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547 KB
Extraction Summary
1
People
4
Organizations
2
Locations
2
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
547 KB
Summary
This document is a Deferred Prosecution Agreement filed on May 25, 2021, in the U.S. District Court for the Southern District of New York. It outlines the terms between the U.S. Attorney's Office and defendant Tova Noel, who was indicted on November 19, 2019, for conspiracy to defraud the U.S. and making false statements. For a period of six months, Noel must adhere to specific conditions, such as obeying laws and not leaving the country, in exchange for the deferral of her prosecution.
People (1)
| Name | Role | Context |
|---|---|---|
| Tova Noel | Defendant |
The recipient of the Deferred Prosecution Agreement, who was charged in a six-count indictment.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | government agency |
The court where the case (1:19-cr-00830-AT) is filed.
|
| United States of America | government |
The plaintiff in the case against Tova Noel.
|
| U.S. Attorney's Office for the Southern District of New York | government agency |
The prosecuting office that has offered the Deferred Prosecution Agreement to Tova Noel.
|
| U.S. Pretrial Services | government agency |
The agency whose officer will supervise Tova Noel during the period of the agreement.
|
Timeline (2 events)
2021-05-25
The Deferred Prosecution Agreement was electronically filed with the court.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Locations (2)
| Location | Context |
|---|---|
|
The location of the U.S. District Court and the U.S. Attorney's Office handling the case.
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|
|
The country Tova Noel was charged with defrauding and is restricted from leaving without permission.
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Relationships (2)
The document establishes a defendant-plaintiff relationship in the criminal case United States of America v. Tova Noel.
Tova Noel is required to report to, be supervised by, and get permission from a U.S. Pretrial Services Officer for various activities as a condition of her deferred prosecution.
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