Event Details
June 09, 2020
Description
Judge Analisa Torres denies Thomas' motion to compel discovery regarding selective prosecution.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| ANALISA TORRES | person | 161 | View Entity |
| THOMAS | person | 93 | View Entity |
Source Documents (1)
DOJ-OGR-00022105.jpg
This document is the final page of a court order dated June 9, 2020, in Case 1:19-cr-00830-AT (related to the guards charged in connection with Jeffrey Epstein's death). Judge Analisa Torres denies defendant Thomas' motion to compel the government to disclose evidence regarding widespread falsification of count slips at the BOP, ruling that Thomas failed to meet the standard for a selective prosecution claim. The judge notes Thomas provided no evidence of discriminatory intent or effect based on race, sex, or ethnicity.
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)
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
Thomas called JE and left a message with a callback number.
2025-11-07 • Ferics residence
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
THOMAS worked an overtime shift in the SHU from 12 a.m. to 8 a.m.
2019-08-10 • SHU
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event