DOJ-OGR-00021922.jpg
528 KB
Extraction Summary
1
People
3
Organizations
2
Locations
1
Events
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Relationships
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Quotes
Document Information
Type:
Legal document
File Size:
528 KB
Summary
This document is page 15 of a legal indictment filed on November 19, 2019. It outlines Count Two against defendant Tova Noel, who is accused of falsifying a document on August 9, 2019, by submitting a fraudulent count slip for the 4 p.m. count at the MCC's Special Housing Unit (SHU) to obstruct a federal investigation. The document also introduces Count Three, which incorporates previous allegations.
People (1)
| Name | Role | Context |
|---|---|---|
| TOVA NOEL | the defendant |
Accused in Count Two of willfully and knowingly creating and submitting a false count slip on August 9, 2019.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Grand Jury | Legal body |
The body bringing the charges against the defendant in Counts Two and Three.
|
| United States | Government |
The government entity whose department or agency's investigation was allegedly impeded.
|
| MCC | Correctional facility |
The institution to which Tova Noel allegedly submitted a false count slip.
|
Locations (2)
| Location | Context |
|---|---|
|
The location where the alleged crime in Count Two occurred.
|
|
|
An abbreviation for the Special Housing Unit, for which a false institutional count was allegedly recorded.
|
Full Extracted Text
Complete text extracted from the document (1,243 characters)
Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 15 of 20
COUNT TWO
(False Records - 4 p.m. Count)
(False Records - 4 p.m. Count)
The Grand Jury further charges:
31. The Grand Jury incorporates the allegations
contained in paragraphs 1 through 27 of this Indictment as though
fully set forth herein.
contained in paragraphs 1 through 27 of this Indictment as though
fully set forth herein.
32. On or about August 9, 2019, in the Southern District
of New York, TOVA NOEL, the defendant, willfully and knowingly did
make and use a false writing or document knowing the same to
contain a materially false, fictitious, and fraudulent statement
and entry with the intent to impede, obstruct, or influence the
investigation or proper administration of any matter within the
jurisdiction of any department or agency of the United States, and
did attempt to do the same, to wit, NOEL created, signed, and
submitted to the MCC a materially false count slip indicating that
she had performed the 4 p.m. institutional count of the SHU, when
she had not in fact done so.
of New York, TOVA NOEL, the defendant, willfully and knowingly did
make and use a false writing or document knowing the same to
contain a materially false, fictitious, and fraudulent statement
and entry with the intent to impede, obstruct, or influence the
investigation or proper administration of any matter within the
jurisdiction of any department or agency of the United States, and
did attempt to do the same, to wit, NOEL created, signed, and
submitted to the MCC a materially false count slip indicating that
she had performed the 4 p.m. institutional count of the SHU, when
she had not in fact done so.
(Title 18, United States Code, Sections 1001(a)(3) and 2)
COUNT THREE
(False Records - 10 p.m. Count)
(False Records - 10 p.m. Count)
The Grand Jury further charges:
33. The Grand Jury incorporates the allegations
contained in paragraphs 1 through 27 of this Indictment as though
fully set forth herein.
contained in paragraphs 1 through 27 of this Indictment as though
fully set forth herein.
15
DOJ-OGR-00021922
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