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y, or control of a government agency so closely aligned with the prosecution so as to be considered part of the prosecution team." United States v. Finnerty, 411 F. Supp. 2d 428, 432 (S.D.N.Y. 2006). "Legal ownership of the requested documents or things is not determinative, nor is actual possession nec
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
y, or control of a government agency so closely aligned with the prosecution so as to be considered part of the prosecution team." United States v. Finnerty, 411 F. Supp. 2d 428, 432 (S.D.N.Y. 2006). "Legal ownership of the requested documents or things is not determinative, nor is actual possession nec
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
y, or control of a government agency so closely aligned with the prosecution so as to be considered part of the prosecution team." United States v. Finnerty, 411 F. Supp. 2d 428, 432 (S.D.N.Y. 2006). "Legal ownership of the requested documents or things is not determinative, nor is actual possession nec
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 (40)
Entities connected to both Finnerty and The Clerk of Court
Jeffrey Epstein
PERSON17 w/ Finnerty·24 w/ The
Supreme Court
ORGANIZATION3 w/ Finnerty·24 w/ The
United States
LOCATION15 w/ Finnerty·11 w/ The
Denver
LOCATION6 w/ Finnerty·19 w/ The
the Southern District
LOCATION10 w/ Finnerty·11 w/ The
CO
Collins
PERSON16 w/ Finnerty·4 w/ The
Brady
PERSON16 w/ Finnerty·3 w/ The
Southern District of New York
ORGANIZATION8 w/ Finnerty·10 w/ The
MI
Middendorf
PERSON15 w/ Finnerty·3 w/ The
Ghislaine Maxwell
PERSON10 w/ Finnerty·7 w/ The
Department of Justice
ORGANIZATION5 w/ Finnerty·11 w/ The
FBI
ORGANIZATION12 w/ Finnerty·4 w/ The
Bradley Edwards
PERSON3 w/ Finnerty·12 w/ The
AV
Avellino
PERSON11 w/ Finnerty·3 w/ The
Giglio
PERSON11 w/ Finnerty·3 w/ The
Alfredo Rodriguez
PERSON9 w/ Finnerty·3 w/ The
the Securities and Exchange Commission
ORGANIZATION5 w/ Finnerty·6 w/ The
PE
Perez
PERSON3 w/ Finnerty·7 w/ The
Armstrong
PERSON6 w/ Finnerty·3 w/ The
CO
Coppa
PERSON6 w/ Finnerty·3 w/ The