DOJ-OGR-00021939.jpg
989 KB
Extraction Summary
2
People
3
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal form (ao 199c - advice of penalties and sanctions)
File Size:
989 KB
Summary
This document is a federal court form (AO 199C) titled 'Advice of Penalties and Sanctions' filed on November 19, 2019, for defendant Michael Thomas (Case 1:19-cr-00830-AT). It outlines the legal consequences for violating release conditions or failing to appear. The document bears Michael Thomas's signature and a stamp indicating 'Defendant Released,' with an order for the U.S. Marshal to release him after processing.
People (2)
| Name | Role | Context |
|---|---|---|
| Michael Thomas | Defendant |
Correctional officer charged in connection with Jeffrey Epstein's death; signing acknowledgment of release conditions.
|
| United States Marshal | Law Enforcement |
Ordered to process the release of the defendant.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Implied by the form type and case number format.
|
|
| United States Marshal |
Recipient of directions regarding defendant's custody status.
|
|
| DOJ |
Department of Justice (indicated by footer DOJ-OGR).
|
Timeline (1 events)
2019-11-19
Defendant Michael Thomas acknowledged penalties/sanctions and was ordered released after processing.
Federal Court (Likely SDNY based on case context)
Relationships (1)
Directions to the United States Marshal regarding the defendant's release.
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