EFTA00140909.pdf

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 correctional/detention facility) O Writ Used (Must provide copy of writ) ❑ Custodial Arrest (from a correctional/detention facility) O Prior Federal Arrest or Safekeeper - Register #: ❑ Safekeeper Location: Last Name: NOEL First Name: TOVA Middle Name: ANJANIQUE Sex: M lc.: F O Transgender Pregnant: Y 0 N Race: B-Black/Black Hispanic Hair: BROWN Eyes: BROWN Height: " Weight. DOB: City of Birth: State/Coun ry of Birth: a Citizenship USA - NATURALIZE FBI N: State IDMIIIIIIIIIII Alien N: SSN: Resident Address/City/State/ZIP Home Phone: Marital Status: Single Agency ORI: NYFBINY00 Agent Last Name Agent Phone #: Arrest Date: 11/19/2019 Location/Facility of Arrest: 290 BROADWAY FBI NY Court Docket #: CR AUSA(s) Assigned: NCIC Code Charge Description Title/Code MAKING FALSE STATEMENTS 18 USC 1001 CONSPIRACY TO MAKE FALSE STATEMENTS 18 USC 371 Known Detainers/Warrants: N Y - Agency: (Mast provide a copy of say detainers) Long Term Medical Conditions (e.g., heart problems, diabetes, asthma, tuberculosis, HIV,AIDS, hepatitis, ete.): (81 N Psychiatric/Emotionally Disturbed (e.g., mental health concerns, suicidal, etc.): EN IV Injuries/Medical Ailments/Post-Op Recovery: (EIN Do the above conditions require: Medical attention? N O Y Medication? N O Y Medical clearance by a licensed physician: O N O Y Is Defendant under the influence of drugs or alcohol: N O Y Languages - English: ON Y O Limited Other Language: N Y - List: U/LES Page I of 3 Form USIA Rev.-312 11/17 SDNY_TN_00020912 EFTA00140909  LAW ENFORCEMENT SENSITIVE Security Cautions: ❑ Current or former military Current or former LE/corrections ❑ Current or former intelligence ❑ Current or former public official ❑ Assault on LE/corrections ❑ SAM subject or candidate ❑ Eligible for diplomatic immunity ❑ Leadership role ❑ Separation needs (Describe below) ❑ Threat to witness (Describe below) ❑ CI (Describe below) ❑ Other (Describe below) Remarks: ALIAS Last Name ASSOCIATES / CO-DEFENDANTS / RELATIVES CHILDREN SIGNIFICANT OTHER Resident Address, City, State, Relationship First, MI Register ZIP Code Phone Scar/Mark/Tattoo (Specify) Location Description Vehicle State and Registration Year Make Model Color(s) Vehicle Style Plate ti Date VIN LICENSES License Number License State MISCELLANEOUS NUMBERS Miscellaneous Num her Type (Selectfrom dropdown menu or type below) Remarks (e.g.. Issuing State or Catery, etc.) OCCUPATION\ Occupation: BOP CORRECTIONS OFFICER Company/Employer Name: FEDERAL BOP Employment Address: 150 PARK ROW NEW YORK NY Phone: Start Date: End Date: Point of Contact: Bank Name Account Type Account # Branch Address Phone # Entry Discharge Branch Rank Date Date Discharge Type Military Occupation Remarks RI NI ‘RKIN Additional Information/Remarks/Continuation: I.PLES Form USM.312 Page 2 of 3 Rev. 11/17 SDNY_TN_00020913 EFTA00140910  LAW ENFORCEMENT SENSITIVE Defendant Risks: •Requires remarks below Sex Offender: ❑ Escapee ❑ Planned Murder ❑ Arrest ❑ Conviction ❑ Organized Crime• ❑ Protected Witness ❑ Registered ❑ Registration Violation ❑ International Terrorist ❑ Domestic Terrorist ❑ Gang Member• ❑ Significant Criminal History [8:1 Multiple Defendants ❑ Death Penalty Case + Add History Criminal History (Selectfrom dropdown menu or type offense below) Arrest (p) Conviction (#) NONE Remarks (e.g., name of gang or criminal organization, etc.): Money Launderer ❑ Kingpin ❑ Violent Offender Internet Source Remarks (e.g., email address, website address, username. etc.) NOTICE TO ARRESTING AGENTS: As a courtesy, the USMS may temporarily hold an arrestee received by non-USMS personnel in the cellblock until the arresting agent(s) make arrangements for the prisoner's initial appearance before a United States Magistrate. A prisoner remains the responsibility of the arresting agency until remanded to the custody of the USMS by the courts. When a courtesy hold is allowed by the USMS to be housed in a USMS cellblock, a minimum of one agent from the arresting agency must be available to respond to the cellblock in order to address any issues with their prisoner (e.g., medical, disciplinary). If the arresting agency refuses to comply with USMS procedures, the courtesy hold may be refused. Meals are not provided by the USMS. and remain the responsibility of the arresting agent(s). ARRESTEE PROCESSING CHECKLIST ARRESTEE PROCESSING CHECKLIST For Arresting Officer Only For USMS Personnel Only ❑ USM-3 I 2 (Personal History of Defendant) ❑ Confirm all arresting agent documentation is completed and inserted into prisoner's file ❑ Medical clearance (from licensed physician), if necessary ❑ USM-3I2 (Personal History of Defendant) - reviewed. ❑ Copy of Arrest Warrant, if issued signed and dated by intake DUSM/DEO ❑ Copy of Complaint, Information, or Indictment. if completed ❑ USM-552 (Prisoner Medical