3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
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 →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 →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 →FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
USAO-SDNY
OrganizationOrganization referenced in documents
the U.S. Pretrial Services Office
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