May 25, 2021
Court filing and judicial approval of the agreement.
| Name | Type | Mentions | |
|---|---|---|---|
| ANALISA TORRES | person | 161 | View Entity |
EFTA00009786.pdf
This document is a Deferred Prosecution Agreement for Michael Thomas, a Bureau of Prisons guard charged in connection with the events surrounding Jeffrey Epstein's death. Thomas admits to willfully falsifying 'count and round slips' at the Metropolitan Correctional Center (MCC) on August 9 and 10, 2019. In exchange for deferring prosecution for six months, Thomas agrees to 100 hours of community service, cooperation with federal investigators (FBI, DOJ-OIG), and good behavior.
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)
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
A Property Release Order was filed with the court.
2022-01-05 • United States District Court Southern District of New York
Attorney Montell Figgins submitted a letter to Judge Analisa Torres requesting a 14-day extension to file a motion to dismiss. The original deadline was March 20, 2020.
2020-03-20 • U.S. Southern District of NY
The court ordered a modification of Defendant Tova Noel's pretrial release conditions to permit travel.
2019-11-25 • United States District Court, Southern District of New York
A status conference was held where Defendant Michael Thomas informed the Court of his intention to file a motion to dismiss.
2020-01-30 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Judge Analisa Torres issued a Property Release Order directing the NYPD to return a firearm and other property to defendant Tova Noel.
2022-01-06 • United States District Court, Southern District of New York
The court ordered the New York City Police Department to return a firearm and other property to defendant Tova Noel.
2022-01-01 • United States District Court Southern District of New York
The court order was electronically filed with the court.
2021-04-20 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Judge Analisa Torres dated and issued the order.
2021-04-19 • New York, New York
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