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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
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
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
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
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
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 (32)
Entities connected to both Avellino and TOVA NOEL
Jeffrey Epstein
PERSON18 w/ Avellino·15 w/ TOVA
United States
LOCATION12 w/ Avellino·8 w/ TOVA
Giglio
PERSON15 w/ Avellino·3 w/ TOVA
Metropolitan Correctional Center
ORGANIZATION4 w/ Avellino·13 w/ TOVA
the Southern District
LOCATION6 w/ Avellino·11 w/ TOVA
Special Housing Unit
ORGANIZATION4 w/ Avellino·12 w/ TOVA
FI
Finnerty
PERSON11 w/ Avellino·3 w/ TOVA
CO
Collins
PERSON11 w/ Avellino·3 w/ TOVA
Brady
PERSON11 w/ Avellino·3 w/ TOVA
MI
Middendorf
PERSON10 w/ Avellino·3 w/ TOVA
MT
MICHAEL THOMAS
PERSON3 w/ Avellino·9 w/ TOVA
Southern District of New York
ORGANIZATION8 w/ Avellino·3 w/ TOVA
Geoffrey S. Berman
PERSON2 w/ Avellino·8 w/ TOVA
CO
Coppa
PERSON6 w/ Avellino·3 w/ TOVA
Armstrong
PERSON6 w/ Avellino·3 w/ TOVA
BL
Blaszczak
PERSON6 w/ Avellino·3 w/ TOVA
Federal Bureau of Prisons
ORGANIZATION2 w/ Avellino·5 w/ TOVA
UL
Ulbricht
PERSON4 w/ Avellino·3 w/ TOVA
GO
Goode
PERSON4 w/ Avellino·3 w/ TOVA
Rivera
PERSON4 w/ Avellino·3 w/ TOVA