EFTA00143222.pdf

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