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Document Mentions (3 shared documents)
2 mentions1 same-page
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, defendant has not presented any evidence suggesting that the BOP was involved in the investigation or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
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
, defendant has not presented any evidence suggesting that the BOP was involved in the investigation or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
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
, defendant has not presented any evidence suggesting that the BOP was involved in the investigation or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
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 Rivera and TOVA NOEL
Jeffrey Epstein
PERSON79 w/ Rivera·15 w/ TOVA
United States
LOCATION47 w/ Rivera·8 w/ TOVA
Southern District of New York
ORGANIZATION39 w/ Rivera·3 w/ TOVA
Julie K. Brown
PERSON38 w/ Rivera·2 w/ TOVA
the Southern District
LOCATION27 w/ Rivera·11 w/ TOVA
LB
Leon Black
PERSON23 w/ Rivera·3 w/ TOVA
CO
Collins
PERSON22 w/ Rivera·3 w/ TOVA
Supreme Court
ORGANIZATION21 w/ Rivera·3 w/ TOVA
Metropolitan Correctional Center
ORGANIZATION10 w/ Rivera·13 w/ TOVA
Giglio
PERSON17 w/ Rivera·3 w/ TOVA
Special Housing Unit
ORGANIZATION7 w/ Rivera·12 w/ TOVA
Geoffrey S. Berman
PERSON9 w/ Rivera·8 w/ TOVA
BL
Blaszczak
PERSON14 w/ Rivera·3 w/ TOVA
Brady
PERSON13 w/ Rivera·3 w/ TOVA
UL
Ulbricht
PERSON12 w/ Rivera·3 w/ TOVA
CO
Coppa
PERSON10 w/ Rivera·3 w/ TOVA
MT
MICHAEL THOMAS
PERSON3 w/ Rivera·9 w/ TOVA
Federal Bureau of Prisons
ORGANIZATION6 w/ Rivera·5 w/ TOVA
India
LOCATION8 w/ Rivera·2 w/ TOVA
GO
Goode
PERSON5 w/ Rivera·3 w/ TOVA