616-01.pdf

Type: pdf
Source set: house-oversight-doj
Pages: 67
Text status: Searchable text available
OCR confidence: 0.837899898489647
Extracted text

Case 1:20-cr-00330-PAE Document 616-1 Filed 02/24/22 Page1of67 EXHIBIT 3 DOJ-OGR- 00009223 

Case C20sct203388;PAEUMBoctimént 616/201 FiledW2/248/22gePage2 of 67 13-1388-cr IN THE 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. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK APPENDIX VOLUME XVI OF XVII (Pages A-5633 to A-6085) UNITED STATES ATTORNEY’S SHAPIRO, ARATO & ISSERLES LLP OFFICE FOR THE SOUTHERN 500 Fifth Avenue, 40th Floor DISTRICT OF NEW YORK New York, New York 10110 One St. Andrew’s Plaza (212) 257-4880 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 Attorneys for Defendant-Appellant David Parse Attorneys for Appellee United States of America DOJ-OGR- 00009224 

Case C20sct203386; PAEUMBoctimeént 606/201 Filed2/248/22gePages of 67 TABLE OF CONTENTS Docket Entries. ... 0... 0. ee eee eee eee nee n ee neeaes Indictment—Redacted $3 .... eee eee nee Email from William Kermode to Adam Hollander and others, November 2, 2010, attaching bill of particulars .............. Transcript—Conference, December 8, 2010 ..................... Transcript—Conference, February 9, 2011 ...................0.. Transcript—Conference, February 28, 2011 ..................0.. Transcript—Jury Selection, Day 1, March 1, 2011 ............... Transcript—Jury Selection, Day 2, March 2, 2011 ............... Transcript—Jury Selection, Day 3, March 3, 2011 ............... Transcript—Trial, Day 1, March 3, 2011 ...................0005. Transcript—Trial, Day 2, March 4, 2011 ...................0004. Transcript—Trial, Day 3, March 7, 2011 ...................0004. Transcript—Trial, Day 4, March 8, 2011 .....................0.. Transcript—Tr…
Open in the interactive archive →