January 29, 2020
Formal Discovery Request made by defense counsel
| Name | Type | Mentions | |
|---|---|---|---|
| REBEKAH DONALESKI | person | 46 | View Entity |
| MONTELL FIGGINS | person | 71 | View Entity |
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.
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 court proceeding in the case of United States of America v. Tova Noel and Michael Thomas, held before Magistrate Judge Sarah Netburn.
2019-11-19 • New York, N.Y.
A legal document was filed arguing for the denial of a defendant's motion to compel discovery.
2020-04-24 • New York, New York
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event