EFTA00120617.pdf

Prepared on C7/302019 Prisoner Remand or Order to Deliver PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) SOUTHERN NEW VOA% DtsInd 54 TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: tl USMS NO. Local Jail No. Name [X] are herewith remanded to your custody [ ] are to be delivered to representative presenting and signing this order 1 79954054 WILLIAMS, SHAWN RECEIPT THE ONER(S) WERE RECEIVED: BY: TITL DIST ICT OR ORGAN. ADDRESS: . chap) Limited Official Use Page 1 of 1 EFTA00120617 Prepared on 07/3(Y2019 • • Prisoner Remand or Order to Deliver SOUTHERN NEW YORK District 54I PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: USMS NO. Local Jail No. Nome [XI are herewith remanded to your custody [ J are to be delivered to representative presenting and signing this order 1 85609054 REID, MICHAEL D: THE ABOV BY: TITLE: DISTRICT OR ORGAN. ADDRESS: BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120618 Prepved Oe 07/3Te7019 Prisoner Remand or Order to Deliver SOUTHERN NEW YORK D144154 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: tx1 are herewith remanded to your custody f are to be delivered to representative presenting and sigNng this order N USMS NO. Local Jail No. me 1 72419019 HU, CYRIL 2 85942054 CAZAREZ-MADRID, CORNELIO 3 86972054 RUZ PIMENTEL, NELSON 4 86248054 -HERNANDEZ, AUGUSTIN 5 76268054 RNANDEZ, LUIS 6 87002054 // EDSON CALVIN 7 87003054 ENYATTA, CHARLES 8 88748054 LI, TIAN 9 85941054 /MEZA, SINOHE io V4V-5.-091 0/41e6Z, reuX THE ABOVE BY: TITLE: DISTRICT 0 MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120619 BP-S377.055 PRISONER REMAND CDFIRM FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS IIIVIDW•109.10.00t EFTA00120620 BP-53/1.058 PRISONER REMAND CDFM4 FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS CJ EFTA00120621 U.S. Department ofJustlee Federal Bureau of Prisons Metropolitan Correction Center New York, NY 10007 Date: July 30, 2019 MEMORANDUM FOR: J. garden, Captain FROM: M. ROvSpecial Housing Unit Lieutenant SUBJECT: RELEAgE ORDERS FROM THE SPECIAL HOUSING UNIT The following inmates are to be released from the Special Housing Unit. NAME REG. NUMBER UNIT RELEASE DATE REASON SEPARATEES BALDEO, HAREEM 79781-054 Ztt - 210 LA 11-NORTH 7-30-2019 DS TIME COMPLETED NONEOMCC, NY Please provide a reason the inmate is being release New Commit, D/S Time Served, SIS Investigation Complete PENDING BED SPACE WILL NOT BE ACCEPTED *I1Nrs should be cleared by the Captain, SIS, Unit Team, And AW (0), before an inmate is returned to the unit where the infraction was committed The release of this inmate (s) is authorized as indicated below: ( X ) Completion of Disciplinary Segregation, no further action pending ( X ) Action by the Unit Disciplinary Committee, no further action pending. ( X ) Completion of an Investigation, no further action pending, No incident Report ( ) Completion of Classification Wending Review by Unit Team I Captain. ( ) New Commit/ Cleared by edical REQUESTED REVIEWED BY: REVIEWED BY REVIEWED BY: API'ROVED: 15 i.r te, t EFTA00120622 Prepare., cri Ora: MI5 Prisoner Remand or Order to Deliver PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: USMS NO. Local Jail No. Name [X] are herewith remanded to your custody [ ] are to be delivered to representative presenting and signing this order 1 86269054 JIMENEZ, RICHARD 2 86551054 RAMIREZ, RONNY RECEIPT THE ABOVE NAMED R S WERE RECEIVED: BY: \ 1TIIE: prP DISTRICT OR ORGAN. ADDRESS: .3 nsta.vto UNITED STATES MARSHAL G • "1:2T---Fe.c) BY: DEPUTY U.S. MARSHAL Limited Official Uso ROW On EFTA00120623 U.S. Department of Justice United States Marshals Service