DOJ-OGR-00021969.jpg
603 KB
Extraction Summary
4
People
1
Organizations
4
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
603 KB
Summary
This document is a page from a court transcript where a judge is outlining the pretrial release conditions for two individuals, Mr. Thomas and Ms. Noel. The conditions include specific travel restrictions, a requirement for Mr. Thomas to refrain from excessive alcohol use, and a potential mental health evaluation for Ms. Noel. The judge warns them that violating these conditions will result in an arrest warrant, forfeiture of a $100,000 bond, and a separate charge of bail-jumping.
People (4)
| Name | Role | Context |
|---|---|---|
| Mr. Thomas | Subject of court order |
A person whose travel is being restricted and who is ordered to refrain from excessive use of alcohol as part of pret...
|
| Ms. Noel | Subject of court order |
A person whose travel is being restricted and who may be required to undergo a mental health evaluation as part of pr...
|
| Judge Torres | Judge |
Mentioned as the judge who set the next conference date.
|
| MR. ROOS |
A person, likely an attorney, who responds to the presiding judge's question about the next conference date.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service that transcribed the proceeding.
|
Timeline (2 events)
A judge sets the pretrial release conditions for Mr. Thomas and Ms. Noel, including travel restrictions and other requirements, and warns them of the consequences of non-compliance.
Court
Locations (4)
| Location | Context |
|---|---|
|
A location to which Mr. Thomas's and Ms. Noel's travel is restricted.
|
|
|
A location to which Mr. Thomas's and Ms. Noel's travel is restricted.
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A location to which Mr. Thomas's and Ms. Noel's travel is restricted.
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A location to which Ms. Noel's travel is restricted.
|
Relationships (3)
The judge is imposing legally binding pretrial conditions on Mr. Thomas.
The judge is imposing legally binding pretrial conditions on Ms. Noel.
Both are being addressed by the judge in the same proceeding and are having similar pretrial conditions set for them.
Key Quotes (2)
"Let me warn each of you that if you fail to appear in court or if you violate any of the conditions of your release, a warrant will be issued for your arrest, and you and anybody who cosigned the bond may be responsible for paying its full amount, which is $100,000, and you will be charged with a separate crime of bail-jumping."Source
— Presiding Judge
(The judge is warning Mr. Thomas and Ms. Noel of the severe consequences of violating their pretrial release conditions.)
DOJ-OGR-00021969.jpg
Quote #1
"Yes, your Honor. The judge set it for November 25, 2019."Source
— MR. ROOS
(Responding to the judge's question about whether the next conference date has been set.)
DOJ-OGR-00021969.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,638 characters)
Case 1:19-cr-00830-AT Document 14 Filed 12/16/19 Page 11 of 12
JBJKNOEN
JBJKNOEN
1 With respect to travel for Mr. Thomas, your travel
2 will be restricted to the Southern District of New York, the
3 Eastern District of New York, and the District of New Jersey.
4 And for Ms. Noel, your travel will be restricted to
5 the Southern and Eastern Districts of New York, the District of
6 New Jersey and the Eastern District of Pennsylvania.
7 In addition, I'm imposing the requirement for
8 Mr. Thomas that he refrain from the excessive use of alcohol,
9 and, for Ms. Noel, the requirement that she -- I'm going to
10 give the authority to pretrial to determine whether or not a
11 mental health evaluation or support is needed, but that will be
12 at the direction of your pretrial services officer.
13 Let me warn each of you that if you fail to appear in
14 court or if you violate any of the conditions of your release,
15 a warrant will be issued for your arrest, and you and anybody
16 who cosigned the bond may be responsible for paying its full
17 amount, which is $100,000, and you will be charged with a
18 separate crime of bail-jumping.
19 In addition, if you commit an offense while you're on
20 pretrial supervision, you may be subject to a more severe
21 punishment than you would receive if you committed the very
22 same offense at any other time.
23 Has Judge Torres set the next conference date?
24 MR. ROOS: Yes, your Honor. The judge set it for
25 November 25, 2019.
2 will be restricted to the Southern District of New York, the
3 Eastern District of New York, and the District of New Jersey.
4 And for Ms. Noel, your travel will be restricted to
5 the Southern and Eastern Districts of New York, the District of
6 New Jersey and the Eastern District of Pennsylvania.
7 In addition, I'm imposing the requirement for
8 Mr. Thomas that he refrain from the excessive use of alcohol,
9 and, for Ms. Noel, the requirement that she -- I'm going to
10 give the authority to pretrial to determine whether or not a
11 mental health evaluation or support is needed, but that will be
12 at the direction of your pretrial services officer.
13 Let me warn each of you that if you fail to appear in
14 court or if you violate any of the conditions of your release,
15 a warrant will be issued for your arrest, and you and anybody
16 who cosigned the bond may be responsible for paying its full
17 amount, which is $100,000, and you will be charged with a
18 separate crime of bail-jumping.
19 In addition, if you commit an offense while you're on
20 pretrial supervision, you may be subject to a more severe
21 punishment than you would receive if you committed the very
22 same offense at any other time.
23 Has Judge Torres set the next conference date?
24 MR. ROOS: Yes, your Honor. The judge set it for
25 November 25, 2019.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00021969
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