Criminal or Civil Case
File: 2021-06-22.pdf
… previously filed in the case, and evidence introduced at trial, from in or about October 2019 through in or about … Scheinin also attempted to arrange a meeting with UC-1 at which Scheinin planned to have sex with UC-1. OIG Agents … Scheinin on January 16, 2020, in New York, New York, at the location where Scheinin said he would meet UC-1. …
Criminal or Civil Case
File: 7-12-2023.pdf
… as a BOP correctional officer, with a rank of lieutenant, at the Federal Correctional Institution at Petersburg, Virginia. In that capacity, Anderson was … as a BOP correctional officer, with a rank of lieutenant, at the Federal Correctional Institution at Petersburg, …
Criminal or Civil Case
File: 1-11-2024.pdf
… crimes, and that rule applies equally to those who work at federal prisons. The Justice Department will continue to … to court documents, Smith worked as a corrections officer at the Federal Correctional Institution in Aliceville … was to ensure the safety and security of inmates housed at FCI-Aliceville and to uphold the U.S. Constitution. While …
Criminal or Civil Case
File: 07-10-2023.pdf
… of Massachusetts. According to the evidence presented at trial, on or about June 18, 2019, Bourget struck a … six sutures BOSTON – A former senior Correctional Officer at U.S. Bureau of Prisons Federal Medical Center in Devens … not prepared for his move to a different unit. Evidence at trial established that the inmate was sprayed in the face …
Criminal or Civil Case
File: 11-19-2024_1.pdf
… 28, 2024, OIS intercepted a bag Holland dropped off at the jail and that Roper intended to pick up. The bag … 28, 2024, OIS intercepted a bag Holland dropped off at the jail and that Roper intended to pick up. The bag …
Criminal or Civil Case
File: 06-06-2023_0.pdf
… abusing inmates. Our investigation of sexual abuse at FCI Dublin remains ongoing, and we will continue to aggressively pursue justice for victims of sexual abuse at the hands of BOP employees,” said Inspector General … crimes.” Bellhouse was employed as a correctional officer at the Federal Correctional Institute in Dublin, California …
Criminal or Civil Case
File: 2010_06_14.pdf
… 18, 2009, federal authorities staged a hotel room sting at the Super 8 Motel on East Archer in Tulsa, Oklahoma … Physical surveillance was conducted by federal agents at various points outside the hotel. The room itself was … based on information provided by the cooperating witness. At the hotel, the officers took the undercover agent into …
Criminal or Civil Case
File: 11-09-2023.pdf
… a company owned by a close family member of COSTANZO. At the same time that this payment was made, RECIO began … a company owned by a close family member of COSTANZO. At the same time that this payment was made, RECIO began …
Criminal or Civil Case
File: 7-10-2024.pdf
… 26, Garza was employed as a religious services assistant at Federal Correctional Institution Three Rivers. During her … 26, Garza was employed as a religious services assistant at Federal Correctional Institution Three Rivers. During her …
Criminal or Civil Case
File: 1-10-2024.pdf
… abusive sexual contact with a federal inmate while working at a correctional facility housing federal inmates, announced … alleges that Edwards worked as a detention officer at Cimmarron Correctional Facility, which was under contract … over whom he had supervisory and disciplinary authority. At sentencing, Edwards faces up to two years in federal …