Event Details
October 14, 2020
Description
Discovery Production 6 in U.S. v Thomas
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| MONTELL FIGGINS | person | 71 | View Entity |
| USANYS | location | 26 | View Entity |
Source Documents (1)
EFTA00011428.pdf
This document is an email dated October 14, 2020, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) to attorney Montell Figgins. The email serves as a transmittal for 'Discovery Production 6' in the case 'U.S. v Thomas, No. 19 Cr 830', likely referring to the prosecution of the correctional officers involved in Jeffrey Epstein's detention. It notes the upload of materials to USAfx and the attachment of a specific 'attorney's eyes only' document.
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USANYS spoke with BOP regarding Maxwell.
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The original due date for the defense's motion to dismiss.
2020-03-20 • U.S. Southern District of NY
A request for a fourteen (14) day extension to file a motion to dismiss was submitted to the court.
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Submission of a letter requesting an adjournment of the trial date.
2020-09-08 • U.S. Southern District of NY
Filing of Document 33 in case 1:19-cr-00830-AT.
2020-04-09
Montell Figgins uploaded the original 'Motion to Compel' onto ECF (Electronic Case Filing system) and provided courtesy email copies to opposing counsel.
2020-04-01 • ECF (Electronic Case Filing system)
Attorney Montell Figgins submitted a letter to Judge Analisa Torres requesting a 14-day extension to file a motion to dismiss. The original deadline was March 20, 2020.
2020-03-20 • U.S. Southern District of NY
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
2021-11-01 • Email correspondence
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