: 1:12-cr-00222
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.
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.
This document is from the epstein-docs Archive.
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Related Documents (6)
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.
court transcript: A-5904
The transcript records the oral argument on David Parse's motion for a new trial, with his attorney Paul Shechtman arguing that Parse received ineffective assistance of counsel. The court is familiar with the Strickland standard, a two-part test for determining ineffective assistance. Shechtman believes that if they reach the prejudice prong, they are likely to prevail.
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.
Court Filing - Index of Trial Documents: 11-cr-00383
This document is an index of trial documents from a criminal case (United States v. David Parse, et al.). It lists various documents, including trial transcripts, letters, emails, and exhibits. The documents are related to the trial proceedings, jury charge discussions, and evidence presented.
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.
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.
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