017.pdf

Type: pdf
Source set: house-oversight-doj
Pages: 15
Text status: Searchable text available
OCR confidence: 0.9210322604128536
Extracted text

= NO (ee) ws Ol OY ~] co Ne} Case 1:19-cr-00830-AT Document 17 JbpWnoeC   a Z =     iD STATES   DISTRICT COURT         SOUTHERN D     STR CT OF NEW YORK             Gq Z =     Vv. ‘D STATES OF AMERICA, TOVA NOEL and MICHAEL THOMAS, Defendants.   Before: GEOFFREY S. Filed 12/19/19 Page1of15 1 19 Cr. 830 (AT) Conference New York, N.Y. November 25, 2019 12:00 p.m. HON. ANALISA TORRES, APPEARANCES BERMAN United States Attorney for the Southern District of New York     a ie) 20 21 22 23 24 25 BY: REBEKAH A. DONALESKI NICOLAS T. Assistant United States Attorneys   ROOS FOY & SEPLOWITZ LLC Attorneys for Defendant Noel BY JASON E. MONTEL FIGGINS Attorney for Defendant Thomas SOUTHERN DISTRICT REPORTERS, FOY (212) 805-0300   District Judge DOJ-OGR-00021977 

be NO (ee) ws Ol OY ~] co Ne}   20 21 22 23 24 25 Case 1:19-cr-00830-AT Document17 Filed 12/19/19 Page 2of15 2 JbpWnoeC TH ma COURT: Good afternoon.   We're here in the matter of United States v. Tova Noel and Michael Thomas. Would you make your appearances, please. MS. DONALESKI: Good afternoon, your Honor. Rebekah   Donaleski and Nicolas Roos for the government. MR. FOY: My name is Jason Foy, attorney for Ms. Noel. Good afternoon, your Honor. THE DEFENDANT: Good afternoon, your Honor. MR. FIGGINS: Good afternoon, your Honor. Montel Figgins on behalf of Michael Thomas, who is presently in court, standing to my left. THE COURT: Please be seated. Has the prosecutor finished delivering discovery to the defendants? MS. DONALESKI: No, your Honor.   The defendants self-surrendered last Tuesday, on   November 19. They were presented and arraigned that day. We notified defense counsel we would begin producing discovery   once a protective order is in place, and we will do so ona rolling basis. THE COURT: When do you expect to be finished? MS. DONALESKI: We anticipate that we'll need a month to complete production of the discovery currently in our possession.   SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300   DOJ-OGR- 00021978…
Open in the interactive archive →