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Back to data-set-08
EFTA00027136.pdf
PDF
1.3 MB
17 pages
Extracted Chars
22,115
Entities
17
Relationships
20
Loading extracted text...
Mentioned Entities
17
Case 1:14-cr-00018-O-BL
LegalCase
3 mentions
Christopher Moore
Person
Defendant
3 mentions
Joey Rosas
Person
Defendant
3 mentions
Frederick Hernandez
Person
Defendant
3 mentions
Big Spring Correctional Center
Organization
Prison
2 mentions
Title 18 United States Code Section 1001
Charge
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Special Housing Unit
Location
PrisonUnit
2 mentions
Geo Group Inc
Organization
Company
1 mention
United States District Court for the Northern District of Texas
Organization
GovernmentAgency
1 mention
The GEO Group, Inc.
Organization
Company
1 mention
Luis Bent
Person
Victim
1 mention
2012-08-22
Date
1 mention
Paulina M. Jacobo
Person
Attorney
1 mention
Sarah R. Saldaña
Person
Prosecutor
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
Relationships
20
Frederick Hernandez
→
employment
→
Geo Group Inc
"Frederick Hernandez... were Correctional Officers... at the Big Spring Correctional Center (BSCC), a correctional facility under contract with the GEO"
Joey Rosas
→
employment
→
Geo Group Inc
"Joey Rosas... were Correctional Officers... at the Big Spring Correctional Center (BSCC), a correctional facility under contract with the GEO Group, I"
Christopher Moore
→
employment
→
Geo Group Inc
"Christopher Moore (Moore) were Correctional Officers assigned to the Flight Line Unit SHU... a correctional facility under contract with the GEO Group"
Frederick Hernandez
→
legal
→
Case 1:14-cr-00018-O-BL
"UNITED STATES OF AMERICA v. FREDERICK HERNANDEZ (1) JOEY ROSAS (2) CHRISTOPHER MOORE (3)"
Luis Bent
→
property
→
Big Spring Correctional Center
"BOP inmate Luis Bent was confined to cell number 502, Range 500, in the Flight Line Unit SHU"
Geo Group Inc
→
employment
→
U.S. Department of Justice
"facility under contract with the GEO Group, Inc., under the jurisdiction of an agency of the United States, the United States Department of Justice"
Frederick Hernandez
→
social
→
Joey Rosas
"Hernandez was the supervising officer overseeing the Flight Line Unit SHU for this Shift"
Frederick Hernandez
→
employment
→
Big Spring Correctional Center
"defendant Frederick Hernandez (Hernandez), being a being public official, that is, a Correctional Officer, and during the time period, being the Senio"
Frederick Hernandez
→
legal
→
Case 1:14-cr-00018-O-BL
"Indictment (Frederick Hernandez, Joey Rosas, and Christopher Moore)"
Christopher Moore
→
legal
→
Case 1:14-cr-00018-O-BL
"Indictment (Frederick Hernandez, Joey Rosas, and Christopher Moore)"
Joey Rosas
→
legal
→
Case 1:14-cr-00018-O-BL
"Indictment (Frederick Hernandez, Joey Rosas, and Christopher Moore)"
Frederick Hernandez
→
legal
→
Title 18 United States Code Section 1001
"defendant Frederick Hernandez (Hernandez)... did knowingly and willfully make... false, fictitious, and fraudulent statements... A violation of Title "
The GEO Group, Inc.
→
power
→
U.S. Department of Justice
"the GEO Group, Inc., under the jurisdiction of an agency of the United States, the United States Department of Justice"
Frederick Hernandez
→
legal
→
Case 1:14-cr-00018-O-BL
"THE UNITED STATES OF AMERICA v. FREDERICK HERNANDEZ (1)"
Joey Rosas
→
legal
→
Case 1:14-cr-00018-O-BL
"THE UNITED STATES OF AMERICA v. ... JOEY ROSAS (2)"
Christopher Moore
→
legal
→
Case 1:14-cr-00018-O-BL
"THE UNITED STATES OF AMERICA v. ... CHRISTOPHER MOORE (3)"
Frederick Hernandez
→
legal
→
18 U.S.C. § 1001
"INDICTMENT 18 U.S.C. §§ 1001 and 2 False Statements and Aiding and Abetting (7 COUNTS)"
Paulina M. Jacobo
→
legal
→
Case 1:14-cr-00018-O-BL
"PAULINA M. JAC O Assistant United St s Attorney"
United States of America
→
legal
→
Case 1:14-cr-00018-O-BL
"THE UNITED STATES OF AMERICA v. FREDERICK HERNANDEZ (1) JOEY ROSAS (2) CHRISTOPHER MOORE (3)"
Sarah R. Saldaña
→
employment
→
United States of America
"SARAH R. SALDAFIA UNIT D STATES ATTORNEY"
EFTA00027136.pdf | Epstein File Explorer