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Document 11-cr-00383

AI Analysis

Summary: This document is an index of trial documents from a criminal case (United States v. David Parse, et al.). It lists various documents, including trial transcripts, letters, emails, and exhibits. The documents are related to the trial proceedings, jury charge discussions, and evidence presented.
Significance: This document is an index of various trial documents, including transcripts, letters, emails, and exhibits, which suggests it is part of a larger court record. It provides insight into the proceedings and evidence presented during the trial.
Key Topics: Trial transcripts Jury charge discussions Evidence and exhibits presented during the trial
Key People:
  • Stanley J. Okula, Jr. - Attorney or representative submitting a letter to Judge Pauley
  • Laurie Edelstein - Attorney or representative submitting multiple letters to Judge Pauley
  • Nicholas Cutaia - Person sending an email with a revised draft jury charge
  • Catherine Conrad - Person who authored a note that became Court Exhibit 3
  • David Parse - Defendant who filed a Motion For Judgment Of Acquittal Pursuant To Rule 29
  • Judge Pauley - The judge presiding over the trial
Document Type
Transcript
Date
2011
Pages
1
Folder
IMAGES004

Full Text

Case 1:11-cr-00383-PAE Document 616 Filed 02/22/12 Page 4 of 67 iv PAGE Transcript—Trial, Day 47, May 23, 2011 ........................ A-2637 Transcript—Trial, Day 48, May 25, 2011 ........................ A-2644 Requests To Charge Of The United States, May 2, 2011 ............... A-2652 Letter from Stanley J. Okula, Jr. to Judge Pauley, May 3, 2011 ...... A-2734 Letter from Laurie Edelstein to Judge Pauley, May 4, 2011 .......... A-2742 Letter from Laurie Edelstein to Judge Pauley, May 5, 2011 .......... A-2746 Email from Nicholas Cutaia, May 6, 2011, attaching revised draft jury charge ....................................... A-2814 Letter from Laurie Edelstein to Judge Pauley, May 8, 2011 .......... A-2882 Court Exhibit 3—Note from Catherine Conrad, May 10, 2011 ......... A-2955 Defendant David Parse's Motion For Judgment Of Acquittal Pursuant To Rule 29, June 7, 2011 ............................... A-3021 Government's Trial Exhibits GX12-60 Deutsche Bank Alex. Brown Confirmation .................... A-3027 GX24-5A Fax from Carrie Yackee to John Beery, August 29, 2002 ....... A-3035 GX24-16 Deutsche Bank Alex. Brown Client Statement ................ A-3076 GX24-22 Letter from Matt Coleman to David Parse, December 24, 2001 ....................................... A-3083 GX24-23 Letter from Matt Coleman to David Parse, December 28, 2001 ....................................... A-3085 GX37-4 Documents Relating To C.R. Gibb ............................ A-3360 DOJ-OGR-00009228