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efta-efta00039416DOJ Data Set 9

DOJ Letter: Southern D.New, March 10, 2020, United States v. Tova Noel and Michael Thomas, No. 19 Cr. 83 (EFTA00039416)

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U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 10, 2020 BY EMAIL Jason E. Foy Fo & Se lowitz LLC Montell Figgins, Esq. Re: United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830 Dear Counsel: We write in response to your discovery request letters, dated January 29, 2020. This letter is designated as Protected Material pursuant to the Protective Order entered in this matter. Thomas Request. The Government refers to its prior response to this request, as stated at the November 25, 2019 pretrial conference. Noel Request No. 1-10, 12-13. With respect to your other requests, we note, at the outset, that many of these requests are extremely broad and pertain to information that does not appear to be relevant to the case. To the extent material called for by these requests is within the Government's possession and subject to disclosure at this time,

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00039416
Pages
3
Persons
2
Integrity
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