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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
cument 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, District Judge:
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
cument 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, District Judge:
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
cument 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, District Judge:
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Mutual Connections (33)
Entities connected to both Avellino and MICHAEL THOMAS
Jeffrey Epstein
PERSON18 w/ Avellino·12 w/ MICHAEL
Giglio
PERSON15 w/ Avellino·3 w/ MICHAEL
United States
LOCATION12 w/ Avellino·3 w/ MICHAEL
Brady
PERSON11 w/ Avellino·3 w/ MICHAEL
CO
Collins
PERSON11 w/ Avellino·3 w/ MICHAEL
FI
Finnerty
PERSON11 w/ Avellino·3 w/ MICHAEL
MI
Middendorf
PERSON10 w/ Avellino·3 w/ MICHAEL
the Southern District
LOCATION6 w/ Avellino·6 w/ MICHAEL
TN
TOVA NOEL
PERSON3 w/ Avellino·9 w/ MICHAEL
Metropolitan Correctional Center
ORGANIZATION4 w/ Avellino·7 w/ MICHAEL
Southern District of New York
ORGANIZATION8 w/ Avellino·3 w/ MICHAEL
Special Housing Unit
ORGANIZATION4 w/ Avellino·6 w/ MICHAEL
FBI
ORGANIZATION7 w/ Avellino·2 w/ MICHAEL
Armstrong
PERSON6 w/ Avellino·3 w/ MICHAEL
CO
Coppa
PERSON6 w/ Avellino·3 w/ MICHAEL
BL
Blaszczak
PERSON6 w/ Avellino·3 w/ MICHAEL
Prince Andrew
PERSON5 w/ Avellino·2 w/ MICHAEL
Rivera
PERSON4 w/ Avellino·3 w/ MICHAEL
GO
Goode
PERSON4 w/ Avellino·3 w/ MICHAEL
UL
Ulbricht
PERSON4 w/ Avellino·3 w/ MICHAEL