Event Details
April 24, 2020
Description
Date referenced in the attachment filename regarding the opposition to Thomas's motion to compel.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| THOMAS | person | 93 | View Entity |
Source Documents (1)
EFTA00031262.pdf
An email chain from November 2021 between Assistant United States Attorneys in the Southern District of New York (SDNY). The discussion concerns finding legal work product or precedents arguing that the Bureau of Prisons (BOP) is not considered part of the 'prosecution team' for discovery purposes. The emails reference the 'MCC guard case' (likely the prosecution of Epstein guards Tova Noel and Michael Thomas) and attach a 2020 opposition brief related to a motion to compel by 'Thomas'.
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Defendant Thomas filed a motion seeking records related to BOP staffing, working conditions, and policies.
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Thomas v. I.N.S., 35 F.3d 1332 (9th Cir. 1994)
1994-01-01 • 9th Circuit
Thomas' indictment
2020-06-09 • Court
Thomas's motion for disclosure of materials related to the Inspector General's Report.
Date unknown
United States v. Thomas, 116 F.3d 606
1997-01-01 • U.S. Court of Appeals for the Second Circuit
Legal case cited: Gonzales v. Thomas, 99 F.3d 978 (10th Cir. 1996).
1996-01-01
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)
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