Prisoner Remand or Older to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: JULY 30,2019 (Name &Tittle) THE FOLLOWING NAMED UNITED STATES PRISONER(S): Nare herewith remanded to your custody Elarc to he delivered to representative presenting and signing this order CIFUENTES-VILLA;HILDEBRANDO 75605-06 20 2 ZOTTOLA;ANTHONY 83742-053 21 3 CUMMINGS;JASON 91662-053 22 4 LOPEZ;ALFRED 91661-053 23 5 24 6 25 7 26 8 27 9 28 10 29 11 30 12 31 13 32 14 33 15 34 I6 35 I7 36 18 37 19 38 RECEIPT THE ABOVI NA NI TED STATES PRISONER(S) WERE RECEIVED: BY: TITLE: DISTRI R ORGAN. ADDRESS: 1~0f BRYAN MULLEE D'"" 9"`"""mmuaff Date:2019.01.01 14:13:35 -0SW United States Marshal BRYAN MULLEE Date: Dieta 2019.02O1 ry signed by BRYAN ARMEE lel 353 -05'00 By: Deputy U.S. Marshal Form USM-40 Rev. 07/15 (01/81 Version May Also Be Used) EFTA00120624 0 Rowed on:07/3022019 SOW FIFFtN NEW YORK lY Prisoner Remand or Order to Deliver stric1 54 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: • USMS NO. Local Jail No. Name N are hereWth remanded to your custody ( 1 are to be delivered to representative presenting and signing this order 1 79471054 SCHULTE. JOSHUA THE ABOVE NAMED BY: TITLE: DISTRICT ORGAN. ADDRESS: 44 ‘erg UNITED STATES MARSHAL DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120625 NYMEO 530*07 * PAGE 006 OF 006 GRP. C C C ROSTER 07-29-2019 19:40:22 SPECIFIC.. REG LN FN CMC QTR CALT COURT SDNY 86551-054 -RAMIREZ RONNY O07-756L 12:31 COURT SDNY 86269-054 .JIMENEZ RICHARD SEPARATION I03-920U 12:31 COURT SDNY 85609-054 ,REID MICHAEL 205-123LAD 12:31 --)1.lakts G0000 . TRANSACTION SUCCESSFULLY COMPLETED r--1S°-tsse EFTA00120626 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Tuesday July 30, 2019 RECEIVED FROM Lamina N'Diaye, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONERS, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB/USM-SDNY/NYCDOC REG.NO. NAME QTR DST RELEASE STATUS 16296-049 RAWSON,KENNETH 7N USM/SDNY PRE REMOVE TOTAL: 1 *** ALL 64, 71, Medication PAPERWORK ACCOUNTED FOR *** ALL PD 15's CHRONO & PENDING CHECKED BY: 14ti Z6414.=__so..14 USM/SDNY MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00120627 BP-3377.058 PRISONER REMAND CDF FEB 04 U.S. DEPARTMENT OF JUSTICE E L BUREAU OF PRISONS EFTA00120628 Revved cm 07-3C:2019 Prisoner Remand or Order to Deliver SOUTHERN NEW YORK Ownci 54 CJ 1 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: USMS NO. Local Jail No. ame 1 1 are herewith remanded to your custody are to be delivered to representative presenting and signing this order 1 86947054  J NES, DARRYL 2 79919054 AN MANEN, PAUL C.5610-00 dS11 owhiemk baugtmc ctirti - RECEIPT THE ABOVE N4M P ISONER(S) WERE RECEIVED: BY: TITLE: DISTRICT ORORGAN. ADDRESS: 6teerr UNIS8D STATES MARSHAL et)1714,Arn BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120629 Freored en: 07M,2019 Prisoner Remand or Order to Deliver SOIHNIRN NEW YORK !awe" 54 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York THE FOLLOWING NAMED UNITED STATES PRISONERS: DATE: 07/30/2019 p() are here dth remanded to your custody I are to be delivered to representative N USMS NO. Local JaII No. presenting and signing this order Name 1 86918054 ESPINAL, GYANCARLOS 2 86954054 FIGUEROA, CHARLES 3 87018054 JONES, THERYN 4 85782298 LEAL, RAYMUNDO 5 92150054 MEIGHAN, AKBAR 6 85979054 PAPOSHVIU. GOCHA 7 88027054 SANDS, REUBEN RECEIPT THE ABOVE N ED PRISONER(S) WERE RECEIVED: BY: ( TITLE: DISTRIC OR ORGAN. ADDRESS: ,VIII )0et622 NITED STATES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120630 BP-5377.058 PRISONER REMAND CDFRM FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS EFTA00120631 