DOJ-OGR-00021936.jpg
484 KB
Extraction Summary
1
People
3
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Court order (order setting conditions of release)
File Size:
484 KB
Summary
This document is a court order filed on November 19, 2019, setting the conditions of release for defendant Michael Thomas (Case No. 19 CR 830). The order outlines five standard conditions, including obeying laws, submitting DNA samples if required, notifying the court of residence changes, and appearing in court as required. The specific next appearance date and location are left blank, noting the defendant will be notified.
People (1)
| Name | Role | Context |
|---|---|---|
| Michael Thomas | Defendant |
Correctional officer charged in connection with Jeffrey Epstein's death/suicide watch monitoring.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court for the Southern District of New York |
Jurisdiction handling the case.
|
|
| United States of America |
Prosecuting authority.
|
|
| Department of Justice |
Inferred from footer 'DOJ-OGR'.
|
Timeline (1 events)
2019-11-19
Filing of Order Setting Conditions of Release for Michael Thomas
Southern District of New York
Michael Thomas
United States District Court
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
|
Relationships (1)
Case caption: United States of America v. Michael Thomas
Key Quotes (3)
"IT IS ORDERED that the defendant’s release is subject to these conditions"Source
DOJ-OGR-00021936.jpg
Quote #1
"The defendant must not violate federal, state, or local law while on release."Source
DOJ-OGR-00021936.jpg
Quote #2
"The defendant must advise the court or the pretrial services office or supervising officer in writing before making any change of residence or telephone number."Source
DOJ-OGR-00021936.jpg
Quote #3
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