DOJ-OGR-00009224.jpg
506 KB
Extraction Summary
7
People
8
Organizations
7
Locations
1
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
506 KB
Summary
This document is the cover page for Volume XVI of a legal appendix filed on February 24, 2014, in the United States Court of Appeals for the Second Circuit. The case, docket number 13-1388-cr, is an appeal by Defendant-Appellant David Parse and others against the United States of America, originating from the U.S. District Court for the Southern District of New York. The page identifies the parties involved, their legal roles (Appellee, Defendants, Defendant-Appellant), and their respective legal counsel.
People (7)
| Name | Role | Context |
|---|---|---|
| PAUL M. DAUGERDAS | Defendant |
Listed as a defendant in the case UNITED STATES OF AMERICA against multiple individuals and BDO USA, LLP.
|
| ERWIN MAYER | Defendant |
Listed as a defendant in the case UNITED STATES OF AMERICA against multiple individuals and BDO USA, LLP.
|
| DONNA GUERIN | Defendant |
Listed as a defendant in the case UNITED STATES OF AMERICA against multiple individuals and BDO USA, LLP.
|
| DENIS FIELD | Defendant |
Listed as a defendant in the case UNITED STATES OF AMERICA against multiple individuals and BDO USA, LLP.
|
| ROBERT GREISMAN | Defendant |
Listed as a defendant in the case UNITED STATES OF AMERICA against multiple individuals and BDO USA, LLP.
|
| RAYMOND CRAIG BRUBAKER | Defendant |
Listed as a defendant in the case UNITED STATES OF AMERICA against multiple individuals and BDO USA, LLP.
|
| DAVID PARSE | Defendant-Appellant |
Listed as the Defendant-Appellant in the case, appealing a decision from a lower court.
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| United States Court of Appeals for the Second Circuit | government agency |
The court in which this appeal is being heard.
|
| United States of America | government agency |
The Appellee in the court case.
|
| BDO USA, LLP | company |
Listed as a defendant in the case.
|
| United States District Court for the Southern District of New York | government agency |
The lower court from which the appeal originates.
|
| United States Attorney's Office for the Southern District of New York | government agency |
Listed as attorneys for the Appellee, United States of America.
|
| United States Department of Justice | government agency |
Listed as attorneys for the Appellee, United States of America.
|
| Tax Division, Appellate Section | government agency |
A division of the Department of Justice, listed as attorneys for the Appellee.
|
| Shapiro, Arato & Isserles LLP | law firm |
Listed as attorneys for the Defendant-Appellant, David Parse.
|
Timeline (1 events)
2014-02-24
Filing of an appendix (Volume XVI of XVII) in the case of United States of America v. Paul M. Daugerdas, et al., on appeal from the United States District Court for the Southern District of New York.
United States Court of Appeals for the Second Circuit
United States of America
Paul M. Daugerdas
Erwin Mayer
Donna Guerin
Denis Field
Robert Greisman
Raymond Craig Brubaker
BDO USA, LLP
David Parse
Locations (7)
| Location | Context |
|---|---|
|
The jurisdiction of the United States Court of Appeals where the case is filed.
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The jurisdiction of the United States District Court from which the appeal is made.
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Address for the United States Attorney's Office for the Southern District of New York.
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City where the US Attorney's Office and Shapiro, Arato & Isserles LLP are located.
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Address for the law firm Shapiro, Arato & Isserles LLP.
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Address for the Tax Division, Appellate Section of the US Department of Justice.
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City where the US Department of Justice, Tax Division is located.
|
Relationships (4)
David Parse is the Defendant-Appellant and the United States of America is the Appellee in case 13-1388-cr.
The document states that Shapiro, Arato & Isserles LLP are 'Attorneys for Defendant-Appellant David Parse'.
United States of America
→
legal representation
→
United States Attorney's Office for the Southern District of New York
The document lists the US Attorney's Office as 'Attorneys for Appellee United States of America'.
United States of America
→
legal representation
→
United States Department of Justice, Tax Division, Appellate Section
The document lists the DOJ Tax Division as 'Attorneys for Appellee United States of America'.
Full Extracted Text
Complete text extracted from the document (954 characters)
Case 1:20-cr-00330-PAE Document 616-20 Filed 02/24/14 Page 2 of 67
13-1388-cr
IN THE
United States Court of Appeals
FOR THE SECOND CIRCUIT
United States Court of Appeals
FOR THE SECOND CIRCUIT
UNITED STATES OF AMERICA,
Appellee,
—against—
PAUL M. DAUGERDAS, ERWIN MAYER, DONNA GUERIN, DENIS FIELD, ROBERT GREISMAN, RAYMOND CRAIG BRUBAKER, BDO USA, LLP,
Defendants,
DAVID PARSE,
Defendant-Appellant.
Appellee,
—against—
PAUL M. DAUGERDAS, ERWIN MAYER, DONNA GUERIN, DENIS FIELD, ROBERT GREISMAN, RAYMOND CRAIG BRUBAKER, BDO USA, LLP,
Defendants,
DAVID PARSE,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
FOR THE SOUTHERN DISTRICT OF NEW YORK
APPENDIX
VOLUME XVI OF XVII
(Pages A-5633 to A-6085)
VOLUME XVI OF XVII
(Pages A-5633 to A-6085)
UNITED STATES ATTORNEY’S
OFFICE FOR THE SOUTHERN
DISTRICT OF NEW YORK
One St. Andrew’s Plaza
New York, New York 10007
(212) 637-2346
OFFICE FOR THE SOUTHERN
DISTRICT OF NEW YORK
One St. Andrew’s Plaza
New York, New York 10007
(212) 637-2346
UNITED STATES DEPARTMENT
OF JUSTICE
TAX DIVISION, APPELLATE SECTION
P.O. Box 502
Washington, DC 20044
(202) 514-8030
OF JUSTICE
TAX DIVISION, APPELLATE SECTION
P.O. Box 502
Washington, DC 20044
(202) 514-8030
Attorneys for Appellee
United States of America
United States of America
SHAPIRO, ARATO & ISSERLES LLP
500 Fifth Avenue, 40th Floor
New York, New York 10110
(212) 257-4880
500 Fifth Avenue, 40th Floor
New York, New York 10110
(212) 257-4880
Attorneys for Defendant-Appellant
David Parse
David Parse
DOJ-OGR-00009224
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