EFTA00017811.txt Text dataset_8 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2020-01-29

Document Type

letter

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

Montell Figgins, attorney for Michael Thomas, is formally requesting discovery from the United States Attorneys for the Southern District of New York in the case State of NY v Michael Thomas, et al. The request pertains to reports, memorandums, written statements, photos, videos, and incident reports created by the United States Inspector General.

Metadata

Subject: State of NY v Michael Thomas, et al. Discovery Request
Sender: Montell Figgins, Esq.
Recipients: Assistant United States Attorneys
Document ID: I:19-cr-00830
Date: 2020-01-29

Relationships 2

Entity 1	Relationship	Entity 2	Description
Montell Figgins	legal	Michael Thomas	Montell Figgins is the attorney for Michael Thomas.
Jason Erroy Foy	legal	Noel	Jason Erroy Foy is counsel for Defendant Noel.

Notable Quotes 2

As previously discussed, I am making a formal request pursuant to Rule I6(a)(1)(C) for any and all reports, memorandums, written statements, photos, videos, and incident reports created, manufactured or possessed by the United States Inspector General.

Please see U.S. v. Bryan, 868 F.2d 1032 (1989) if you maintain that Mr. Thomas is not entitled to the requested documents.

Raw Analysis JSON click to expand

Themes

Legal matters/litigation

People 6

Montell Figgins Michael Thomas Kenneth E. Brown Linda Childs Jason Erroy Foy Noel

Organizations 4

The Law Offices of MONTELL FIGGINS,LLCUnited States AttorneysSouthern District of New YorkUnited States Inspector General

Locations 2

Newark OfficeNew York, NY

Text Analysis

Tone: formal
Purpose: To make a formal discovery request for documents related to the case State of NY v Michael Thomas, et al.
Significance: This letter represents a formal request for discovery in a legal case, indicating the beginning stages of legal proceedings.

File Info

File Name: EFTA00017811.txt
Dataset: dataset_8
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:43.067000
DOJ Source: View on DOJ