Santiago

Person

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4

Relationships

1

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2

Documents

2

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
location United States	Legal representative	5	1	View

Date	Event Type	Description	Location	Actions
2019-07-31	N/A	Multiple inmates moved to Special Housing Unit (SHU).	Special Housing Unit (SHU)	View
2013-01-01	Legal case	United States v. Santiago, 987 F. Supp. 2d 465 (S.D.N.Y. 2013)	S.D.N.Y.	View

EFTA00033653.pdf

This document is a Daily Activity Report from MCC New York dated August 1, 2019, covering activities from July 31, 2019. It details a significant security breach where inmate Davis was caught with a cellphone and hid it in his body cavity, resulting in his transfer to the Special Housing Unit (SHU) pending FBI referral. The report also highlights significant staffing shortages, noting 9 staff members as AWOL and specific posts on 10-South and 11-South left unassigned due to these shortages.

Government memorandum / daily activity report

2025-12-25

Analysis Source

DOJ-OGR-00002956.jpg

This document is page xxi from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It serves as a table of authorities, listing various legal precedents in the format 'United States v. [Defendant]'. Each entry includes the case citation and the corresponding page numbers where it is referenced within the main document.

Legal document

2025-11-20

Analysis Source

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