Illegal Activity
concerning
Blackmail
none
Date
2021-05-20
Document Type
Deferred Prosecution Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Deferred Prosecution Agreement between the United States and Tova Noel, outlining the terms under which prosecution for offenses related to falsifying documents at the Metropolitan Correctional Center will be deferred. Noel admits to falsifying count and round slips and agrees to certain conditions, including community service and cooperation with investigations, in exchange for the potential dismissal of the indictment.
Metadata
- Subject
- Deferred Prosecution Agreement
- Sender
- United States Attorney for the Southern District of New York
- Recipients
- Tova Noel
- Document ID
- 1:19-cr-00830-AT Document 59
- Date
- 2021-05-20
Illegal Activity
- Severity
- concerning
- Description
- Tova Noel admits to falsifying documents, which constitutes a violation of 18 U.S.C. § 1001.
- Categories
- FraudFalse Statements
- Content Type
- first_hand
Evidence:
- Admission of willfully and knowingly completing materially false count and round slips.
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tova Noel | Legal | United States of America | Defendant in a criminal case |
| Tova Noel | Employment | Bureau of Prisons | Formerly employed by the Bureau of Prisons |
| Audrey Strauss | Legal | United States Attorney for the Southern District of New York | United States Attorney |
| Nicolas Roos | Legal | Assistant United States Attorney | Assistant United States Attorney |
| Jessica Lonergan | Legal | Assistant United States Attorney | Assistant United States Attorney |
| Jason | Legal | Tova Noel | Attorney for Defendant |
| Analisa Torres | Legal | United States District Judge | United States District Judge |
Notable Quotes 2
The undersigned hereby further admits that she willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center ("MCC") on August 9, 2019 and August 10, 2019.
However, after a thorough investigation, and based on the facts of this case and your personal circumstances, 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 deferring prosecution in this District.
Red Flags 1
- Admission of falsifying documents while employed at the MCC.
Public Knowledge
- Context
- This document is part of a criminal case and involves a former employee of the Bureau of Prisons. The case may be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Violation of 18 U.S.C. § 371 (conspiracy to defraud the United States)
- Violation of 18 U.S.C. § 1001 (making and using a false writing or document)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationEmployment/staffing
Organizations 9
United States District CourtSouthern District of New YorkU.S. Attorney's Office for the Southern District of New YorkFederal Bureau of InvestigationDepartment of JusticeOffice of the Inspector GeneralBureau of PrisonsU.S. Pretrial Services OfficeMetropolitan Correctional Center
Locations 3
United StatesSouthern District of New YorkNew York, New York
Text Analysis
- Tone
- Formal, legal
- Purpose
- To outline the terms of a deferred prosecution agreement between the United States and Tova Noel.
- Significance
- This document outlines the terms under which Tova Noel will avoid prosecution for offenses related to her employment at the Metropolitan Correctional Center.
File Info
- File Name
- EFTA00009781.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:35.117512
- DOJ Source
- View on DOJ