December 31, 2019
Government Discovery Production in U.S. v. Thomas
| Name | Type | Mentions | |
|---|---|---|---|
| MONTELL FIGGINS | person | 71 | View Entity |
| SDNY | organization | 1258 | View Entity |
EFTA00025238.pdf
This document is an email dated December 31, 2019, from an Assistant United States Attorney (SDNY) to Montell Figgins regarding 'U.S. v. Thomas' (related to the guards on duty during Epstein's death). The email confirms the transmission of a hard drive containing discovery materials and notes the attachment of a specific document marked 'attorney's eyes only' (AEO).
Events with shared participants
A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.
2018-04-09 • New York
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
A court hearing in the case of United States v. Tova Noel and Michael Thomas, during which the defense requested an adjournment of the trial.
2020-02-10 • Courtroom (implied)
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