DOJ-OGR-00021962.pdf

Case 1:19-cr-00830-AT Document 14 Filed 12/16/19 Page 4 of 12 4 1 Count One charges the defendants with conspiracy in 2 violation of Title 18 of United States Code, Section 371. And 3 Counts Two through Six each charge an individual act of false 4 records in violation of Title 18, United States Code, Sections 5 1001(a)(3) and (2). 6 Let me ask, Ms. Noel, have you received a copy of this 7 indictment? 8 DEFENDANT NOEL: Yes, your Honor. 9 THE COURT: Have you had an opportunity to review it 10 and discuss the charges with your lawyer? 11 DEFENDANT NOEL: Yes, your Honor. 12 THE COURT: Would you like me to read the indictment 13 to you in open court? 14 DEFENDANT NOEL: No, thank you. 15 THE COURT: How do you plead to the charges? 16 DEFENDANT NOEL: Not guilty. 17 THE COURT: Thank you. 18 DEFENDANT NOEL: You're welcome. 19 THE COURT: Mr. Thomas, I'm going to ask you the same 20 questions. 21 Have you received a copy of the indictment? 22 DEFENDANT THOMAS: Yes, your Honor. 23 THE COURT: Have you had an opportunity to read the 24 indictment and discuss the charges with your lawyer? 25 DEFENDANT THOMAS: Yes, your Honor. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00021962