EPSTEIN
page 6 / 84 . OCR, unverified
impede,
obstruct,
or
influence
the investigation or proper
administration of any matter within the jurisdiction of any
department or agency of the United States, and did attempt to do
the same, to wit, NOEL and THOMAS created, signed, and submitted
to the MCC a materially false count slip indicating that they had
Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 19 of 20
performed the 5 a.m. institutional count of the SHU, when they had
not in fact done so.
(Title 18, United States Code, Sections lOOl(a) (3) and 2)
'41J½id!-c
FOREP SON
fu~s.~
GEOFFR11h 7J BERMAN
United States Attorney
Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 20 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-
v. -
TOVA NOEL and
MICHAEL THOMAS,
Defendants.
INDICTMENT
Cr.
Title 18, United States Code,
Sections 371, 1001 (a) (3), and 2.
GEOFFREY S. BERMAN
United States Attorney
A TRUE BILL
Foreperson.
l
f
==================== END OF Court Records__United States v. Noel, No. 119-cr-00830 (S.D.N.Y. 2019)__001.txt ====================
==================== DOCUMENT: Court Records__United States v. Noel, No. 119-cr-00830 (S.D.N.Y. 2019)__004.txt ====================
METADATA_SOURCE: Court RecordsUnited States v. Noel, No. 119-cr-00830 (S.D.N.Y. 2019)
METADATA_FILENAME: 004.pdf
----------------------------------------
Case 1:19-cr-00830-AT Document 4 Filed 11/20/19 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
ANALISA TORRES, District Judge:
USDCSDNY
DOCUMENT
ELECTRONICALLY FILED
DOC#:
DATE FILED:
11/19/2019
Cr. 830 (AT)
ORDER
It is hereby ORDERED that an initial conference is scheduled for November 25, 2019, at
12:00 p.m. in Courtroom 15D of the United States Comi house, 500 Pearl Street, New York,
New York.
SO ORDERED.
Dated: November 19, 2019
New York, New York
Q/r
ANALISA TORRES
United States District Judge
==================== END OF Court Records__United States v. Noel, No. 119-cr-00830 (S.D.N.Y. 2019)__004.txt ====================
==================== DOCUMENT: Court Records__United States v. Noel, No. 119-cr-00830 (S.D.N.Y. 2019)__005.txt ====================
METADATA_SOURCE: Court RecordsUnited States v. Noel, No. 119-cr-00830 (S.D.N.Y. 2019)
METADATA_FILENAME: 005.pdf
----------------------------------------
Case 1:19-cr-00830-AT Document 5 Filed 11/20/19 Page 1 of 1
UNITED STATES DISTRICT COURT
Southern
DISTRICT OF
New York
APPEARANCE
Case Number: 19 Crim 830
To the Clerk of this court and all parties ofrecord:
Date
Enter my appearance as counsel in this case for
Tova Noel
I certify that I am admitted to practice in this court.
11/19/2019
Signature
Jason E. Foy
Print Name
105 Main Street
Address
Hackensack
City
(201) 457-0071
Phone Number
JF5839
Bar Number
NJ
07601
State
Zip Code
(201) 457-0072
Fax Number
==================== END OF Court Records__United States v. Noel, No. 119-cr-00830 (S.D.N.Y. 2019)__005.txt ====================
==================== DOCUMENT: Court Records__United States v. Noel, No. 119-cr-00830 (S.D.N.Y. 2019)__006.txt ====================
METADATA_SOURCE: Court RecordsUnited States v. Noel, No. 119-cr-00830 (S.D.N.Y. 2019)
METADATA_FILENAME: 006.pdf
----------------------------------------
Case 1:19-cr-00830-AT Document 6 Filed 11/19/19 Page 1 of 1
DOCKET No. 19 Cr 830 (AT)
DEFENDANT Tova Noel
~~~~------------
A USA Nicolas Roos
DEF.'S COUNSEL James E. Foy
Ill RETAINED □
FEDE~RA=L~D=E~F~EN~D~E~R-S •□
~C-JA~□"P_R_E-SE_N_T_M-EN_T_O_N_LY
□ ________ INTERPRETER NEEDED
□ DEFENDANT WAIVES PRETRIAL REPORT
D Rule 5 D Rule 9 D Rule 5(c)(3) D Detention Hrg.
D Other: ---------------
DATE OF ARREST l J/19/2019
TIME OF ARREST _____ _
TIME OF PRESENTMENT ___
_
BAIL DISPOSITION
Ill VOL. SURR.
□ONWRJT
SEE SEP. ORDER
□ DETENTION ON CONSENT W /0 PRETIJDICE
□ DETENTION: RISK OF FLIGHT/DANGER
□
SEE TRANSCRIPT
□ DETENTION HEARING SCHEDULED FOR:
□ AGREED CONDITIONS OF RELEASE
---------
□DEF.RELEASED ON OWN RECOGNIZANCE
Ill $ 1 00 000
PRB
Ill 2
FRP
□ SECURED BY $ ______ CASH/PROPERTY: _____________________ _
Ill TRAVEL RESTRICTED TO SDNY/EDNY/District of New Jersey, Eastern District of Pennsylvania
□ TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES
Ill SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)
Ill PRETRIAL SUPERVISION:
□ REGULAR
□ STRICT
Ill AS DIRECTED BY PRETRIAL SERVICES
□ DRUG TESTING/TREATMT AS DIRECTED BY PTS Ill MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS
□DEF.TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT
□ HOME INCARCERATION
□ HOME DETENTION
□ CURFEW
□ ELECTRONIC MONITORING
□ GPS
□DEF.TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES