Event Details
June 09, 2020
Description
Thomas' indictment
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| THOMAS | person | 93 | View Entity |
Source Documents (1)
DOJ-OGR-00022103.jpg
This document is page 7 of a court order filed on June 9, 2020, in the case of United States v. Thomas (Case 1:19-cr-00830-AT). The Court denies the defendant's (Thomas) motion to compel disclosure of the Inspector General's report regarding Epstein's death because the report did not exist at the time. Furthermore, the Court rules that the Bureau of Prisons (BOP) is not considered part of the 'prosecution team' for discovery purposes (Rule 16 and Brady), as there is no evidence BOP officials participated in the criminal investigation leading to Thomas' indictment.
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Events with shared participants
Thomas called JE and left a message with a callback number.
2025-11-07 • Ferics residence
THOMAS worked an overtime shift in the SHU from 12 a.m. to 8 a.m.
2019-08-10 • SHU
Defendant Thomas filed a motion seeking records related to BOP staffing, working conditions, and policies.
Date unknown
Thomas's motion for the production of an Inspector General report is being argued against and recommended for denial.
Date unknown
Thomas v. I.N.S., 35 F.3d 1332 (9th Cir. 1994)
1994-01-01 • 9th Circuit
Thomas's motion for disclosure of materials related to the Inspector General's Report.
Date unknown
United States v. Thomas, 116 F.3d 606
1997-01-01 • U.S. Court of Appeals for the Second Circuit
Legal case cited: Gonzales v. Thomas, 99 F.3d 978 (10th Cir. 1996).
1996-01-01
Court denies Thomas' motion to compel the Government to disclose evidence in the possession of the BOP.
2020-06-09 • Court (SDNY implied by case number)
Judge Analisa Torres denies Thomas' motion to compel discovery regarding selective prosecution.
2020-06-09 • New York, New York
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