File
646210
Document 646210
AI Analysis
Summary: The document is an index of various court filings and exhibits in a criminal case (1:09-cr-00338-JDB) and a related civil case (3:20-cv-00098-BAJ-RLB), including trial transcripts, correspondence regarding jury charges, motions for acquittal or new trial, and various trial exhibits.
Significance: This document is an index of exhibits filed in a court case, potentially related to a significant financial or corporate crime trial given the presence of financial institutions like Deutsche Bank and references to various legal motions.
Key Topics:
Trial transcripts and exhibits
Jury charge and related correspondence
Motions and declarations related to trial proceedings
Key People:
- Stanley J. Okula, Jr. - Attorney
- Laurie Edelstein - Attorney
- David Parse - Defendant
- Judge Pauley - Presiding Judge
- Nicholas Cutaia - Person involved in jury charge drafting