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.
View Source CollectionPersons Referenced (4)
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.
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.
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: C2FFDAU6
The document is a deposition transcript of Ms. Conrad, where she is questioned about a letter she wrote to Mr. Okula and statements she made to Judge Pauley. The questioning highlights potential contradictions between her statements and raises concerns about her credibility.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.