DOJ-OGR-00022135.jpg
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Extraction Summary
1
People
4
Organizations
2
Locations
2
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
547 KB
Summary
This document is a Deferred Prosecution Agreement filed on May 25, 2021, in the U.S. District Court for the Southern District of New York. It outlines the terms between the U.S. Attorney's Office and defendant Tova Noel, who was indicted on November 19, 2019, for conspiracy to defraud the U.S. and making false statements. For a period of six months, Noel must adhere to specific conditions, such as obeying laws and not leaving the country, in exchange for the deferral of her prosecution.
People (1)
| Name | Role | Context |
|---|---|---|
| Tova Noel | Defendant |
The recipient of the Deferred Prosecution Agreement, who was charged in a six-count indictment.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | government agency |
The court where the case (1:19-cr-00830-AT) is filed.
|
| United States of America | government |
The plaintiff in the case against Tova Noel.
|
| U.S. Attorney's Office for the Southern District of New York | government agency |
The prosecuting office that has offered the Deferred Prosecution Agreement to Tova Noel.
|
| U.S. Pretrial Services | government agency |
The agency whose officer will supervise Tova Noel during the period of the agreement.
|
Timeline (2 events)
2021-05-25
The Deferred Prosecution Agreement was electronically filed with the court.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Locations (2)
| Location | Context |
|---|---|
|
The location of the U.S. District Court and the U.S. Attorney's Office handling the case.
|
|
|
The country Tova Noel was charged with defrauding and is restricted from leaving without permission.
|
Relationships (2)
The document establishes a defendant-plaintiff relationship in the criminal case United States of America v. Tova Noel.
Tova Noel is required to report to, be supervised by, and get permission from a U.S. Pretrial Services Officer for various activities as a condition of her deferred prosecution.
Full Extracted Text
Complete text extracted from the document (2,402 characters)
Case 1:19-cr-00830-AT Document 59 Filed 05/25/21 Page 1 of 5
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 5/25/2021
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 5/25/2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK
United States of America
v.
Tova Noel,
Defendant.
v.
Tova Noel,
Defendant.
Deferred Prosecution Agreement
19 Cr. 830 (AT)
19 Cr. 830 (AT)
TO: TOVA NOEL
On November 19, 2019, a grand jury sitting in this District returned a six-count indictment (the "Indictment"), which charged Tova Noel ("you") with committing offenses against the United States, to wit, conspiring to knowingly defraud the United States and to knowingly make and use a false writing or document, in violation of 18 U.S.C. § 371, and five counts of knowingly making and using a false writing or document, in violation of 18 U.S.C. § 1001. However, after a thorough investigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of responsibility for your behavior and by your signature on this deferred prosecution agreement (the "Agreement"), prosecution will be deferred during the term of your behavior and satisfactory compliance with the terms of this Agreement for the period of six months from the date of this Agreement.
The terms and conditions constituting your good behavior and satisfactory compliance are as follows:
(1) You shall refrain from violating any federal, state, or local law. You shall immediately contact your U.S. Pretrial Services Officer if arrested or questioned by a law-enforcement officer.
(2) You shall associate only with law-abiding persons.
(3) You shall work regularly at a lawful occupation, regularly attend school, and/or support or care for your legal dependents, if any, to the best of your ability, as approved by your U.S. Pretrial Services Officer. You shall notify your supervising U.S. Pretrial Services Officer prior to any work or school changes.
(4) You shall not leave the contiguous United States without permission of your supervising U.S. Pretrial Services Officer. In accordance with this condition, the U.S. Pretrial Services Office shall return your passport upon the Court's entering this Agreement, and shall do so indefinitely unless this Agreement is violated.
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DOJ-OGR-00022135
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