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Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page6 of 34
PRELIMINARY STATEMENT
The Government respectfully submits this memorandum of law in opposition to defendant
Michael Thomas’s motion to com
Case 1:19-cr-00830-AT Document 34 Filed 04/22/20 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILE
Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page1of34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Wy 19 Cr. 830 (AT)
TOVA NOEL and MICHAEL THOMAS,
Defenda
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 23 of 38
The Law Offices of
Ai
17 Academy Street, Suite 305
Newark, New Jersey 07102
Phane: (973) 242-4700
Fax: (973) 242-4701
www. figginslaw.
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page17 of 38
far-reaching nature, including documents related to a revenge issue as to Valerie Plame, and her
late husband, Ambassador Wilson. The Cou
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 16 of 38
Bryan argued, conversely, that the ‘government’ under the Rule, included not only the
prosecutors, but also any closely connected invest
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page9of38
1. The report of the Inspector General, as to both defendants, including, any
and all supporting memorandums, written statements, photos, vi
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 8 of 38
As stated previously, there is no dispute that multiple investigations by numerous federal
agencies were opened to investigate the events
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 7 of 38
This refusal is perplexing and nonsensical because these same government prosecutors presented
the defendant with a consent to search doc
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page6of38
BACKGROUND
A The Indictment Alleges that Mr. Thomas Conspired with Co-Defendant,
Noel, and Created False Records
The government’s investig
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page1of38
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA, 19 Cr. 830-2(AT)
~against-
Oral Argument Requested
TO
Case 1:19-cr-00830-AT Document 29 Filed 03/20/20 Pagelof1
yp 1he Law Offices of
wall MONTELL FIGGINS, ic
17 Academy Street, Suite 305
Newark, New Jersey 07102
Phone: (973) 242-4700
Fax: (973) 242-4
Case 1:19-cr-00830-AT Document 28 Filed 03/20/20 Pagelof1
yp 1he Law Offices of
wall MONTELL FIGGINS, ic
17 Academy Street, Suite 305
Newark, New Jersey 07102
Phone: (973) 242-4700
Fax: (973) 242-4
Case 1:19-cr-00830-AT Document 32
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
ANALISA TORRES, District
Case 1:19-cr-00830-AT Document 30 Filed 03/20/20 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: _ 3/20/2020
UNITED ST
Case 1:19-cr-00830-AT Document 27 Filed 02/10/20 Pagelof1
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AM
USA / Plaintiff(s)
19CR830
Case No.:
TOVA
Case 1:19-cr-00830-AT Document 26
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those materials than they would in a typical
where they might have those materials just a
Filed 02/10/20
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that can
Case 1:19-cr-00830-AT Document 26
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Filed 02/10/20
Page 6 of 15 6
1 high likelihood that I'm going to file a motion to dismiss the
2 indictment based on selective prosecution. I do bel
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Case 1:19-cr-00830-AT Document 26 Filed 02/10/20 Page1of15 1
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UNITED ST
Case 1:19-cr-00830-AT Document 25
AO 458 (Rev. 06/09) Appearance of Counsel
UNITED STATES DISTRICT COURT
for the
United States
Plaintiff
Vv.
Tova Noel
Defendant
To: The clerk of court and all pa
Case 1:19-cr-00830-AT Document 24 Filed 01/30/20 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: __ 1/30/2020
UNITED S
Case 1:19-cr-00830-AT Document 23 Filed 01/30/20 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: __ 1/30/2020
UNITED S
Case 1:19-cr-00830-AT Document 22 Filed 01/28/20 Page3of3
January 28, 2020
Page 3
Accordingly, as noted above, the Government is prepared to proceed to trial as scheduled.
That said, while the Gover
Case 1:19-cr-00830-AT Document 21 Filed 01/27/20 Page2of2
yp 1he Law Offices of
wall MONTELL FIGGINS, ic
17 Academy Street, Suite 305
Newark, New Jersey 07102
Phone: (973) 242-4700
Fax: (973) 242-4
Case 1:19-cr-00830-AT Document 20 Filed 01/27/20 Pagelof2
Th | FOY & SEPLOWITZ:
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105 MAIN STREET 30 WALL STREET
HACKENSACK, NJ 07601 8TH FLOOR
TEL: 201-457-O071 NEW YORK, NY 10005
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Case 1:19-cr-00830-AT Document18 Filed 12/19/19 Pagelof1
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AM
USA / Plaintiff(s)
19CR830
Case No.:
TOVA N
Case 1:19-cr-00830-AT Document19 Filed 01/24/20 Pagelof1
AO 458 (Rev. 06/09) Appearance of Counsel
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States
Plaintiff
Vv.
