November 19, 2019
Arraignment and Presentment hearing before Judge Sarah Netburn at 3:54 p.m.
| Name | Type | Mentions | |
|---|---|---|---|
| SARAH NETBURN | person | 32 | View Entity |
| JASON FOY | person | 22 | View Entity |
| TOVA NOEL | person | 269 | View Entity |
| Michael Thomas | person | 267 | View Entity |
| MONTEL FIGGINS | person | 12 | View Entity |
| Nicolas Roos | person | 77 | View Entity |
014.pdf
This document is the transcript of the arraignment for Tova Noel and Michael Thomas, the two prison guards charged in connection with falsifying records related to Jeffrey Epstein's detention. The hearing took place on November 19, 2019, before Magistrate Judge Sarah Netburn in the Southern District of New York. Both defendants pleaded not guilty and were released on $100,000 bond with travel restrictions. A significant portion of the hearing involved a debate over whether Noel should be required to surrender her personal firearm; the judge ruled she must surrender it for the safety of pretrial services officers.
Events with shared participants
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Defendants Noel and Thomas allegedly created and submitted materially false count slips indicating they performed a 3 a.m. count.
2019-08-10 • MCC, Southern District of New York
Defendants allegedly created false records regarding a 12 a.m. institutional count of the SHU (referenced at top of page).
2019-08-10 • MCC, SHU
Return of evidence item 1B44 belonging to Michael Thomas to his lawyer Shannon Farrar.
2019-08-28 • New York (implied)
Michael Thomas is charged with certain crimes.
2019-08-10
The original due date for the defense's motion to dismiss.
2020-03-20 • U.S. Southern District of NY
The scheduled trial date for the case State of NY v Michael Thomas, et al., which this letter seeks to adjourn.
2021-01-04 • U.S. Southern District of NY
The trial in this action, previously scheduled for June 22, 2020, was adjourned to commence on January 4, 2021.
2021-01-04 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
A status conference is scheduled for the parties to appear.
2020-09-09 • Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, New York
Filing of Document 33 in case 1:19-cr-00830-AT.
2020-04-09
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