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FBI Reports (5,300 documents)

EFTA00142578.pdf 85% conf · 3,040 chars

Label on Incoming letters ** SIS ADVISORY ** August 15, 2019 Contraband/Drug Introduction Scheme Vederal Bureau of Prisons iacramento Intelligence Unit rancho Cordova, CA 95742 Administrator C

EFTA00142389.pdf 85% conf · 1,950 chars

NEW YORK MCC law Enforcement Sensitive Report Date: 08-08-2019 SPECIAL HOUSING UNIT SHU WEEKLY REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS AD: 75 DS: 8 TOTAL: 83 / PC-I: 0 PC-N

EFTA00142362.pdf 85% conf · 16,931 chars

IS-I Me% 0b15.2017) UNCLASSIFIED REPORT OF EXAMINATION Federal Bureau of Investigation Digital Evidence Laboratory To: New York SA IMF IMMI Request Date: Ref. No: Title: August 16, 2019 Se

EFTA00141835.pdf 85% conf · 37,968 chars

DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Surveillance Video Analysis of the Metropolit

EFTA00141688.pdf 85% conf · 37,926 chars

DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number 2019-010614 Reporting Office: New York Field Office Surveillance Video Analysis of the Metropolita

EFTA00141686.pdf 85% conf · 5,788 chars

DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office MCC SHU Video Footage Analysis Special Agen

EFTA00141684.pdf 85% conf · 2,118 chars

LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF TINE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York City Office Transfer of MCC New Yor

EFTA00141295.pdf 85% conf · 500,000 chars

U.S. Department of Justice Federal Bureau of Prisons PROGRAM REVIEW DIVISION Washington. DC 20534 July 15, 2024 MEMORANDUM FOR ASSISTANT INSPECTOR GENERAL INVESTIGATIONS DIVISION FROM: Extern

EFTA00141154.pdf 85% conf · 14,199 chars

FD-302 (Rev. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFNCIAL Rummy ti ff n .j ,—. en — ..... Date of entry 08/15/2019 , Captain, FEDERAL BUREAU OF PRISONS (BOP), place of employmen

EFTA00141153.pdf 85% conf · 918 chars

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/20/2019 Pursuant to a Proffer Agreement, was interviewed at the Southern District of New York (SDNY), 5D0 Pearl S

EFTA00141145.pdf 85% conf · 15,897 chars

FD-302 (Rev. 5-8-10) -1 of 8 - FEDERAL BUREAU OF INVESTIGATION Oano AI Ia. t••• •••••C f ccccc •WIal Date of entry 0 9/04 /2019 date of birth (DOB) , was interviewed at 1 Saint Andrews

EFTA00141142.pdf 85% conf · 4,705 chars

FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Omer. Ramey ti ff n .j ..... Date of entry 10/02/20)9 , Material Handler, at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL C

EFTA00141139.pdf 85% conf · 5,447 chars

FD-302 (Rev. 5-8-10) -1 of 3- Omouu. Amon) FEDERAL BUREAU OF INVESTIGATION (.0.104f4irY. , ..ft00 , Date of entry 09/06/2019 , Senior Officer Specialist, at Bureau of Prison's (BOP) METROPOLITA

EFTA00141138.pdf 85% conf · 997 chars

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Oano • Date of entry 09/23/2019 Pursuant to a Proffer Agreement, was interviewed at the United States Attorneys Office of the So

EFTA00141136.pdf 85% conf · 4,322 chars

FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Oano • Date of entry 09/06/2019 , Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park

EFTA00141134.pdf 85% conf · 3,986 chars

FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Oonouu. ihmoso Oce...1priqnsivoing.•70.1 la *roans Mn tab Mimi A. u—• M Swain — Date of entry 32/79/20)9 On August 14, 2019 at a

EFTA00141133.pdf 85% conf · 985 chars

FD-302 (Res•. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/26/20 1 9 Pursuant to a Proffer Agreement, , was interviewed at the United States Attorney's Office, 1 Saint And

EFTA00141130.pdf 85% conf · 4,271 chars

with Special Agent Special Agent Assistant United States Attorneys for the Southern District of New York and did interview Federal Bureau of Prisons correction guard date of birth , at the Sout

EFTA00141120.pdf 85% conf · 13,682 chars

FD-302 (Rev. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL Moony ti ff n .j n — ..... Date of entry 08/16/2019 at the Bureau of Prison's (BoP) METROPOLITAN CORRECTIONAL CENTER

EFTA00141119.pdf 85% conf · 1,617 chars

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/14/2019 On August 10, 2019 at approximately 1430 hours, the reporting investigator did interview BOP nurse/medic

EFTA00141116.pdf 85% conf · 5,852 chars

FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Oano AI Ia. t••• •••••C f ccccc •WIal Date of entry 0 9/24 /2019 On 08/30/19, Bureau of Prisons (BOP) Lieutenant date of b

EFTA00141115.pdf 85% conf · 952 chars

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 Pursuant to a Proffer Agreement, BOP Registration number 79427-054, was interviewed at the Southern Distr

EFTA00141114.pdf 85% conf · 1,000 chars

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, Oano ornal.• fit tatanua. .15001 Date of entry 12/20/2019 was interviewed at the United States

EFTA00141112.pdf 85% conf · 2,149 chars

FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 12/19/2039 On August 19, 2019 at approximately 1000 hours the undersigned, along with Special Agent of the Office of

EFTA00141109.pdf 85% conf · 5,809 chars

FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION OFFICIN. RECORD rs. Date of entry 09/06/2019 ) was interviewed at the United States Attorneys Office (USAO), Southern District of

EFTA00141107.pdf 85% conf · 3,321 chars

FD-302 (Res•. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/20/2019 , date of birth (DOB) was interviewed in the offices of Special Investigations Unit of the Metropolitan

