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Cozen O'Connor PAC

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Cozen O'Connor
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EFTA00029606.pdf

This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).

Email newsletter (law360)
2025-12-25
Analysis Source

DOJ-OGR-00031285.jpg

This document, a page from the Albuquerque Tribune Online dated March 7, 2006, lists sixteen separate financial contributions of $10,000 each. The contributors are a mix of individuals and various corporations from different sectors such as energy, construction, law, and finance, located across the United States. The recipient of these funds is not specified in the document.

Web page
2025-11-20
Analysis Source

DOJ-OGR-00031242.jpg

This document is page 12 of 28 from an Albuquerque Tribune Online article dated March 7, 2006. It lists sixteen separate $10,000 donations from various individuals and corporations across different industries and locations, including Texas, New Mexico, Pennsylvania, and California. The specific recipient of the donations is not mentioned.

Public record / news article
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_017913.jpg

This document is a court opinion and order from the Southern District of New York regarding the multi-district litigation 'In re Terrorist Attacks on September 11, 2001.' Judge Casey addresses motions to dismiss filed by various defendants, including Saudi Princes (Salman and Naif), the Saudi High Commission, and various entities labeled as the 'SAAR Network' and Islamic charities, primarily arguing lack of jurisdiction under the Foreign Sovereign Immunities Act (FSIA). The document lists numerous defense attorneys and specific defendants accused of being material sponsors of terror.

Court opinion / legal order (westlaw printout)
2025-11-19
Analysis Source
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