Event Details

April 24, 2020

Description

A legal document was filed arguing for the denial of a defendant's motion to compel discovery.

Participants (4)

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

Source Documents (1)

DOJ-OGR-00022096.jpg

legal document • 694 KB
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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.

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The legal agreement was dated and likely signed.

2021-05-20 • New York, New York

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The U.S. Government filed this letter with the court.

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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.

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The United States Attorney's Office for the Southern District of New York applied to have the indictment against Jeffrey Epstein unsealed.

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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.

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The Appearance Bond was approved and signed by Nicolas Roos.

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Event Metadata

Type
legal filing
Location
New York, New York
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 15:37

Additional Data

Source
DOJ-OGR-00022096.jpg
Date String
2020-04-24

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