BP-8377.05S PRISONER REMAND CDHOf FEB 04 U.S. DEPARTMENT OF JUSTICE V. FEDERAL BUREAU OF PRISONS EFTA00120632 • •• BP-S377.058 PRISONER REMAND CDFM4 FEB 04 U.S. DEPARTMENT OF JUSTICE 645f FEDERAL BUREAU OF PRISONS EFTA00120633 U.S. Department of Justice United States Marshals Service RECEIPT FOR UNITED STATES PRISONERS PRISONER REMAND OR ORDER TO DELIVER AND UNITED STATES MARSHAL DISTRICT OF TO: DATE: (Ndrize 8 Tale) THE FOLLOWING NAMED UNITED STATES PRISONER(S): 1 4 are herewith remanded to your custody ri are to be delivered to representative I—I presenting and signing this order 2 5 3 6 RECEIPT THE ABOVE NAMED UNITED STATES PRISONER(S) WERE RECEIVED: BY: TITLE: DISTRICT OR ORGAN. ADDRESS United States Marshal BY: Deputy U.S. Marshal (PRIOR EDITIONS MAY BE USED) Fcerr USh141 ,.REV 11:83 EFTA00120634 EFTA00120635 EFTA00120636 EFTA00120637 ItOO10 ',MP EFTA00120638 EFTA00120639 'R., SFER RECEIPT JPATS/USMS/BOP REMANDED FROM REMAND TO NYM VANU DATE OF TRIP/TRIP NUMBER MNORF 1 2 st 93031083 ALEXANDER, BARRY_ 07/30/2019 Page 1 Ó1/4-k>r 5HT00526-19 MSNYK-NYM-KSWF-NYM-MSNYK 7616205 GANAN RAMIREZ, ' DRJ r or CARLOS _3 79792007 4 45623007 GEBREMARIAM, dReEKET -7 HOGAN, CHRISTOPHE_Rik. vti 5 22484040 KERNS, JAMES .__In___,.. I vil , —fisr 7 _ i 68555066 SHEFtAK, STEPHEN / Li_l 1-86145054 /VARGAS, MIGUEL ../ BEC 31Y 3JY 7PK  MAR _ / RSO RSO  RSO TRCC7- 1 / JCB Signature: Remanded From Signature: Remanded To of 7 Date 1130 iam Date a-7 /3, /for NYM -> VANU (inmates: Segment: Transfer Receipt 5HT00526-19-200 EFTA00120640 BP-S377 . 058 PRISONER REMAND aut3N FEB 04 U. S . DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Vu-Letr -- O EIM1EU011 RECYCLED AIM EFTA00120641 (i) PiePer00 On 07/29/2019 • Prisoner Remand or Order to Deliver SOUIHERN NEW YORK, Dimmt 54 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York THE FOLLOWING NAMED UNITED STATES PRISONERS: USMS NO. Local Jail No. Name DATE: 07/29/2019 (X) are herewith remanded to your custody I I are to be delNered to representative presenting and signing this order 1 85981054 CAM BATISTA, LUIS 2 86566054 CAMILO-POLANCO. JUAN RECEIPT THE ABOVE NAMED PRISONER(S) WERE RECEIVED: TITLE: C.5 DISTRICT OR ORGAN. ADDRESS: UNITED STATES MARSHAL . JCNCti BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120642 NYMOZ 530*07 * ROSTER • 07-26-2019 PAGE 003 19:47:09 GRP. SPECIFIC.. REG LN FN CMC QTR CALT C COURT SDNY 86025-05e ROOPWAHL, MOSES..." I06-943U 07:30 C COURT SONY 76275-054 ESTEBAN y e OMAR K05-1360 07:30 C COURT SDNY 77737-112- IGNATOnecKONSTANTIN SEPARATION K07-0730 07:30 C COURT SDNY 86021-054- GONZALEZ't GODOFREDO K08-013L 07:30 C COURT SONY 86023-054 • SUCRE I.,' NERIDIO K08-0130 07:30 C COURT SDNY 86024-054- MONASTERIO‘BOIS K08-074L 07:30 C COURT SONY 86022-054 - REINGOUDI..0"WORVIN „.. K12-078U 07:30 C COURT SDNY 86020-054 "TORRES3.006- OMAR.../ KOS-11811AD 07:30 vmsk _roui _5xoero 54 - s Ira Al` G0002 MORE PAGES TO FOLLOW . . . EFTA00120643 NYMGZ 530*07 PAGE 004 SPECIFIC.. * REG ROSTER LN FN CMC. 07-26-2019 19:47:09 QTR CALT TC. COURT SDNY 76280-054 WrtiMBR^ Co.,4=11-44 E03-522U 07:31 L6fl rys /c • ift e COURT COURT SDNY SDNY 85846-054 76194-054 'ROBERTS' SARIS SEPARATION JOCAMPO-ApeRUBEN E06-541U G02-715L 07:31 07:31 COURT SDNY 85738-054 JNORVILLE/ DWAYNE G07-752U 07:31 COURT SDNY 87008-054 WET' 1.43)FeLL1 K04-132U 07:31 itsbusamb COURT SDNY 68152-054 /HOYT KENNETH 206-216LAD 07:31 356 G0002 MORE PAGES TO FOLLOW . EFTA00120644 Propuied on 07/29,7319 SOUTHERN NEW YORK, Distoct S4 . Prisoner Remand or Order to Deliver PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York THE FOLLOWING NAMED UNITED STATES PRISONERS: ft USMS NO. Local