The document is a court transcript discussing the case against Mr. Parse, with lawyers debating the ...
Summary
The document is a court transcript discussing the case against Mr. Parse, with lawyers debating the defendant's involvement in obstructing the IRS and mail fraud. The defense distinguishes their case from an example given by Shechtman, arguing that Mr. Parse implemented instructions correctly initially. The prosecution references additional evidence detailed in their briefing.
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court filing: 616320
The document is a court transcript discussing the case against Mr. Parse, with lawyers debating the defendant's involvement in obstructing the IRS and mail fraud. The defense distinguishes their case from an example given by Shechtman, arguing that Mr. Parse implemented instructions correctly initially. The prosecution references additional evidence detailed in their briefing.
court transcript: A-5918
The document is a court transcript where MS. DAVIS argues that Mr. Parse's attorney made strategic choices that benefited him, and that MR. SHECHTMAN has not met the Strickland standard for ineffective assistance of counsel. The court had previously ruled on a motion for a new trial related to Catherine Conrad, a juror who was known to the defendant's law firm, Brune & Richard.
The government responds to the court's order regarding the defendant's proposed redactions to pre-tr...
The government responds to the court's order regarding the defendant's proposed redactions to pre-trial motions, agreeing with most redactions while suggesting additional ones to protect ongoing investigations and victim-witnesses' privacy. The letter is part of the United States v. Ghislaine Maxwell case.
The document is a letter from the US Attorney's Office to Judge Alison J. Nathan, requesting to file...
The document is a letter from the US Attorney's Office to Judge Alison J. Nathan, requesting to file certain court documents under seal or with redactions to protect sensitive information. The government is submitting an unredacted version of their memorandum of law and exhibits in opposition to the defendant's pre-trial motions, while proposing redactions to certain documents to protect third-party privacy and the integrity of their investigation.
The document argues that extradition waivers are unenforceable and discusses the defendant's signifi...
The document argues that extradition waivers are unenforceable and discusses the defendant's significant financial resources, suggesting she poses a flight risk. It opposes the proposed bail package, citing the defendant's ability to access substantial unrestrained assets.
The document is a court filing requesting that the court unseal the defendant's motion for a new tri...
The document is a court filing requesting that the court unseal the defendant's motion for a new trial and juror questionnaires, citing the importance of public scrutiny in maintaining the integrity of criminal trials. The filing also asks the court to ensure that subsequent related documents are filed without sealing, with necessary redactions to protect juror safety and identities. The request is submitted by David E. McCraw on behalf of the petitioner.
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