Event Details

April 24, 2020

Description

Opposition to Thomas Motion to Compel filed (based on attachment filename)

Participants (1)

Name Type Mentions
THOMAS person 93 View Entity

Source Documents (1)

EFTA00025550.pdf

Email • 19.2 KB
View

This document is an email dated June 10, 2021, sent by an unnamed Assistant United States Attorney from the Southern District of New York. The subject is 'Joint/Separate' and it includes two attachments referencing legal motions and orders from 2020 involving a party named 'Thomas' and an order by 'Torres' (likely Judge Analisa Torres).

Related Events

Events with shared participants

Thomas called JE and left a message with a callback number.

2025-11-07 • Ferics residence

View

THOMAS worked an overtime shift in the SHU from 12 a.m. to 8 a.m.

2019-08-10 • SHU

View

Defendant Thomas filed a motion seeking records related to BOP staffing, working conditions, and policies.

Date unknown

View

Thomas's motion for the production of an Inspector General report is being argued against and recommended for denial.

Date unknown

View

Thomas v. I.N.S., 35 F.3d 1332 (9th Cir. 1994)

1994-01-01 • 9th Circuit

View

Thomas' indictment

2020-06-09 • Court

View

Thomas's motion for disclosure of materials related to the Inspector General's Report.

Date unknown

View

United States v. Thomas, 116 F.3d 606

1997-01-01 • U.S. Court of Appeals for the Second Circuit

View

Legal case cited: Gonzales v. Thomas, 99 F.3d 978 (10th Cir. 1996).

1996-01-01

View

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)

View

Event Metadata

Type
Unknown
Location
Southern District of New York
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 03:44

Additional Data

Source
EFTA00025550.pdf
Date String
2020-04-24

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event