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vestigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of responsibilit
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 →vestigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of responsibilit
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 →vestigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of responsibilit
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 →Entities connected to both USAO-SDNY and the U.S. Pretrial Services Office
the USAO-SDNY
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONMichael Thomas
PERSONFBI
ORGANIZATIONU.S. Attorney's Office
ORGANIZATION
Office of the Inspector General
ORGANIZATIONU.S. Pretrial
ORGANIZATIONthe DOJ-OIG
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
United States
LOCATIONAnalisa Torres
PERSONU.S. Pretrial Services
ORGANIZATIONMontell Figgins
PERSON