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Back to data-set-09
EFTA00223638.txt
TXT
100 KB
JMail
Extracted Chars
102,199
Entities
50
Relationships
30
Loading extracted text...
Mentioned Entities
50
2006-09-12
Date
10 mentions
SENTRY
Organization
Company
8 mentions
Designation and Sentence Computation Center
Organization
GovernmentAgency
6 mentions
U.S. Marshals Service
Organization
LawEnforcement
4 mentions
Detention Services Branch
Organization
GovernmentAgency
3 mentions
Bureau of Prisons
Organization
GovernmentAgency
3 mentions
United States Parole Commission
Organization
GovernmentAgency
3 mentions
U.S. Probation Office
Organization
GovernmentAgency
3 mentions
Correctional Programs Division
Organization
GovernmentAgency
3 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
3 mentions
Inmate Load and Security Designation form
Communication
2 mentions
U.S. Immigration and Customs Enforcement
Organization
GovernmentAgency
2 mentions
Designation Services Coordination Center
Organization
GovernmentAgency
2 mentions
Office of Medical Designations and Transportation
Organization
GovernmentAgency
2 mentions
Executive Office for Immigration Review
Organization
GovernmentAgency
2 mentions
NCIC
Organization
GovernmentAgency
2 mentions
ICE
Organization
GovernmentAgency
2 mentions
Washington, D.C.
Location
2 mentions
United States Marshals Service
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Mariel Cuban Detainees
Organization
GovernmentAgency
1 mention
P5100.08
Communication
1 mention
Community Corrections Center
Organization
GovernmentAgency
1 mention
Correctional Programs Branch
Organization
GovernmentAgency
1 mention
Inmate Monitoring Section
Organization
GovernmentAgency
1 mention
Central Office Medical Designator
Person
GovernmentPosition
1 mention
Central Office, Correctional Programs Administrator
Person
GovernmentPosition
1 mention
Carswell Administrative Unit
Location
1 mention
Central Office Intelligence Section
Organization
GovernmentAgency
1 mention
Offense Severity Scale
Communication
1 mention
Judgment Order
Communication
1 mention
Statement of Reasons
Communication
1 mention
BP-338
Communication
1 mention
Central Inmate Monitoring System
Organization
GovernmentAgency
1 mention
Mariel boatlift
Event
1 mention
1987-11-01
Date
1 mention
Chronological Disciplinary Record
Communication
1 mention
NCIC III
Organization
GovernmentAgency
1 mention
Kansas City, Kansas
Location
1 mention
U.S. Marshals Prisoner Transportation Division
Organization
GovernmentAgency
1 mention
National Law Enforcement Telecommunication System
Organization
GovernmentAgency
1 mention
U.S. Sentencing Commission Guidelines Manual
Organization
GovernmentAgency
1 mention
Program Statement 5100.08
Document
1 mention
US Attorney's Office
Organization
GovernmentAgency
1 mention
Cuba
Location
1 mention
White House Office of Management & Budget
Organization
GovernmentAgency
1 mention
BICE
Organization
GovernmentAgency
1 mention
Presentence Report
Communication
1 mention
US Sentencing Commission
Organization
GovernmentAgency
1 mention
United States Postal Service
Organization
GovernmentAgency
1 mention
Relationships
30
Federal Bureau of Prisons
→
employment
→
U.S. Department of Justice
"AN AGENCY OF THE U.S. Derurrsarti Or JurriCe"
Federal Bureau of Prisons
→
document
→
Program Statement 5100.08
"Proaram Statement 5100.08 Inmate Security Designation and Custody Classification, is used to make designation decisions."
