December 16, 2019
Filing of Protective Order in Case 1:19-cr-00830-AT
| Name | Type | Mentions | |
|---|---|---|---|
| UNITED STATES OF AMERICA | location | 43 | View Entity |
| ANALISA TORRES | person | 161 | View Entity |
| TOVA NOEL | person | 269 | View Entity |
| Michael Thomas | person | 267 | View Entity |
| Geoffrey S. Berman | person | 230 | View Entity |
013-01.pdf
This document is a Protective Order filed on December 16, 2019, in the United States District Court for the Southern District of New York, regarding the case against Tova Noel and Michael Thomas (guards associated with Jeffrey Epstein's detention). The order restricts the dissemination of discovery materials designated as 'Protected Materials' to ensure they are used solely for defense purposes, protecting ongoing investigations and third-party privacy. It outlines specific protocols for who may view these materials (Designated Persons) and how they must be handled in public filings.
016.pdf
This is a Protective Order filed on December 16, 2019, in the Southern District of New York case against Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). The order, signed by Judge Analisa Torres, establishes strict protocols for handling 'Protected Materials' provided by the Government during discovery. It limits access to the defendants, their counsel, and specific support staff/experts, aiming to prevent the dissemination of sensitive information that could impede ongoing investigations or violate third-party privacy.
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
Filing of an appendix (Volume XVI of XVII) in the case of United States of America v. Paul M. Daugerdas, et al., on appeal from the United States District Court for the Southern District of New York.
2014-02-24 • United States Court of Appeals for the Second Circuit
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
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
Filing of an affirmation in support of an unopposed motion to file an oversized brief and for a 30-day extension of time.
2023-04-26 • UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
The Government's unopposed motion to file an oversized brief (up to 20,000 words) and for a 30-day extension to file its brief from May 30, 2023, to June 29, 2023.
Date unknown • UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
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