2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA00724833
ocumentation including, but not limited to pay stubs, contractual agreements, W-2 Wage and Earnings Statements, and other documentation requested by the U.S. Probation Officer. Financial Disclosure Requirement - The defendant shall provide complete access to financial information, including disclosure of all business and
EFTA00596581
e Requirement - The defendant shall provide complete access to financial information, including disclosure of all business and personal finances, to the U.S. Probation Officer. No New Debt Restriction - The defendant shall not apply for, solicit or incur any further debt, included but not limited to loans, lines of credit

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

U.S. Congress
LocationBicameral legislature of the United States
the Federal Bureau of Prisons'
OrganizationFederal Bureau of Prisons
Southern District
LocationFederal judicial district in New York City
Inmate Financial Responsibility Program
OrganizationOrganization referenced in documents
The U.S. Bureau of Prisons
OrganizationOrganization referenced in documents
U.S. CLERK'S
OrganizationOrganization referenced in documents
the United States Bureau of Prisons
LocationLocation referenced in documents