Records Release Form) - ❑ Copy of Detainer(s), if issued completed. signed and dated by intake DUSM/DEO ❑ Copy of Writ, if applicable ❑ USM-I 8 (Federal Prisoner Property Receipt) - completed. ❑ Correctional facility discharge papers. if applicable signed and dated by intake DUSM/DEO ❑ Correctional facility prisoner receipt. if applicable ❑ USM-40/4I (Prisoner Remand) - inserted into prisoner'sfile ❑ Correctional facility medical summary. if applicable ❑ USM-I30 (Prisoner Custody Alert Notice), if applicable - inserted into prisoner's file Prepared By - Name: ❑ FD-249 (Fingerprint Card) - printed and inserted into Agency: FBI/NYPD prisoner'sfile Date: 11/19/2019 ❑ Prisoner Photograph (from Booking Package) - printed and inserted into prisoner'sfile Reviewed By: Badge U: Date: U/113 Form USM.312 Page 3 of 3 Rev 11/17 SDNY_TN_00020914 EFTA00140911 U.S. Department of Justice FEDERAL PRISONER'S PROPERTY RECEIPT United States Marshals Service (Instructions on Reverse) ITEMS RECEIVED: NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY CELLBLOCK INMATE NAME: TOVA NOEL MDC BROOKLYN I 1/I9/2019 INMATE SIGNATURE: Original (White) - To Committing Officer Duplicate (Yellow) - To Jailer Triplicate (Blue) - To Prisoner FORM USM-18 Quadruplicate (White) - Extra (Rev 4/85) Automated 01/01 SDNY_TN_00020915 EFTA00140912 INSTRUCTIONS I. This Federal Prisoner's Property Receipt (Form USM-18) should be prepared in quadruplicate. Copies should be distributed as directed on the last line of each copy Original (White) - To Committing Officer Duplicate (Yellow) - To Jailer Triplicate (Blue) - To Prisoner Quadruplicate (White) - Extra 2. When a Federal prisoner is placed in a non-federal institution by a U.S, marshal, a deputy marshal, or other employee of the marshal, all spaces above the double lines should be filled in and the receiving officer should sign in the space provided, a-, evidence of the receipt of the prisoner's ro en Co i should then be distributed as set forth above. 3. When a prisoner is released. the last two boxes on the jailer's copy will be filled in as evidence of the jailer's return of the property. 4. If, while in jail, the prisoner is allowed to spend or otherwise dispose of any money or other property listed, that fact should be noted on the jailer's copy over the prisoner's signature. 5. If a prisoner is to be released to someone other than the committing officer, the original of the receipt should be attached to the commitment. removal, or other papers, for delivery to the marshal to whom the prisoner will be released. SDNY_TN_00020916 EFTA00140913  United States Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM INSTRUCTIONS: Section I is to be completed by the USMS Intake Officer. Sections II & III are to be completed by the prisoner. Section II may be completed by the USMS Intake Officer if the prisoner is unable or unwilling, but Section III must be signed by the prisoner. If prisoner refuses to sign, note that in the signature block. All refusals should be immediately reported to the Office of Interagency Medical Services, Prisoner Services Division. The completed Form USM-552 is to be retained in the prisoner's files. Section I - USMS Prisoner Information I. Prisoner Name (Last, First, MI) 2. USMS Prisoner Ne t t, ¶OY# 3. District Name 4. District 5. Custody Date (Mo/Day/Yr) P t•IV Ohl la) Section 11 - Prisoner Personal Data And Medical Information 6. Date of Birth M Da /Y 8. Medical Insurance Information A) Insurance Company Name I3) Policy Number C) Medicare /Medicaid Coverage? ❑ Yes ❑ No 9. Name of Your Physician 10. Phone Number ( ) 'Nee tint, I I I - Medical Consent And Records Release I certify that the information I have provided above is true to the best of my knowledge. I hereby authorize the United States Marshals Service to request, review, and have access to all medical records of care provided to me during the time that I am in the custody of that agency, and to all other medical records deemed necessary for the purposes of providing me with appropriate medical care, adjudicating medical bills for health care services provided to me while in the custody of the United States Marshals Service, and for infectious disease clearances. Signature of Prisoner Date Signature of USMS Intake Officer Date Original—Prisoner File Copy to District File Copy Upon Transfer Form USM-552 Est. 6/98 SDNY_TN_00020917 EFTA00140914  Repository Inquiry To: greenes3 For: Stephen Greene Case No:90a-ny-3151227 NYSID Number -11672345L - CRI New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel:l-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services Identification Summan• Criminal Huston Job/License Wanted Missing o Attention - Important Information * " See Additional Information at the bottom of this response for more banners pertaining to the criminal history O Identification Information