Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
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
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
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
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
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:
Sponsored
Mutual Connections (28)
Entities connected to both Abdalla and MICHAEL THOMAS
Jeffrey Epstein
PERSON5 w/ Abdalla·12 w/ MICHAEL
TN
TOVA NOEL
PERSON3 w/ Abdalla·9 w/ MICHAEL
Metropolitan Correctional Center
ORGANIZATION3 w/ Abdalla·7 w/ MICHAEL
Special Housing Unit
ORGANIZATION3 w/ Abdalla·6 w/ MICHAEL
Armstrong
PERSON5 w/ Abdalla·3 w/ MICHAEL
United States
LOCATION4 w/ Abdalla·3 w/ MICHAEL
Giglio
PERSON4 w/ Abdalla·3 w/ MICHAEL
UL
Ulbricht
PERSON3 w/ Abdalla·3 w/ MICHAEL
AV
Avellino
PERSON3 w/ Abdalla·3 w/ MICHAEL
BL
Blaszczak
PERSON3 w/ Abdalla·3 w/ MICHAEL
FI
Finnerty
PERSON3 w/ Abdalla·3 w/ MICHAEL
MI
Minaya
PERSON3 w/ Abdalla·3 w/ MICHAEL
MI
Middendorf
PERSON3 w/ Abdalla·3 w/ MICHAEL
JU
Juliano
PERSON3 w/ Abdalla·3 w/ MICHAEL
ME
Merlin
PERSON3 w/ Abdalla·3 w/ MICHAEL
The Clerk of Court
ORGANIZATION3 w/ Abdalla·3 w/ MICHAEL
Southern District of New York
ORGANIZATION3 w/ Abdalla·3 w/ MICHAEL
GO
Gov't Opp
PERSON3 w/ Abdalla·3 w/ MICHAEL
CS
Carpenter v. United States
PERSON3 w/ Abdalla·3 w/ MICHAEL
ANALISA TORRES
ORGANIZATION3 w/ Abdalla·3 w/ MICHAEL