EFTA00143222.pdf

Prisoner Schedule Report Facility (Gallup) NY/S 500 PEARL ST. (MANHATTAN) District 54f USMS/State MCC New York (54) 08/13/2019 a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type LB-0497292 Destination/Description: WAB/MED SUMMARY, JC Special Cautions and Medical: Medical Concerns: RT UPPER BROKEN MOLAR Separatee Warnings. Security Concerns: TAKE OUT ORDER 6/8/18 M W 08:54 - 08/13/2019 PT Transfer Out of MCC New York Court Detainers: None Offense: 6300 Money Laundering - Explain Offense Judge: TOT JPATS AIRLIFT. DUSM1: DUSM2: Destination/Description: WAB/MED SUMMARY, RWT Special Cautions and Medical: M W 08:54 - 08/13/2019 PT Transfer Out of MCC New York Court Detainers: Yes Offense: 3599 Dangerous Drugs Judge: TOT JPATS AIRLIFT. DUSfil : DUS1.12: DestinationlDescription: WAB/MED SUMMARY, WR Special Cautions and Medical: M W 08:54 - 08/13/2019 PT Transfer Out of MCC New York Court Detainers: None Judge: TOT JPATS AIRLIFT. Offense: 1299 Robbery DUSMI: DUSM2: Destination/Description: WAB/MED SUMMARY. JCB Special Cautions and Medical: Security Concerns: 03/14'2018 SENTENCED TO 25 YEARS INCARCERATION, USDJ M W 08.54 08,13,2019 PT Transfer Out of MCC New York Court Detainers. None Judge: TOT JPATS AIRLIFT. Offense: 2410 Aircraft Theft DUSM1: DUSM2: Limited Official Use Page I of 6 EFTA00143222 Prisoner Schedule Report Facility (Gallup) NY/S 500 PEARL ST. (MANHATTAN) ("Astrid 54 USMS/State OFF Loc. Number Name MCC New York (54) 08/13/2019 R a Production DOB Sex c Time/Date ReasonrDescription Institution Type Destination/Description: WAM/MED SUMMARY Special Cautions and Medical: Prior Prison Custodies: null M B 09:00.08+13+2019 OT Other MCC New York Court Detainers: Yes Offense: 2607 Fraud - False Statement Judge: NYPD PICK UP. DUSM1: DUSM2: Destination/Description: AUSa Special Cautions and Medical: M W 09:00 - 08/13/2019 MA Meeting with MCC New York Court Detainers: None Offense: 6406 Sexual Security Concerns: 11/14/2018 • SAMS INMATE • MUST BE Exploitation Of Minor • Via TRANSPORTED AND LODGED SEPERATELY. Telecommunicat Medical Concerns: ON DAILY BLOOD PRESSURE MEDICATION Security Concerns: EX•CIA INTEL Security Concerns: TAKE OUT ORDER (FBI) 07/11/18-01/09/2019 Judge PROFFER AT 500. DUSM1: DUSM2: Destination/Description: 15A Special Cautions and Medical: Separatee Warnings: M B 09:00 - 08/13/2019 TR Trial MCC New York Court Detainers: None Offense: 3599 Dangerous Drugs Judge: SULLIVAN.R DUSM1: DUSM2: Limited Official Use Page 2 of 6 EFTA00143223 Prepared on: Oe.12'.., .i' Prisoner Schedule Report Facility (Gallup) NY/S 500 PEARL ST. (MANHATTAN) Marie! 54 MCC New York (54) 08/13/2019 USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type LB•I280498H Destination/Description: AUSA Special Cautions and Medical: M W 10:00 - 08/13/2019 MA Meeting with MCC New York Court Detainers: Yes Offense: 3599 Dangerous Drugs Judge: PROFFER AT 500. DUSM1: DUSM2: Destination/Description: 40 FOLEY 1305 Special Cautions and Medical: M U 10:30 - 08/13/2019 SE Sentencing MCC New York Court Detainers: Yes Judge: ENGELMAYER,P Offense: 0301 Illegal Entry DUSM1: DUSM2: Destination/Description: 40 FOLEY AUS, Special Cautions and Medical: F B 10:30 • 08/13/2019 MA Meeting with MCC New York Court Detainers: None Offense: 3599 Dangerous Drugs Judge PROFFER AT ST ANDREWS. DUSM1: DUSM2: Destination/Description: 40 FOLEY 609 