April 09, 2020
Filing of Document 33 in case 1:19-cr-00830-AT.
| Name | Type | Mentions | |
|---|---|---|---|
| MONTELL FIGGINS | person | 71 | View Entity |
| Michael Thomas | person | 267 | View Entity |
DOJ-OGR-00022043.jpg
This document is the concluding page of a legal motion (Document 33, Case 1:19-cr-00830-AT) filed on April 9, 2020. Attorney Montell Figgins, representing defendant Michael Thomas, requests that the court grant their Motion to Compel, arguing that requested reports are subject to Brady disclosure and should be produced within 45 days of the court's order.
DOJ-OGR-00022055.jpg
This document serves as a separator page designating 'Exhibit E' within a larger court filing (Document 33) for Case 1:19-cr-00830-AT (USA v. Epstein), filed on April 9, 2020. The page contains only metadata headers, the exhibit title, and a Department of Justice Bates stamp number.
DOJ-OGR-00022047.jpg
This document is a cover page for 'Exhibit B' contained within a larger court filing. It is identified as Document 33, filed on April 9, 2020, in Case 1:19-cr-00830-AT (United States v. Jeffrey Epstein). The page contains a Department of Justice bates stamp at the bottom.
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event