USA v. Noel et al

Criminal Case New York Southern District Court, Case No. 1:19-cr-00830-AT
Tags
Last Updated January 6, 2022 at 5:45 PM EST (3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

▼ Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Rebekah Allen Donaleski +1 212 637 2423 +1 212 637 2443 Rebekah.Donaleski@usdoj.gov
Space Nicolas Tyler Landsman-Roos +1 212 637 2421 nicolas.roos@usdoj.gov
v.
No Logo Tova Noel, Defendant

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Tova Noel (1)
Office Foley Square
Filed 11/19/2019
County NewYork
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371.F CONSPIRACY
Count 2
Citation Section 18 U.S.C. § 1001.F
Offense Level 4
181001.F FALSE RECORDS - 4 P.M. COUNT
Count 3
Citation Section 18 U.S.C. § 1001.F
Offense Level 4
181001.F FALSE RECORDS - 10 P.M. COUNT
Count 4
Citation Section 18 U.S.C. § 1001.F
Offense Level 4
181001.F FALSE RECORDS - 12 A.M. COUNT
Count 5
Citation Section 18 U.S.C. § 1001.F
Offense Level 4
181001.F FALSE RECORDS - 3 A.M. COUNT
Count 6
Citation Section 18 U.S.C. § 1001.F
Offense Level 4
181001.F FALSE RECORDS - 5 A.M. COUNT
Defendant Custody Status
Flag ECF
Timeline
  Entries (46) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 67 Filed: 1/6/2022, Entered: None Order on Letter Motion
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Legal Document (Payment Possibly Required) 66 Filed: 1/5/2022, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 65 Filed: 1/3/2022, Entered: None Nolle Prosequi
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Legal Document (Payment Possibly Required) 64 Filed: 12/30/2021, Entered: None Nolle Prosequi
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Legal Document (Payment Possibly Required) 63 Filed: 12/15/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 62 Filed: 12/10/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 61 Filed: 7/29/2021, Entered: None Memo Endorsement
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Legal Document (Payment Possibly Required) 60 Filed: 7/29/2021, Entered: None Letter
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Legal Document (Payment Possibly Required) 59 Filed: 5/25/2021, Entered: None Deferral of Prosecution Allowed
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Legal Document (Payment Possibly Required) 57 Filed: 5/25/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 55 Filed: 5/25/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 54 Filed: 5/24/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 53 Filed: 5/21/2021, Entered: None Letter
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Legal Document (Payment Possibly Required) 52 Filed: 4/26/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 51 Filed: 4/20/2021, Entered: None Order to Continue - Interest of Justice
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Legal Document (Payment Possibly Required) 50 Filed: 4/15/2021, Entered: None Letter
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Legal Document (Payment Possibly Required) 47 Filed: 3/8/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 46 Filed: 3/3/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 44 Filed: 1/6/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 41 Filed: 9/10/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 39 Filed: 9/8/2020, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 38 Filed: 9/2/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 37 Filed: 9/1/2020, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 34 Filed: 4/22/2020, Entered: None Order to Continue - Interest of Justice
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Legal Document (Payment Possibly Required) 32 Filed: 4/6/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 30 Filed: 3/20/2020, Entered: None Order on Letter Motion
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Legal Document (Payment Possibly Required) 27 Filed: 2/10/2020, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 26 Filed: 2/10/2020, Entered: None Transcript
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Legal Document (Payment Possibly Required) 25 Filed: 2/2/2020, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 24 Filed: 1/30/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 23 Filed: 1/30/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 22 Filed: 1/28/2020, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 21 Filed: 1/27/2020, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 20 Filed: 1/27/2020, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 19 Filed: 1/24/2020, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 18 Filed: 12/19/2019, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 17 Filed: 12/19/2019, Entered: None Transcript
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Legal Document (Payment Possibly Required) 16 Filed: 12/16/2019, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 15 Filed: 12/16/2019, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 14 Filed: 12/16/2019, Entered: None Transcript
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Legal Document (Payment Possibly Required) 13 Filed: 12/16/2019, Entered: None Letter
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Legal Document (Payment Possibly Required) 10 Filed: 11/25/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 5 Filed: 11/20/2019, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document 4 Filed: 11/20/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 1 Filed: 11/19/2019, Entered: 11/19/2019 indictment
INDICTMENT FILED as to Tova Noel (1) count(s) 1, 2, 3, 4, 5, 6, Michael Thomas (2) count(s) 1, 4, 5, 6. (jbo)
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Blank  Filed: None, Entered: None Case Designated ECF.
Case Designated ECF as to Tova Noel, Michael Thomas. (jbo)
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