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members of the BOP staff did possess favorable information that alone does not impute knowledge to the prosecution team." (citing United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998)). Accordingly, Thomas' motion to compel the Government to disclose evidence in the possession of the BOP is DENIE
at the BOP, and for discovery related to selective prosecution, is DENIED. CONCLUSION For the reasons stated, Thomas' motion to compel is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 33. SO ORDERED. Dated: June 9, 2020 New York, New York 9 ANALISA TORRES United States District
2 mentions1 same-page
Page ?Same page
members of the BOP staff did possess favorable information that alone does not impute knowledge to the prosecution team." (citing United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998)). Accordingly, Thomas' motion to compel the Government to disclose evidence in the possession of the BOP is DENIE
at the BOP, and for discovery related to selective prosecution, is DENIED. CONCLUSION For the reasons stated, Thomas' motion to compel is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 33. SO ORDERED. Dated: June 9, 2020 New York, New York 9 ANALISA TORRES United States District
2 mentions1 same-page
Page ?Same page
members of the BOP staff did possess favorable information that alone does not impute knowledge to the prosecution team." (citing United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998)). Accordingly, Thomas' motion to compel the Government to disclose evidence in the possession of the BOP is DENIE
at the BOP, and for discovery related to selective prosecution, is DENIED. CONCLUSION For the reasons stated, Thomas' motion to compel is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 33. SO ORDERED. Dated: June 9, 2020 New York, New York 9 ANALISA TORRES United States District
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Mutual Connections (43)
Entities connected to both Avellino and The Clerk of Court
Jeffrey Epstein
PERSON18 w/ Avellino·24 w/ The
Supreme Court
ORGANIZATION3 w/ Avellino·24 w/ The
Stephen Hawking
PERSON4 w/ Avellino·22 w/ The
United States
LOCATION12 w/ Avellino·11 w/ The
Julie K. Brown
PERSON4 w/ Avellino·17 w/ The
Alan Dershowitz
PERSON3 w/ Avellino·17 w/ The
Southern District of New York
ORGANIZATION8 w/ Avellino·10 w/ The
Giglio
PERSON15 w/ Avellino·3 w/ The
the Southern District
LOCATION6 w/ Avellino·11 w/ The
Ghislaine Maxwell
PERSON9 w/ Avellino·7 w/ The
Department of Justice
ORGANIZATION5 w/ Avellino·11 w/ The
JD
Jane Doe
PERSON4 w/ Avellino·12 w/ The
CO
Collins
PERSON11 w/ Avellino·4 w/ The
Brady
PERSON11 w/ Avellino·3 w/ The
Bradley Edwards
PERSON2 w/ Avellino·12 w/ The
FI
Finnerty
PERSON11 w/ Avellino·3 w/ The
MI
Middendorf
PERSON10 w/ Avellino·3 w/ The
Scarlett Johansson
PERSON3 w/ Avellino·9 w/ The
the Securities and Exchange Commission
ORGANIZATION5 w/ Avellino·6 w/ The
FBI
ORGANIZATION7 w/ Avellino·4 w/ The