065.pdf
650 KB
Extraction Summary
5
People
3
Organizations
2
Locations
5
Events
1
Relationships
3
Quotes
Document Information
Type:
Court filing (nolle prosequi)
File Size:
650 KB
Summary
This document is a Nolle Prosequi filed in the United States District Court for the Southern District of New York regarding the case against Tova Noel and Michael Thomas, the correctional officers on duty when Jeffrey Epstein died. The filing indicates that both defendants successfully completed the terms of their deferred prosecution agreements (DPAs) entered into on May 20, 2021, including community service and good behavior. Consequently, the Government recommended, and Judge Analisa Torres ordered on January 3, 2022, that the charges against them be dismissed.
People (5)
| Name | Role | Context |
|---|---|---|
| Tova Noel | Defendant |
Correctional officer charged with falsifying records; entered deferred prosecution agreement which was successfully c...
|
| Michael Thomas | Defendant |
Correctional officer charged with falsifying records; entered deferred prosecution agreement which was successfully c...
|
| Nicolas Roos | Assistant United States Attorney |
Prosecutor recommending the nolle prosequi.
|
| Damian Williams | United States Attorney |
U.S. Attorney for SDNY directing the filing.
|
| Analisa Torres | United States District Judge |
Judge ordering the nolle prosequi (dismissal).
|
Organizations (3)
Timeline (5 events)
2019-11-19
Grand jury returned Indictment 19 Cr. 830 (AT) charging Noel and Thomas.
Southern District of New York
2021-05-20
Defendants entered into deferred prosecution agreements.
New York
2021-11-20
Deferral period expired after six months of good behavior and community service.
New York
2021-12-13
Government recommended and directed the filing of nolle prosequi.
New York, New York
2022-01-03
Judge Analisa Torres ordered the nolle prosequi, effectively dismissing the case.
New York, New York
Locations (2)
| Location | Context |
|---|---|
Relationships (1)
Named together as defendants in Indictment 19 Cr. 830 (AT)
Key Quotes (3)
"The filing of this nolle prosequi will dispose of this case with respect to TOVA NOEL and MICHAEL THOMAS, the defendants."Source
065.pdf
Quote #1
"NOEL and THOMAS have complied with the terms of the agreement during the period of deferral"Source
065.pdf
Quote #2
"Under the agreements, prosecution was deferred for a period of six months during the term of NOEL's and THOMAS's good behavior, completion of community service, and satisfactory compliance with the terms of the agreement."Source
065.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,298 characters)
Case 1:19-cr-00830-AT Document 65 Filed 01/03/22 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - X
UNITED STATES OF AMERICA
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - X
UNITED STATES OF AMERICA
-v.-
TOVA NOEL and
MICHAEL THOMAS,
MICHAEL THOMAS,
Defendants.
- - - - - - - - - - - - - X
- - - - - - - - - - - - - X
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 1/3/2022
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 1/3/2022
NOLLE PROSEQUI
19 Cr. 830 (AT)
19 Cr. 830 (AT)
1. The filing of this nolle prosequi will dispose of this case with respect to TOVA NOEL and MICHAEL THOMAS, the defendants.
2. On or about November 19, 2019, a grand jury sitting in this District returned Indictment 19 Cr. 830 (AT), which charged TOVA NOEL and MICHAEL THOMAS, the defendants, 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 knowingly making and using a false writing or document, in violation of 18 U.S.C. § 1001.
3. On or about May 20, 2021, TOVA NOEL and MICHAEL THOMAS, the defendants, entered into deferred prosecution agreements with the Government. Under the agreements, prosecution was deferred for a period of six months during the term of NOEL’s and THOMAS’s good behavior, completion of community service, and satisfactory compliance with the terms of the agreement. The United States Pretrial Services Office has informed the Government that NOEL and THOMAS have complied with the terms of the agreement during the period of deferral, which expired on November 20, 2021.
4. In light of the foregoing, the Government recommends that an order of nolle prosequi be filed as to TOVA NOEL and MICHAEL THOMAS, the defendants, with respect to Indictment 19 Cr. 830 (AT).
Dated: New York, New York
December 13, 2021
December 13, 2021
Nicolas Roos
Assistant United States Attorney
(212) 637-2421
Assistant United States Attorney
(212) 637-2421
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).
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).
Dated: New York, New York
December 13, 2021
December 13, 2021
Damian Williams
United States Attorney
Southern District of New York
United States Attorney
Southern District of New York
SO ORDERED.
Dated: January 3, 2022
New York, New York
Dated: January 3, 2022
New York, New York
ANALISA TORRES
United States District Judge
United States District Judge
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