006.pdf
69.3 KB
Extraction Summary
4
People
4
Organizations
4
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Court order / bail disposition form
File Size:
69.3 KB
Summary
This document is a Bail Disposition form from the U.S. District Court (SDNY) for defendant Tova Noel, dated November 19, 2019. Noel, represented by James E. Foy, voluntarily surrendered, pled not guilty, and was released on a $100,000 Personal Recognizance Bond signed by two financially responsible persons. Conditions of release include travel restrictions to NY/NJ/PA, surrender of travel documents, pretrial supervision, mental health evaluation, and a specific prohibition on contacting her co-defendant without counsel present.
People (4)
| Name | Role | Context |
|---|---|---|
| Tova Noel | Defendant |
Subject of the arraignment and bail disposition; charged in relation to Epstein case (prison guard).
|
| Nicolas Roos | AUSA (Assistant United States Attorney) |
Prosecutor representing the government.
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| James E. Foy | Defense Counsel |
Retained attorney representing Tova Noel.
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| Magistrate Judge | Judge |
Presiding official who signed the order (signature illegible, likely S.D.N.Y. Magistrate).
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Southern District of New York (SDNY)
|
|
| Pretrial Services Agency |
Agency responsible for supervision
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| U.S. Marshal |
Law enforcement agency listed on distribution
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| U.S. Attorney's Office |
Prosecution office
|
Timeline (3 events)
Locations (4)
| Location | Context |
|---|---|
|
Southern District of New York (jurisdiction and travel area)
|
|
|
Eastern District of New York (permitted travel area)
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|
|
Permitted travel area
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|
|
Permitted travel area
|
Relationships (2)
Listed as DEF.'S COUNSEL
Condition: 'No contact with co-defendant unless in the presence of counsel.'
Full Extracted Text
Complete text extracted from the document (2,542 characters)
Case 1:19-cr-00830-AT Document 6 Filed 11/19/19 Page 1 of 1
DOCKET No. 19 Cr 830 (AT)
DEFENDANT Tova Noel
AUSA Nicolas Roos
DEF.'S COUNSEL James E. Foy
[x] RETAINED [] FEDERAL DEFENDERS [] CJA [] PRESENTMENT ONLY
[] ____________ INTERPRETER NEEDED
[] DEFENDANT WAIVES PRETRIAL REPORT
[] Rule 5 [] Rule 9 [] Rule 5(c)(3) [] Detention Hrg.
[] Other: ____________
DATE OF ARREST 11/19/2019
[x] VOL. SURR.
TIME OF ARREST ____________
[] ON WRIT
TIME OF PRESENTMENT ____________
DOCKET No. 19 Cr 830 (AT)
DEFENDANT Tova Noel
AUSA Nicolas Roos
DEF.'S COUNSEL James E. Foy
[x] RETAINED [] FEDERAL DEFENDERS [] CJA [] PRESENTMENT ONLY
[] ____________ INTERPRETER NEEDED
[] DEFENDANT WAIVES PRETRIAL REPORT
[] Rule 5 [] Rule 9 [] Rule 5(c)(3) [] Detention Hrg.
[] Other: ____________
DATE OF ARREST 11/19/2019
[x] VOL. SURR.
TIME OF ARREST ____________
[] ON WRIT
TIME OF PRESENTMENT ____________
BAIL DISPOSITION
[] SEE SEP. ORDER
[] DETENTION ON CONSENT W/O PREJUDICE
[] DETENTION: RISK OF FLIGHT/DANGER
[] SEE TRANSCRIPT
[] DETENTION HEARING SCHEDULED FOR: ____________
[] AGREED CONDITIONS OF RELEASE
[] DEF. RELEASED ON OWN RECOGNIZANCE
[x] $ 100,000 PRB [x] 2 FRP
[] SECURED BY $ ____________ CASH/PROPERTY: ____________
[x] TRAVEL RESTRICTED TO SDNY/EDNY/District of New Jersey, Eastern District of Pennsylvania
[] TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES
[x] SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)
[x] PRETRIAL SUPERVISION: [] REGULAR [] STRICT [x] AS DIRECTED BY PRETRIAL SERVICES
[] DRUG TESTING/TREATMT AS DIRECTED BY PTS [x] MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS
[] DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT
[] HOME INCARCERATION [] HOME DETENTION [] CURFEW [] ELECTRONIC MONITORING [] GPS
[] DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES
[] DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR] [] DEF. TO CONTINUE OR START EDUCATION PROGRAM
[x] DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON
[] DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET
[x] DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: ____________ ; REMAINING CONDITIONS TO BE MET BY: 11/26/19
[] SEE SEP. ORDER
[] DETENTION ON CONSENT W/O PREJUDICE
[] DETENTION: RISK OF FLIGHT/DANGER
[] SEE TRANSCRIPT
[] DETENTION HEARING SCHEDULED FOR: ____________
[] AGREED CONDITIONS OF RELEASE
[] DEF. RELEASED ON OWN RECOGNIZANCE
[x] $ 100,000 PRB [x] 2 FRP
[] SECURED BY $ ____________ CASH/PROPERTY: ____________
[x] TRAVEL RESTRICTED TO SDNY/EDNY/District of New Jersey, Eastern District of Pennsylvania
[] TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES
[x] SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)
[x] PRETRIAL SUPERVISION: [] REGULAR [] STRICT [x] AS DIRECTED BY PRETRIAL SERVICES
[] DRUG TESTING/TREATMT AS DIRECTED BY PTS [x] MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS
[] DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT
[] HOME INCARCERATION [] HOME DETENTION [] CURFEW [] ELECTRONIC MONITORING [] GPS
[] DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES
[] DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR] [] DEF. TO CONTINUE OR START EDUCATION PROGRAM
[x] DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON
[] DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET
[x] DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: ____________ ; REMAINING CONDITIONS TO BE MET BY: 11/26/19
ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS:
No contact with co-defendant unless in the presence of counsel.
No contact with co-defendant unless in the presence of counsel.
[x] DEF. ARRAIGNED; PLEADS NOT GUILTY
[x] CONFERENCE BEFORE D.J. ON 11/25/2019
[] DEF. WAIVES INDICTMENT
[x] SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL 11/25/2019
[x] CONFERENCE BEFORE D.J. ON 11/25/2019
[] DEF. WAIVES INDICTMENT
[x] SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL 11/25/2019
For Rule 5(c)(3) Cases:
[] IDENTITY HEARING WAIVED
[] DEFENDANT TO BE REMOVED
[] PRELIMINARY HEARING IN SDNY WAIVED
[] CONTROL DATE FOR REMOVAL: ____________
[] IDENTITY HEARING WAIVED
[] DEFENDANT TO BE REMOVED
[] PRELIMINARY HEARING IN SDNY WAIVED
[] CONTROL DATE FOR REMOVAL: ____________
PRELIMINARY HEARING DATE: 12/19/2019 [Struck through]
[] ON DEFENDANT'S CONSENT
[] ON DEFENDANT'S CONSENT
DATE: 11/19/2019
UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.
[Signature]
WHITE (original) - COURT FILE
PINK - U.S. ATTORNEY'S OFFICE
YELLOW - U.S. MARSHAL
GREEN - PRETRIAL SERVICES AGENCY
UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.
[Signature]
WHITE (original) - COURT FILE
PINK - U.S. ATTORNEY'S OFFICE
YELLOW - U.S. MARSHAL
GREEN - PRETRIAL SERVICES AGENCY
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