EFTA00023097.pdf

"this case with respect to TOVA NOEL and MICHAEL THOMAS, the defendants"

"this case with respect to TOVA NOEL and MICHAEL THOMAS, the defendants"

"Indictment 19 Cr. 830 (AT), which charged TOVA NOEL... with committing offenses against the United States, to wit, conspiring to knowingly defraud the"

"Indictment 19 Cr. 830 (AT), which charged... MICHAEL THOMAS... with committing offenses against the United States, to wit, conspiring to knowingly def"

"TOVA NOEL and MICHAEL THOMAS, the defendants, entered into deferred prosecution agreements with the Government"

"TOVA NOEL and MICHAEL THOMAS, the defendants, entered into deferred prosecution agreements with the Government"

"SO ORDERED: HONORABLE ANALISA TORRES United States District Judge"

"UNITED STATES OF AMERICA NOLLE PROSEQUI 19 Cr. 830 (AT)"

"The United States Pretrial Services Office has informed the Government that NOEL and THOMAS have complied with the terms of the agreement"