Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
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
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
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
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
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
Sponsored
Mutual Connections (31)
Entities connected to both Finnerty and TOVA NOEL
Jeffrey Epstein
PERSON17 w/ Finnerty·15 w/ TOVA
United States
LOCATION15 w/ Finnerty·8 w/ TOVA
the Southern District
LOCATION10 w/ Finnerty·11 w/ TOVA
Brady
PERSON16 w/ Finnerty·3 w/ TOVA
CO
Collins
PERSON16 w/ Finnerty·3 w/ TOVA
MI
Middendorf
PERSON15 w/ Finnerty·3 w/ TOVA
Metropolitan Correctional Center
ORGANIZATION4 w/ Finnerty·13 w/ TOVA
Special Housing Unit
ORGANIZATION4 w/ Finnerty·12 w/ TOVA
AV
Avellino
PERSON11 w/ Finnerty·3 w/ TOVA
Giglio
PERSON11 w/ Finnerty·3 w/ TOVA
MT
MICHAEL THOMAS
PERSON3 w/ Finnerty·9 w/ TOVA
Southern District of New York
ORGANIZATION8 w/ Finnerty·3 w/ TOVA
Geoffrey S. Berman
PERSON2 w/ Finnerty·8 w/ TOVA
CO
Coppa
PERSON6 w/ Finnerty·3 w/ TOVA
Armstrong
PERSON6 w/ Finnerty·3 w/ TOVA
BL
Blaszczak
PERSON6 w/ Finnerty·3 w/ TOVA
Federal Bureau of Prisons
ORGANIZATION2 w/ Finnerty·5 w/ TOVA
UL
Ulbricht
PERSON4 w/ Finnerty·3 w/ TOVA
GO
Goode
PERSON4 w/ Finnerty·3 w/ TOVA
MI
Minaya
PERSON4 w/ Finnerty·3 w/ TOVA