644-01.pdf

Type: pdf
Source set: house-oversight-doj
Pages: 67
Text status: Searchable text available
OCR confidence: 0.8172469676314771
Extracted text

Casas: 2Q20riCkRSPAON DwcunrentGi6-1 AltelORs2uy2772 Patpege afafe7 EXHIBIT 3 DOJ-OGR- 00009902 

Casas 2k OF e0 CRREe BA in Buiter G62 O (Ae ORS Pa Rae af af 767 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-00009903 

Casas 2k OF 0 CERES BA in Buin terit G62 O (Ae ORS Pa RektpeS Sf af 767 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—…
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