Event Details

October 19, 2020

Description

Government sends 'preliminary statement of facts' to defense counsel to discuss potential resolution.

Participants (2)

Name Type Mentions
defense person 14 View Entity
US Attorney's office organization 220 View Entity

Source Documents (1)

EFTA00019119.pdf

Email Chain / Legal Correspondence • 225 KB
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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.

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Event Metadata

Type
Unknown
Location
Email correspondence
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 12:43

Additional Data

Source
EFTA00019119.pdf
Date String
2020-10-19

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