Event Details
January 27, 2020
Description
Filing of Document 21 in Case 1:19-cr-00830-AT
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| MONTELL FIGGINS | person | 71 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
The original due date for the defense's motion to dismiss.
2020-03-20 • U.S. Southern District of NY
A request for a fourteen (14) day extension to file a motion to dismiss was submitted to the court.
2020-03-20 • U.S. Southern District of NY
Submission of a letter requesting an adjournment of the trial date.
2020-09-08 • U.S. Southern District of NY
Filing of Document 33 in case 1:19-cr-00830-AT.
2020-04-09
Montell Figgins uploaded the original 'Motion to Compel' onto ECF (Electronic Case Filing system) and provided courtesy email copies to opposing counsel.
2020-04-01 • ECF (Electronic Case Filing system)
Attorney Montell Figgins submitted a letter to Judge Analisa Torres requesting a 14-day extension to file a motion to dismiss. The original deadline was March 20, 2020.
2020-03-20 • U.S. Southern District of NY
A 'MOTION OF MICHAEL THOMAS TO COMPEL DISCOVERY' was filed with the court.
2020-04-09 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Signing of a legal agreement by the defendant and his attorney.
2021-05-20 • New York, New York
A court hearing in the case of United States v. Tova Noel and Michael Thomas, during which the defense requested an adjournment of the trial.
2020-02-10 • Courtroom (implied)
Legal motion filed requesting emergency travel for Michael Thomas.
2021-03-10 • New York, NY
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