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d-6587Court UnsealedLegal Filing

Index or Table of Contents for court filings: 1:12-cr-00222

Date
Unknown
Source
Court Unsealed
Reference
File: 1:12-cr-00222
Pages
1
Persons
5

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 UnsealedLegal FilingUnknown

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.

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Court UnsealedLegal FilingUnknown

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.

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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.

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Court UnsealedTestimonyUnknown

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.

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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.

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Court UnsealedLegal FilingUnknown

Mixed court documents: 544

The provided document is a compilation of excerpts from two different court filings. The first is an affidavit from David Parse regarding juror misconduct during his trial, while the second is a letter from Jeffrey S. Pagliuca to Judge Alison J. Nathan discussing the anticipated testimony of attorneys Jack Scarola, Brad Edwards, and Robert Glassman in the trial of Ghislaine Maxwell.

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