LAW ENFORCEMENT SENSITIVE¶
U.S. Department of Justice United States Marshals Service¶
Personal History of Defendant¶
BIOGRAPHICAL INFORMATION¶
Last Name: NOEL First Name: TOVA Middle Name: ANJANIQUE¶
Sex: M ☒ F ☐ Transgender Pregnant: Y ☒ N Race: B-Black/Black Hispanic¶
Hair: BROWN Eyes: BROWN Height: Weight: DOB:¶
City of Birth: State/Country of Birth: Citizenship: USA - NATURALIZE¶
FBI #: State ID:# Alien #: SSN:¶
Resident Address/City/State/ZIP:¶
Home Phone: Cell Phone: Marital Status: Single¶
COURT CASE¶
Agency: FBI Agency ORI: NYFBINY00¶
Agent Last Name: First Name:¶
Agent Phone #: Arrest Date: 11/19/2019¶
Location/Facility of Arrest: 290 BROADWAY FBI NY¶
Court Docket #: CR AUSA(s) Assigned:¶
OFFENSE¶
| 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: (Must provide a copy of any detainers)¶
CAUTIONS AND MEDICAL¶
Long Term Medical Conditions (e.g., heart problems, diabetes, asthma, tuberculosis, HIV, AIDS, hepatitis, etc.): ☑ N Y¶
Psychiatric/Emotionally Disturbed (e.g., mental health concerns, suicidal, etc.): ☑ N Y¶
Injuries/Medical Ailments/Post-Op Recovery: ☑ N ☐ Y¶
Do the above conditions require:¶
- Medical attention? ☑ N ☐ Y
- Medication? ☑ N ☐ Y
Medical clearance by a licensed physician: ☑ N ☐ Y¶
Is Defendant under the influence of drugs or alcohol: ☑ N ☐ Y¶
Languages - English: ☑ N ☐ Y Limited Other Language: ☑ N Y - List:¶
U/LES¶
Page 1 of 3¶
| Form USM-312 | Rev. 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:¶
| ALIASES | ||||||
| ALIAS Last Name | ALIAS First, MI | Remark | Date of Birth | SSN | State Driver's License | |
ASSOCIATES / CO-DEFENDANTS / RELATIVES / CHILDREN / SIGNIFICANT OTHER¶
| Relationship | Last Name | First, MI | Register # | Resident Address,City,State,ZIP Code | Phone |
| Co-Defendant | THOMAS | MICHAEL | - |
MARKS¶
| Scar/Mark/Tattoo(Specify) | Location | Description |
VEHICLES¶
| Vehicle Year | Make | Model | Color(s) | Vehicle Style | State and Plate # | Registration Date | VIN | |
LICENSES¶
| License Number | License State |
MISCELLANEOUS NUMBERS¶
| Miscellaneous Number | Type(Select from dropdown menu or type below) | Remarks(e.g., Issuing State or Country, etc.) |
OCCUPATIONS¶
| Employment Address: 150 PARK ROW NEW YORK NY | Phone: | ||
| Start Date: | End Date: | Point of Contact: | |
FINANCIAL¶
| Bank Name | Account Type | Account # | Branch Address | Phone # |
MILITARY¶
| Branch | Rank | Entry Date | Discharge Date | Discharge Type | Military Occupation | Remarks | |
REMARKS¶
Additional Information/Remarks/Continuation:¶
U/LES¶
| Form USM-312 | Rev. 11/17 |
|---|
Page 2 of 3¶
SDNY_TN_00020913¶
EFTA00140910¶
LAW ENFORCEMENT SENSITIVE¶
PROFILE¶
Defendant Risks: Requires remarks below¶
- Escape
- Organized Crime*
- International Terrorist
- Gang Member*
- Multiple Defendants
- Planned Murder
- Protected Witness
- Domestic Terrorist
- Significant Criminal History
- Death Penalty Case
Sex Offender:¶
- Arrest
- Conviction
- Registered
- Registration Violation
- Add History
Criminal History (Select from dropdown menu or type offense below)¶
| Arrest (#) | Conviction (#) |
|---|---|
| NONE |
Remarks (e.g., name of gang or criminal organization, etc.):¶
- Money Launderer
- Kingpin
- Violent Offender
INTERNET SOURCE¶
| 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¶
For Arresting Officer Only¶
- USM-312 (Personal History of Defendant)
- Medical clearance (from licensed physician), if necessary
- Copy of Arrest Warrant, if issued
- Copy of Complaint, Information, or Indictment, if completed
- Copy of Detainer(s), if issued
- Copy of Writ, if applicable
- Correctional facility discharge papers, if applicable
- Correctional facility prisoner receipt, if applicable
- Correctional facility medical summary, if applicable
Prepared By - Name: Agency: FBI/NYPD Cell Phone: Date: 11/19/2019¶
ARRESTEE PROCESSING CHECKLIST¶
For USMS Personnel Only¶
- Confirm all arresting agent documentation is completed and inserted into prisoner’s file
- USM-312 (Personal History of Defendant) - reviewed, signed and dated by intake DUSM/DEO
- USM-552 (Prisoner Medical Records Release Form) - completed, signed and dated by intake DUSM/DEO
- USM-18 (Federal Prisoner Property Receipt) - completed, signed and dated by intake DUSM/DEO
- USM-40/41 (Prisoner Remand) - inserted into prisoner’s file
- USM-130 (Prisoner Custody Alert Notice), if applicable - inserted into prisoner’s file
- FD-249 (Fingerprint Card) - printed and inserted into prisoner’s file
- Prisoner Photograph (from Booking Package) - printed and inserted into prisoner’s file
Reviewed By: Rudge #: Date:¶
U/LES¶
| Form USM-312 | Rev. 11/17 |
|---|
Page 3 of 3¶
SDNY_TN_00020914¶