DOJ-OGR-00021959.jpg

375 KB

Extraction Summary

8
People
4
Organizations
2
Locations
2
Events
6
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 375 KB
Summary

This document is the cover page of a court transcript for a proceeding in the case of United States v. Tova Noel and Michael Thomas, held on November 19, 2019, in the Southern District of New York. It identifies the presiding Magistrate Judge, Sarah Netburn, as well as the legal counsel for both the prosecution and the defendants. The document was officially filed with the court on December 16, 2019.

People (8)

Name Role Context
TOVA NOEL Defendant
Listed as a defendant in the case UNITED STATES OF AMERICA, v. TOVA NOEL, MICHAEL THOMAS.
MICHAEL THOMAS Defendant
Listed as a defendant in the case UNITED STATES OF AMERICA, v. TOVA NOEL, MICHAEL THOMAS.
SARAH NETBURN Magistrate Judge
Presiding judge for the proceeding, listed as 'HON. SARAH NETBURN, Magistrate Judge'.
GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
Listed under APPEARANCES as the United States Attorney.
NICOLAS ROOS Assistant United States Attorney
Listed under APPEARANCES as an Assistant United States Attorney.
REBEKAH DONALESKI Assistant United States Attorney
Listed under APPEARANCES as an Assistant United States Attorney.
JASON FOY Attorney for Defendant Noel
Listed under APPEARANCES as the attorney for defendant Tova Noel.
MONTEL FIGGINS Attorney for Defendant Thomas
Listed under APPEARANCES as the attorney for defendant Michael Thomas.

Organizations (4)

Name Type Context
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK government agency
The court where the proceeding is taking place.
UNITED STATES OF AMERICA government agency
The plaintiff in the legal case.
United States Attorney for the Southern District of New York government agency
The office representing the plaintiff, UNITED STATES OF AMERICA.
SOUTHERN DISTRICT REPORTERS, P.C. company
The court reporting service that transcribed the proceeding, listed at the bottom of the page.

Timeline (2 events)

2019-11-19
A court proceeding in the case of United States of America v. Tova Noel and Michael Thomas, held before Magistrate Judge Sarah Netburn.
New York, N.Y.
2019-12-16
Document 14 in case 1:19-cr-00830-AT was filed with the court.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

Locations (2)

Location Context
The jurisdiction of the United States District Court where the case is being heard.
The location of the court proceeding, listed with the date.

Relationships (6)

JASON FOY professional TOVA NOEL
Jason Foy is listed as 'Attorney for Defendant Noel'.
MONTEL FIGGINS professional MICHAEL THOMAS
Montel Figgins is listed as 'Attorney for Defendant Thomas'.
UNITED STATES OF AMERICA adversarial TOVA NOEL
The United States of America is the plaintiff and Tova Noel is a defendant in the case.
The United States of America is the plaintiff and Michael Thomas is a defendant in the case.
GEOFFREY S. BERMAN professional NICOLAS ROOS
Both are listed as part of the United States Attorney's office for the Southern District of New York.
GEOFFREY S. BERMAN professional REBEKAH DONALESKI
Both are listed as part of the United States Attorney's office for the Southern District of New York.

Full Extracted Text

Complete text extracted from the document (732 characters)

Case 1:19-cr-00830-AT Document 14 Filed 12/16/19 Page 1 of 12
JBJKNOEN
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
-------------------------x
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UNITED STATES OF AMERICA,
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v. 19 CR 830 (AT) (SN)
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TOVA NOEL, MICHAEL THOMAS,
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Defendants.
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-------------------------x
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New York, N.Y.
November 19, 2019
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3:54 p.m.
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Before:
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HON. SARAH NETBURN,
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Magistrate Judge
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APPEARANCES
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GEOFFREY S. BERMAN,
United States Attorney for the
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Southern District of New York
NICOLAS ROOS
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REBEKAH DONALESKI
Assistant United States Attorneys
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JASON FOY
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Attorney for Defendant Noel
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MONTEL FIGGINS
Attorney for Defendant Thomas
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SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00021959

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