Legal Document - DOJ-OGR-00021959 | Trove Document Archive

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Extraction Summary

8

People

4

Organizations

2

Locations

2

Events

6

Relationships

0

Quotes

Document Information

Type: Legal document

File Size: 375 KB

Summary

This document is the cover page of a court transcript for a proceeding in the case of United States v. Tova Noel and Michael Thomas, held on November 19, 2019, in the Southern District of New York. It identifies the presiding Magistrate Judge, Sarah Netburn, as well as the legal counsel for both the prosecution and the defendants. The document was officially filed with the court on December 16, 2019.

People (8)

Name	Role	Context
TOVA NOEL	Defendant	Listed as a defendant in the case UNITED STATES OF AMERICA, v. TOVA NOEL, MICHAEL THOMAS.
MICHAEL THOMAS	Defendant	Listed as a defendant in the case UNITED STATES OF AMERICA, v. TOVA NOEL, MICHAEL THOMAS.
SARAH NETBURN	Magistrate Judge	Presiding judge for the proceeding, listed as 'HON. SARAH NETBURN, Magistrate Judge'.
GEOFFREY S. BERMAN	United States Attorney for the Southern District of New York	Listed under APPEARANCES as the United States Attorney.
NICOLAS ROOS	Assistant United States Attorney	Listed under APPEARANCES as an Assistant United States Attorney.
REBEKAH DONALESKI	Assistant United States Attorney	Listed under APPEARANCES as an Assistant United States Attorney.
JASON FOY	Attorney for Defendant Noel	Listed under APPEARANCES as the attorney for defendant Tova Noel.
MONTEL FIGGINS	Attorney for Defendant Thomas	Listed under APPEARANCES as the attorney for defendant Michael Thomas.

Organizations (4)

Name	Type	Context
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK	government agency	The court where the proceeding is taking place.
UNITED STATES OF AMERICA	government agency	The plaintiff in the legal case.
United States Attorney for the Southern District of New York	government agency	The office representing the plaintiff, UNITED STATES OF AMERICA.
SOUTHERN DISTRICT REPORTERS, P.C.	company	The court reporting service that transcribed the proceeding, listed at the bottom of the page.

Timeline (2 events)

2019-11-19

A court proceeding in the case of United States of America v. Tova Noel and Michael Thomas, held before Magistrate Judge Sarah Netburn.

New York, N.Y.

SARAH NETBURN NICOLAS ROOS REBEKAH DONALESKI JASON FOY MONTEL FIGGINS TOVA NOEL MICHAEL THOMAS

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2019-12-16

Document 14 in case 1:19-cr-00830-AT was filed with the court.

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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Locations (2)

Location	Context
SOUTHERN DISTRICT OF NEW YORK	The jurisdiction of the United States District Court where the case is being heard.
New York, N.Y.	The location of the court proceeding, listed with the date.

Relationships (6)

JASON FOY → professional → TOVA NOEL

Jason Foy is listed as 'Attorney for Defendant Noel'.

MONTEL FIGGINS → professional → MICHAEL THOMAS

Montel Figgins is listed as 'Attorney for Defendant Thomas'.

UNITED STATES OF AMERICA → adversarial → TOVA NOEL

The United States of America is the plaintiff and Tova Noel is a defendant in the case.

UNITED STATES OF AMERICA → adversarial → MICHAEL THOMAS

The United States of America is the plaintiff and Michael Thomas is a defendant in the case.

GEOFFREY S. BERMAN → professional → NICOLAS ROOS

Both are listed as part of the United States Attorney's office for the Southern District of New York.

GEOFFREY S. BERMAN → professional → REBEKAH DONALESKI