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Samidh Guha

Person
Mentions
8
Relationships
3
Events
1
Documents
4
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Relationship Network

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Event Timeline

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Kathleen E. Cassidy
Professional
1
1
View
person Redacted Defendant
Legal representative
1
1
View
person Kathleen E. Cassidy
Co counsel
1
1
View
Date Event Type Description Location Actions
2020-03-25 N/A Zoom meeting/Call regarding [Redacted] Zoom / Conference Call View

EFTA00023551.pdf

This document is an email chain from March 2020 between Kathleen E. Cassidy and redacted recipients, with Susan Necheles and Samidh Guha copied. The correspondence concerns the scheduling of conference calls to discuss a 'draft submission' (attached as a PDF) and includes Zoom meeting details. The discussion implies ongoing legal work, likely defense-related given Necheles' involvement, with flexibility requested due to the weekend and 'circumstances' (possibly referencing the onset of the COVID-19 pandemic or case-specific issues).

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00019119.pdf

This document is an email chain between defense attorneys (Cassidy, Necheles, Guha) and federal prosecutors (names redacted) spanning September to November 2020. The correspondence involves scheduling calls and discussing legal interpretations of 18 U.S.C. § 1510 and § 1512(b)(3) regarding witness tampering and obstruction. The prosecution provided a 'preliminary statement of facts' to explore a potential resolution, explicitly clarifying that it was not a plea offer.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00016236.pdf

An email dated March 31, 2020, from Kathleen E. Cassidy of Hafetz & Necheles LLP. The email conveys a final submission attached as a PDF on behalf of a redacted client. The recipients and the specific client name are redacted.

Email
2025-12-25
Analysis Source

EFTA00013289.pdf

An email dated January 7, 2021, from an Assistant US Attorney in the Southern District of New York to a colleague. The email provides contact information for defense attorneys Susan Necheles, Kate Cassidy, and Samidh Guha, who are representing a redacted defendant (likely Ghislaine Maxwell given the context and attorneys). The sender notes they have not heard back from the defense counsel recently and discusses deferring judgment on deadlines.

Email
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
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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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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