DOJ-OGR-00022148.jpg
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Extraction Summary
3
People
2
Organizations
1
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
318 KB
Summary
This legal document, dated December 13, 2021, is a recommendation from Assistant U.S. Attorney Nicolas Roos to the court. It states that defendants Tova Noel and Michael Thomas have successfully complied with their deferral agreement, which expired on November 20, 2021. Consequently, the Government recommends that the court issue an order of nolle prosequi, effectively dismissing the indictment (19 Cr. 830 (AT)) against them.
People (3)
| Name | Role | Context |
|---|---|---|
| TOVA NOEL | defendant |
Mentioned as a defendant who has complied with a deferral agreement. The Government recommends that an order of nolle...
|
| MICHAEL THOMAS | defendant |
Mentioned as a defendant who has complied with a deferral agreement. The Government recommends that an order of nolle...
|
| Nicolas Roos | Assistant United States Attorney |
Signed the document on behalf of the Government, recommending the dismissal of charges against Tova Noel and Michael ...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States Pretrial Services Office | government agency |
Informed the Government that NOEL and THOMAS had complied with the terms of their agreement.
|
| Government | government agency |
The prosecuting party in the case (1:19-cr-00830-AT) that is recommending the dismissal of charges.
|
Timeline (3 events)
2021-11-20
The period of deferral for the agreement with defendants Noel and Thomas expired.
2021-12-13
The Government, through Nicolas Roos, recommended that an order of nolle prosequi be filed to dismiss the indictment against Tova Noel and Michael Thomas.
New York, New York
Locations (1)
| Location | Context |
|---|---|
|
The location where the document was dated.
|
Relationships (3)
Both are listed as defendants in Indictment 19 Cr. 830 (AT) and are the subjects of the same recommendation for dismissal.
Nicolas Roos is the Assistant United States Attorney prosecuting the case against defendant Tova Noel.
Nicolas Roos is the Assistant United States Attorney prosecuting the case against defendant Michael Thomas.
Full Extracted Text
Complete text extracted from the document (673 characters)
Case 1:19-cr-00830-AT Document 65 Filed 01/03/22 Page 2 of 3
satisfactory compliance with the terms of the agreement. The United
States Pretrial Services Office has informed the Government that
NOEL and THOMAS have complied with the terms of the agreement
during the period of deferral, which expired on November 20, 2021.
States Pretrial Services Office has informed the Government that
NOEL and THOMAS have complied with the terms of the agreement
during the period of deferral, which expired on November 20, 2021.
4. In light of the foregoing, the Government
recommends that an order of nolle prosequi be filed as to TOVA
NOEL and MICHAEL THOMAS, the defendants, with respect to Indictment
19 Cr. 830 (AT).
recommends that an order of nolle prosequi be filed as to TOVA
NOEL and MICHAEL THOMAS, the defendants, with respect to Indictment
19 Cr. 830 (AT).
[Signature]
Nicolas Roos
Assistant United States Attorney
(212) 637-2421
Nicolas Roos
Assistant United States Attorney
(212) 637-2421
Dated: New York, New York
December 13, 2021
December 13, 2021
2
DOJ-OGR-00022148
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