Event Details

January 30, 2020

Description

A status conference was held where Defendant Michael Thomas informed the Court of his intention to file a motion to dismiss.

Participants (2)

Name Type Mentions
ANALISA TORRES person 161 View Entity
Michael Thomas person 267 View Entity

Source Documents (1)

DOJ-OGR-00022001.jpg

Unknown type • 358 KB
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This is a court order issued by Judge Analisa Torres on January 30, 2020, in the case of the United States v. Tova Noel and Michael Thomas. The order establishes a schedule for Defendant Michael Thomas to file a motion to dismiss, for the Government to file its opposition, and for Thomas to file a reply. The deadlines are set for March 20, April 10, and April 24, 2020, respectively.

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)

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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

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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

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Return of evidence item 1B44 belonging to Michael Thomas to his lawyer Shannon Farrar.

2019-08-28 • New York (implied)

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Michael Thomas is charged with certain crimes.

2019-08-10

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The original due date for the defense's motion to dismiss.

2020-03-20 • U.S. Southern District of NY

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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

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Approval of the exclusion under the Speedy Trial Act for the period during which the defendant's prosecution is deferred.

2021-05-25 • New York, New York

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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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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

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Event Metadata

Type
Court Proceeding
Location
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:56

Additional Data

Source
DOJ-OGR-00022001.jpg
Date String
2020-01-30

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