court transcript: 6168/20
The transcript captures a court hearing where the prosecutor, Ms. Davis, argues that the defense made a strategic decision not to disclose information about a juror, and that this decision cannot form the basis of an ineffective assistance of counsel claim. The government also presents evidence of the defendant's involvement in the alleged crimes, highlighting his role in orchestrating complex transactions.
Summary
The transcript captures a court hearing where the prosecutor, Ms. Davis, argues that the defense made a strategic decision not to disclose information about a juror, and that this decision cannot form the basis of an ineffective assistance of counsel claim. The government also presents evidence of the defendant's involvement in the alleged crimes, highlighting his role in orchestrating complex transactions.
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Related Documents (6)
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.
Court Filing - Exhibit List: 1:20-cd-13003
This document appears to be a list of exhibits filed in a court case, including emails, letters, faxes, and client statements related to Deutsche Bank Alex. Brown and various individuals. The exhibits are labeled with a unique identifier and page number. The document provides a catalog of evidence submitted in the case.
Court Filing - Exhibit List: 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
This document appears to be a list of exhibits filed in a court case (1:20-cv-13003-RGS), including letters, emails, and client statements related to financial transactions and communications between various individuals and entities. The exhibits are labeled with a 'GX' or 'DOJ-OGR' prefix and reference specific page numbers. The document provides a catalog of evidence or supporting materials for the case.
transcript of a court hearing or deposition: A-5920
The document discusses the defense's decision not to disclose information about a juror during voir dire or after an investigation, and the government's argument that this was a tactical choice that cannot form the basis of ineffective assistance of counsel. The defense considered several alternatives but chose to do nothing. The government's view is that this conscious and deliberate choice was a strategic decision.
Court Filing - Index of Exhibits: 646210
The document is an index of various court filings and exhibits in a criminal case (1:09-cr-00338-JDB) and a related civil case (3:20-cv-00098-BAJ-RLB), including trial transcripts, correspondence regarding jury charges, motions for acquittal or new trial, and various trial exhibits.
court transcript or deposition: A-5922
The document appears to be a court transcript where a lawyer is arguing that David Parse was aware of the true purpose of complex financial transactions, which was to generate tax losses. The lawyer references Carrie Yackee's testimony, who stated she was acting under Parse's instructions. The defense is arguing that it is implausible that the jury could not infer Parse's knowledge of the transactions' true purpose.
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