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 U.S. Attorney's Office for the Southern District of New York and Michael Thomas, where Thomas admits to falsifying documents. Prosecution is deferred for six months, contingent on Thomas's compliance with specific conditions, including community service and cooperation with investigations.
Metadata
- Subject
- Deferred Prosecution Agreement
- Sender
- United States Attorney for the Southern District of New York
- Recipients
- Michael Thomas
- Document ID
- 19 Cr. 830 (AT)
- Date
- 2021-05-20
Illegal Activity
- Severity
- concerning
- Description
- Michael Thomas admits to falsifying documents, which constitutes a crime.
- Categories
- FraudFalse Statements
- Content Type
- first_hand
Evidence:
- Michael Thomas admits to 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 |
|---|---|---|---|
| Michael Thomas | Legal | U.S. Attorney's Office for the Southern District of New York | Deferred Prosecution Agreement |
| Michael Thomas | Legal | Montell Figgins | Attorney-client relationship |
| Michael Thomas | Supervision | Francesca Piperato | 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 he 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
- Michael Thomas admits to completing materially false count and round slips.
Public Knowledge
- Context
- Deferred prosecution agreements are public record.
- Media Worthy
- Yes
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 2
New York, New YorkUnited States
Text Analysis
- Tone
- Legal
- Purpose
- To formalize a deferred prosecution agreement between the U.S. Attorney's Office and Michael Thomas.
- Significance
- This document outlines the terms and conditions under which the prosecution of Michael Thomas will be deferred.
File Info
- File Name
- EFTA00023092.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:42.215434
- DOJ Source
- View on DOJ