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Document 13-1388-cr

AI Analysis

Summary: This is Volume XVI of XVII of an appendix filed in the United States Court of Appeals for the Second Circuit, related to the case United States of America vs. David Parse. The document includes details about the case and the attorneys involved. It is part of a larger legal proceeding.
Significance: This document is part of an appeal case in the United States Court of Appeals for the Second Circuit, indicating ongoing legal proceedings against David Parse.
Key Topics: Tax case appeal United States vs. David Parse Legal proceedings
Key People:
  • David Parse - Defendant-Appellant
  • United States of America - Appellee
Document Type
Court Filing
Date
Unknown
Pages
2
Folder
IMAGES004

Full Text

Cases Docket Document 646 of 210 Filed 02/21/2017 Page 3 of 757 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 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 Attorneys for Appellee United States of America SHAPIRO, ARATO & ISSERLES LLP 500 Fifth Avenue, 40th Floor New York, New York 10110 (212) 257-4880 Attorneys for Defendant-Appellant David Parse DOJ-OGR-00009903 --- PAGE BREAK --- Case 1:20-cr-00386-PAE Document 616-1 Filed 02/24/22 Page 32 of 67 13-1388-cr IN THE United States Court of Appeals FOR THE SECOND CIRCUIT ——— UNITED STATES OF AMERICA, Appellee, ——against—— PAUL M. DAUERDAS, 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 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 Attorneys for Appellee United States of America SHAPIRO, ARATO & ISSERLES LLP 500 Fifth Avenue, 40th Floor New York, New York 10110 (212) 257-4880 Attorneys for Defendant-Appellant David Parse DOJ-OGR-00009224

Individual Pages

Page 3 - DOJ-OGR-00009903
Cases Docket Document 646 of 210 Filed 02/21/2017 Page 3 of 757 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 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 Attorneys for Appellee United States of America SHAPIRO, ARATO & ISSERLES LLP 500 Fifth Avenue, 40th Floor New York, New York 10110 (212) 257-4880 Attorneys for Defendant-Appellant David Parse DOJ-OGR-00009903
Page 32 - DOJ-OGR-00009224
Case 1:20-cr-00386-PAE Document 616-1 Filed 02/24/22 Page 32 of 67 13-1388-cr IN THE United States Court of Appeals FOR THE SECOND CIRCUIT ——— UNITED STATES OF AMERICA, Appellee, ——against—— PAUL M. DAUERDAS, 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 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 Attorneys for Appellee United States of America SHAPIRO, ARATO & ISSERLES LLP 500 Fifth Avenue, 40th Floor New York, New York 10110 (212) 257-4880 Attorneys for Defendant-Appellant David Parse DOJ-OGR-00009224

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