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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 →you hereby consent to disclosure, by any federal, state, or local government agency, or by any medical or substance abuse treatment provider, to the U.S. Pretrial Services Officer supervising your case, of such medical and treatment records as may be requested by the Pretrial Services Officer to evaluate deferr
Page: EFTA00009787 →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 →you hereby consent to disclosure, by any federal, state, or local government agency, or by any medical or substance abuse treatment provider, to the U.S. Pretrial Services Officer supervising your case, of such medical and treatment records as may be requested by the Pretrial Services Officer to evaluate deferr
Page: EFTA00023088 →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 →you hereby consent to disclosure, by any federal, state, or local government agency, or by any medical or substance abuse treatment provider, to the U.S. Pretrial Services Officer supervising your case, of such medical and treatment records as may be requested by the Pretrial Services Officer to evaluate deferr
Page: EFTA00023093 →Entities connected to both U.S. Pretrial 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
PERSONthe U.S. Pretrial Services Office
ORGANIZATIONAnalisa Torres
PERSONU.S. Pretrial Services
ORGANIZATION