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 and conditions under which the prosecution of Noel will be deferred for six months. Noel admits to completing materially false count and round slips while working at the Metropolitan Correctional Center and agrees to various 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
- 19 Cr. 830 (AT)
- Date
- 2021-05-20
Illegal Activity
- Severity
- concerning
- Description
- Tova Noel admitted to making false statements, which is a criminal offense.
- Categories
- FraudFalse Statements
- Content Type
- first_hand
Evidence:
- Tova Noel admitted to willfully and knowingly completing 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.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tova Noel | Legal | United States of America | Defendant in a criminal case |
| Tova Noel | Employment | Bureau of Prisons | Employee of the Bureau of Prisons |
| Tova Noel | Supervision | U.S. Pretrial Services Officer | Subject to supervision by the U.S. Pretrial Services Officer |
Notable Quotes 2
"the interests of justice will best be served by deferring prosecution in this District."
"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."
Red Flags 1
- Tova Noel admitted to willfully and knowingly completing materially false count and round slips.
Public Knowledge
- Context
- This document relates to a criminal case and deferred prosecution agreement, which is likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Violation of 18 U.S.C. § 371 (conspiracy to defraud the United States and make false writings)
- 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 StatesNew YorkNew York
Text Analysis
- Tone
- Legal
- Purpose
- To outline the terms of a deferred prosecution agreement between the United States and Tova Noel.
- Significance
- This document outlines the conditions under which the prosecution of Tova Noel will be deferred, including community service, cooperation with investigations, and adherence to legal and behavioral guidelines.
File Info
- File Name
- EFTA00023087.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:37.450207
- DOJ Source
- View on DOJ