2
Total Mentions
2
Documents
2
Connected Entities
Organization referenced in documents
EFTA00132208_sub_001 - EFTA00132208_100
12:32 p.m., Special Agent (SA) returned the below property to SHANNON FARRAR, Associate at the LAW OFFICES OF MONTELL FIGGINS, business address 17 Academy Street, Suite 305, Newark, New Jersey, telephone number . The property belonged to FARRAR's client, MICHAEL THOMAS: (1) APPLE iPhone XS, IMEI The signed FD-597 is i
EFTA00063613_sub_001 - EFTA00063613_100
tion. 10 Today's date is June 17, 2021 and the time is 11 10:07 a.m. This interview is being conducted 12 at the Law Offices of located at 13 17 Academy Street, Suite 305, Newark, New 14 Jersey. Also present are DOJ OIG Special Agent 15 BOP employee Michael Thomas, Mr. 16 Thomas' attorney, from the Law 17 Offices