T
Case 1:19-cr-00830-AT Document 17
Filed 12/19/19
Page 1 of 15 1
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1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA,
4 Vv. 19 Cr. 830 (AT)
S TOVA NO
Case 1:19-cr-00830-AT Document16- Filed a ay i
ELECTRONICALLY FILED
DOC #:
DATE FILED:
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
12/16/2019
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UNITED STATES OF AMERICA E PROTE
Case 1:19-cr-00830-AT Document15 Filed 12/16/19 Pagelof1
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AM
USA / Plaintiff(s)
19CR830
Case No.:
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Case 1:19-cr-00830-AT Document 14
JBJKNOEN
Filed 12/16/19
Page 11 of 12
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With respect to travel for Mr. Thomas, your travel
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Case 1:19-cr-00830-AT Document14 Filed 12/16/19 Page5of12 5
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THE COURT:
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Case 1:19-cr-00830-AT Document14 Filed 12/16/19 Page1of12 1
JBJKNOEN
UNITED STATES DIS
Case 1:19-cr-00830-AT Document 13-1
Filed 12/16/19 Pagelof5
x
PROTECTIVE ORDER
19 Cr. 830 (AT)
x
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-v.-
TOVA NOEL
_. Case 1:19-cr-00830-AT Document13 Filed 12/16/19 Page1of1
28 U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
N
Case 1:19-cr-00830-AT Document12 Filed 11/26/19 Pagelof1
LAW OFFICES OF MONTELL FIGGINS, LLC
Montell Figgins, Esq., Attorney ID#: 036912003
17 Academy St., Suite 305
Newark, New Jersey 07102
T: (97
Case 1:19-cr-00830-AT Document11 Filed 11/25/19 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: __ 11/25/2019
UNITED S
Case 1:19-cr-00830-AT Document10 Filed 11/25/19 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: __ 11/25/2019
UNITED S
Case 1:19-cr-00830-AT Document9 Filed 11/19/19 Page3of8
AO 199A (Rev. 12/11} Order Setting Conditions of Release Page | of Pages
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Case 1:19-cr-00830-AT Document9 Filed 11/19/19 Page1of8
AO 98 (Rev. 12/11) Appearance Bond
UNITED STATES DISTRICT COURT
for the
Southern Districtof New York
United States of America )
v. )
) 19 CR
Case 1:19-cr-00830-AT Document8 Filed 11/19/19 Page 5 of 10
_ AO 199A (Rev. 12/11) Order Setting Conditions of Release Page | of Pages
UNITED STATES DISTRICT COURT
for the
Southern District of New
Case 1:19-cr-00830-AT Document’ Filed 11/19/19 Page 1 of 10
ok ed
poy oe !
AO 98 (Rev. 12/11) Appearance Bond
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of Am
Case 1:19-cr-00830-AT Document5 Filed 11/20/19 Pagelof1
SAO 458 (Rev. 10/95) Appearance
UNITED STATES DISTRICT COURT
DISTRICT OF
Southern New York
APPEARANCE
Case Number: 19 Crim 830
To the Cler
Case 1:19-cr-00830-AT Document 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
ANALISA TORRES, District J
Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 14 of 20
department or agency of the United States, in violation of Title
18, United States Code, Section 1001 (a) (3).
30. In furtherance of the
Case 1:19-cr-00830-AT Document1 Filed 11/19/19 Page 3 of 20
materials handler supervisor, although THOMAS regularly worked
overtime shifts as a correctional officer, including in the SHU.
THOMAS wo
Case 1:19-cr-00830-AT Document1 Filed 11/19/19 Page 2 of 20
p.m. on August 9 until approximately 6:30 a.m. on August 10, at
which time, as alleged herein, NOEL and THOMAS discovered the body
of an MC
Case 22-1426, Document 121-2, 12/02/2024, 3637741, Page17 of 26
3. The District Court Did Not Abuse Its Discretion in Denying
Maxwell’s Motion for a New Trial
Maxwell contends that she was deprived
Case 22-1426, Document 121-2, 12/02/2024, 3637741, Page11 of 26
offenses that arose from the Federal Grand Jury investigation
will be instituted in this District, and the charges against Epstein
if
Case 22-1426, Document 121-2, 12/02/2024, 3637741, Pages of 26
assault.’ Upon learning of the interviews, the Government filed a letter
on January 5, 2022, requesting a hearing; Maxwell then moved fo