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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
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
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
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
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
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 (13)
Entities connected to both the U.S. Pretrial Services Office and the DOJ-OIG
U.S. Attorney's Office
ORGANIZATION3 w/ the·4 w/ the
Federal Bureau of Prisons
ORGANIZATION3 w/ the·4 w/ the
FBI
ORGANIZATION3 w/ the·4 w/ the
the USAO-SDNY
ORGANIZATION3 w/ the·3 w/ the
Office of the Inspector General
ORGANIZATION3 w/ the·3 w/ the
USAO-SDNY
ORGANIZATION3 w/ the·3 w/ the
U.S. Pretrial
ORGANIZATION3 w/ the·3 w/ the
United States
LOCATION2 w/ the·3 w/ the
MT
Michael Thomas
PERSON2 w/ the·3 w/ the
MF
Montell Figgins
PERSON2 w/ the·2 w/ the
AT
Analisa Torres
PERSON2 w/ the·2 w/ the
Special Housing Unit
ORGANIZATION2 w/ the·2 w/ the
U.S. Pretrial Services
ORGANIZATION2 w/ the·2 w/ the