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a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material." United States v. Abdalla, 317 F. Supp. 3d 786, 790 (S.D.N.Y. 2018) (internal quotation marks and citation omitted). "There must be some indication that the pretrial disclosu
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
a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material." United States v. Abdalla, 317 F. Supp. 3d 786, 790 (S.D.N.Y. 2018) (internal quotation marks and citation omitted). "There must be some indication that the pretrial disclosu
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
a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material." United States v. Abdalla, 317 F. Supp. 3d 786, 790 (S.D.N.Y. 2018) (internal quotation marks and citation omitted). "There must be some indication that the pretrial disclosu
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 (28)
Entities connected to both Abdalla and TOVA NOEL
Jeffrey Epstein
PERSON5 w/ Abdalla·15 w/ TOVA
Metropolitan Correctional Center
ORGANIZATION3 w/ Abdalla·13 w/ TOVA
Special Housing Unit
ORGANIZATION3 w/ Abdalla·12 w/ TOVA
MT
MICHAEL THOMAS
PERSON3 w/ Abdalla·9 w/ TOVA
United States
LOCATION4 w/ Abdalla·8 w/ TOVA
Geoffrey S. Berman
PERSON2 w/ Abdalla·8 w/ TOVA
Armstrong
PERSON5 w/ Abdalla·3 w/ TOVA
Giglio
PERSON4 w/ Abdalla·3 w/ TOVA
AV
Avellino
PERSON3 w/ Abdalla·3 w/ TOVA
BL
Blaszczak
PERSON3 w/ Abdalla·3 w/ TOVA
FI
Finnerty
PERSON3 w/ Abdalla·3 w/ TOVA
MI
Minaya
PERSON3 w/ Abdalla·3 w/ TOVA
MI
Middendorf
PERSON3 w/ Abdalla·3 w/ TOVA
JU
Juliano
PERSON3 w/ Abdalla·3 w/ TOVA
ME
Merlin
PERSON3 w/ Abdalla·3 w/ TOVA
The Clerk of Court
ORGANIZATION3 w/ Abdalla·3 w/ TOVA
Southern District of New York
ORGANIZATION3 w/ Abdalla·3 w/ TOVA
GO
Gov't Opp
PERSON3 w/ Abdalla·3 w/ TOVA
CS
Carpenter v. United States
PERSON3 w/ Abdalla·3 w/ TOVA
ANALISA TORRES
ORGANIZATION3 w/ Abdalla·3 w/ TOVA