Relationship Details
Kathleen E. Cassidy
→
Co counsel
→
SUSAN
Connected Entities
Entity A
Kathleen E. Cassidy
Type: person
Mentions: 12
Entity B
SUSAN
Type: person
Mentions: 37
Also known as: Susan C. Lee, Susan Dolin, Susan Hockfield, Susan Hill, Susan Necheles
Evidence
Both listed as recipients/CC on defense side of email chain.
Source Documents (1)
EFTA00019119.pdf
Email Chain / Legal Correspondence
• 225 KB
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.
Relationship Metadata
Type
Co counsel
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 12:43
Entity Network Stats
Kathleen E. Cassidy
6 relationships
SUSAN
8 relationships
Mutual connections
0
Discussion 0
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