Event Details
August 10, 2019
Description
Michael Thomas is charged with certain crimes.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Michael Thomas | person | 267 | View Entity |
Source Documents (1)
DOJ-OGR-00022031.jpg
This legal document, filed on April 9, 2020, is a motion seeking to compel the government to produce discovery related to the death of Jeffrey Epstein. The motion argues that multiple federal agencies, including the DOJ, FBI, and U.S. Marshals Service, have conducted investigations, and the defense is entitled to reports and documents from these inquiries. The document cites various news reports and a previous court order from November 2019 to support its claim that the government has failed to meet its disclosure obligations.
Related Events
Events with shared participants
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Defendants Noel and Thomas allegedly created and submitted materially false count slips indicating they performed a 3 a.m. count.
2019-08-10 • MCC, Southern District of New York
Defendants allegedly created false records regarding a 12 a.m. institutional count of the SHU (referenced at top of page).
2019-08-10 • MCC, SHU
Return of evidence item 1B44 belonging to Michael Thomas to his lawyer Shannon Farrar.
2019-08-28 • New York (implied)
The original due date for the defense's motion to dismiss.
2020-03-20 • U.S. Southern District of NY
The scheduled trial date for the case State of NY v Michael Thomas, et al., which this letter seeks to adjourn.
2021-01-04 • U.S. Southern District of NY
The trial in this action, previously scheduled for June 22, 2020, was adjourned to commence on January 4, 2021.
2021-01-04 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
A status conference is scheduled for the parties to appear.
2020-09-09 • Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, New York
Filing of Document 33 in case 1:19-cr-00830-AT.
2020-04-09
TOVA NOEL and MICHAEL THOMAS did not perform any of the required 30-minute rounds during their shift between approximately 12 a.m. and 6:30 a.m.
Date unknown • SHU
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