Event Details

January 29, 2020

Description

Formal Discovery Request made by defense counsel

Participants (2)

Name Type Mentions
REBEKAH DONALESKI person 46 View Entity
MONTELL FIGGINS person 71 View Entity

Source Documents (1)

DOJ-OGR-00022046.jpg

Legal Correspondence / Discovery Request • 503 KB
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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.

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Filing of Document 33 in case 1:19-cr-00830-AT.

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Montell Figgins uploaded the original 'Motion to Compel' onto ECF (Electronic Case Filing system) and provided courtesy email copies to opposing counsel.

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A legal document was filed arguing for the denial of a defendant's motion to compel discovery.

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A 'MOTION OF MICHAEL THOMAS TO COMPEL DISCOVERY' was filed with the court.

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Signing of a legal agreement by the defendant and his attorney.

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Event Metadata

Type
Unknown
Location
New York/New Jersey
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 23:40

Additional Data

Source
DOJ-OGR-00022046.jpg
Date String
2020-01-29

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