Event Details
May 25, 2021
Description
The Deferred Prosecution Agreement was electronically filed with the court.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| TOVA NOEL | person | 269 | View Entity |
| U.S. Attorney's Office for the Southern District of New York | organization | 147 | View Entity |
Source Documents (1)
DOJ-OGR-00022135.jpg
This document is a Deferred Prosecution Agreement filed on May 25, 2021, in the U.S. District Court for the Southern District of New York. It outlines the terms between the U.S. Attorney's Office and defendant Tova Noel, who was indicted on November 19, 2019, for conspiracy to defraud the U.S. and making false statements. For a period of six months, Noel must adhere to specific conditions, such as obeying laws and not leaving the country, in exchange for the deferral of her prosecution.
Related Events
Events with shared participants
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
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
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
The trial in this action, previously scheduled for June 22, 2020, was adjourned to commence on January 4, 2021.
2021-01-04 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
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
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
NOEL completed and signed more than 75 separate 30-minute round entries falsely affirming that they had conducted such rounds.
Date unknown • SHU
For approximately two hours, NOEL and THOMAS sat at their desk without moving and appeared to have been asleep.
Date unknown • correctional officers' desk
NOEL used the computer periodically throughout the night to search the internet for furniture sales and benefit websites.
Date unknown • SHU common area
At approximately 4 a.m., the overnight supervisor briefly visited and conferred with NOEL and THOMAS.
Date unknown • SHU
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