Event Details

November 19, 2019

Description

Defendant Michael Thomas acknowledged penalties/sanctions and was ordered released after processing.

Participants (1)

Name Type Mentions
Michael Thomas person 267 View Entity

Source Documents (1)

DOJ-OGR-00021939.jpg

Legal Form (AO 199C - Advice of Penalties and Sanctions) • 989 KB
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This document is a federal court form (AO 199C) titled 'Advice of Penalties and Sanctions' filed on November 19, 2019, for defendant Michael Thomas (Case 1:19-cr-00830-AT). It outlines the legal consequences for violating release conditions or failing to appear. The document bears Michael Thomas's signature and a stamp indicating 'Defendant Released,' with an order for the U.S. Marshal to release him after processing.

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Defendants allegedly created false records regarding a 12 a.m. institutional count of the SHU (referenced at top of page).

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Return of evidence item 1B44 belonging to Michael Thomas to his lawyer Shannon Farrar.

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Michael Thomas is charged with certain crimes.

2019-08-10

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The original due date for the defense's motion to dismiss.

2020-03-20 • U.S. Southern District of NY

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The scheduled trial date for the case State of NY v Michael Thomas, et al., which this letter seeks to adjourn.

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The trial in this action, previously scheduled for June 22, 2020, was adjourned to commence on January 4, 2021.

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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

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Filing of Document 33 in case 1:19-cr-00830-AT.

2020-04-09

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Event Metadata

Type
Unknown
Location
Federal Court (Likely SDNY based on case context)
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 22:16

Additional Data

Source
DOJ-OGR-00021939.jpg
Date String
2019-11-19

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