Event Details
April 01, 2020
Description
Projected trial timeline mentioned
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Michael Thomas | person | 267 | 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
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Defendants Noel and Thomas allegedly created and submitted materially false count slips indicating they performed a 3 a.m. count.
2019-08-10 • MCC, Southern District of New York
Defendants allegedly created false records regarding a 12 a.m. institutional count of the SHU (referenced at top of page).
2019-08-10 • MCC, SHU
Return of evidence item 1B44 belonging to Michael Thomas to his lawyer Shannon Farrar.
2019-08-28 • New York (implied)
Michael Thomas is charged with certain crimes.
2019-08-10
The original due date for the defense's motion to dismiss.
2020-03-20 • U.S. Southern District of NY
The scheduled trial date for the case State of NY v Michael Thomas, et al., which this letter seeks to adjourn.
2021-01-04 • U.S. Southern District of NY
The trial in this action, previously scheduled for June 22, 2020, was adjourned to commence on January 4, 2021.
2021-01-04 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
A status conference is scheduled for the parties to appear.
2020-09-09 • Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, New York
Filing of Document 33 in case 1:19-cr-00830-AT.
2020-04-09
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