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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
and a wide range of written [BOP] policies and regulations," as well as "statements for all of the witnesses interviewed during the investigation." Gov't Opp. at 8-9, ECF No. 35. Thomas argues that he is entitled to additional discovery on two grounds: (1) Rule 16 of the Federal Rules of Criminal Proced
2 mentions1 same-page
Page ?Same page
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
and a wide range of written [BOP] policies and regulations," as well as "statements for all of the witnesses interviewed during the investigation." Gov't Opp. at 8-9, ECF No. 35. Thomas argues that he is entitled to additional discovery on two grounds: (1) Rule 16 of the Federal Rules of Criminal Proced
2 mentions1 same-page
Page ?Same page
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
and a wide range of written [BOP] policies and regulations," as well as "statements for all of the witnesses interviewed during the investigation." Gov't Opp. at 8-9, ECF No. 35. Thomas argues that he is entitled to additional discovery on two grounds: (1) Rule 16 of the Federal Rules of Criminal Proced
Sponsored
Mutual Connections (27)
Entities connected to both TOVA NOEL and Gov't Opp
Jeffrey Epstein
PERSON15 w/ TOVA·3 w/ Gov't
Metropolitan Correctional Center
ORGANIZATION13 w/ TOVA·3 w/ Gov't
Special Housing Unit
ORGANIZATION12 w/ TOVA·3 w/ Gov't
MT
MICHAEL THOMAS
PERSON9 w/ TOVA·3 w/ Gov't
United States
LOCATION8 w/ TOVA·3 w/ Gov't
Rivera
PERSON3 w/ TOVA·3 w/ Gov't
CO
Coppa
PERSON3 w/ TOVA·3 w/ Gov't
GO
Goode
PERSON3 w/ TOVA·3 w/ Gov't
UL
Ulbricht
PERSON3 w/ TOVA·3 w/ Gov't
Giglio
PERSON3 w/ TOVA·3 w/ Gov't
AV
Avellino
PERSON3 w/ TOVA·3 w/ Gov't
AB
Abdalla
PERSON3 w/ TOVA·3 w/ Gov't
BL
Blaszczak
PERSON3 w/ TOVA·3 w/ Gov't
FI
Finnerty
PERSON3 w/ TOVA·3 w/ Gov't
MI
Minaya
PERSON3 w/ TOVA·3 w/ Gov't
MI
Middendorf
PERSON3 w/ TOVA·3 w/ Gov't
JU
Juliano
PERSON3 w/ TOVA·3 w/ Gov't
ME
Merlin
PERSON3 w/ TOVA·3 w/ Gov't
The Clerk of Court
ORGANIZATION3 w/ TOVA·3 w/ Gov't
Southern District of New York
ORGANIZATION3 w/ TOVA·3 w/ Gov't