DOJ-OGR-00022129.jpg
882 KB
Extraction Summary
1
People
5
Organizations
1
Locations
2
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
882 KB
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.
People (1)
| Name | Role | Context |
|---|---|---|
| U.S. Pretrial Services Officer | Supervising Officer |
The subject of the agreement must notify, follow instructions from, report to, and get approval from this officer for...
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| U.S. Pretrial Services | Government agency |
The agency whose officer supervises the subject of the agreement.
|
| Bureau of Prisons | Government agency |
The subject's employer, about which they must disclose all information. Referred to as "BOP".
|
| USAO-SDNY | Government agency |
The U.S. Attorney's Office for the Southern District of New York, which can interview the subject, revoke or modify s...
|
| Federal Bureau of Investigation | Government agency |
An agency the subject must agree to meet with and be interviewed by.
|
| Department of Justice, Office of the Inspector General | Government agency |
An agency the subject must agree to meet with and be interviewed by. Referred to as "DOJ-OIG".
|
Timeline (2 events)
The subject must complete 100 documented hours of community service, preferably related to the criminal justice system.
Subject of the agreement
The subject must agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, and the Department of Justice, Office of the Inspector General.
Subject of the agreement
USAO-SDNY
Federal Bureau of Investigation
Department of Justice, Office of the Inspector General
Locations (1)
| Location | Context |
|---|---|
|
The jurisdiction where no further prosecution will be instituted if the subject complies with all conditions. Implied...
|
Relationships (2)
The document states the subject must notify, follow instructions of, report to, and get approval from the officer.
The USAO-SDNY has the authority to revoke the agreement and proceed with prosecution against the subject.
Full Extracted Text
Complete text extracted from the document (2,898 characters)
Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Page 2 of 5
(5) You shall notify your supervising U.S. Pretrial Services Officer immediately of any change in your place of residence.
(6) You shall follow your supervising U.S. Pretrial Services Officer’s instructions and advice.
(7) You shall report to your supervising U.S. Pretrial Services Officer as directed.
As a further condition you hereby consent to disclosure, by any federal, state, or local government agency, or by any medical or substance abuse treatment provider, to the U.S. Pretrial Services Officer supervising your case, of such medical and treatment records as may be requested by the Pretrial Services Officer to evaluate deferral of prosecution in this case. You further agree that you will execute any additional consent forms that any such agency or provider may require to release such information.
Special conditions are as follows:
You shall truthfully and completely disclose all information with respect to the activities of yourself and others related to your employment by the Bureau of Prisons (“BOP”), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General (“DOJ-OIG”), and any other law enforcement agency designated by this Office.
You shall complete 100 documented hours of community service, preferably related to the criminal justice system, including working with recently released inmates. The specific type of community service to be performed must be approved by your Pretrial Services Officer.
The USAO-SDNY may at any time revoke or modify any condition of this provisional release or change the period of such supervision, which shall in no case exceed six months. The USAO-SDNY may discharge you from supervision at any time. The USAO-SDNY may at any time proceed with the prosecution for this offense should the USAO-SDNY, in its sole discretion, deem such action advisable.
If upon completion of your supervision a written report from your supervising U.S. Pretrial Services Officer is received to the effect that you have complied with all the rules, regulations and conditions and special conditions applicable to your deferred prosecution, no further prosecution will be instituted in this District for the above offenses.
Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from taking any administrative action against you, including suspension or termination of employment, based on the facts alleged in the Indictment, the facts identified in the course of the investigation that led to the Indictment, or your own statements to the DOJ-OIG or any other law enforcement entity. Nothing in this Agreement shall be interpreted to require the BOP or the DOJ-OIG to delay
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DOJ-OGR-00022129
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