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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
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
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
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
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
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 (32)
Entities connected to both Finnerty and MICHAEL THOMAS
Jeffrey Epstein
PERSON17 w/ Finnerty·12 w/ MICHAEL
Brady
PERSON16 w/ Finnerty·3 w/ MICHAEL
CO
Collins
PERSON16 w/ Finnerty·3 w/ MICHAEL
United States
LOCATION15 w/ Finnerty·3 w/ MICHAEL
MI
Middendorf
PERSON15 w/ Finnerty·3 w/ MICHAEL
the Southern District
LOCATION10 w/ Finnerty·6 w/ MICHAEL
FBI
ORGANIZATION12 w/ Finnerty·2 w/ MICHAEL
Giglio
PERSON11 w/ Finnerty·3 w/ MICHAEL
AV
Avellino
PERSON11 w/ Finnerty·3 w/ MICHAEL
TN
TOVA NOEL
PERSON3 w/ Finnerty·9 w/ MICHAEL
Metropolitan Correctional Center
ORGANIZATION4 w/ Finnerty·7 w/ MICHAEL
Southern District of New York
ORGANIZATION8 w/ Finnerty·3 w/ MICHAEL
Special Housing Unit
ORGANIZATION4 w/ Finnerty·6 w/ MICHAEL
Armstrong
PERSON6 w/ Finnerty·3 w/ MICHAEL
CO
Coppa
PERSON6 w/ Finnerty·3 w/ MICHAEL
BL
Blaszczak
PERSON6 w/ Finnerty·3 w/ MICHAEL
Rivera
PERSON4 w/ Finnerty·3 w/ MICHAEL
GO
Goode
PERSON4 w/ Finnerty·3 w/ MICHAEL
UL
Ulbricht
PERSON4 w/ Finnerty·3 w/ MICHAEL
MI
Minaya
PERSON4 w/ Finnerty·3 w/ MICHAEL