EFTA00141106.pdf 85% conf · 941 chars

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION OF a. a ..... „— Date of entry 12/20/2019 Pursuant to a Proffer Agreement, was interviewed at the Southern District of New York (S

EFTA00141104.pdf 85% conf · 2,763 chars

FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/19/2019 On August 20, 2019 at 1130 hours, the undersigned along with Special Agent of the Office of Inspector Gen

EFTA00141103.pdf 85% conf · 1,324 chars

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agen

EFTA00141102.pdf 85% conf · 1,012 chars

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Oano • Date of entry 09/09/2019 Pursuant to a Proffer Agreement, was interviewed at the United States Attorneys Office of the So

EFTA00141101.pdf 85% conf · 1,017 chars

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, United States Attorneys Office of the Southern Andrews, New York, New York. In attendance for Assis

EFTA00141100.pdf 85% conf · 652 chars

FD-302 (Rev. 5-g-I0) -1 of 1 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Dmcammy 12/13/2019 On December 11, 2019, Office of the Inspector General (OIG) Special Agent interview of provide

EFTA00141099.pdf 85% conf · 980 chars

FD-302 (Rev. 5-8-I0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, 0 OFFICIAL RECORD - . laucatemry 12/20/2019 was interviewed at the United States Attorneys Off

EFTA00141097.pdf 85% conf · 952 chars

FD-302(Rev.5-8-I0) -1 of 1 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION ancofmmy 12/20/2019 Pursuant to a Proffer Agreement, was interviewed at the Southern District of New York (SDNY), 5

EFTA00141096.pdf 85% conf · 636 chars

FI}MflRm.5440 -1 of 1 - °FROM- RECORD FEDERAL BUREAU OF INVESTIGATION Dawofcmry 12/13/2019 On December 11, 2019, Office of the Inspector General Special Agent provided the transcript of the dig

EFTA00141095.pdf 85% conf · 956 chars

FD-302(Rev.5-8-I0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION r OFFICIAL RECORD 0 Date °fenny 12/20/2019 Pursuant to a Proffer Agreement, gas interviewed at the Southern District of New York (

EFTA00141094.pdf 85% conf · 1,019 chars

FD-302 (Rev. 5-g-I0) -1 of 1 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 09/23/2019 Pursuant to a Proffer Agreement, was interviewed at the United States Attorneys Office o

EFTA00141092.pdf 85% conf · 1,541 chars

FD-302 (Rev. 5-g-I0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION is °FROM. RECORD Datcofemry 10/09/2019 On Wednesday, September 25, 2019, Special Agent (SA) received a phone call from Special Inve

EFTA00141091.pdf 85% conf · 985 chars

FD-302 (Rev. 5-8-I0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, OFFICIAL RECORD Mworaitry 12/20/2019 was interviewed at the United States Attorneys Office of th

EFTA00141088.pdf 85% conf · 4,740 chars

FD-302 (Rev. 5-8-I0) -1 of 3- FEDERAL BUREAU OF INVESTIGATION 0 1 OFFICIAL RECORD . . . . . . Date or entry 10/02/2019 Material Handler, at Bureau of Prison's (BOP) METROPOLITAN CORRECTI

EFTA00141087.pdf 85% conf · 1,021 chars

FD-302(Rev.5-8-I0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, United States Attorneys Office of the Southern Andrews, New York, New York. In attendance Assistant U

EFTA00141086.pdf 85% conf · 1,589 chars

FD-302 (Rev. 5-g-I0) -1 of 1 - °FROM- RECORD FEDERAL BUREAU OF INVESTIGATION Datcofcntry 11/22/2019 On November 19, 2019, pursuant to an arrest warrant issued by United States Magistrate Judge

EFTA00140925.pdf 85% conf · 111,273 chars

UNCLASSIFIED FBI Laboratory (:rte Record: 2020-01577-I I A: Combined Case and Case Record IA 'IA Cover Page The content listed below has been assembled from the Laboratory Information Management

EFTA00140923.pdf 85% conf · 2,846 chars

UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 U) Submission: 1 ) Date Submitted: 08/07/2020 ) Prepared By: (U) Lab: Criminal - Questioned Documents . (U) Date Pre

EFTA00140909.pdf 85% conf · 16,288 chars

LAW ENFORCEMENT SENSITIVE U.S. Department of Justice United Slates Marshals Service Personal History of Defendant Taken into Federal custody by the following: IS) Street Arrest (not from a correc

EFTA00140897.pdf 85% conf · 16,093 chars

LAW ENFORCEMENT SENSITIVE U.S. Department of Justice United States Marshals Service Personal History of Defendant Taken into Federal custody by the following: is Street Arrest (not from a correct

EFTA00140423.pdf 85% conf · 39,129 chars

TYPe•OtIncIffellf El Assault On inmate K Assault On Staff K Assault, Attempted On Inmate K Assault, Attempted On Staff K Disruptive Behavior K Escape From Non-secure Facility K Escape From Secu

EFTA00140376.pdf 85% conf · 41,962 chars

TYPe•OtIncIffellf El Assault On inmate K Assault On Staff K Assault, Attempted On Inmate K Assault, Attempted On Staff K Disruptive Behavior K Escape From Non-secure Facility K Escape From Secu

EFTA00140300.pdf 85% conf · 2,140 chars

August 10, 2019 U.S. Department of.lustiee Federal Bureau of Prisons Office of the Warden Nletropol ham Correctional Caner ISO Park Row New York, New York 10007 SENT VIA EMAIL The Honorable Co

EFTA00140147.pdf 85% conf · 2,040 chars

August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Caner ISO l'ark Row New York, New York 10007 SENT VIA EMAIL The Honorable Co

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FBI Reports (5,300 documents)

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