Relationship Details

Thomas Co defendants Noel

Connected Entities

Entity A
Thomas
Type: person
Mentions: 35
Entity B
Noel
Type: person
Mentions: 101

Evidence

Mr. Roos states the bail conditions are 'the same for each of the defendants' and refers to them as 'both defendants'. A condition of bail is 'no contact with codefendants'.

Both are referred to as 'Defendant' in the same proceeding and their release conditions are being discussed together.

They are both named as defendants in the same criminal case, 'United States v. Noel and Thomas'.

Source Documents (3)

DOJ-OGR-00021964.jpg

Unknown type • 555 KB
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This document is a court transcript from December 16, 2019, detailing a hearing about the pretrial release conditions for defendants Thomas and Noel. The conditions discussed include restrictions on alcohol use and mandatory mental health evaluation, as directed by pretrial services. An attorney, Mr. Foy, objects to one of the conditions, stating it was not part of a prior agreement on the terms of release.

DOJ-OGR-00021998.jpg

Unknown type • 900 KB
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This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Analisa Torres, dated January 28, 2020. The prosecution argues against a six-month trial adjournment requested by the defendants, Noel and Thomas, stating that the delay is unnecessary and unwarranted. The letter details the extensive discovery materials already provided to the defense and affirms the government's readiness to proceed with the trial scheduled for April 20, 2020.

DOJ-OGR-00021963.jpg

Unknown type • 557 KB
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This is a court transcript from December 16, 2019, detailing a hearing for defendants Thomas and Noel. Defendant Thomas pleads not guilty, after which Mr. Roos outlines the nearly identical bail conditions for both defendants, which include a $100,000 bond and specific travel restrictions within New York and New Jersey.

Mutual Connections

Entities connected to both Thomas and Noel

United States (The Government) (person)
The government (organization)

Thomas's Other Relationships

Legal representative GOVERNMENT
Strength: 7/10 View
Legal representative The government
Strength: 6/10 View
Legal representative United States (The Government)
Strength: 5/10 View
Adversarial United States Government
Strength: 5/10 View
Legal representative United States Government
Strength: 5/10 View

Noel's Other Relationships

Client Jason Erroy Foy
Strength: 9/10 View
Co defendants Michael Thomas
Strength: 8/10 View
Business associate THOMAS
Strength: 7/10 View
Co defendants THOMAS
Strength: 6/10 View
Professional co conspirators Mr. Thomas
Strength: 6/10 View

Relationship Metadata

Type
Co defendants
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-20 14:34
Last Updated
2025-11-20 15:23

Entity Network Stats

Thomas 8 relationships
Noel 27 relationships
Mutual connections 2

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