Event Details
August 09, 2019
Description
Defendants admitted to willfully and knowingly completing materially false count and round slips.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Thomas | person | 35 | View Entity |
| Noel | person | 101 | View Entity |
Source Documents (1)
DOJ-OGR-00022122.jpg
This legal filing from the U.S. Attorney for the Southern District of New York, dated May 21, 2021, informs Judge Analisa Torres about deferred prosecution agreements reached with defendants Noel and Thomas. The defendants, employees of the Bureau of Prisons, have admitted to falsifying records at the Metropolitan Correctional Center in August 2019 and, in exchange for deferred prosecution, will cooperate with an OIG investigation and complete 100 hours of community service. The government requests a court hearing for May 25, 2021, to finalize these agreements.
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Thomas filed a motion seeking an order from the Court to compel the Government to produce documents.
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Thomas v. I.N.S., 35 F.3d 1332 (9th Cir. 1994), which enforced a cooperation agreement against the INS.
1994-01-01 • 9th Cir.
A criminal investigation and prosecution where the defendant, Thomas, is seeking discovery materials.
Date unknown
A motion for discovery was filed on behalf of Defendant Thomas, requesting reports and other information believed to be exculpatory.
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Conduct for which Mr. Thomas is criminally charged, which was allegedly caused by rampant staffing shortages.
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Scheduled commencement date for the trial in the case of United States v. Noel and Thomas.
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The Government made its main discovery production to the defense.
2019-12-31
The Government made a small supplemental discovery production.
2020-01-23
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