3
Total Mentions
3
Documents
15
Connected Entities
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 →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 →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 →USAO-SDNY
OrganizationU.S. Pretrial
OrganizationDOJ-OIG
Organizationthe DOJ-OIG
OrganizationU.S. Attorney's Office
Organizationthe USAO-SDNY
OrganizationFederal Bureau of Prisons
Organization
Office of the Inspector General
OrganizationFBI
OrganizationMontell Figgins
PersonSpecial Housing Unit
OrganizationU.S. Pretrial Services
OrganizationMichael Thomas
Person
United States
LocationCountry located primarily in North America
Analisa Torres
Person