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 Tova Noel, outlining the terms under which prosecution for making false statements will be deferred. Noel admits to falsifying documents while working at the Metropolitan Correctional Center 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
- Audrey Strauss, 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 admitted to falsifying documents while working at the MCC.
- 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 District Court, Southern District of New York | Defendant in a criminal case |
| Tova Noel | Employment | Bureau of Prisons (BOP) | Former employee |
| Audrey Strauss | Employment | United States Attorney's Office for the Southern District of New York (USAO-SDNY) | United States Attorney |
Notable Quotes 2
"[Tova Noel] 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."
"[Tova Noel] expressly waives any and all rights to a speedy trial pursuant to the Sixth Amendment to the United States Constitution, the Speedy Trial Act, §§ 3161 et seq., and any other pertinent provisions, and consents to the adjournment of all pending proceedings in this case."
Red Flags 1
- Tova Noel admitted to completing materially false count and round slips, indicating potential misconduct or negligence in her duties at the MCC.
Public Knowledge
- Context
- The case involves a former employee of the Bureau of Prisons and potential misconduct within a correctional facility, which could be of public interest.
- 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 8
United States District Court, Southern District of New YorkU.S. Attorney's Office for the Southern District of New York (USAO-SDNY)Federal Bureau of InvestigationDepartment of Justice, Office of the Inspector General (DOJ-OlG)Bureau of Prisons (BOP)Metropolitan Correctional Center (MCC)U.S. Pretrial Services OfficerU.S. Pretrial Services Office
Locations 3
United StatesNew YorkNew York, New York
Text Analysis
- Tone
- Formal, legal
- Purpose
- To outline the terms of a deferred prosecution agreement between the U.S. Attorney's Office and Tova Noel.
- Significance
- Details 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
- EFTA00090237.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:28.288353
- DOJ Source
- View on DOJ