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ion was also filed via ECF. Law Offices of Montell Figgins, LLC 17 Academy Street, Suite 305 Newark, NJ 07102 140 East Ridgewood Ave, Suite 415 Paramus, NJ 07652 Phone: (973) 242-4700 I Fax: (973) 242-4701 Montell Figgins Attorney At Law This email communication and any files transmitted with it c
Page: EFTA00030802 →From: Figgins Law Office < To: Cc: < > < >, Subject: USA v. Michael Thomas, et al.; Motion to Compel Discovery Date: Fri, 03 Apr 2020 22:52:57 +0000 Attachments: Michael Thomas - Motion to Compel Discovery and Exhibits.PDF
Page: EFTA00030802 →tion was also filed via ECF. Law Offices of Montell Figgins, LLC 17 Academy Street, Suite 305 Newark, NJ 07102 140 East Ridgewood Ave, Suite 415 Paramus, NJ 07652 Montell Figgins Attorney At Law This email communication and any files transmitted with it contain privileged and confidential informatio
Page: EFTA00031575 →From: Fi ins Law Office To Cc Subject: USA v. Michael Thomas, et al.; Motion to Compel Discovery Date: Fri, 10 Apr 2020 19:57:28 +0000 Attachments: Michael Thomas_-_Motion to Compel_Discovery.PDF Counsel, P
Page: EFTA00031575 →, Suite 305 Newark, New Jersey 07102 Phone: (973) 242-4700 Fax: (973) 242-4701 mwe.figgInslaw.com StDillarl4 ncarcc• 140 East Ridgewood Avenue Paramus. NJ 07640 Reply to Newark Off ice [X] Of Counsel Douglas Mitchell. Esq. Linda Childs, Esq. SENT VIA ECF Honorable Analisa Torres U.S. Southern
Page: EFTA00032687 →F Honorable Analisa Torres U.S. Southern District of NY 500 Pearl Street New York, NY 10007 30 Wall Street P Floor New York, NY 1005 Re: USA v Michael Thomas, et al. Docket No.: 1:19-cr-00830 Addendum to Letter Brief in Support of Deferred Prosecution Your Honor, Please accept this addendum as a supple
Page: EFTA00032687 →se 17 Academy Street, Suite 305 Newark, New Jersey 07102 Phone: (973) 2424700 Fax: (973) 242.4701 www.figgInslaw.com 140 East Ridgewood Avenue Paramus, NJ 07640 Reply to Newark Office [X] ASSOCIATES Kenneth E. Brown, Esq. Linda Childs. Esq. SENT VIA EMAIL Assistant United States Attorneys Sou
Saint Andrew's Plaza New York, NY 10007 Dear Ms. BRANCH OFFICES: 30 Wall Street tr Floor New York. NY 1005 January 29, 2020 Re: State of NY v Michael Thomas, et al. Docket No.: 1:19-cr-00830 Discovery Request As previously discussed, I am making a formal request pursuant to Rule 16(a)(1)(C) for any an
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