DOJ-OGR-00022146.jpg

282 KB

Extraction Summary

4
People
3
Organizations
2
Locations
2
Events
2
Relationships
2
Quotes

Document Information

Type: Legal document (court order / nolle prosequi filing)
File Size: 282 KB
Summary

This is a legal document filed on December 30, 2021, in the Southern District of New York (Case 1:19-cr-00830-AT). United States Attorney Damian Williams directs that an order of 'nolle prosequi' (abandonment of prosecution) be filed regarding defendants Tova Noel and Michael Thomas, effectively dropping the charges related to Indictment 19 Cr. 830. The document includes a space for Judge Analisa Torres to order the action.

People (4)

Name Role Context
Damian Williams United States Attorney
Signed the directive requesting the order of nolle prosequi.
Tova Noel Defendant
Subject of the nolle prosequi order (charges dropped/dismissed).
Michael Thomas Defendant
Subject of the nolle prosequi order (charges dropped/dismissed).
Analisa Torres United States District Judge
Judge presiding over the order (SO ORDERED section).

Organizations (3)

Name Type Context
United States District Court
Southern District of New York
United States Attorney's Office
Southern District of New York
Department of Justice
Implied by DOJ-OGR footer

Timeline (2 events)

December 13, 2021
Damian Williams signs directive for nolle prosequi regarding defendants Noel and Thomas.
New York, New York
December 30, 2021
Document filed with the court.
Southern District of New York

Locations (2)

Relationships (2)

Tova Noel Co-defendants Michael Thomas
Listed together as defendants in the same indictment.
Damian Williams Legal Procedure Analisa Torres
Williams submits the recommendation; Torres is the judge ordering it.

Key Quotes (2)

"I hereby direct, with leave of the Court, that an order of nolle prosequi be filed as to defendants TOVA NOEL and MICHAEL THOMAS"
Source
DOJ-OGR-00022146.jpg
Quote #1
"Indictment 19 Cr. 830 (AT)"
Source
DOJ-OGR-00022146.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (557 characters)

Case 1:19-cr-00830-AT Document 64 Filed 12/30/21 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).
[Signature]
Damian Williams
United States Attorney
Southern District of New York
Dated: New York, New York
December 13, 2021
SO ORDERED:
HONORABLE ANALISA TORRES
United States District Judge
Southern District of New York
Dated: New York, New York
________, 2021
3
DOJ-OGR-00022146

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