EFTA00120617.pdf

Prepared on C7/302019 SOUTHERN NEW VOA% DtsInd 54 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: [X] are herewith remanded to your custody [ ] are to be delivered to representative presenting and signing this order tl USMS NO. Local Jail No. Name 1 79954054 WILLIAMS, SHAWN RECEIPT THE ONER(S) WERE RECEIVED: BY: TITL DIST ICT OR ORGAN. ADDRESS: . chap) Page 1 of 1 Limited Official Use EFTA00120617  Prepared on 07/3(Y2019 SOUTHERN NEW YORK District 54I • 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: [XI are herewith remanded to your custody [ J are to be delivered to representative presenting and signing this order USMS NO. Local Jail No. Nome 1 85609054 REID, MICHAEL THE ABOV D: BY: TITLE: DISTRICT OR ORGAN. ADDRESS: BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120618  Prepved Oe 07/3Te7019 SOUTHERN NEW YORK D144154 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: 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: MARSHAL TITLE: DISTRICT 0 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  stlee e p a rtm ent ofJu U.S. D risons ureau ofP Federal B n Center tan Correctio , NY 1000 7 Metropoli New York , 2019 uly 30 Date: J Captain tenant : J . g arden, s in g U nit Lieu USING UNIT M F O R ia l H o u IA L H O ANDU vSpec SPEC MEMOR M. RO S F R OM THE R FROM: E ORDE RELEAg CT: SUBJE Unit. SEPARAT EES p e c ia l H ousing N om the S ASE REASO re leased fr E LE CC, a te s are to b e N IT R NONEOM in m U DA T E DS TIM E wing NY The follo REG. 7 -3 0-2019 O M P L ETED ved, NAME NUMBE R 1 1-N ORTH C , D /S T ime Ser 79781-05 4 ommit A R E E M r e le a s e New C ACCEPT ED L D E O , H b e in g O T B E BA mate is WILL N 210 LA on the in SPACE Ztt - r e a s B E D n inmate a s e p r ovide a p le te P END IN G W ( 0 ), before a Ple n Com A stigatio am, And SIS Inve , S IS , Unit Te Captain mitted c le a r ed by the a c ti o n was com ould be fr *I1Nrs sh re the in u nit whe elow: r n ed to th e in d icated b ding is r e tu th o rized a s a c tion pen ) is a u on, no fu r the r nding. is in mate (s eg ati e r a ction pe eport e r e le a se o f th c ip li n a ry Se g r it te e , n o fu r th , N o in cident R Th n of Dis ry Com m pending mpletio isciplina r action ptain. ( X ) Co y th e U n it D o n , n o fu r th e n it T e am I Ca tion b estigati U ( X ) Ac f an Inv view by le ti o n o n W e n ding Re mp ssificati o ( X ) Co n of Cla p le ti o edical ( ) Com / C le a r ed by Commit ( ) New t 15 i.r te, TED REQUES E D BY: REVIEW ED BY REVIEW ED BY: REVIEW ED: API'ROV 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: [X] are herewith remanded to your custody [ ] are to be delivered to representative presenting and signing this order USMS NO. Local Jail No. Name 1 86269054 JIMENEZ, RICHARD 2 86551054 RAMIREZ, RONNY RECEIPT THE ABOVE NAMED R S WERE RECEIVED: nsta.vto BY: UNITED STATES MARSHAL \ 1TIIE: DISTRICT OR ORGAN. ADDRESS: .3 prP Limited Official Uso G • "1:2T---Fe.c) BY: DEPUTY U.S. MARSHAL ROW On EFTA00120623 U.S. Department of Justice Prisoner Remand or Older to Deliver United States Marshals Service 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): N are herewith remanded to your custody El arc 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 ABOVINA NITED STATES PRISONER(S) WERE RECEIVED: BRYAN MULLEE D'"" 9"`"""mmuaff Date:2019.01.01 14:13:35 -0SW BY: United States Marshal TITLE: Dietary signed by BRYAN ARMEE BRYAN MULLEE DISTRI R ORGAN. ADDRESS: 1~0f By: Date: 2019.02O1 lel 353 -05'00 Deputy U.S. Marshal Form USM-40 Rev. 07/15 (01/81 Version May Also Be Used) EFTA00120624 0 Rowed on:07/3022019 Prisoner Remand or Order to Deliver SOW FIFFtN NEW YORK lY 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: N are hereWth remanded to your custody (1 are to be delivered to representative presenting and signing this