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be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:19-cr-00830-AT Document 14 JBJKNOEN Filed 12/16/19 Page 4of12 4 Count One charges the defendants with conspiracy in violation of Title 18 of United §$ tates Code, Section 371. And Counts Two through Six each charge an individual act of false records in violation of Title 18, 1001(a) (3) and (2). Let me ask, Ms. indictment? TH | DEFENDANT NOEL: Noel, Yes, United States Code, Sections have you received a copy of this your Honor. and discuss the charges with your lawyer? ide PA to you in open court? DEFENDANT NOEL: DEFENDANT NOEL: DEFENDANT NOEL: DEFENDANT NOEL: Thomas, THE COURT: Mr. questions. DEFENDANT THOMAS: THE Yes, No, THE COURT: How do you pl Not your Honor. thank you. guilty. THE COURT: Thank you. You're welcome. Yes, your Honor. COURT: Have you had an opportunity to review it COURT: Would you like me to read the indictment lead to the charges? I'm going to ask you the same Have you received a copy of the indictment? COURT: Have you had an opportunity to read the indictment and discuss the charges with your lawyer? DEFENDANT THOMAS: Yes, your Honor. SOUTHERN D STR CT REPORT ERS, (212) 805-0300 PG ew DOJ-OGR- 00021962