DOJ-OGR-00022001.jpg

358 KB

Extraction Summary

3
People
2
Organizations
2
Locations
4
Events
4
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 358 KB
Summary

This is a court order issued by Judge Analisa Torres on January 30, 2020, in the case of the United States v. Tova Noel and Michael Thomas. The order establishes a schedule for Defendant Michael Thomas to file a motion to dismiss, for the Government to file its opposition, and for Thomas to file a reply. The deadlines are set for March 20, April 10, and April 24, 2020, respectively.

People (3)

Name Role Context
TOVA NOEL Defendant
Listed as a defendant in the case UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL THOMAS.
MICHAEL THOMAS Defendant
Listed as a defendant who informed the Court of his intention to file a motion to dismiss. The order sets deadlines f...
ANALISA TORRES District Judge
The judge presiding over the case who issued and signed the order.

Organizations (2)

Name Type Context
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Government Agency
The court where the case is being heard and the order was filed.
UNITED STATES OF AMERICA Government Agency
The plaintiff in the case, also referred to as 'the Government'.

Timeline (4 events)

2020-01-30
A status conference was held where Defendant Michael Thomas informed the Court of his intention to file a motion to dismiss.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Michael Thomas Analisa Torres
2020-03-20
Deadline for Mr. Thomas to file his motion to dismiss.
Michael Thomas
2020-04-10
Deadline for the Government to file its opposition to the motion to dismiss.
2020-04-24
Deadline for Mr. Thomas to file his reply, if any.
Michael Thomas

Locations (2)

Location Context
The location of the United States District Court handling the case.
The location where the order was dated.

Relationships (4)

UNITED STATES OF AMERICA Legal Adversary TOVA NOEL
The document lists the United States of America as the plaintiff against Tova Noel, a defendant.
UNITED STATES OF AMERICA Legal Adversary MICHAEL THOMAS
The document lists the United States of America as the plaintiff against Michael Thomas, a defendant.
TOVA NOEL Co-defendant MICHAEL THOMAS
Both are listed as defendants in the same case.
ANALISA TORRES Judicial MICHAEL THOMAS
Analisa Torres is the judge presiding over the case in which Michael Thomas is a defendant and issued an order setting deadlines for his legal filings.

Full Extracted Text

Complete text extracted from the document (848 characters)

Case 1:19-cr-00830-AT Document 23 Filed 01/30/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 1/30/2020
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
19 Cr. 830 (AT)
ORDER
ANALISA TORRES, District Judge:
At the status conference held on January 30, 2020, Defendant Michael Thomas informed the Court of his intention to file a motion to dismiss. Accordingly, it is hereby ORDERED that:
(1) By March 20, 2020, Mr. Thomas shall file his motion to dismiss;
(2) By April 10, 2020, the Government shall file its opposition;
(3) By April 24, 2020, Mr. Thomas shall file his reply, if any.
SO ORDERED.
Dated: January 30, 2020
New York, New York
/s/ ANALISA TORRES
ANALISA TORRES
United States District Judge
DOJ-OGR-00022001

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