Case Fileefta-efta00140897DOJ Data Set 9LAW ENFORCEMENT SENSITIVE
Unknown12p1 persons
LAW ENFORCEMENT SENSITIVE
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 correctional/detention facility) K Custodial Arrest (from a correctional/detention facility) o Writ Used (Must provide copy of writ) EI Prior Federal Arrest or Safekeeper - Register II: o Safekeeper Location: Last Name: I liOMAS I First Name: MICHAEL I Middle Name: Sex: M OF K Transgender Pregnant: O Y ON Race: B-Blacic/Black Hi is Hair: BLACK j Eyes: BROWN Height: Weight DOB City of Birth: min State/Coun ry of Birth: Citizenship USA FBI #: Slate ID#: Resident Address/City/State/ZIP: Home Phone: Agency: FBI Agent Last Name Agent Phone Cell Phone Location/Facility of Arrest: 290 BROADWAY FBI NY Court Docket IS: CR AUSA(s) Assigned: Alien It: First Name SSN: Marital Status: Single Agency ORI: NYFBINY00 Arrest Date: 11/19/2019 NOW Code Charge Descripti
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