Event Details
January 03, 2022
Description
Judge Analisa Torres ordered the nolle prosequi, effectively dismissing the case.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| ANALISA TORRES | person | 161 | View Entity |
Source Documents (1)
065.pdf
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.
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Approval of the exclusion under the Speedy Trial Act for the period during which the defendant's prosecution is deferred.
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A Property Release Order was filed with the court.
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Attorney Montell Figgins submitted a letter to Judge Analisa Torres requesting a 14-day extension to file a motion to dismiss. The original deadline was March 20, 2020.
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The court ordered a modification of Defendant Tova Noel's pretrial release conditions to permit travel.
2019-11-25 • United States District Court, Southern District of New York
A status conference was held where Defendant Michael Thomas informed the Court of his intention to file a motion to dismiss.
2020-01-30 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Judge Analisa Torres issued a Property Release Order directing the NYPD to return a firearm and other property to defendant Tova Noel.
2022-01-06 • United States District Court, Southern District of New York
The court ordered the New York City Police Department to return a firearm and other property to defendant Tova Noel.
2022-01-01 • United States District Court Southern District of New York
The court order was electronically filed with the court.
2021-04-20 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Judge Analisa Torres dated and issued the order.
2021-04-19 • New York, New York
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