EFTA00013348

From: Cc: Subject: FW: Transition Team Request for Significant, Publicly Filed Cases Date: Mon, 04 Jan 2021 16:21:16 +0000 Attachments: Publicly_Filed_SDNY_Cases_for_Transition.docx Inline-Images: image004.png I've attached a document with all three case write ups we discussed. As you can see below, it's supposed to be sent to EOUSA paraleg by tomorrow. I'm happy to send it to her once you've signed off. Begin forwarded message: From: Date: December 22, 2020 at 12:42:33 PM EST To: Cc: Subject: Transition Team Request for Significant, Publicly Filed Cases Reply-To: All FAUSAs, Criminal Chiefs, and Civil Chiefs: EOUSA just received a request from the incoming administration's transition team for a list of pending, significant cases on public dockets. Accordingly, we ask that you send information about your top TWO criminal cases and ONE civil case by Tuesday, January 5, 2021. You should select cases that your leadership deems the most significant and impactful for your district. For each case, please provide the following information: Case name Docket number Brief description of the charges/claims Current case status Link to most recent press release (if applicable) Please send your information to Paralega at Thank you for your prompt attention to this important matter. (.nlet I Legal rograms Executive Office for United States Attorneys United States De artment of Justice EFTA00013348 C EFTA00013349