Case Management Coordinator
→
communication
→
Designation Services Coordination Center
"the CMC will contact the DSCC Administrator via GroupWise"
Designation Services Coordination Center
→
communication
→
United States Marshals Service
"The DSCC will then notify the appropriate USMS office(s) of the designation change"
Designation Services Coordination Center
→
communication
→
Central Office Medical Designator
"The DSCC will then notify the Central Office Medical Designator via GroupWise requesting designatioh"
United States Parole Commission
→
communication
→
Designation Services Coordination Center
"the U.S. Parole Commission (USPC) provides the revocation packet and a copy of the alleged violator's Presentence Investigation Report to the DSCC"
Designation Services Coordination Center
→
communication
→
United States Parole Commission
"The USPC will receive notification via Groupwise"
Designation Services Coordination Center
→
communication
→
United States Marshals Service
"The USMS makes a request to the DSCC advising that the inmate is now ready for designation to a facility"
Designation Services Coordination Center
→
communication
→
U.S. Probation Office
"DSCC staff must contact the necessary officials (USPO or USMS) for the following: two copies of the PSR"
Designation Services Coordination Center
→
communication
→
United States Marshals Service
"DSCC staff will inform the USMS who has custody of the inmate of the designation by whatever means is appropriate"
U.S. Immigration and Customs Enforcement
→
communication
→
Detention Services Branch
"Requests for placement into the BOP from the U.S. Immigration and Customs Enforcement (ICE) are sent directly to DSB"
Presentence Report
→
document
→
Inmate Load and Security Designation form
"The Security Designation Data section (Items 1 to 18) of the Inmate Load and Security Designation form (BP-337) records sentencing, programing recomme"
Statement of Reasons
→
document
→
Inmate Load and Security Designation form
"The Security Designation Data section (Items 1 to 18) of the Inmate Load and Security Designation form (BP-337) records sentencing, programing recomme"
Judgment Order
→
document
→
Inmate Load and Security Designation form
"The Security Designation Data section (Items 1 to 18) of the Inmate Load and Security Designation form (BP-337) records sentencing, programing recomme"
Designation and Sentence Computation Center
→
employment
→
Federal Bureau of Prisons
"The Bureau's classification and designation function is centralized at the Designation and Sentence Computation Center (DSCC)"
U.S. Marshals Service
→
communication
→
Designation and Sentence Computation Center
"The Designation and Sentence Computation Center will ordinarily complete the initial designation within three working days of receiving all the necess"
U.S. Probation Office
→
communication
→
Designation and Sentence Computation Center
"The Designation and Sentence Computation Center will ordinarily complete the initial designation within three working days of receiving all the necess"
Designation and Sentence Computation Center
→
communication
→
Office of Medical Designations and Transportation
"The DSCC will refer all requests for initial designation with potential medical/mental health concerns to the Office of Medical Designations and Trans"
Detention Services Branch
→
employment
→
Correctional Programs Division
"Detention Services Branch (DSB), Correctional Programs Division, Central Office"
U.S. Immigration and Customs Enforcement
→
power
→
Bureau of Prisons
"ICE requests the placement of long-term detainees into the BOP"
Central Office, Correctional Programs Administrator
→
coverup
→
Designation Services Coordination Center
"If the CMC and DSCC do not agree that an error has been made, the Central Office, Correctional Programs Administrator, will make the final determinati"
Inmate Monitoring Section
→
employment
→
Correctional Programs Branch
"Inmate Monitoring Section of the Correctional Programs Branch, Central Office"
Detention Services Branch
→
employment
→
Correctional Programs Division
"Detention Services Branch, Correctional Programs Division, Central Office"
Designation and Sentence Computation Center
→
employment
→
Bureau of Prisons
"The DSCC may designate a federal inmate to a non-federal facility in accordance with the criteria below"
Designation and Sentence Computation Center
→
communication
→
REDACTED-001
"The DSCC will notify the Warden of the secondary institution via GroupWise"
SENTRY
→
document
→
Inmate Load and Security Designation form
"SENTRY will not allow "US" to be entered if a "state of birth" is entered (Item 13 above)."
U.S. Immigration and Customs Enforcement
→
coverup
→
REDACTED-001
"the U.S. Immigration and Customs Enforcement (ICE) or the Executive Office for Immigration Review (EOIR) have determined that deportation proceedings "
Executive Office for Immigration Review
→
coverup
→
REDACTED-001
"the U.S. Immigration and Customs Enforcement (ICE) or the Executive Office for Immigration Review (EOIR) have determined that deportation proceedings "
Designation and Sentence Computation Center
→
employment
→
SENTRY
"DSCC staff will indicate the denial on the 'Update Inmate Remarks' screen and will also delete the 'W REDES' from SENTRY"
SENTRY
→
employment
→
Bureau of Prisons
"SENTRY will automatically convert the CHP to the Bureau's Criminal History Score (CHS)"
EFTA00223638.txt | Epstein File Explorer