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Back to data-set-08
EFTA00023087.pdf
PDF
596.1 KB
5 pages
Extracted Chars
10,914
Entities
18
Relationships
13
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Mentioned Entities
18
U.S. v. Thomas, No. 19 Cr 830
LegalCase
2 mentions
Title 18 United States Code Section 1001
Charge
1 mention
18 U.S.C. 3161(h)(2)
Charge
1 mention
Jason y
Person
Attorney
1 mention
2021-05-25
Date
1 mention
United States Pretrial Services
Organization
GovernmentAgency
1 mention
Analisa Torres
Person
Judge
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
2019-08-09
Date
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Tova Noel
Person
Defendant
1 mention
Special Housing Unit
Location
PrisonUnit
1 mention
Office of the Inspector General
Organization
GovernmentAgency
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
13
Tova Noel
→
employment
→
Federal Bureau of Prisons
"disclose all information with respect to the activities of yourself and others related to your employment by the Bureau of Prisons ("BOP")"
Tova Noel
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"United States of America v. Tova Noel, Defendant... 19 Cr. 830 (AT)"
Tova Noel
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by def"
Tova Noel
→
legal
→
18 U.S.C. § 371
"conspiring to knowingly defraud the United States... in violation of 18 U.S.C. § 371"
Tova Noel
→
legal
→
18 U.S.C. § 1001
"five counts ofknowingly making and using a false writing or document, in violation of 18 U.S.C. § 1001"
Tova Noel
→
other
→
Metropolitan Correctional Center
"knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correc"
Jason y
→
legal
→
Tova Noel
"Jason y, Esq. Atto ey for Defend"
Tova Noel
→
power
→
Office of the Inspector General
"You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspec"
Analisa Torres
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"Honorable Analisa Torres United States District Judge"
REDACTED-001
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"prosecution of the defendant is deferred pursuant to this Agreement"
U.S. v. Thomas, No. 19 Cr 830
→
document
→
18 U.S.C. 3161(h)(2)
"Pursuant to 18 U.S.C. 3161(h)(2), exclusion under the Speedy Trial Act of the period of time during which the prosecution of the defendant is deferred"
REDACTED-001
→
employment
→
United States Pretrial Services
"nited States PAtrial Services Officer"
REDACTED-001
→
power
→
REDACTED-001
"The undersigned hereby consents to the foregoing and will accept supervision of the above-named defendant"
EFTA00023087.pdf | Epstein File Explorer