Special Cautions and Medical: M W 11:00 • 08/13/2019 CP Change of Plea MCC New York Court Detainers: Yes Offense: 3599 Dangerous Drugs Judge: FAILLA,K DUSM1: DUSM2: Destination/Description: 5A Special Cautions and Medical: M W 11:00 - 08/13/2019 CP Change of Plea MCC New York Court Detainers: None Offense: 3599 Dangerous Drugs Judge: MAG. DUSM1: DUSM2: Limited Official Use Page 3 of 6 EFTA00143224 Prisoner Schedule Report Facility (Gallup) USMS/State OFF Loc. Number Name DOB MCC New York (54) 08/13/2019 a Sex c Time/Date Production Reason/Description Institution Type Destination/Description: 40 FOLEY AUSA l Special Cautions and Medical: Security Concerns Separatee Warnings: ■ Separate° Warnings: M W 11:00 - 08/13/2019 MA Meeting with MCC New York Court Detainers: None Offense: 1603 ASSIST. SPONSOR, OR PROVIDE MATERIAL OR FINANCIAL SUPPORT TO TERRORISTS OR TERROR ORGANIZATIONS. Judge: PROFFER AT ST.ANDREWS. DUSM1: DUSM2: Destination/Description: 20C Special Cautions and Medical: M W 11:15 • 08/13/2019 SE Sentencing MCC New York Court Detainers: None Offense: 3599 Dangerous Drugs Judge: KEENAN,J DUSM1: DUSM2: Destination/Description: 5A Special Cautions and Medical: M B 11:30 • 08/13/2019 CP Change of Plea MCC New York Court Detainers: None Offense: 6411 HUMAN TRAFFICKING Judge: MAG. DUSM1: DUSM2: Destination/Description: 40 FOLEY 1506 Special Cautions and Medical: M B 12:30 - 08/13/2019 RH Revocation MCC New York Court Detainers: Yes Offense: 5012 Probation Violation Judge: ABRAMS.R DUSM1: DUSM2: Umlted Official Use Page 4 of 6 EFTA00143225 Prisoner Schedule Report Facility (Gallup) NWS 500 PEARL ST. (MANIATTAN) Distrid 54 USMS/State OFF Loc. Number Name MCC New York (54) 08/13/2019 a Production DOB Sex c Time/Date Reason/Description Institution Type Destination/Description: 148 SUPPRESSION HEARING*** Special Cautions and Medical: M B 14:00 - 08/13/2019 OT Other MCC New York Court Detainers: None Judge: RAKOFF.J Offense: 2099 Arson DUSM1: DUSM2: Destination/Description: 21A Special Cautions and Medical: M W 14:30 • 08113/2019 SH Status Hearing MCC New York Court Detainers: None Offense: 3599 Dangerous Drugs Judge: BUCHWALD,N DUSM1: DUSM2: Destination/Description: 188 Special Cautions and Medical: Separatee Warnings: I B 15:00 • 08/13/2019 SH Status Hearing MCC New York Court Detainers: None Offense: 5012 Probation Violation Judge: COTE,D DUSM1: DUSM2: Destination'Description: 40 FOLEY 705 Special Cautions and Medical: Security Concerns: Use of Force Separatee Warnings: M B 15:30 • 08/13/2019 CP Change of Plea MCC New York Court Detainers: Yes Offense: 3599 Dangerous Drugs Judge: GARDEPHE,P DUSM1: DUSM2: Destination/Description: 21A Special Cautions and Medical: M B 15:30 • 08/13/2019 AR Arraignment MCC New York Court Detainers: None Offense: 5299 Weapon Offense Judge: BUCHWAL0.N DUSM1: DUSM2: Limited Official Use Page 5 of 6 EFTA00143226 Prcparad on. 0512.2019 Prisoner Schedule Report Facility (Gallup) NY/S 500 PEARL ST. (MANHATTAN) Oimiel 54. USMS/State OFF Loc. Number Name MCC New York (54) 08/13/2019 a Production DOB Sex c Time/Date Reason/Description Institution Type Destination/Description: 40 FOLEY 705 Special Cautions and Medical: M B 16:00 - 08/13/2019 CP Change of Plea MCC New York Court Detainers: Yes Offense: 3599 Dangerous Drugs Judge: GARDEPHE.P DUSM1: DUSM2: Limited Official Use Page 6 of 6 EFTA00143227