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selective prosecution defense, he has not met the "rigorous" standard that applies for obtaining discovery in aid of such a claim. United States v. Armstrong, 517 U.S. 456, 468 (1996). "[A] defendant who seeks discovery on a claim of selective prosecution must show some evidence of both discriminatory ef
cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES
2 mentions1 same-page
Page ?Same page
selective prosecution defense, he has not met the "rigorous" standard that applies for obtaining discovery in aid of such a claim. United States v. Armstrong, 517 U.S. 456, 468 (1996). "[A] defendant who seeks discovery on a claim of selective prosecution must show some evidence of both discriminatory ef
cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES
2 mentions1 same-page
Page ?Same page
selective prosecution defense, he has not met the "rigorous" standard that applies for obtaining discovery in aid of such a claim. United States v. Armstrong, 517 U.S. 456, 468 (1996). "[A] defendant who seeks discovery on a claim of selective prosecution must show some evidence of both discriminatory ef
cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES
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Mutual Connections (35)
Entities connected to both Armstrong and TOVA NOEL
Jeffrey Epstein
PERSON53 w/ Armstrong·15 w/ TOVA
United States
LOCATION36 w/ Armstrong·8 w/ TOVA
LB
Leon Black
PERSON26 w/ Armstrong·3 w/ TOVA
the Southern District
LOCATION18 w/ Armstrong·11 w/ TOVA
Supreme Court
ORGANIZATION20 w/ Armstrong·3 w/ TOVA
Metropolitan Correctional Center
ORGANIZATION4 w/ Armstrong·13 w/ TOVA
Special Housing Unit
ORGANIZATION4 w/ Armstrong·12 w/ TOVA
Southern District of New York
ORGANIZATION11 w/ Armstrong·3 w/ TOVA
India
LOCATION11 w/ Armstrong·2 w/ TOVA
Geoffrey S. Berman
PERSON5 w/ Armstrong·8 w/ TOVA
Julie K. Brown
PERSON11 w/ Armstrong·2 w/ TOVA
Federal Bureau of Prisons
ORGANIZATION7 w/ Armstrong·5 w/ TOVA
Brady
PERSON9 w/ Armstrong·3 w/ TOVA
MT
MICHAEL THOMAS
PERSON3 w/ Armstrong·9 w/ TOVA
CO
Collins
PERSON8 w/ Armstrong·3 w/ TOVA
Giglio
PERSON7 w/ Armstrong·3 w/ TOVA
CO
Coppa
PERSON7 w/ Armstrong·3 w/ TOVA
BL
Blaszczak
PERSON6 w/ Armstrong·3 w/ TOVA
FI
Finnerty
PERSON6 w/ Armstrong·3 w/ TOVA
AV
Avellino
PERSON6 w/ Armstrong·3 w/ TOVA