UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK¶
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UNITED STATES OF AMERICA NOLLE PROSEQUI¶
19 Cr. 830 (AT)¶
TOVA NOEL and MICHAELIIIIIII,¶
Defendants.¶
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The filing of this nolle prosequ{sup}
iwill dispose of this case with respect to TOVA NOEL and MICHAEL Ill.., the defendants. -
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 , 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 afalse writing or document, in violation of {sup}
18U.S.C. § 1001. -
On or about May 20, 2021, TOVA NOEL and MICHAEL , 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 good behavior, completion of community service, and
satisfactory compliance with the terms of the agreement. The United States Pretrial Services Office has informed the Government that NOEL and have complied with the terms of the agreement during the period of deferral, which expired on November 20, 2021.¶
- In light of the foregoing, the Government recommends that an order of nolle prosequ{sup}
ibe filed as to TOVA NOEL and MICHAEL , the defendants, with respect to Indictment 19 Cr. 830 (AT).
Nicolas Roos Assistant United States Attorney (212) 637-2421
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Dated: New York, New York December 13, 2021¶
Upon the foregoing recommendation, I hereby direct, with leave of the Court, that an order of nolle prosequi be filed as to defendants TOVA NOEL and MICHAEL with respect to Indictment 19 Cr. 830 (AT).¶
Dated: New York, New York December 13, 2021¶
SO ORDERED:¶
Dated: New York, New York , 2021¶
illiams ed States Attorney Southern District of New York¶
HONORABLE ANALISA United States District Judge Southern District of New York¶