2014-01-16 DOJ SDNY information 1,427 chars

United States v. Daniel Wilson; and Ruben Montoya, Southern District of New York (Jan. 16, 2014) — Information

raw: United States v. Daniel Wilson and Ruben Montoya

United States v. Daniel Wilson and Ruben Montoya (S.D.N.Y. Jan. 16, 2014)

Caption: United States v. Daniel Wilson, et al.

Exhibit of Former Indian Point Supervisor Sentenced In White Plains Federal Court For Falsifying Nuclear Facility Records

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Enriched metadata

Scheme: non-corporate (100%)
Court: Southern District of New York

Classified non-corporate(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →

Extracted insights

Entities 8

person Daniel Wilson ×2
person chemical test results
person deliberate misconduct
organization Indian Point Energy Center
person material facts
agency Nuclear Regulatory Commission
person Preet Bharara
person Ruben Montoya

Triples 6

Daniel Wilson violated regulation and order
Daniel Wilson attempted to violate regulation and order
Daniel Wilson engaged in deliberate misconduct
Daniel Wilson fabricated chemical test results
Daniel Wilson attempted to conceal material facts
United States Attorney charges Daniel Wilson

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United States v. Daniel Wilson and Ruben Montoya · Source

Text layers

Extracted body text (1,427c)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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UNITED STATES OF AMERICA

- v. -

DANIEL WILSON,

Defendant.

:

:

:

:

INFORMATION

13 Cr.

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x

COUNT ONE

The United States Attorney charges:

From in or about February 2012 through in or about

April 2012, in the Southern District of New York, DANIEL WILSON,

the defendant, willfully violated and attempted to violate a

regulation and order prescribed and issued under 42 U.S.C. §

2201(b), (i), and (o), to wit, WILSON, the Chemistry Manager at

Indian Point Energy Center, a nuclear power plant in Buchanan,

New York, engaged in deliberate misconduct by fabricating

chemical test results regarding diesel fuel used to power

emergency generators at Indian Point, in an attempt to conceal

material facts from the Nuclear Regulatory Commission. 

(Title 42, United States Code, Section 2273.)

      ________________________
                   PREET BHARARA
                                   United States Attorney





                                         

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

                                         

UNITED STATES OF AMERICA

- v. -

RUBEN MONTOYA,
    

Defendant.

                                         

INFORMATION

13 Cr.          

(21 U.S.C. § 846.)

PREET BHARARA
United States Attorney.