The Law Offices of MONTELL FIGGINS, LLC
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Honorable Analisa Torres
|
Legal representative |
1
|
1 | |
|
person
Kenneth E. Brown
|
Business associate |
1
|
1 | |
|
person
Linda Childs
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-03-20 | N/A | Motion to dismiss was due. Request for a 14-day extension filed due to pandemic impact. | U.S. Southern District of NY | View |
042.pdf
This document is a formal request filed on September 14, 2020, by defense attorney Montell Figgins in the case USA v. Michael Thomas (related to the Jeffrey Epstein prison guard prosecution). Figgins requests court permission for his client, Michael Thomas, to travel to Georgia to visit his sick father, noting that the pre-trial services officer does not oppose the request.
039.pdf
This document is a formal request filed on September 8, 2020, by attorney Montell Figgins, representing Michael Thomas (one of the MCC guards charged in connection with Jeffrey Epstein's death). Figgins asks Judge Analisa Torres to adjourn the trial scheduled for January 4, 2021, to May 3, 2021, citing COVID-19, personal health concerns, and the need for more time to complete his investigation. The letter is part of federal case 1:19-cr-00830.
029.pdf
This document is a legal letter filed on March 20, 2020, by Montell Figgins, Esq. of The Law Offices of Montell Figgins, LLC to Honorable Analisa Torres. It requests a 14-day extension to file a motion to dismiss for their client, Defendant Michael Thomas, in Case 1:19-cr-00830-AT, citing the impact of the COVID-19 pandemic on their firm's operations and ability to complete the motion.
EFTA00032687.pdf
This document is an addendum to a letter brief filed by attorney Montell Figgins in support of a deferred prosecution for Michael Thomas, a guard at the MCC charged in connection with Jeffrey Epstein's death. The filing details Thomas's financial hardship, mental health struggles, and military service record as factors for leniency, while admitting that Thomas fell asleep during his overtime shift on August 10, 2019, before finding Epstein hanging at 5:00 AM. It highlights that Thomas is the only person who saw Epstein hanging and offers his cooperation with government agencies, noting he had lengthy conversations with Epstein prior to his death.
EFTA00017811.pdf
A formal discovery request letter from Montell Figgins, attorney for Michael Thomas (one of the guards on duty when Jeffrey Epstein died), addressed to an Assistant US Attorney in the SDNY. The letter requests all materials (reports, photos, videos) created or possessed by the United States Inspector General regarding the incident. The letter cites Rule 16(a)(1)(C) and U.S. v. Bryan as legal basis for the request.
DOJ-OGR-00022111.jpg
This legal document is a letter dated September 14, 2020, from attorney Montell Figgins to Judge Analisa Torres of the U.S. Southern District of New York. The letter formally requests the court's permission for the defendant, Michael Thomas, to take an emergency trip to the State of Georgia to care for his sick father. It also states that Thomas's pre-trial services officer, Kristen McKeown, does not oppose the travel request.
DOJ-OGR-00022108.jpg
This document is a letter dated September 8, 2020, from attorney Montell Figgins to Judge Analisa Torres of the U.S. Southern District of New York. Figgins requests an adjournment of the trial for his client, Michael Thomas, in the case State of NY v Michael Thomas, et al. (Docket No. 1:19-cr-00830). He asks to move the trial from January 4, 2021, to approximately May 3, 2021, citing COVID-19, his own health concerns, and the need for more time to complete his investigation.
DOJ-OGR-00022046.jpg
This document is a formal discovery request dated January 29, 2020, from Montell Figgins (attorney for Michael Thomas) to AUSA Rebekah Donaleski regarding the case 'United States v. Michael Thomas' (incorrectly listed as State of NY in the Re: line, but with federal docket 1:19-cr-00830). The letter requests all materials (reports, photos, videos) possessed by the United States Inspector General pursuant to Rule 16(a)(1)(C). It cites U.S. v. Bryan as legal precedent for the entitlement to these documents.
DOJ-OGR-00022043.jpg
This document is the concluding page of a legal motion (Document 33, Case 1:19-cr-00830-AT) filed on April 9, 2020. Attorney Montell Figgins, representing defendant Michael Thomas, requests that the court grant their Motion to Compel, arguing that requested reports are subject to Brady disclosure and should be produced within 45 days of the court's order.
DOJ-OGR-00022024.jpg
This document is the cover page for a legal motion filed on April 9, 2020, in the U.S. District Court for the Southern District of New York. The motion, titled 'MOTION OF MICHAEL THOMAS TO COMPEL DISCOVERY,' is submitted by attorney Montell Figgins on behalf of his client, defendant Michael Thomas. The case is United States of America v. Tova Noel and Michael Thomas, case number 1:19-cr-00830-AT.
DOJ-OGR-00022021.jpg
This legal document is a letter dated March 20, 2020, from attorney Montell Figgins to Judge Analisa Torres of the U.S. Southern District of New York. Figgins is requesting a 14-day extension to file a motion to dismiss for his client, Michael Thomas, in case number 1:19-cr-00830. The reason for the request is the significant disruption to his law practice caused by the ongoing pandemic.
DOJ-OGR-00022020.jpg
This legal document is a letter dated March 20, 2020, from attorney Montell Figgins to Judge Analisa Torres of the U.S. Southern District of New York. Figgins is requesting a 14-day extension to file a motion to dismiss on behalf of his client, defendant Michael Thomas, in case 1:19-cr-00830. The reason cited for the delay is the significant disruption to his law practice caused by the ongoing pandemic.
DOJ-OGR-00021997.jpg
This document is a legal letter filed on January 27, 2020, by Montell Figgins, the attorney for Michael Thomas (a prison guard charged in connection with Jeffrey Epstein's death). Figgins states his intent to file a motion for dismissal based on selective prosecution and argues that the defense needs more time and access to Inspector General reports to prepare for trial, noting the government took over 90 days to investigate the incident. The letter is copied to prosecutors and counsel for the co-defendant, Noel.
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