Event Details
January 01, 2019
Description
Conduct for which Mr. Thomas is criminally charged, which was allegedly caused by rampant staffing shortages.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Thomas | person | 35 | View Entity |
Source Documents (1)
DOJ-OGR-00022079.jpg
This legal document, filed on April 24, 2020, is a discussion from the prosecution arguing against the defense strategy of a defendant named Thomas. The prosecution contends that Thomas's plan to argue for acquittal based on being overworked and understaffed at the MCC, with rampant falsification of records within the BOP, is not a valid legal defense. The document cites case law (United States v. Carr) to support the argument that such excuses do not negate the elements of the crime and that allowing this defense would encourage jury nullification.
Related Events
Events with shared participants
The Government sent a letter explaining its position on information requests.
2020-04-01
Thomas filed a motion seeking an order from the Court to compel the Government to produce documents.
2020-04-09
Thomas v. I.N.S., 35 F.3d 1332 (9th Cir. 1994), which enforced a cooperation agreement against the INS.
1994-01-01 • 9th Cir.
A criminal investigation and prosecution where the defendant, Thomas, is seeking discovery materials.
Date unknown
A motion for discovery was filed on behalf of Defendant Thomas, requesting reports and other information believed to be exculpatory.
2020-04-09 • Court
Scheduled commencement date for the trial in the case of United States v. Noel and Thomas.
2020-04-20 • Southern District of New York
The Government made its main discovery production to the defense.
2019-12-31
The Government made a small supplemental discovery production.
2020-01-23
The Government provided a reproduction of video surveillance footage with timestamps.
2020-01-24
Defendants admitted to willfully and knowingly completing materially false count and round slips.
2019-08-09 • Special Housing Unit of the Metropolitan Correctional Center
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