📧 Communication

written report

Communication Details

From
supervising U.S. Pretrial Services Officer Linked to Pretrial Services officer
To
USAO-SDNY (implied) USAO-SDNY (implied)
Subject
Compliance with deferred prosecution conditions
Message Content

Upon completion of supervision, a written report from the supervising officer confirming compliance is required to prevent further prosecution.

📄 Source Document

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DOJ Collection
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Document Summary

This document is page two of a legal agreement, likely for deferred prosecution, filed on May 25, 2021. It outlines strict conditions for an individual, including reporting to a U.S. Pretrial Services Officer, completing 100 hours of community service, and fully cooperating with investigations by the USAO-SDNY, FBI, and DOJ-OIG, particularly concerning their employment with the Bureau of Prisons. Failure to comply could result in the USAO-SDNY revoking the agreement and proceeding with prosecution.

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