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ORDER - OTHER

Document Zigmond Brach v. Oxford Finance LLC, 532863/2021, 28 (N.Y. Sup. Ct., Kings County Aug. 18, 2022)

Terul Pr)Tot the Supreme At.an I.A-S. Coun of the Sbte of Ncw York' hcld in end for the County of Kings, et tbe Courthouse, locatcd at Civic Cmtcr' Borough of Brooklyn, Cit-v end St:te of r{ew Yorlq on th"l8+*r, {u$p 20}r;

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No. 39 Submission Notice - Sentencing Materials have been submitted to the Court by USA as to HARSHA ...

Document USA v. SAHNI, 3:23-cr-00118, No. 39 (D.N.J. Aug. 20, 2024)

Please be advised that, on this date, the United States submitted sentencing materials to the Court in this case concerning the defendant .

United States Attorney

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- Georgette Castner
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- Harsha Sahni
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No. 37 Letter from Joseph Shumofsky - Let to Ct re Sentencing - Request for 2 More Days (SHUMOFSKY, ...

Document USA v. SAHNI, 3:23-cr-00118, No. 37 (D.N.J. Jul. 11, 2024)

We are mindful of the Court’s interest in moving this matter toward conclusion and appreciate Your Honor’s understanding that the defendant’s sentencing memorandum is a critical submission for the Court’s consideration.

The modest extension requested herein is important to ensure we are able to sufficiently address all material and relevant issues and also complete our review (and utilize, as warranted) the subpoenaed records, some of which we just received (and others still are forthcoming).

As we referenced during the June 26, 2024 status call, we still are receiving subpoena returns, despite all diligent efforts over the last few months to obtain such records sooner.

Honorable Georgette Castner July 10, 2024 Page 2 Indeed, just yesterday, we received additional records from Wilson Sonsini, counsel for Ms. Kaur (following their redactions of certain information pursuant to the Court’s prior order).

Also, and as mentioned to the Court during our recent call, both Mr. Sapinski and I have pre-scheduled vacations upcoming in July between now and when the sentencing memorandum currently is due.

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