EFTA00031435.pdf

Type: pdf
Source set: data-set-8
Extracted text

U.S. Department of Justice 
United States Attorney 
Southern District of New York 
The Silvio .1. Mollo Building 
One Saint Andrew's Plaza 
New York, New York 10007 
April 14, 2021 
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 
'dentified 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 
Arrest documentation and signed 
warrants 
SDNY 00017773 — 
SDNY 00017775 
Confidential 
Documents from the MCC including 
quarters, maps, and rosters 
SDNY 00017776 — 
SDNY 00017782 
Confidential 
FBI import forms 
SDNY 00017783 — 
SDNY 00017822 
Confidential 
FBI Laboratory examination requests 
SDNY 00017823 — 
SDNY_000 17825 
Confidential 
FBI process reports 
SDNY 00017826 — 
SDNY 00017991 
Confidential 
Witness statements 
SDNY 00017992 — 
SDNY 00018024 
Confidential 
Anonymized index 
SDNY_00018025 
Attorney's Eyes Only 
Additionally, the Government is producing the following materials only to your client: 
06.20.2018 
EFTA00031435


Page 2 
Description 
Bates Numbers 
Classification Pursuant 
to Protective Order 
US Marshals Service Intake and Personal 
History 
SDNY MT 00000212 —
SDNY MT 00000223 
Finally, while we do not agree these materials are required to be produced pursuant to Rule 
16, based on your prior request for information, the Government is providing the following 
information from the Bureau of Prisons ("BOP"): 
• 
S…
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