Skip to content
Case File
d-318House OversightLegal Filing

This is Volume XVI of XVII of an appendix filed in the United States Court of Appeals for the Second...

Date
Unknown
Source
House Oversight
Reference
d-318
Pages
1
Persons
3

Summary

This is Volume XVI of XVII of an appendix filed in the United States Court of Appeals for the Second Circuit, related to the case United States of America vs. David Parse. The document includes details about the case and the attorneys involved. It is part of a larger legal proceeding.

Tags

Tax case appealUnited States vs. David ParseLegal proceedings
Share
PostReddit

Related Documents (6)

Court UnsealedLegal FilingUnknown

Court Filing - Appendix: 13-1388-cr

This is Volume XVI of XVII of an appendix filed in the United States Court of Appeals for the Second Circuit, related to the case United States of America vs. David Parse. The document includes details about the case and the attorneys involved. It is part of a larger legal proceeding.

1p
House OversightLegal FilingUnknown

This document is an index of trial documents from a criminal case (United States v. David Parse, et ...

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.

1p
House OversightLegal FilingUnknown

The document is a notice from the United States Court of Appeals for the Second Circuit that the Rec...

The document is a notice from the United States Court of Appeals for the Second Circuit that the Record on Appeal has been filed in the case United States of America v. Epstein. The Record on Appeal includes an Electronic Index. The case is associated with District Court Judge Berman in the SDNY.

1p
House OversightLegal FilingUnknown

Jeffrey Oestericher, Assistant United States Attorney, files a Notice of Appearance to represent the...

Jeffrey Oestericher, Assistant United States Attorney, files a Notice of Appearance to represent the United States of America in the case against Ghislaine Maxwell. The filing requests that Oestericher be added as a Filing User for electronic notifications. The case is ongoing in the United States District Court for the Southern District of New York.

1p
House OversightOtherUnknown

The document is a Verified Itemized Bill of Costs submitted by counsel in the case United States of ...

The document is a Verified Itemized Bill of Costs submitted by counsel in the case United States of America v. Maxwell, as per FRAP 39(c), requesting the Clerk to prepare an itemized statement of costs.

1p
House OversightDepositionUnknown

The document appears to be a transcript of the direct testimony of Conrad in the case United States ...

The document appears to be a transcript of the direct testimony of Conrad in the case United States of America v. Paul M. Daugerdas, et al., on February 15, 2012. The testimony is part of a larger court proceeding. The specific details of Conrad's testimony are not clear from the provided snippet.

1p

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