EFTA00140111.pdf

Propane] on 01,12:7019 NY/S SOO PEARL ST. (MANHATTAN) Prisoner Schedule Report Hatt 54 Facility (Callup) MCC New York (54) 07/15/2019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 79412054 MILLER, RAHIEM M B 08:00 • 07/15/2019 OT Other MCC New York Court Destination/Description: 'GEO TO P/U AND TRANSPORT TO WHITE PLAINS' Detainers: None Judge: Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Drugs DUSM2: 86123054 ARROW, ANGEL M W 08:56 • 07/15/2019 OT Other MCC New York Court Destination/Description: NY CO DA Detainers: None Judge: DAY WRIT. Special Cautions and Medical: Offense: Multiple DUSM1: Security Concerns: TAKE OUT ORDER 04.10.19 THROUGH 05-05• 2020 DUSM2: 86824054 FERNANDEZ, M W 08:56 - 07/15/2019 OT Other MCC New York Court LEONARDO Destination/Desaiption: BRONX CO. Detainers: None Judge: DAY WRIT,B Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Drugs DUSM2: 06600052 WILLIAMS, CURTIS M 8 09:00 - 07/15/2019 MA Meeting with MCC New York Court Destination/Description: AUSA Detainers: None Judge: PROFFER AT 500. Special Cautions and Medical: Offense: 2099 Arson DUSM1: DUSM2: Limited Official Use Page 1 of 4 CONFIDENTIAL SDNY_00013193 EFTA00140111  Propirol on 01,12,7019 toiS 500 PEARL ST (MANHATTAN) Prisoner Schedule Report CkSMCI 54 Facility (Callup) MCC New York (54) 07/15/2019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 86406054 KIDD, LLOYD M B 09:00 • 07/15/2019 TR Trial MCC New York Court Destination/Description: 158 Detainers: None Judge: MARRERO.V Special Cautions and Medical: Offense: 6411 HUMAN DUSM1: TRAFFICKING DUSM2: 87007054 GREEN, JABRON M 8 09:30 - 07/15/2019 OT Other MCC New York Court Destination/Desaiption: 5A"BOND SIGNING" Detainers: None Judge: MAG. Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Drugs DUSM2: 72419019 ASHU, CYRIL M 8 10:00 - 07/15/2019 MA Meeting with MCC New York Court Destination/Description: AUSol Detainers: None Judge: PROFFER AT 500. Special Cautions and Medical: Offense: 2608 Fraud By Wire DUSM1: DUSM2: 76318054 EPSTEIN, JEFFREY M W 10:00 - 07/15/2019 DH Detention MCC New York Court Destination/Description: 176 Detainers: None Judge: BERMAN,R Special Cautions and Medical: Offense: 3699 Sex Offense DUSM1: DUSM2: 76275054 ESTEBAN, OMAR M W 10:01 - 07/15/2019 OT Other MCC New York Court Destination/Description: 40 FOLEY 1305"SUPPRESSION" Detainers: None Judge: ENGELMAYER,P Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Drugs DUSM2: Limited Official Use Page 2 of 4 CONFIDENTIAL SDNY_00013194 EFTA00140112  Propane] on 01,12:7019 NY/S 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report WWI 54 Facility (Callup) MCC New York (54) 07/15/2019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 65410054 ORTIZ, LUIZ M W 11:00 - 07/15/2019 MA Meeting with MCC New York Court Destination/Description: AUS Detainers: Yes Judge: PROFFER AT 500. Special Cautions and Medical: Offense: 0999 Homicide DUSM1: DUSM2: 86721054 BERNCS, PAVELS M W 11:00 - 07/15/2019 CP Change of Plea MCC New York Court Destination/Description: 40 FOLEY 1105 Detainers: None Judge: FURMAN.J Special Cautions and Medical: Offense: 6300 Money DUSM1: Medication Required: null Laundering - Explain Offense Medical Concerns: "USE UNIVERSAL PRECAUTIONS" DUSM2: 16725028 THOMPSON, JAHEED M 8 11:30 - 07/15/2019 SE Sentencing MCC New York Court Destination/Description: 40 FOLEY 518 Detainers: None Judge: BRODERICK.P Special Cautions and Medical: Offense: 2699 Fraud DUSM1: Security Concerns: 01/16/2019- BELLIGERENT AND UNCOOPERATIVE WITH USMS STAFF DUSM2: Limited Official Us. Page 3 of 4 CONFIDENTIAL SDNY_00013195 EFTA00140113  Propirod en 07,12,7019 NYIS 5C0 PEARL ST (MANHATTAN) Prisoner Schedule Report CkSMCI 54 Facility (Callup) MCC New York (54) 07/15/2019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 86951054 CARRASCO, ALBERTO M W 14:45 - 07/15/2019 AR Arraignment MCC New York Court Destination/Description: 21A Detainers: None Judge: BUCHWALD.N Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Drugs DUSM2: Limited Official Use Page 4 of 4 CONFIDENTIAL SDNY_00013196 EFTA00140114