May 20, 2021
The legal agreement was dated and likely signed.
| Name | Type | Mentions | |
|---|---|---|---|
| AUDREY STRUASS | person | 2 | View Entity |
| Jessica Lonergan | person | 57 | View Entity |
| Nicolas Roos | person | 77 | View Entity |
DOJ-OGR-00022137.jpg
This document is the signature page (page 3 of 5) of a legal agreement filed on May 25, 2021, and dated May 20, 2021. The agreement stipulates that if the defendant successfully completes their term of supervision, the Government will move to dismiss the indictment. The document is signed by Assistant U.S. Attorney Jessica Lonergan on behalf of Audrey Struass, the U.S. Attorney for the Southern District of New York.
Events with shared participants
A court proceeding in the case of United States of America v. Tova Noel and Michael Thomas, held before Magistrate Judge Sarah Netburn.
2019-11-19 • New York, N.Y.
The U.S. Government filed this letter with the court.
2021-04-15 • Southern District of New York
A legal document was filed arguing for the denial of a defendant's motion to compel discovery.
2020-04-24 • New York, New York
The Appearance Bond was approved and signed by Nicolas Roos.
2019-11-19
The Government, through Nicolas Roos, recommended that an order of nolle prosequi be filed to dismiss the indictment against Tova Noel and Michael Thomas.
2021-12-13 • New York, New York
Defendant Tova Noel was arraigned and pleaded not guilty.
2019-11-19 • S.D.N.Y.
A conference is scheduled before D.J. (District Judge).
2019-11-25 • S.D.N.Y.
Preliminary hearing date is set.
2019-12-19 • S.D.N.Y.
A court hearing in the case of United States v. Tova Noel and Michael Thomas, during which the defense requested an adjournment of the trial.
2020-02-10 • Courtroom (implied)
Court Hearing/Status Conference
2020-02-10 • Courtroom (likely SDNY)
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