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United States Marshal

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DOJ-OGR-00021939.jpg

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.

Legal form (ao 199c - advice of penalties and sanctions)
2025-11-20
Analysis Source

DOJ-OGR-00019231.jpg

This document is a 'Commitment to Another District' order filed on July 2, 2020, in Case 1:20-mj-00132 (related to Ghislaine Maxwell). United States Magistrate Judge Andrea K. Johnstone orders the U.S. Marshal to transport the defendant from the current district (New Hampshire) to the charging district (SDNY) and to notify the U.S. Attorney upon arrival.

Court order (ao 94 commitment to another district)
2025-11-20
Analysis Source
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