DOJ-OGR-00021927.jpg
353 KB
Extraction Summary
6
People
2
Organizations
1
Locations
1
Events
3
Relationships
0
Quotes
Document Information
Type:
Indictment
File Size:
353 KB
Summary
This document is the cover page for a federal indictment (Case 1:19-cr-00830-AT) filed on November 19, 2019, in the U.S. District Court for the Southern District of New York. The indictment, brought by U.S. Attorney Geoffrey S. Berman, charges Tova Noel and Michael Thomas as defendants. Handwritten notes indicate the case was assigned to Judge Torres and Magistrate Judge Sarah Netburn.
People (6)
| Name | Role | Context |
|---|---|---|
| TOVA NOEL | Defendant |
Listed as a defendant in the case UNITED STATES OF AMERICA - v. - TOVA NOEL and MICHAEL THOMAS.
|
| MICHAEL THOMAS | Defendant |
Listed as a defendant in the case UNITED STATES OF AMERICA - v. - TOVA NOEL and MICHAEL THOMAS.
|
| GEOFFREY S. BERMAN | United States Attorney |
His name is typed on the indictment as the United States Attorney bringing the charges.
|
| Judge Torres | Judge |
Mentioned in a handwritten note as the judge to whom the case is assigned.
|
| Sarah Netburn | USMJ (United States Magistrate Judge) |
Mentioned in a handwritten note as 'Hon. Sarah Netburn, USMJ'.
|
| Tracy Miller | Foreperson |
Signed the document as the Foreperson of the grand jury, indicating 'A TRUE BILL'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | Government agency |
The court in which the indictment was filed.
|
| United States Attorney | Government agency |
The office of Geoffrey S. Berman, which is prosecuting the case on behalf of the United States of America.
|
Timeline (1 events)
2019-11-19
An indictment was filed against Tova Noel and Michael Thomas in the U.S. District Court for the Southern District of New York. The case was assigned to Judge Torres and Magistrate Judge Sarah Netburn.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Tova Noel
Michael Thomas
Geoffrey S. Berman
Locations (1)
| Location | Context |
|---|---|
|
The jurisdiction of the United States District Court where the indictment was filed.
|
Relationships (3)
United States of America
→
Legal Adversary
→
Tova Noel
The indictment lists the United States of America as the plaintiff and Tova Noel as a defendant.
United States of America
→
Legal Adversary
→
Michael Thomas
The indictment lists the United States of America as the plaintiff and Michael Thomas as a defendant.
Tova Noel
→
Co-defendants
→
Michael Thomas
Both are listed as defendants in the same indictment.
Full Extracted Text
Complete text extracted from the document (509 characters)
Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 20 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
- v. -
TOVA NOEL and
MICHAEL THOMAS,
MICHAEL THOMAS,
Defendants.
INDICTMENT
19 Cr.
Title 18, United States Code,
Sections 371, 1001(a)(3), and 2.
Sections 371, 1001(a)(3), and 2.
GEOFFREY S. BERMAN
United States Attorney
United States Attorney
A TRUE BILL
[Signature]
Foreperson.
Foreperson.
[Handwritten notes:]
2 Arrest Warrants
Indictment Filed
Assigned to Judge Torres
Hon. Sarah Netburn, USMJ
[Initials]
11/19/19
2 Arrest Warrants
Indictment Filed
Assigned to Judge Torres
Hon. Sarah Netburn, USMJ
[Initials]
11/19/19
DOJ-OGR-00021927
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