Witness's Lawyer

Person
Mentions
0
Relationships
1
Events
2
Documents
0

Relationship Network

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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Witness (Redacted)
Client
1
1
View
Date Event Type Description Location Actions
2019-12-09 N/A Conversation between SDNY prosecutors and a lawyer representing a potential witness. Unknown (likely phone or NYC) View
2019-07-23 N/A Assistant U.S. Attorney spoke with a witness's lawyer to arrange contact. New York (implied) View
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
1
Total
2

Withdrawal of subpoena / Invocation of Fifth Amendment

From: Witness's Lawyer
To: The Court / Defense Co...

Request to withdraw subpoena or invoke Fifth Amendment via letter rather than appearance.

Letter/email
N/A

Contacting witness

From: Assistant U.S. Attorney
To: Witness's Lawyer

AUSA spoke with the lawyer, who suggested contacting the witness directly and provided her number.

Call/meeting
2019-07-23

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