3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA00079565
IIII The Law Offices of MONTELL FIGGINS Ise 17 Academy Street, Suite 305 Newark, New Jersey 07102 Phone: (973) 2424700 Fax: (973) 242.4701 www.figgInslaw.com 140 East Ridgewood Avenue Paramus, NJ 07640 Re
EFTA00084755
o Building One Saint Andrew's Plaza New York. New York 10007 October 14, 2020 BY USAfx Montell Figgins, Esq. Law Offices of Montell Figgins 17 Academy Street, Suite 305 Newark, NJ 07102 Re: United States v. Michael Thomas, No. 19 Cr. 830 Dear Counsel: This letter provides additional discovery pursuant
EFTA00130149_sub_005 - EFTA00130149_494
-1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08(26/2039 On August 26, 2019, , Associate, LAW OFFICES OF MONTELL FIGGINS, address 17 Academy Street, suite 305, Newark, NJ 07102, telephone number facsimile number representing MICHAEL THOMAS, date of birth SSN . After being advised of the id

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Montell Figgins
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Julie K. Brown
PersonAmerican journalist
Michael Thomas
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City