U.S. Department of Justice¶
United States Attorney Southern District of New York¶
The Silvio J. Molto Building¶
One Saint Andrew’s Plaza¶
New York, New York 10007¶
October 14, 2020¶
BY USAfx¶
Montell Figgins, Esq.¶
Law Offices of Montell Figgins¶
17 Academy Street, Suite 305¶
Newark, NJ 07102¶
Re: United States v. Michael Thomas, No. 19 Cr. 830¶
Dear Counsel:¶
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. Accordingly, the materials and information identified herein shall not be disclosed to any third party or referenced publicly except as set forth in the protective order.¶
| Description | Bates Numbers | Classification Pursuant to Protective Order |
| SDNY_00008724- SDNY_00013257 | Confidential² |
$ ^{2} $ Due to their format, text and native files in the bates range SDNY_00008724 – SDNY_00013257 do not bear a physical “CONFIDENTIAL” stamp. The files are nevertheless classified as confidential under the protective order.¶
06.20.2018¶
EFTA00084755¶
Page 2¶
| SDNY_00013258- SDNY_00013324 | Confidential | |
| SDNY_00013325- SDNY_00013424 | Confidential | |
| SDNY_00013425- SDNY_00013429 | Confidential | |
| SDNY_00013430- SDNY_00017751 | Confidential | |
| SDNY_00017752- SDNY_00017767 | Confidential | |
| SDNY_00017768- SDNY_00017771 | Confidential | |
| SDNY_00017772 | Attorney's Eyes Only |
Additionally, the Government is producing the following materials only to your client:¶
| Description | Bates Numbers | Classification Pursuant to Protective Order |
| SDNY_MT_00000177- SDNY_MT_00000197 | ||
| SDNY_MT_00000198- SDNY_MT_00000205 | ||
| SDNY_MT_00000206- SDNY_MT_00000210 | ||
| SDNY_MT_00000211 |
Very truly yours,¶
AUDREY STRAUSS¶
Acting United States Attorney for the Southern District of New York¶
06.20.2018¶
EFTA00084756¶