Illegal Activity
suspicious
Blackmail
possible
Date
2020-11-18
Document Type
reference guide
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document, effective November 18, 2020, outlines the elements of prohibited acts within a correctional institution, defining the specific criteria and definitions used to determine if an inmate has committed a violation. It provides a framework for disciplinary actions and lists various offenses, ranging from violence and drug use to theft and gang-related activities.
Metadata
- Subject
- Elements of Prohibited Acts
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-11-18
Illegal Activity
- Severity
- suspicious
- Description
- The document lists various prohibited acts within the prison system, many of which constitute illegal activities.
- Categories
- ViolenceTheftDrug-related activitiesSexual misconduct or exploitationBribery or corruptionGang-related activities
- Content Type
- first_hand
Evidence:
- Killing
- Assaulting any person
- Escape
- Setting a fire
- Possession, manufacture, or introduction of a gun, firearm, weapon, sharpened instrument, knife, dangerous chemical, explosive, ammunition, or any instrument used as a weapon.
- Rioting
- Encouraging others to riot
- Taking Hostage(s)
- Possession, manufacture, introduction, or loss of a hazardous tool
- Refusing to provide a urine sample
- Introduction or making of any narcotics, marijuana, drugs, alcohol, intoxicants, or related paraphernalia, not prescribed for the individual by the medical staff.
- Use of any narcotics, marijuana, drugs, alcohol, intoxicants, or related paraphernalia, not prescribed for the individual by the medical staff.
- Possession of any narcotics, marijuana, drugs, alcohol, intoxicants, or related paraphernalia, not prescribed for the individual by the medical staff.
- Sexual assault of any person, involving non- consensual touching by force or threat of force.
- Destroying and/or disposing of any item during a search or attempt to search.
- Use of the mail for an illegal purpose or to commit or further a Greatest category prohibited act.
- Use of the telephone for an illegal purpose or to commit or further a Greatest category prohibited act.
- Interfering with a staff member in the performance of duties most like another Greatest category prohibited act.
- Conduct which disrupts or interferes with the orderly running of the institution or the Bureau of Prisons most like another Greatest category prohibited act.
- Fighting with another person.
- Threatening another with bodily harm.
- Extortion, blackmail, protection, demanding or receiving money or anything of value in return for protection against others, to avoid bodily harm, or under threat of informing
- Engaging in sexual acts.
- Making sexual proposals or threats to another.
- Giving or offering an official or staff member a bribe, or anything of value.
- Giving money to, or receiving money from, any person for the purpose of introducing contraband or any other illegal or prohibited purpose.
- Stealing; theft (including data obtained through the unauthorized use of a communications device, or through unauthorized access to disks, tapes, or computer printouts or other automated equipment on which data is stored).
- Demonstrating, practicing, or using martial arts, boxing (except for use of a punching bag), wrestling, or other forms of physical encounter, or military exercises or drill (except for drill authorized by staff).
- Communicating gang affiliation; participating in gang related activities; possession of paraphernalia indicating gang affiliation.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document lists 'Extortion, blackmail, protection' as a prohibited act, indicating awareness of these activities within the institution.
Evidence:
- Extortion, blackmail, protection, demanding or receiving money or anything of value in return for protection against others, to avoid bodily harm, or under threat of informing
Notable Quotes 3
Elements of prohibited acts are the definitions of the conduct which constitutes commission of the prohibited acts.
The inmate accused of committing the prohibited act must be properly identified and described in the -description of the incident' and in the "specific evidence relied upon.
This Li the most significant element and presents the most problems in definition.
Financial Information
Amounts:100.00
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
Organizations 3
Bureau of PrisonsOSHAGED
Text Analysis
- Tone
- Informative
- Purpose
- To define and explain the elements of prohibited acts within a correctional institution.
- Significance
- This document outlines the specific criteria and definitions used to determine if an inmate has committed a prohibited act, providing a framework for disciplinary actions.
File Info
- File Name
- EFTA00039282.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:26.332531
- DOJ Source
- View on DOJ