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Document Mentions (3 shared documents)
2 mentions1 same-page
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a defendant must make a "particularized showing that materials exist requiring disclosure" in order to sustain a motion to compel. United States v. Juliano, No. 99 Cr. 1197, 2000 WL 640644, at *2 (S.D.N.Y. May 18, 2000); see United States v. Evanclzik, 413 F.2d 950, 953 (2d Cir. 1969) ("[T]he assurance
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 defendant must make a "particularized showing that materials exist requiring disclosure" in order to sustain a motion to compel. United States v. Juliano, No. 99 Cr. 1197, 2000 WL 640644, at *2 (S.D.N.Y. May 18, 2000); see United States v. Evanclzik, 413 F.2d 950, 953 (2d Cir. 1969) ("[T]he assurance
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 defendant must make a "particularized showing that materials exist requiring disclosure" in order to sustain a motion to compel. United States v. Juliano, No. 99 Cr. 1197, 2000 WL 640644, at *2 (S.D.N.Y. May 18, 2000); see United States v. Evanclzik, 413 F.2d 950, 953 (2d Cir. 1969) ("[T]he assurance
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 (27)
Entities connected to both Juliano and TOVA NOEL
Jeffrey Epstein
PERSON8 w/ Juliano·15 w/ TOVA
Metropolitan Correctional Center
ORGANIZATION4 w/ Juliano·13 w/ TOVA
Special Housing Unit
ORGANIZATION4 w/ Juliano·12 w/ TOVA
United States
LOCATION5 w/ Juliano·8 w/ TOVA
MT
MICHAEL THOMAS
PERSON3 w/ Juliano·9 w/ TOVA
Supreme Court
ORGANIZATION5 w/ Juliano·3 w/ TOVA
GO
Goode
PERSON4 w/ Juliano·3 w/ TOVA
UL
Ulbricht
PERSON4 w/ Juliano·3 w/ TOVA
Giglio
PERSON4 w/ Juliano·3 w/ TOVA
BL
Blaszczak
PERSON4 w/ Juliano·3 w/ TOVA
FI
Finnerty
PERSON4 w/ Juliano·3 w/ TOVA
MI
Minaya
PERSON4 w/ Juliano·3 w/ TOVA
MI
Middendorf
PERSON4 w/ Juliano·3 w/ TOVA
ME
Merlin
PERSON4 w/ Juliano·3 w/ TOVA
AV
Avellino
PERSON4 w/ Juliano·3 w/ TOVA
Brady
PERSON4 w/ Juliano·3 w/ TOVA
CO
Collins
PERSON4 w/ Juliano·3 w/ TOVA
Armstrong
PERSON4 w/ Juliano·3 w/ TOVA
Rivera
PERSON4 w/ Juliano·3 w/ TOVA
CO
Coppa
PERSON4 w/ Juliano·3 w/ TOVA