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From: ' (USANYS)" To: ' illa > >, Montell Figgins Cc: ' llialailYST <=1Mliff>, "- Subject: US v. Noel and Thomas - Letter Date: Sat, 14 Mar 2020 12:53:55 +0000 Attachments: 2019.12.19 _letter to
ery requests, along with two attachments. We are available to discuss any further if you have questions. Thanks, Assistant United States Attorney Southern District of New York Tel: EFTA00018947
ew York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 10, 2020 BY EMAIL Jason E. Foy Fo & Se lowitz LLC Montell Figgins, Esq. Re: United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830 Dear Counsel: We write in response to your discovery request letters, dat
U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 10, 2020 BY EMAIL Jason E. Foy Fo & Se lowitz
Please see U.S. v. Bryan, 868 F.2d 1032 (1989) if you maintain that Mr. Thomas is not entitled to the requested documents. Respectfully yours, /s/ Montell Figgins Montell Figgins, Esq. Attorney for Defendant Michael Thomas cc: Jason Erroy Foy, Esq, Counsel for Defendant Noel via ECF EFTA00079565
mus, NJ 07640 Reply to Newark Office [X] ASSOCIATES Kenneth E. Brown, Esq. Linda Childs. Esq. SENT VIA EMAIL Assistant United States Attorneys Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Dear Ms. BRANCH OFFICES: 30 Wall Street tr Floor New York. NY 1005 January 29, 2020 R
k The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 October 14, 2020 BY USAfx Montell Figgins, Esq. Law Offices of Montell Figgins 17 Academy Street, Suite 305 Newark, NJ 07102 Re: United States v. Michael Thomas, No. 19 Cr. 830 Dear Counsel: This letter provides additional
U.S. Department of Justice ".1. • ,•... United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 October 14, 2020 BY USAfx Montell Figgins, Esq. Law
cepts each and every term and condition of this Agreement. Dated: New York, New York May " 2021 frialteil Mantel' Figgins (May , 021 15:49 EDT) Montell Figgins, Esq. Attorney for Defendant - 4 - MICh. . 4 .202116.04 EDT) Michael Thomas Defendant EFTA00090245 Case 1:19-cr-00830-AT Document 56 Filed 0
and circumstances of this case and lack precedential value. Dated: New York, New York May 20, 2021 AUDREY STRUASS United States Attorney for the Southern District of New York By: - 3 - meys EFTA00090244 Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Page 4 of 5 The undersigned hereby consents to the fo
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