Illegal Activity
none
Blackmail
none
Date
2020-10-13
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This letter from the U.S. Attorney's Office to Montell Figgins provides additional discovery materials related to the case of United States v. Michael Thomas. The materials are subject to a protective order and designated as "Protected Materials."
Metadata
- Subject
- United States v. Michael Thomas, No. 19 Cr. 830
- Sender
- Audrey Strauss, Acting United States Attorney for the Southern District of New York
- Recipients
- Montell Figgins, Esq.
- Document ID
- 19 Cr. 830
- Date
- 2020-10-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States | legal | Michael Thomas | Legal case: United States v. Michael Thomas |
| Audrey Strauss | legal | Montell Figgins | Correspondence regarding the case of United States v. Michael Thomas |
Notable Quotes 2
This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure.
This letter and the materials identified herein are subject to the protective order entered in this case on December 16, 2019, and have been designated as "Protected Materials" as defined in the order where noted below.
Raw Analysis JSON
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Themes
Legal matters/litigation
Organizations 4
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkLaw Offices of Montell Fi
Locations 1
New York
Text Analysis
- Tone
- Professional
- Purpose
- To provide additional discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure in the case of United States v. Michael Thomas.
- Significance
- This letter indicates ongoing legal proceedings and the exchange of information between the prosecution and defense.
File Info
- File Name
- EFTA00092389.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:22.862835
- DOJ Source
- View on DOJ