April 24, 2020
A legal document was filed arguing for the denial of a defendant's motion to compel discovery.
| Name | Type | Mentions | |
|---|---|---|---|
| REBEKAH DONALESKI | person | 46 | View Entity |
| Jessica Lonergan | person | 57 | View Entity |
| Geoffrey S. Berman | person | 230 | View Entity |
| Nicolas Roos | person | 77 | View Entity |
DOJ-OGR-00022096.jpg
This is the concluding page of a legal document filed on April 24, 2020, by the office of United States Attorney Geoffrey S. Berman. The document argues that the defendant Thomas's motion to compel discovery for a selective prosecution defense should be denied because the defendant failed to meet the required 'rigorous standard'. The filing cites several legal precedents to support the argument that courts routinely prevent defendants from questioning the government's motives for prosecution at trial.
Events with shared participants
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.
The U.S. Attorney's office submitted a letter to Judge Berman requesting the exclusion of speedy trial time.
2019-07-15 • United States District Court, Southern District of New York
U.S. Attorney Geoffrey S. Berman directed that an order of nolle prosequi be filed for defendant Jeffrey Epstein.
2019-08-19 • New York, New York
The legal agreement was dated and likely signed.
2021-05-20 • New York, New York
The U.S. Government filed this letter with the court.
2021-04-15 • Southern District of New York
An indictment was filed against Tova Noel and Michael Thomas in the U.S. District Court for the Southern District of New York. The case was assigned to Judge Torres and Magistrate Judge Sarah Netburn.
2019-11-19 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
The United States Attorney's Office for the Southern District of New York applied to have the indictment against Jeffrey Epstein unsealed.
2019-07-08 • SOUTHERN DISTRICT OF NEW YORK
Filing of Document 2 in Case 1:19-cr-00490-RMB (Indictment signed by US Attorney and Foreperson).
2019-07-02 • United States District Court (SDNY implied)
A court order in case 1:19-cr-00490-RMB was filed. The order was signed by Judge Richard M. Berman, and consented to by both the prosecution and defense counsel for Jeffrey Epstein.
2019-07-25 • United States District Court, Southern District of New York
The Appearance Bond was approved and signed by Nicolas Roos.
2019-11-19
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