Event Details
November 25, 2019
Description
Scheduled Conference before District Judge
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Michael Thomas | person | 267 | View Entity |
Source Documents (2)
007.pdf
Bail disposition form for Michael Thomas, a correctional officer charged in connection with Jeffrey Epstein's death. Thomas pleaded not guilty on November 19, 2019, and was released on a $100,000 Personal Recognizance Bond with travel restrictions limited to NY/NJ. Specific handwritten conditions prohibit excessive alcohol use and contact with his co-defendant (Tova Noel) without counsel present.
008.pdf
This document is an Appearance Bond and Order Setting Conditions of Release for Michael Thomas, a defendant in Case 19 CR 830 (AT), filed on November 11, 2019. Thomas was released on a $100,000 personal recognizance bond co-signed by sureties Alec Thomas and Qadriyyah Hill-Lora. Conditions of release include travel restrictions to NY/NJ, surrender of passport, prohibition of firearms and excessive alcohol, and a specific order to have no contact with his co-defendant unless counsel is present.
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)
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
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
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
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
Filing of Document 33 in case 1:19-cr-00830-AT.
2020-04-09
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