The prosecution
PersonMentions
0
Relationships
1
Events
2
Documents
0
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
THOMAS
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal proceeding | Thomas's motion for disclosure of materials related to the Inspector General's Report. | N/A | View |
| 2019-07-12 | Legal filing | A document was filed with the court arguing against the defendant's bail application. | United States District Court | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
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As Sender
1
As Recipient
0
Total
1
Preparation of the Inspector General's Report
From:
The prosecution
To:
["Washington D.C.-base...
The prosecution inquired with the attorneys preparing the Inspector General's Report and understood from those conversations that no additional interviews have been conducted.
Conversations
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