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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: EFTA00009786 →Page EFTA00009787
rther prosecution will be instituted in this District for the above offenses. Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from taking any administrative action against you, including suspension or termination of employment, based on the facts alleged in the Indictment,
Page: EFTA00009787 →2 mentions
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: EFTA00023087 →Page EFTA00023088
rther prosecution will be instituted in this District for the above offenses. Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from taking any administrative action against you, including suspension or termination of employment, based on the facts alleged in the Indictment,
Page: EFTA00023088 →2 mentions
Page EFTA00023092
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 →Page EFTA00023093
rther prosecution will be instituted in this District for the above offenses. Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from taking any administrative action against you, including suspension or termination of employment, based on the facts alleged in the Indictment,
Page: EFTA00023093 →Sponsored
Mutual Connections (14)
Entities connected to both USAO-SDNY and the DOJ-OIG
the USAO-SDNY
ORGANIZATION10 w/ USAO-SDNY·3 w/ the
Federal Bureau of Prisons
ORGANIZATION9 w/ USAO-SDNY·4 w/ the
MT
Michael Thomas
PERSON7 w/ USAO-SDNY·3 w/ the
FBI
ORGANIZATION6 w/ USAO-SDNY·4 w/ the
U.S. Attorney's Office
ORGANIZATION4 w/ USAO-SDNY·4 w/ the
TN
Tova Noel
PERSON6 w/ USAO-SDNY·2 w/ the
Office of the Inspector General
ORGANIZATION3 w/ USAO-SDNY·3 w/ the
United States
LOCATION3 w/ USAO-SDNY·3 w/ the
the U.S. Pretrial Services Office
ORGANIZATION3 w/ USAO-SDNY·3 w/ the
U.S. Pretrial
ORGANIZATION3 w/ USAO-SDNY·3 w/ the
Special Housing Unit
ORGANIZATION3 w/ USAO-SDNY·2 w/ the
U.S. Pretrial Services
ORGANIZATION2 w/ USAO-SDNY·2 w/ the
MF
Montell Figgins
PERSON2 w/ USAO-SDNY·2 w/ the
AT
Analisa Torres
PERSON2 w/ USAO-SDNY·2 w/ the