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d-8461Court UnsealedTestimony

court transcript: A-5923

Date
Unknown
Source
Court Unsealed
Reference
File: a-5923
Pages
1
Persons
5

Summary

The document is a court transcript where a prosecutor argues that Mr. Parse was aware of and involved in tax shelter transactions designed to defraud the IRS. The prosecutor cites testimony from various witnesses, including Carrie Yackee and Sandra Burnside, to support their claim. The defense's suggestion that the transactions were approved by Deutsche Bank is countered by the prosecutor's assertion that only Mr. Parse and Carrie Yackee knew the full picture of the transactions.

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Court Transcript: 6163/20

The transcript captures the prosecution's argument that defendant Parse's claim of ineffective assistance of counsel is unfounded, as his defense team made strategic choices regarding Juror No. 1/Catherine Conrad, and that the evidence shows Parse was aware of and involved in the tax shelter transactions.

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court transcript: A-5835

The court requests briefing on the implications of granting a new trial and the potential for interlocutory appeal by defendant Parse. Counsel clarifies the court's question, focusing on the possibility of an interlocutory appeal before sentencing.

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transcript of a court hearing: A-5912

The transcript captures a discussion between the court and Mr. Shechtman about the effectiveness of Mr. Parse's counsel during his trial, the court's views on the likelihood of sentencing vs. trial, and the possibility of finding both a waiver of an impartial jury and effective assistance of counsel.

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transcript of a court hearing or oral argument: A-5914

The document is a transcript of an oral argument where an attorney, Mr. Shechtman, is discussing the ineffective assistance of counsel and prejudice prong in a case involving multiple defendants and allegations of backdating. He argues that the government's case focused on backdating, but the evidence shows a more complex situation. The attorney compares his client's situation to that of another defendant, Mr. Brubaker.

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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.

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court transcript: A-5921

The transcript captures a court hearing where the prosecutor, Ms. Davis, argues that the defense team intentionally concealed information about a juror and discusses the prejudice to the defendant, Mr. Parse, highlighting the evidence of his involvement in corrupt activities.

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