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Page EFTA00009786
all not leave the contiguous United States without permission of your supervising U.S. Pretrial Services Officer. In accordance with this condition, the U.S. Pretrial Services Office shall return your passport upon the Court's entering this Agreement, and shall do so indefinitely unless this Agreement is violated. - 1 - EFTA000
Page: EFTA00009786 →Page EFTA00009787
d for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office. You shall complete 100 documented hours of community service, preferabl
Page: EFTA00009787 →2 mentions
Page EFTA00023087
all not leave the contiguous United States without permission of your supervising U.S. Pretrial Services Officer. In accordance with this condition, the U.S. Pretrial Services Office shall return your passport upon the Court's entering this Agreement, and shall do so indefinitely unless this Agreement is violated. - 1 - EFTA000
Page: EFTA00023087 →Page EFTA00023088
d for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office. You shall complete 100 documented hours of community service, preferabl
Page: EFTA00023088 →2 mentions
Page EFTA00023092
all not leave the contiguous United States without permission of your supervising U.S. Pretrial Services Officer. In accordance with this condition, the U.S. Pretrial Services Office shall return your passport upon the Court's entering this Agreement, and shall do so indefinitely unless this Agreement is violated. - 1 - EFTA000
Page: EFTA00023092 →Page EFTA00023093
d for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office. You shall complete 100 documented hours of community service, preferabl
Page: EFTA00023093 →Sponsored
Mutual Connections (13)
Entities connected to both Office of the Inspector General and the U.S. Pretrial Services Office
Federal Bureau of Prisons
ORGANIZATION69 w/ Office·3 w/ the
Special Housing Unit
ORGANIZATION40 w/ Office·2 w/ the
MT
Michael Thomas
PERSON21 w/ Office·2 w/ the
FBI
ORGANIZATION18 w/ Office·3 w/ the
United States
LOCATION11 w/ Office·2 w/ the
U.S. Attorney's Office
ORGANIZATION5 w/ Office·3 w/ the
the USAO-SDNY
ORGANIZATION3 w/ Office·3 w/ the
USAO-SDNY
ORGANIZATION3 w/ Office·3 w/ the
U.S. Pretrial
ORGANIZATION3 w/ Office·3 w/ the
the DOJ-OIG
ORGANIZATION3 w/ Office·3 w/ the
AT
Analisa Torres
PERSON2 w/ Office·2 w/ the
U.S. Pretrial Services
ORGANIZATION2 w/ Office·2 w/ the
MF
Montell Figgins
PERSON2 w/ Office·2 w/ the