DOJ-OGR-00022149.jpg
265 KB
Extraction Summary
4
People
2
Organizations
2
Locations
3
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
265 KB
Summary
This legal document, filed on January 3, 2022, is a court order from the Southern District of New York for case 1:19-cr-00830-AT. It contains a directive from U.S. Attorney Damian Williams, dated December 13, 2021, to file a "nolle prosequi," effectively dropping the prosecution against defendants Tova Noel and Michael Thomas. The order is officially approved and signed by U.S. District Judge Analisa Torres on January 3, 2022.
People (4)
| Name | Role | Context |
|---|---|---|
| TOVA NOEL | Defendant |
Mentioned as a defendant for whom an order of nolle prosequi is to be filed.
|
| MICHAEL THOMAS | Defendant |
Mentioned as a defendant for whom an order of nolle prosequi is to be filed.
|
| Damian Williams | United States Attorney |
Signed the document, directing that an order of nolle prosequi be filed.
|
| ANALISA TORRES | United States District Judge |
Signed the "SO ORDERED" section of the document, approving the directive.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States Attorney, Southern District of New York | Government agency |
The office of Damian Williams, who signed the directive.
|
| United States District Court for the Southern District of New York | Government agency |
The court in which the case (1:19-cr-00830-AT) is filed and where Analisa Torres serves as a District Judge.
|
Timeline (3 events)
2021-12-13
United States Attorney Damian Williams directed that an order of nolle prosequi be filed for defendants Tova Noel and Michael Thomas.
New York, New York
2022-01-03
United States District Judge Analisa Torres ordered the filing of the nolle prosequi.
New York, New York
Analisa Torres
2022-01-03
Document 65 was filed with the court in case 1:19-cr-00830-AT.
Southern District of New York
Locations (2)
| Location | Context |
|---|---|
|
Listed as the location where the document was dated by both the US Attorney and the Judge.
|
|
|
The jurisdiction of the United States Attorney and the District Court mentioned in the document.
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Relationships (3)
Damian Williams, as US Attorney, is directing the dismissal of charges (nolle prosequi) against defendant Tova Noel.
Damian Williams, as US Attorney, is directing the dismissal of charges (nolle prosequi) against defendant Michael Thomas.
Judge Analisa Torres is approving the directive submitted by US Attorney Damian Williams.
Key Quotes (2)
"Upon the foregoing recommendation, I hereby direct, with leave of the Court, that an order of nolle prosequi be filed as to defendants TOVA NOEL and MICHAEL THOMAS with respect to Indictment 19 Cr. 830 (AT)."Source
— Damian Williams
(The central directive of the document, requesting the dismissal of charges against the defendants.)
DOJ-OGR-00022149.jpg
Quote #1
"SO ORDERED."Source
— Analisa Torres
(The judge's official approval and enactment of the requested order.)
DOJ-OGR-00022149.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (595 characters)
Case 1:19-cr-00830-AT Document 65 Filed 01/03/22 Page 3 of 3
Upon the foregoing recommendation, I hereby direct, with
leave of the Court, that an order of nolle prosequi be filed as to
defendants TOVA NOEL and MICHAEL THOMAS with respect to Indictment
19 Cr. 830 (AT).
leave of the Court, that an order of nolle prosequi be filed as to
defendants TOVA NOEL and MICHAEL THOMAS with respect to Indictment
19 Cr. 830 (AT).
[Signature of Damian Williams]
Damian Williams
United States Attorney
Southern District of New York
Damian Williams
United States Attorney
Southern District of New York
Dated: New York, New York
December 13, 2021
December 13, 2021
SO ORDERED.
[Signature of Analisa Torres]
ANALISA TORRES
United States District Judge
ANALISA TORRES
United States District Judge
Dated: January 3, 2022
New York, New York
New York, New York
3
DOJ-OGR-00022149
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