DOJ-OGR-00022122.jpg
797 KB
Extraction Summary
3
People
7
Organizations
4
Locations
3
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
797 KB
Summary
This legal filing from the U.S. Attorney for the Southern District of New York, dated May 21, 2021, informs Judge Analisa Torres about deferred prosecution agreements reached with defendants Noel and Thomas. The defendants, employees of the Bureau of Prisons, have admitted to falsifying records at the Metropolitan Correctional Center in August 2019 and, in exchange for deferred prosecution, will cooperate with an OIG investigation and complete 100 hours of community service. The government requests a court hearing for May 25, 2021, to finalize these agreements.
People (3)
| Name | Role | Context |
|---|---|---|
| Analisa Torres | United States District Judge |
The letter is addressed to The Honorable Analisa Torres, a United States District Judge for the Southern District of ...
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| Noel | Defendant |
Named as a defendant in the case United States v. Noel and Thomas, 19 Cr. 830 (AT).
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| Thomas | Defendant |
Named as a defendant in the case United States v. Noel and Thomas, 19 Cr. 830 (AT).
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice | government agency |
The letter is on the letterhead of the U.S. Department of Justice.
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| United States Attorney, Southern District of New York | government agency |
The office sending the letter to the court.
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| United States District Court, Southern District of New York | court |
The court where the case is being heard and to which the letter is addressed.
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| Pretrial Services | government agency |
Approved the deferred prosecution agreements and will supervise the defendants for an additional six-month term.
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| Department of Justice Office of Inspector General | government agency |
Conducting a pending review with which the defendants have agreed to cooperate.
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| Bureau of Prisons | government agency |
The defendants' employer, mentioned in the context of the OIG review.
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| Metropolitan Correctional Center | correctional facility |
The location where the defendants completed false count and round slips.
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Timeline (3 events)
Locations (4)
| Location | Context |
|---|---|
|
The jurisdiction of the United States Attorney and the District Court mentioned in the document.
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|
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The address of the United States Attorney's office.
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The address of the United States District Court where Judge Analisa Torres presides.
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The specific unit within the correctional center where the defendants falsified records.
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Relationships (2)
The document is a filing in the case 'United States v. Noel and Thomas', detailing a deferred prosecution agreement between the parties.
The document is a filing in the case 'United States v. Noel and Thomas', detailing a deferred prosecution agreement between the parties.
Key Quotes (1)
"willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center on August 9, 2019 and August 10, 2019."Source
— Noel and Thomas (as an admission)
(This is an admission made by the defendants as part of their consent to the entry of the deferred prosecution agreements.)
DOJ-OGR-00022122.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (2,335 characters)
Case 1:19-cr-00830-AT Document 53 Filed 05/21/21 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
One Saint Andrew’s Plaza
New York, New York 10007
May 21, 2021
BY ECF
The Honorable Analisa Torres
United States District Judge
Southern District of New York
500 Pearl Street
New York, New York 10007
United States District Judge
Southern District of New York
500 Pearl Street
New York, New York 10007
Re: United States v. Noel and Thomas, 19 Cr. 830 (AT)
Dear Judge Torres:
The Government submits this letter to inform the Court that the parties have entered into deferred prosecution agreements (the “Agreements”), which have been approved by Pretrial Services and are included for the Court’s consideration.¹ After a thorough investigation, and based on the facts of this case and the personal circumstances of the defendants, the Government has determined that the interests of justice will best be served by deferring prosecution in this District. The proposed Agreements contemplate an additional six-month term of supervision by Pretrial Services and, in addition to the standard terms of pretrial supervision, the proposed Agreements include the additional salient terms:
• The defendants will cooperate with a pending Department of Justice Office of Inspector General review by providing truthful information related to their employment by the Bureau of Prisons, including about the events and circumstances described in the Indictment; and
• The defendants will complete 100 hours of community service, preferably in an area related to the criminal justice system.
The defendants have consented to the entry of the Agreements and have also admitted that they “willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center on August 9, 2019 and August 10, 2019.”
The Government respectfully requests, with the consent of the defendants, through counsel, that the Court schedule a hearing date for entry of the Agreements. Having conferred with defense counsel, all parties are available to proceed by video conference on Tuesday, May 25, 2021, should
¹ As the deferred prosecution agreements are not final until they are approved by the Court, the Government has not filed them publicly with this letter.
DOJ-OGR-00022122
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