Date Unknown
A judge sets the pretrial release conditions for Mr. Thomas and Ms. Noel, including travel restrictions and other requirements, and warns them of the consequences of non-compliance.
| Name | Type | Mentions | |
|---|---|---|---|
| MR. ROOS | person | 6 | View Entity |
| Ms. Noel | person | 8 | View Entity |
| Mr. Thomas | person | 12 | View Entity |
| presiding judge | person | 8 | View Entity |
DOJ-OGR-00021969.jpg
This document is a page from a court transcript where a judge is outlining the pretrial release conditions for two individuals, Mr. Thomas and Ms. Noel. The conditions include specific travel restrictions, a requirement for Mr. Thomas to refrain from excessive alcohol use, and a potential mental health evaluation for Ms. Noel. The judge warns them that violating these conditions will result in an arrest warrant, forfeiture of a $100,000 bond, and a separate charge of bail-jumping.
Events with shared participants
Defendant Thomas pleaded not guilty to charges. The court then discussed the bail conditions for Defendant Thomas and Defendant Noel, including a $100,000 bond, surrender of travel documents, and specific travel restrictions.
2019-12-16 • Courtroom
An attorney presents arguments to a judge regarding bail conditions, detention, and the weight of evidence in light of upcoming legal motions.
2021-04-01 • Court in the Southern District
A judge is discussing the factors being considered for the sentencing of Ms. Maxwell, weighing her history of predatory activity against mitigating factors like her age, lack of prior convictions, and positive character references.
2022-07-22 • Courtroom
The parties in the case agreed to a protective order regarding discovery, which was entered by the Court.
2019-12-16 • Court
Defendant Thomas made certain requests to the government for production of documents under Rule 16 of the Federal Rules of Criminal Procedure.
2020-01-29
The government responded to defendant Thomas's requests with a one-sentence denial.
2020-03-14
A pretrial conference was held where the government made responses that were later referenced in a denial of a discovery request.
2019-11-25 • Court
Defendants Thomas and Noel allegedly failed to conduct prisoner counts and then conspired to conceal this failure by creating and signing false records.
2019-08-10 • Special Housing Unit, Metropolitan Correctional Center
A hearing was held where the court granted a motion to exclude time from the date of the hearing until November 25th to allow for the discovery process. The date of the hearing itself is not specified but occurred before November 25th.
Date unknown • Southern District Court (inferred)
An attorney presents arguments to a judge to reconsider a decision about Ms. Noel's ability to keep her firearm during pretrial proceedings.
2019-12-19 • magistrate court
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