June 17, 2021
Scheduled availability/interview for Mr. [Redacted]
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. [REDACTED] | person | 64 | View Entity |
| MONTELL FIGGINS | person | 71 | View Entity |
| USANYS Staff | person | 26 | View Entity |
| OIG Agents | person | 0 | View Entity |
EFTA00025223.pdf
This document is an email thread from June 2021 between the DOJ Office of the Inspector General (OIG), the US Attorney's Office for the Southern District of New York (USANYS), and attorney Montell Figgins. The correspondence coordinates an interview with a redacted subject (represented by Figgins) scheduled for June 17, 2021. The OIG agent discusses procedural requirements, including the use of 'Kalkines' warnings (compelled interview forms) versus voluntary forms, and the necessity of recording the interview.
Events with shared participants
Drafting of sharing order application for additional trust and will documents.
2020-01-29 • USANYS Office
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
Submission of a letter requesting an adjournment of the trial date.
2020-09-08 • U.S. Southern District of NY
Filing of Document 33 in case 1:19-cr-00830-AT.
2020-04-09
Montell Figgins uploaded the original 'Motion to Compel' onto ECF (Electronic Case Filing system) and provided courtesy email copies to opposing counsel.
2020-04-01 • ECF (Electronic Case Filing system)
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
A 'MOTION OF MICHAEL THOMAS TO COMPEL DISCOVERY' was filed with the court.
2020-04-09 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Signing of a legal agreement by the defendant and his attorney.
2021-05-20 • New York, New York
Email correspondence regarding discovery deficiencies.
2021-03-29 • Email
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