mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00022144.json

{
  "document_metadata": {
    "page_number": "1",
    "document_number": "64",
    "date": "12/30/21",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:19-cr-00830-AT Document 64 Filed 12/30/21 Page 1 of 3\n\nUNITED STATES DISTRICT COURT\nSOUTHERN DISTRICT OF NEW YORK\n\nUNITED STATES OF AMERICA\n\n-v.-\n\nTOVA NOEL and\nMICHAEL THOMAS,\n\nDefendants.\n\n1. The filing of this nolle prosequi will dispose of this case with respect to TOVA NOEL and MICHAEL THOMAS, the defendants.\n\n2. On or about November 19, 2019, a grand jury sitting in this District returned Indictment 19 Cr. 830 (AT), which charged TOVA NOEL and MICHAEL THOMAS, the defendants, with committing offenses against the United States, to wit, conspiring to knowingly defraud the United States and to knowingly make and use a false writing or document, in violation of 18 U.S.C. § 371, and knowingly making and using a false writing or document, in violation of 18 U.S.C. § 1001.\n\n3. On or about May 20, 2021, TOVA NOEL and MICHAEL THOMAS, the defendants, entered into deferred prosecution agreements with the Government. Under the agreements, prosecution was deferred for a period of six months during the term of NOEL's and THOMAS's good behavior, completion of community service, and\n\nDOJ-OGR-00022144",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:19-cr-00830-AT Document 64 Filed 12/30/21 Page 1 of 3",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "UNITED STATES OF AMERICA : NOLLE PROSEQUI -v.- : 19 Cr. 830 (AT) TOVA NOEL and : MICHAEL THOMAS, : Defendants.",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "1. The filing of this nolle prosequi will dispose of this case with respect to TOVA NOEL and MICHAEL THOMAS, the defendants.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "2. On or about November 19, 2019, a grand jury sitting in this District returned Indictment 19 Cr. 830 (AT), which charged TOVA NOEL and MICHAEL THOMAS, the defendants, with committing offenses against the United States, to wit, conspiring to knowingly defraud the United States and to knowingly make and use a false writing or document, in violation of 18 U.S.C. § 371, and knowingly making and using a false writing or document, in violation of 18 U.S.C. § 1001.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "3. On or about May 20, 2021, TOVA NOEL and MICHAEL THOMAS, the defendants, entered into deferred prosecution agreements with the Government. Under the agreements, prosecution was deferred for a period of six months during the term of NOEL's and THOMAS's good behavior, completion of community service, and",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00022144",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "TOVA NOEL",
      "MICHAEL THOMAS"
    ],
    "organizations": [
      "UNITED STATES DISTRICT COURT",
      "UNITED STATES OF AMERICA",
      "Government"
    ],
    "locations": [
      "SOUTHERN DISTRICT OF NEW YORK",
      "United States"
    ],
    "dates": [
      "November 19, 2019",
      "May 20, 2021",
      "12/30/21"
    ],
    "reference_numbers": [
      "19 Cr. 830 (AT)",
      "18 U.S.C. § 371",
      "18 U.S.C. § 1001",
      "DOJ-OGR-00022144"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to a criminal case. It is a typed document with no handwritten notes or stamps. The text is clear and legible."
}