Event Details

November 19, 2019

Description

An Appearance Bond was signed and approved.

Participants (4)

Name Type Mentions
SYLVIA EPHRAIM person 2 View Entity
NICOLAS LANDSMAN ROOS person 2 View Entity
Clerk or Deputy Clerk person 0 View Entity
TOVA NOEL person 269 View Entity

Source Documents (1)

DOJ-OGR-00021943.jpg

Legal document • 622 KB
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This document is the second page of a legal Appearance Bond, filed on November 19, 2019, for case 1:19-cr-00830-AT. It contains declarations made under penalty of perjury by the defendant and sureties regarding property used to secure the bond. The page is signed by Tova Noel and Sylvia Ephraim (as surety/property owner), and approved by court officials including a Clerk of Court and AUSA Nicolas Landsman Roos.

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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

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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

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The trial in this action, previously scheduled for June 22, 2020, was adjourned to commence on January 4, 2021.

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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

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TOVA NOEL and MICHAEL THOMAS did not perform any of the required 30-minute rounds during their shift between approximately 12 a.m. and 6:30 a.m.

Date unknown • SHU

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NOEL completed and signed more than 75 separate 30-minute round entries falsely affirming that they had conducted such rounds.

Date unknown • SHU

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For approximately two hours, NOEL and THOMAS sat at their desk without moving and appeared to have been asleep.

Date unknown • correctional officers' desk

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NOEL used the computer periodically throughout the night to search the internet for furniture sales and benefit websites.

Date unknown • SHU common area

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At approximately 4 a.m., the overnight supervisor briefly visited and conferred with NOEL and THOMAS.

Date unknown • SHU

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Event Metadata

Type
Legal Filing
Location
Unknown
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 15:53

Additional Data

Source
DOJ-OGR-00021943.jpg
Date String
2019-11-19

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