Name: TOVA A NOEL TOVA ANJANIQUE NOEL TOVA ANJANIQUE TOVA A NOELCHRISTIAN NOELCHRISTIAN TOVA NOEL CHRISTIAN Date of Birth: Civil Image Place of Birth : Date January 13, 2015 MI And Barbuda Address: Sex: Race: Ethnicity: Skin Tone: Female Black Unknown Medium/Medium Brown Eye Color: Hair Color: Height: Weight: Brown Brown n" NYSID#: FBI#: NCIC Classificationit: SDNY_TN_00020918 EFTA00140915 III Status: Status in other states unknown US Citizen: Unknown • NYS Criminal History Information* There is no Criminal History Information associated with this history. * Other History Related Information * There is no Other History Related Information associated with this history. o Job/License Information * Civil Information Type of Application: Police Department Employee Name: TOVA A NOEL Date of Birth: SSN: Ethnicity: Unknown Address: Agency ID: Date of Application: April 05, 2016 Application Agency: NYCPD Applicant Investigation Unit Application Number: Type of Application: Correction Officer Name: TOVA ANJANIQUE NOEL Date of Birth: Country of Citizenship: USA Ethnicity: Not Hispanic SSN: 4 Address: Agency ID: Date of Application: January 13, 2015 Application Agency: NYS DOCCS Employee Investigation Unit Application Number: Type of Application: Special Officer Name: TOVA A NOELCHRISTIAN Date of Birth: SSN: Address: Agency ID: SDNY_TN_00020919 EFTA00140916 Date of Application: August 19.2014 Application Agency: NYC Dent Citywide Administrative Srvcs-Division of City Personnel Application Number: a Type of Application: Local Service Applicant Name: TOVA NOEL CHRISTIAN Date of Birth: SSN: Agency ID: Date of Application: November 16, 2011 Application Agency: NY$ Justice Center - OFWDD - CBC Unit Application Number: sa Wanted Information * There is no NYS Wanted Information associated with this history. O Missing Person Information * There is no NYS Missing Information associated with this history. o Additional Information * Caution: Identification not based on fingerprint comparison. This record was produced as the result of an inquiry. According to our files, this individual does not appear to have History in III. However this does not preclude the possibility that the FBI does have a record. If you desire this information, please submit a request directly to the FBI. WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpose as described in the Use and Dissemination Agreement your agency has on file with DCJS. Destroy after use and request an updated rap sheet for subsequent needs. All information presented herein is as complete as the data furnished to DCJS. Message Detail Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York NYSID: 11672345L New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel:l-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services SDNY_TN_00020920 EFTA00140917 o Federal NCIC * WARNING: Release of any NCIC information to unauthorized individuals or agencies.including the subject of the data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28. Pan 20 of the code of Federal Regulations for the proper acess. use, and dissemination of the information contained in the NCIC restricted and non-restricted files. The following information is provided in response to your request for a search of the NCIC - Protection Order File based on: Name: NOEL, TOVA Scx: Female Race: Black Date of Birth: Social Security number: NYFBINY00 *****WARNING - THE FOLLOWING IS AN EXPIRED NCIC PROTECTION ORDER RECORD. DO NOT SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING AGENCY TO CONFIRM STATUS AND TERMS CF PROTECTION ORDER***** MKE/CLEARED PROTECTION ORDER SDNY_TN_00020921 EFTA00140918 *****WARNING - THE FOLLOWING IS AN EXPIRED NCIC PROTECTION ORDER RECORD. DO NOT SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER***** SDNY_TN_00020922 EFTA00140919  Message Detail Additional Inquiry Response ORI: NYE BINV0U Federal Bureau of Investigation - New York NYSID: 11672345L New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany. New York 12210. Tel:l-800-262-DCJS Michael C.Green. Executive Deputy Commissioner of the NYS Division of Criminal Justice Services • Federal NCIC WARNING: Release of any NCIC information to unauthorized individuals or agencies.including the subject of the data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28. Part 20 of the code of Federal Regulations for the proper acess. use, and dissemination of the information contained in the NCIC restricted and non-restricted files. SDNY_TN_00020923 EFTA00140920 The following information is provided in response to your request for a search of the NCIC - Person Files based on: Name: NOEL TOVA Sex: Female Race: Black Date of Birth: 111111.8 Social Security number: NYFBINY00 NO NCIC WANT S0C NO NCIC WANT NAMN0EI T0VAA DOB/ RAC/B SEX/F ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. SDNY_TN_00020924 EFTA00140921