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Extraction Summary

4
People
1
Organizations
3
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Court transcript
File Size: 557 KB
Summary

This is a court transcript from December 16, 2019, detailing a hearing for defendants Thomas and Noel. Defendant Thomas pleads not guilty, after which Mr. Roos outlines the nearly identical bail conditions for both defendants, which include a $100,000 bond and specific travel restrictions within New York and New Jersey.

People (4)

Name Role Context
Thomas Defendant
Referred to as DEFENDANT THOMAS, pleads not guilty to the charges and has his bail conditions discussed.
Roos Mr.
Referred to as MR. ROOS, he addresses the court to outline the proposed bail packages for the defendants.
Noel Ms. / Defendant
Referred to as Ms. Noel and Defendant Noel, her bail conditions are discussed by the court and Mr. Roos.
The Court Judge
Presides over the hearing, asks the defendant for his plea, and discusses the bail package.

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. Company
Listed at the bottom of the transcript, likely the court reporting service that transcribed the proceedings.

Timeline (1 events)

2019-12-16
Defendant Thomas pleaded not guilty to charges. The court then discussed the bail conditions for Defendant Thomas and Defendant Noel, including a $100,000 bond, surrender of travel documents, and specific travel restrictions.
Courtroom
The Court Defendant Thomas Mr. Roos Ms. Noel

Locations (3)

Location Context
Mentioned as a travel restriction area for both Defendant Thomas and Defendant Noel.
Mentioned as a travel restriction area for Defendant Thomas.
Mentioned as a travel restriction area for Defendant Thomas.

Relationships (1)

Thomas Co-defendants Noel
Mr. Roos states the bail conditions are 'the same for each of the defendants' and refers to them as 'both defendants'. A condition of bail is 'no contact with codefendants'.

Key Quotes (3)

"Not guilty, your Honor."
Source
— DEFENDANT THOMAS (Responding to the court's question about how he pleads to the charges.)
DOJ-OGR-00021963.jpg
Quote #1
"For both defendants, it's $100,000 bond, secured by two financially responsible persons and their own signature;"
Source
— MR. ROOS (Detailing the primary financial condition of the bail package for both defendants.)
DOJ-OGR-00021963.jpg
Quote #2
"For travel restrictions, for Defendant Thomas, it will be Southern District of New York, Eastern District of New York, and the District of New Jersey."
Source
— MR. ROOS (Specifying the geographic limitations placed on Defendant Thomas as part of his bail conditions.)
DOJ-OGR-00021963.jpg
Quote #3

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