order • USMS NO. Local Jail No. Name 1 79471054 SCHULTE. JOSHUA THE ABOVE NAMED 44 ‘erg BY: UNITED STATES MARSHAL TITLE: DISTRICT ORGAN. ADDRESS: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120625  NYMEO 530*07 * ROSTER 07-29-2019 PAGE 006 OF 006 19:40:22 GRP. SPECIFIC.. REG LN FN CMC QTR CALT r--1S°-tsse C COURT SDNY 86551-054 -RAMIREZ RONNY O07-756L 12:31 C COURT SDNY 86269-054 .JIMENEZ RICHARD SEPARATION I03-920U 12:31 C COURT SDNY 85609-054 ,REID MICHAEL 205-123LAD 12:31 --)1.lakts G0000 . TRANSACTION SUCCESSFULLY COMPLETED 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 SOUTHERN NEW YORK Ownci 54 Prisoner Remand or Order to Deliver PRISONER REMAND OR ORDER TO DELIVER CJ1 AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: are herewith remanded to your custody 11 are to be delivered to representative presenting and signing this order USMS NO. Local Jail No. ame 1 86947054 ✓ J NES, DARRYL 2 79919054 AN MANEN, PAUL C.5610-00 owhiemk baugtmc dS11 ctirti - RECEIPT THE ABOVE N4M P ISONER(S) WERE RECEIVED: 6teerr BY: UNIS8D STATES MARSHAL TITLE: et)1714,Arn DISTRICT ORORGAN. ADDRESS: BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120629  Freored en: 07M,2019 SOIHNIRN NEW YORK !awe" 54 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: p() are heredth remanded to your custody I are to be delivered to representative presenting and signing this order N USMS NO. Local JaII No. 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 )0 RECEIPT THE ABOVE N ED PRISONER(S) WERE RECEIVED: et622 NITED STATES MARSHAL BY: TITLE: ( DISTRIC OR ORGAN. ADDRESS: ,VIII 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 FEDERAL BUREAU OF PRISONS V. EFTA00120632  • •• BP-S377.058 FEB 04 PRISONER REMAND CDFM4 645f FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE EFTA00120633  EFTA00120634 D ORDER TO DELIVER AN PRISONER REMAND OR STATES PRISONERS RECEIPT FOR UNITED U.S. Department of Justice United States Marshals Service L UNITED STATES MARSHA DISTRICT OF DATE: TO: (Ndrize 8 Tale) r custody are herewith remanded to you resentative UNITED STATES PRISONE R(S): ri are to be delivered to rep THE FOLLOWING NAMED I—I presenting and signing this order 4 1 5 2 6 3 RECEIPT ) WERE RECEIVED: D STATES PRISONER(S United States Marshal THE ABOVE NAMED UNITE BY: BY: Deputy U.S. Marshal TITLE: DRESS DISTRICT OR ORGAN. AD Fcerr USh141 .,REV 11:83 D) (PRIOR EDITIONS MAY BE USE EFTA00120635 a EFTA00120636 EFTA00120637 ItOO10',MP EFTA00120638 EFTA00120639 'R., SFER RECEIPT JPATS/USMS/BOP Page 1 Ó1 4/-k>r REMANDED FROM NYM REMAND TO VANU DATE OF TRIP/TRIP NUMBER 07/30/2019 5HT00526-19 MSNYK-NYM-KSWF-NYM-MSNYK st 1 93031083 ALEXANDER, BARRY_ MNORF 2 7616205 GANAN RAMIREZ, ' DRJ r or CARLOS _ _3 79792007 GEBREMARIAM, dReEKET 31Y / RSO -7 4 45623007 HOGAN, CHRISTOPHE_Rik. 3JY RSO vti 5 22484040 KERNS, JAMES .__In___,.. 7PK ✓ ✓ RSO , TRCC7- 1 —fisr I vil 7 _ i 68555066 SHEFtAK, STEPHEN / MAR / JCB Li_l 1-86145054 /VARGAS, MIGUEL ../ BEC Signature: Remanded From Date 1130 iam Signature: Remanded To Date of 7 a-7 /3, /for NYM -> VANU (inmates: Segment: Transfer Receipt 5HT00526-19-200 EFTA00120640 BP-S377 . 058 PRISONER REMAND aut3N FEB 04 Vu-Letr -- U. S . DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 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 DATE: 07/29/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: (X) are herewith remanded to your custody II are to be delNered to representative presenting and signing this order USMS NO. Local Jail No. Name 1 85981054 CAM BATISTA, LUIS 2 86566054 CAMILO-POLANCO. JUAN RECEIPT THE ABOVE NAMED PRISONER(S) WERE RECEIVED: UNITED STATES MARSHAL TITLE: C.5 . JCNCti DISTRICT OR ORGAN. ADDRESS: BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120642  EFTA00120643 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 _ 5xo ero 54 - s Ira Al` G0002 MORE PAGES TO FOLLOW . . .  