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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
defense." United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated on other grounds by Carpenter v. United States, 138 S. Ct. 2206 (2018). "In order to compel the Government to produce certain evidence, a defendant must make a prima facie showing of materiality,
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
defense." United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated on other grounds by Carpenter v. United States, 138 S. Ct. 2206 (2018). "In order to compel the Government to produce certain evidence, a defendant must make a prima facie showing of materiality,
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
defense." United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated on other grounds by Carpenter v. United States, 138 S. Ct. 2206 (2018). "In order to compel the Government to produce certain evidence, a defendant must make a prima facie showing of materiality,
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Mutual Connections (27)
Entities connected to both TOVA NOEL and Carpenter v. United States
Jeffrey Epstein
PERSON15 w/ TOVA·3 w/ Carpenter
Metropolitan Correctional Center
ORGANIZATION13 w/ TOVA·3 w/ Carpenter
Special Housing Unit
ORGANIZATION12 w/ TOVA·3 w/ Carpenter
MT
MICHAEL THOMAS
PERSON9 w/ TOVA·3 w/ Carpenter
United States
LOCATION8 w/ TOVA·3 w/ Carpenter
Brady
PERSON3 w/ TOVA·3 w/ Carpenter
Supreme Court
ORGANIZATION3 w/ TOVA·3 w/ Carpenter
CO
Collins
PERSON3 w/ TOVA·3 w/ Carpenter
Armstrong
PERSON3 w/ TOVA·3 w/ Carpenter
Rivera
PERSON3 w/ TOVA·3 w/ Carpenter
CO
Coppa
PERSON3 w/ TOVA·3 w/ Carpenter
GO
Goode
PERSON3 w/ TOVA·3 w/ Carpenter
UL
Ulbricht
PERSON3 w/ TOVA·3 w/ Carpenter
Giglio
PERSON3 w/ TOVA·3 w/ Carpenter
AV
Avellino
PERSON3 w/ TOVA·3 w/ Carpenter
AB
Abdalla
PERSON3 w/ TOVA·3 w/ Carpenter
BL
Blaszczak
PERSON3 w/ TOVA·3 w/ Carpenter
FI
Finnerty
PERSON3 w/ TOVA·3 w/ Carpenter
MI
Minaya
PERSON3 w/ TOVA·3 w/ Carpenter
MI
Middendorf
PERSON3 w/ TOVA·3 w/ Carpenter