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Mod AO 442 (09/13) Arrest WarrantFrom: '
Case File
efta-efta00073435DOJ Data Set 9Other

Subject: FW: Scaled Warrant

From: To: Subject: FW: Scaled Warrant Date: Mon, 29 Jun 2020 19:06:04 +0000 Attachments: Untitled.PDF Inline-Images: image001.png From: Danny Ortiz <Danny_Ortiz@nysd.uscourts.gov> Sent: Monday, June 29, 2020 3:04 PM To: Subject: FW: Sealed Warrant Daniel Ortiz Director of Criminal Case Operations United States District Court Southern District of New York 500 Pearl Street New York. NY 10007 From: Jim Molinelli <Jim MolinelliPnysd.uscourts.gov> Sent: Monday, June 29, 2020 3:03 PM Cc: Danny Ortiz <Danny ortizOmysd.uscourts.gov> Subject: Sealed Warrant EFTA00073435 Attachment represents a copy, with SDNY case number, of a warrant recently signed by Judge Smith for your use. Give me a few moments and I'll transmit a numbered charging document. Stay safe and see you when matters improve. EFTA00073436

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DOJ Data Set 9
Reference
EFTA 00073435
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2
Persons
0
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Summary

From: To: Subject: FW: Scaled Warrant Date: Mon, 29 Jun 2020 19:06:04 +0000 Attachments: Untitled.PDF Inline-Images: image001.png From: Danny Ortiz <Danny_Ortiz@nysd.uscourts.gov> Sent: Monday, June 29, 2020 3:04 PM To: Subject: FW: Sealed Warrant Daniel Ortiz Director of Criminal Case Operations United States District Court Southern District of New York 500 Pearl Street New York. NY 10007 From: Jim Molinelli <Jim MolinelliPnysd.uscourts.gov> Sent: Monday, June 29, 2020 3:03 PM Cc: Danny Ortiz <Danny ortizOmysd.uscourts.gov> Subject: Sealed Warrant EFTA00073435 Attachment represents a copy, with SDNY case number, of a warrant recently signed by Judge Smith for your use. Give me a few moments and I'll transmit a numbered charging document. Stay safe and see you when matters improve. EFTA00073436

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: FW: Scaled Warrant Date: Mon, 29 Jun 2020 19:06:04 +0000 Attachments: Untitled.PDF Inline-Images: image001.png From: Danny Ortiz <Danny_Ortiz@nysd.uscourts.gov> Sent: Monday, June 29, 2020 3:04 PM To: Subject: FW: Sealed Warrant Daniel Ortiz Director of Criminal Case Operations United States District Court Southern District of New York 500 Pearl Street New York. NY 10007 From: Jim Molinelli <Jim MolinelliPnysd.uscourts.gov> Sent: Monday, June 29, 2020 3:03 PM Cc: Danny Ortiz <Danny ortizOmysd.uscourts.gov> Subject: Sealed Warrant EFTA00073435 Attachment represents a copy, with SDNY case number, of a warrant recently signed by Judge Smith for your use. Give me a few moments and I'll transmit a numbered charging document. Stay safe and see you when matters improve. EFTA00073436

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Domainmolinellipnysd.uscourts.gov
Domainortizomysd.uscourts.gov
Emaildanny_ortiz@nysd.uscourts.gov

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