EFTA00120644 NYMGZ 530*07 * ROSTER 07-26-2019 PAGE 004 19:47:09 SPECIFIC.. REG LN FN CMC. QTR CALT TC. COURT SDNY 76280-054 L6fl rys WrtiMBR^ Co.,4=11-44 E03-522U 07:31 /c • COURT SDNY 85846-054 'ROBERTS' SARIS SEPARATION E06-541U 07:31 ift e COURT SDNY 76194-054 JOCAMPO-ApeRUBEN G02-715L 07:31 COURT SDNY 85738-054 JNORVILLE/ DWAYNE G07-752U 07:31 COURT SDNY 87008-054 itsbusamb WET' 1.43)FeLL1 K04-132U 07:31 COURT SDNY 68152-054 /HOYT KENNETH 206-216LAD 07:31 356 G0002 MORE PAGES TO FOLLOW .  SOUTHERN NEW YORK, Propuied on 07/29,7319 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 DATE: 07/29/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: [X] are herewith remanded to your custody [ ] are to be delivered to representative presenting and signing this order ft USMS NO. Local Jail No. Name 1 76275054 ESTEBAN, OMAR 2 87008054 WILLIAMS, TONY RECEIPT THE ABOVE D PRISONER(S) WERE RECEIVED: r • n f-CLO UNITED STATES MARSHAL BY. TITLE &OikC . so' E• DISTRICT OR GROAN. ADDRESS: i I 0 PI" BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120645 BP-8377.058 PRISONER REMAND CDFRM In Ca iti EFTA00120646  SOUTHERN NEW YORK Pnignred an: 0MR/2019 ()son 54 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: 07/29/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: V) are herewith remanded to your custody are to be delivered to representative presenting and signing this order USMS NO. Local Jail No. Name 1 68152054 HOYT, KENNETH 2 76194054 OCAMPO-ALVAREZ, RUBEN RECEIPT THE ABOVE ED PRISONE WERE RECEIVED: BY: TITLE: Q -A-7 DISTRICT OR ORGAN. ADDRESS: Limited Official Use Page 1 of 1 EFTA00120647  NYMGZ 630*07 * ROSTER • 07-26-2019 PAGE 006 OF 006 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 * 07-26-2019 PAGE 005 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 tz3Ph G0002 MORE PAGES TO FOLLOW . . . EFTA00120649  e f • Prepared co 07/29/2919 Prisoner Remand or Order to Deliver SOUTHERN NEW YORK Dave, M A 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 are herewith remanded to your custody II are to be delivered to representative presenting and signing this order 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 lAERE RECEIVED: el • Glate BY: UNITED STATES MARSHAL TITLE: 0 •N cre DISTRICT OR ORGAN. ADDRESS: BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120650  Prepared on 0109/20i9 SOUTHERN NEW YORK. Chstrict 54 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: 07/29/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: (XI are herewith remanded to your custody ( I are to be delivered to representative presenting and signing this order USMS NO. Local Jail No. Name 1 77737112 IGNATOV, KONSTANTIN RECEIPT THE ABAVE n NAMED PRISONER(S) WERE RECEIVED: 1m. Lc:to Bri e( C UNITED STATES MARSHAL TITLE: d..5,0 C-) DISTRICT OR ORGAN. ADDRESS: BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120651  * 08-14-2019 NYMHM 531.01 * INMATE HISTORY QUARTERS 10:19:57 PAGE 001 OF 001 * REG NO..: 76318-054 NAME EPSTEIN, JEFFREY EDWARD QTR FUNCT ION: PAT FORMAT: CATEGORY: START DATE/TIME STOP DATE/TIME FCL ASSIGNMENT DESCRIPTION AD 08-10-2019 0734 08-10-2019 0736 NYM 204-206LAD HOUSE Z/RANGE 04/BED 206L 2/RAN GE 04/BED 206L AD 07-29-2019 1221 08-10-2019 0747 NYM Z04-206LAD HOUSE HOUSE H/RANGE 01/BED 001L 07-23-2019 0324 07-29-2019 1221 NYM H01-001L AD 07-10-2019 1526 07-23-2019 0324 NYM 205-124LAD HOUSE 2/RANGE 05/BED 124L HOUSE H/RAN GE 01/BE D 001L 07-08-2019 1803 07-10-2019 1526 NYM HO1-0 01L AD 07-08-2019 1749 07-08-2019 1803 NYM 202-201LAD HOUSE Z/RANGE 02/BED 201L HOUSE Z/RAN GE 02/BE D 201L AD 07-07-2019 1920 07-08-2019 0920 NYM 202-201LAD HOUSE E/RAN GE 06/BE D 547U 07-06-2019 2136 07-07-2019 1920 NYM E06-547U HOUSE R/RANGE 01/BED 001L 07-06-2019 2124 07-06-2019 2136 NYM R01-001L EFTA00120652