April 10, 2020
Filing of Motion to Compel Discovery via ECF and email service.
| Name | Type | Mentions | |
|---|---|---|---|
| MONTELL FIGGINS | person | 71 | View Entity |
| Michael Thomas | person | 267 | View Entity |
EFTA00031575.pdf
This document is an email dated April 10, 2020, from attorney Montell Figgins to opposing counsel (recipients redacted). It serves as a transmittal for a refiled 'Motion to Compel Discovery' in the case of USA v. Michael Thomas, et al. Michael Thomas was one of the guards charged in connection with Jeffrey Epstein's death in custody.
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
A request for a fourteen (14) day extension to file a motion to dismiss was submitted to the court.
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
Submission of a letter requesting an adjournment of the trial date.
2020-09-08 • 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
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