3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 →ent, in violation of 18 U.S.C. § 1001. However, after a thorough investigation, 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 thi
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: EFTA00023087 →ent, in violation of 18 U.S.C. § 1001. However, after a thorough investigation, 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 thi
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: EFTA00023092 →ent, in violation of 18 U.S.C. § 1001. However, after a thorough investigation, 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 thi
Page: EFTA00023092 →Entities connected to both the U.S. Pretrial Services Office and U.S. Attorney's Office

United States
LOCATIONFBI
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONMichael Thomas
PERSON
Office of the Inspector General
ORGANIZATIONthe USAO-SDNY
ORGANIZATIONUSAO-SDNY
ORGANIZATIONthe DOJ-OIG
ORGANIZATIONMontell Figgins
PERSONU.S. Pretrial
ORGANIZATIONAnalisa Torres
PERSONU.S. Pretrial Services
ORGANIZATION