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Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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UNITED STATES OF AMERICA :
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- v. - : 19 Cr. 830 (AT)
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TOVA NOEL and MICHAEL THOMAS, :
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Defendants. :
:
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MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA
IN OPPOSITION TO DEFENDANT MICHAEL THOMAS’S MOTION TO COMPEL
GEOFFREY S. BERMAN
United States Attorney
Southern District of New York
Rebekah Donaleski
Jessica Lonergan
Nicolas Roos
Assistant United States Attorneys
- Of Counsel -
Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 2 of 34
TABLE OF CONTENTS
PRELIMINARY STATEMENT .................................................................................................... 1
STATEMENT OF FACTS ............................................................................................................. 2
I. The Indictment .................................................................................................................... 2
II. Pretrial Discovery and the Defendant’s Request for Additional Materials ........................ 3
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