DOJ-OGR-00009527.jpg
579 KB
Extraction Summary
5
People
3
Organizations
1
Locations
3
Events
3
Relationships
2
Quotes
Document Information
Type:
Court filing (amended sentencing memorandum)
File Size:
579 KB
Summary
This document is an Amended Sentencing Memorandum filed by the United States on March 18, 2013, regarding defendant David Parse. It outlines the procedural history, noting Parse's conviction on May 24, 2011, for obstructing IRS laws and mail fraud following an eleven-week trial involving 'one of the largest tax fraud schemes ever charged.' The document appears to be part of a larger case file (possibly related to the Jenkens & Gilchrist tax shelter case) that may have been included in a larger document production.
People (5)
| Name | Role | Context |
|---|---|---|
| David Parse | Defendant |
Subject of the sentencing memorandum; convicted of obstructing IRS laws and mail fraud.
|
| Paul Daugerdas | Defendant |
Listed in case caption.
|
| Donna Guerin | Defendant |
Listed in case caption.
|
| Denis Field | Defendant |
Listed in case caption.
|
| WHP | Judge |
Presiding Judge (initials in case number).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue of the legal proceedings.
|
|
| United States of America |
Filing party of the memorandum.
|
|
| Department of Justice (DOJ) |
Indicated by footer 'DOJ-OGR'.
|
Timeline (3 events)
March 18, 2013
Filing of Sentencing Memorandum
Southern District of New York
United States Government
March 22, 2013
Scheduled sentencing of David Parse
Southern District of New York
David Parse
United States Government
Locations (1)
| Location | Context |
|---|---|
|
Location of the court.
|
Relationships (3)
Listed together in the case caption.
Listed together in the case caption.
Listed together in the case caption.
Key Quotes (2)
"Those convictions stemmed from David Parse’s integral role in one of the largest tax fraud schemes ever charged"Source
DOJ-OGR-00009527.jpg
Quote #1
"The jury on May 24, 2011 convicted David Parse on one count of corruptly obstructing and impeding the due administration of the Internal Revenue Laws"Source
DOJ-OGR-00009527.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,698 characters)
Case 1:20-cv-03308-PAB Document 616-3 Filed 02/24/22 Page 108 of 117
A-6076
Case 1:09-cr-00581-WHP Document 605 Filed 03/18/13 Page 3 of 41
A-6076
Case 1:09-cr-00581-WHP Document 605 Filed 03/18/13 Page 3 of 41
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x
:
UNITED STATES OF AMERICA,
:
- v. -
:
S3 09 Cr. 581 (WHP)
PAUL DAUGERDAS,
:
DONNA GUERIN,
DENIS FIELD, and
:
DAVID PARSE,
:
Defendants.
:
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SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x
:
UNITED STATES OF AMERICA,
:
- v. -
:
S3 09 Cr. 581 (WHP)
PAUL DAUGERDAS,
:
DONNA GUERIN,
DENIS FIELD, and
:
DAVID PARSE,
:
Defendants.
:
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x
AMENDED SENTENCING MEMORANDUM OF THE
UNITED STATES REGARDING DEFENDANT DAVID PARSE
UNITED STATES REGARDING DEFENDANT DAVID PARSE
The United States respectfully submits this memorandum for the Court’s consideration in
connection with the sentencing of defendant David Parse (“Parse” or “the defendant”), which is
scheduled for March 22, 2013 at 2:30 p.m.
connection with the sentencing of defendant David Parse (“Parse” or “the defendant”), which is
scheduled for March 22, 2013 at 2:30 p.m.
Preliminary Statement
Following an eleven-week trial that included over 1300 exhibits, 41 witnesses, eight days of
jury deliberations, and 46 jury notes, the jury on May 24, 2011 convicted David Parse on one count
of corruptly obstructing and impeding the due administration of the Internal Revenue Laws in
violation of 26 U.S.C. § 7212(a) (Count Twenty of the Redacted S3 Indictment), and one count of
mail fraud in violation of 18 U.S.C. §§ 1341 and 2 (Count Twenty-Five of the Redacted S3
Indictment). The jury acquitted Parse of the conspiracy count and three counts of tax evasion. Those
convictions stemmed from David Parse’s integral role in one of the largest tax fraud schemes ever
charged, the details of which are spelled out in the indictment against him, S3 09 Cr. 581 (WHP),
and the trial record. Incorporating the factual allegations in the conspiracy count, Count Twenty
Following an eleven-week trial that included over 1300 exhibits, 41 witnesses, eight days of
jury deliberations, and 46 jury notes, the jury on May 24, 2011 convicted David Parse on one count
of corruptly obstructing and impeding the due administration of the Internal Revenue Laws in
violation of 26 U.S.C. § 7212(a) (Count Twenty of the Redacted S3 Indictment), and one count of
mail fraud in violation of 18 U.S.C. §§ 1341 and 2 (Count Twenty-Five of the Redacted S3
Indictment). The jury acquitted Parse of the conspiracy count and three counts of tax evasion. Those
convictions stemmed from David Parse’s integral role in one of the largest tax fraud schemes ever
charged, the details of which are spelled out in the indictment against him, S3 09 Cr. 581 (WHP),
and the trial record. Incorporating the factual allegations in the conspiracy count, Count Twenty
DOJ-OGR-00009527
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