Jail No. Name DATE: 07/29/2019 [X] are herewith remanded to your custody [ ] are to be delivered to representative presenting and signing this order 1 76275054 ESTEBAN, OMAR 2 87008054 WILLIAMS, TONY RECEIPT THE ABOVE D PRISONER(S) WERE RECEIVED: BY. TITLE &OikC . so' E • DISTRICT OR GROAN. ADDRESS: i I 0 PI" r • n f-CLO UNITED STATES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120645 BP-8377.058 PRISONER REMAND CDFRM In Ca iti EFTA00120646 Pnignred an: 0MR/2019 Prisoner Remand or Order to Deliver SOUTHERN NEW YORK ()son 54 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/29/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: USMS NO. Local Jail No. Name V) are herewith remanded to your custody are to be delivered to representative presenting and signing this order 1 68152054 HOYT, KENNETH 2 76194054 OCAMPO-ALVAREZ, RUBEN WERE RECEIVED: RECEIPT THE ABOVE ED PRISONE BY: TITLE: Q -A-7 DISTRICT OR ORGAN. ADDRESS: Limited Official Use Page 1 of 1 EFTA00120647 NYMGZ 630*07 * ROSTER PAGE 006 OF 006 • 07-26-2019 19:47:09 GRP. SPECIFIC.. REG LN FN CMC QTR CALT C COURT SDNY 86566-054 CAMILO-POL JUAN K09-035L 7/15/c 2i/vi G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00120648 NYMGZ 530*07 * ROSTER PAGE 005 * 07-26-2019 19:47:09 GRP. SPECIFIC.. REG riN FN CMC QTR CALT C COURT SDNY 85981-054 CADA BATIS LUIS K03-1171. 12:00 JL~c - , 2 115((5 G0002 MORE PAGES TO FOLLOW . . . t z3 Ph EFTA00120649 e Prepared co 07/29/2919 f • Prisoner Remand or Order to Deliver SOUTHERN NEW YORK A Dave, M PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/29/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: Ixl USMS NO. /Local Jail No. Name 1 86021054 GONZALEZ, GODOFREDO 2 86024054 MONASTERIO, LUIS 3 86022054 REINGOUD, MURVIN 4 86025054 ROOPWAH, MOSES 5 86023054 SUCRE. NERIDIO JULIAN 6 86020054 TORRES, OMAR RECEIPT THE OV ED PRISONER lAE RE RECEIVED: BY: TITLE: 0 DISTRICT OR ORGAN. ADDRESS: I I are herewith remanded to your custody are to be delivered to representative presenting and signing this order el • G late UNITED STATES MARSHAL •N cre BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120650 Prepared on 0109/20i9 Prisoner Remand or Order to Deliver SOUTHERN NEW YORK. Chstrict 54 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York THE FOLLOWING NAMED UNITED STATES PRISONERS: USMS NO. Local Jail No. Name DATE: 07/29/2019 (XI are herewith remanded to your custody ( I are to be delivered to representative presenting and signing this order 1 77737112 IGNATOV, KONSTANTIN RECEIPT n THE ABA VE NAMED PRISONER(S) WERE RECEIVED: Bri e( C TITLE: d..5,0 DISTRICT OR ORGAN. ADDRESS: 1m. Lc:to UNITED STATES MARSHAL C-) BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120651 NYMHM 531.01 * PAGE 001 OF 001 * REG NO..: 76318-054 NAME CATEGORY: QTR FUNCTION: FCL ASSIGNMENT DESCRIPTION INMATE HISTORY * 08-14-2019 QUARTERS 10:19:57 EPSTEIN, JEFFREY EDWARD PAT FORMAT: START DATE/TIME STOP DATE/TIME NYM 204-206LAD HOUSE Z/RANGE 04/BED 206L AD 08-10-2019 0734 08-10-2019 0736 NYM Z04-206LAD HOUSE 2/RANGE 04/BED 206L AD 07-29-2019 1221 08-10-2019 0747 NYM H01-001L HOUSE H/RANGE 01/BED 001L 07-23-2019 0324 07-29-2019 1221 NYM 205-124 LAD HOUSE 2/RANGE 05/BED 124L AD 07-10-2019 1526 07-23-2019 0324 NYM HO1-001L HOUSE H/RANGE 01/BED 001L 07-08-2019 1803 07-10-2019 1526 NYM 202-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-08-2019 1749 07-08-2019 1803 NYM 202-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-07-2019 1920 07-08-2019 0920 NYM E06-547U HOUSE E/RANGE 06/BED 547U 07-06-2019 2136 07-07-2019 1920 NYM R01-001L HOUSE R/RANGE 01/BED 001L 07-06-2019 2124 07-06-2019 2136 EFTA00120652