3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
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 →FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
USAO-SDNY
OrganizationOrganization referenced in documents
U.S. Pretrial
OrganizationOrganization referenced in documents
the DOJ-OIG
OrganizationOrganization referenced in documents
U.S. Attorney's Office
OrganizationU.S. federal prosecutors office
the USAO-SDNY
OrganizationOrganization referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General
Montell Figgins
PersonPerson referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
U.S. Pretrial Services
OrganizationOrganization referenced in documents
Michael Thomas
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Analisa Torres
PersonPerson referenced in documents