LAW ENFORCEMENT SENSITIVE U.S. Department of Justice United States Marshals Service Personal History of Defendant Taken into Federal custody by the following: is Street Arrest (not from a correctional/detention facility) K Custodial Arrest (from a correctional/detention facility) o Writ Used (Must provide copy of writ) EI Prior Federal Arrest or Safekeeper - Register II: o Safekeeper Location: Last Name: I liOMAS I First Name: MICHAEL I Middle Name: Sex: M OF K Transgender Pregnant: O Y ON Race: B-Blacic/Black Hi is Hair: BLACK j Eyes: BROWN Height: Weight DOB City of Birth: min State/Coun ry of Birth: Citizenship USA FBI #: Slate ID#: Resident Address/City/State/ZIP: Home Phone: Agency: FBI Agent Last Name Agent Phone Cell Phone Location/Facility of Arrest: 290 BROADWAY FBI NY Court Docket IS: CR AUSA(s) Assigned: Alien It: First Name SSN: Marital Status: Single Agency ORI: NYFBINY00 Arrest Date: 11/19/2019 NOW Code Charge Description Title/Code MAKING FALSE STATEMENTS IS USC 1001 CONSPIRACY TO MAKE FALSE STATEMENTS 18 USC 371 Known Detainers/Warrants: N OY - Agency: CAUTIONS AND MEDICAI. (Must provide a copy of soy detainers) Long Term Medical Conditions (e.g., heart problems, diabetes, asthma. tuberculosis, HIV. AIDS, hepatitis, etc): igN El Y Psychiatric/Emotionally Disturbed (e.g., mental health concerns, suicidal, etc.): N K Y Injuries/Medical Ailments/Post-Op Recovery: N K Y Do the above conditions require: Medical attention? N Medication? N O Y Medical clearance by a licensed physician: ON OY Is Defendant under the influence of drugs or akohol: Languages - English: O N O Limited Other Language: N - List: U/LES Page 1 of 3 Form USM-312 Rev. 11/17 S0NY_MT_00000212 EFTA00140897