5
Total Mentions
5
Documents
31
Connected Entities
Organization referenced in documents
EFTA00140909
esident Address/City/State/ZIP Home Phone: Agent Last Name Marital Status: Single Agency ORI: NYFBINY00 Arrest Date: 11/19/2019 Agent Phone #: Location/Facility of Arrest: 290 BROADWAY FBI NY Court Docket #: CR AUSA(s) Assigned: NCIC Code Charge Description Title/Code MAKING FALSE STATEMENTS 18 USC 1001 CONSP
EFTA00140897
of Birth: Citizenship USA FBI #: Slate ID#: Resident Address/City/State/ZIP: Home Phone: Agency: FBI Agent Last Name Agent Phone Cell Phone Location/Facility of Arrest: 290 BROADWAY FBI NY Court Docket IS: CR AUSA(s) Assigned: Alien It: First Name SSN: Marital Status: Single Agency ORI: NYFBINY00 Arrest D
EFTA00169861
State IDN: Alien : SSN: Resident Address/City/StaleTZIP: 9 a;„7.,Air , llome Phone Cell Phone: ell It I \NI Agt.er NY /en' Agent Phone N: Location/Facility of Arrest: Court Docket it: •e-trVOICKi AUSA(s) Assigned: /OO tat Status; Agency ORE OF FENN' Nr'IC Code barge Description ..SeYreAtenCfrinti 495( us
EFTA01305099
nt: ID Y lkight: Cr i FBI N: Resident Address/(10/StatettIP: 9 4-4, l omy Phone: Cell Phone: C %gent,: Aiy Agent Last Name: Agent Phone N: Location/Facility of Arrest: Court Docket Al Middle Name: Race: Ai Weight lecrl DOB: Ogn Citizenship t rarilif IMien : SSN /602 111 Charge Description SeYleigentil,/
EFTA00257768
ry of Birth: Citizenship: FBI 4: State ID#: Alien : SSN Resident Address/City/StateTLIP: I tome Phone: Agency: Agent Last Name: Cell Phone Location/Facility of Arrest: 7 ec A eyw. 7°02 Agency ORI: First Name: Arrest Date: Court Docket N: CR Known Detainers/Warrants: 'ieao.CT, /ere/eye/ ea AUSA(s) Assigned
Booking Package
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
K Safekeeper Location
OrganizationOrganization referenced in documents
K SAM
OrganizationOrganization referenced in documents
K Correctional
OrganizationOrganization referenced in documents

Michael C.Green
PersonPerson referenced in documents
the United States Marshals Service
OrganizationGovernment agency
Arrest Warrant
PersonPerson referenced in documents
K Separation
OrganizationOrganization referenced in documents
Copy of Complaint
OrganizationOrganization referenced in documents
Prisoner Services Division
OrganizationOrganization referenced in documents
United Slates Marshals Service
OrganizationOrganization referenced in documents
New York State Division of Criminal Justice Services
OrganizationOrganization referenced in documents
USMS Intake Officer
OrganizationOrganization referenced in documents
the Office of Interagency Medical Services
OrganizationOrganization referenced in documents
District File
OrganizationOrganization referenced in documents
Medical Insurance Information
OrganizationOrganization referenced in documents
Federal Bureau of Investigation - New York
OrganizationFBI New York field office
BROADWAY FBI NY
OrganizationOrganization referenced in documents
Y - Agency
OrganizationOrganization referenced in documents