EFTA00120653.pdf

BP-s377.058 PRISONER REMAND FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS sow ARRESTING OFFICER WILL COMPLETE ALL REQUIRED Register Number DATA ON THIS FORM PRIOR TO COMMITTING TO I MCC/MDCS. 6 Namo: LauL First e. AKAs: Race (Check) Sex (Check) Ethnic Origin (Check) D.Q. SSN: FBI: < INS: B W A • I M F _Hispanic or _Other Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT' MATERIAL WITNESS . OTHER NARRATIVE: (:‘ ( Title: USC: /t NARRATIVET-- Title: USC: Date of Offense:. .. Date of At'rest: 0 42 Place of Arrest: - State of Birth ,country.ofeitth. Citizenship Current Address. • .Eip:Code ' Height Weight Hair Eyes Scars / Marks /. Tattoos • • Ft: In: Injuries / Medication. Emergency Contactr(Na0e,.Address,!phpne Number) ';U._-t1,):4 ryb•ina 1 •).-p e ri Arraigned . Sentenced Special Handling: _Y or N Y N ..""Y N Remarks: Remanding?Official .(Name) Agency/District Phone/24 Hour Number Sign , _ Removing Official (Name) Agency/District Phone/24 Hour Number Sign Print ' 4. • s.M. Receiving Official (Name) Date / Time big Official (NWN!) • - Date / Time Sign i 34')c ri i i1 Print ) fl ..(I ( ) 1 Il Ft! l i ci Pr: at Sentry Load Data: (Must Initial) (OPTIONAL' USE) RIGHT THUMBPRINT Name Search Completed by:. ARS Code. Staff Init. Add AKA's Clearance/Separate Chocked by:''' Create Cash Account Deposit Cash Amt. • Detainers Court Clothing Bag a Original-for ISM. as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC)r Copy-For . Removing Official; Copy-for Control as. Remanding Receipt (Inmate); Copy-INS-Alien :in Custody: (This form may be replicated via WP) This form replaces BP-S377459). and BP-377(8) of JUL 91 . EFTA00120653  Prepared on n31(2019 SOUTHERN NEW YORK Ctsbscl 54 Prisoner Remand or Order to Deliver TO. MCC New York AND RECEIPT FOR UNITED STATES (SHORT PRISONERS PRISONER REMAND OR ORDER TO DELIVER DATE: 07/31/2019 FORM) THE FOLLOWING NAMED UNITED STATES PRISONERS: pg are herewith remanded to your custody ] are to be delivered to representative presenting and signing this order N USMS NO. Local Jail No. Name 1 76318054 EPSTEIN. JEFFREY OPRISONER(S) RECEIPT WERE RECEIVED: G UMTED STATES MARSHAL TITLE: C S a _ilDM DISTRICT OR ORGAN. ADDRESS: Y: DEPUTY U.S. MARSHAL Limited Official Use Page 1of 1 EFTA00120654  ent of Justice U.S. Departm u of Prisons Federal Burea enter Correction C Metropolitan Y 10007 New Y rk N o 31, 2019 Date: July tain rden, Cap nant A N D U M F O R : J. o u s in g Unit Lieute UNIT MEMO R I. R i e , ecia l H S P E C IA L HOUSING N ROM THE FROM: R E LEA ORDERS F : SUBJECT ng Unit. fr o m th e S pecial Housi N SEPARATEES le a se d R E A SO i g inmate, are to b e re RELEASE .Z"02-fits The fo ll o w in U N IT NE @ M C C , REG. _nil DATE 9 N O IN CIDENT NO NAME NUMBER 7-31-201 REPORT NY 9 9 6 -0 5 4 .3-NORTH T SEPS ON 9N , , 86 N O IN CIDEN CARR IL LO 7.31.201 9 AND 7S -N O R TH R E P ORT JONA T H A N 85841-054 1 1 NONE@ MCC, E , B E N JA M IN 1 9 N O INCIDENT LUCR 7-31-20 NY .2 -0 5 -'- ' /21O4i> 6719-054 IS T IA N 8 11-NORTH REPORT T H R E A T NONE@ MCC, 7/644 NAVEDO, CHR > 7-31-2019 fr• 7 et- /o7e141 NY 4 % N O RTH A SSESSMENT R 17781-10 COMPLETED SAYOC, CESA L O S 7 1L 0 ii:2Pahka N e w C o m mit, D/S Tim e Served, , e 2 c1- ( 8 411.4Z vide a re a so n th e inmate is b eing releas BED SPAC E W IL L N O T BE ACCE PTED Please pro C o m p le te PENDING an inmate SIS Investi gati o n , A n d A W (0), before nit Team C a ptain, SIS, U ld be cleare d b y th e ommitted" `I/M's shou th e in fr a ction was c where to the unit is returned indicated b elow: d a s auth o ri z e pending in mate (s) Is o fu rther action The release o f th is ga ti on , n pending. is c ip linary Segre fu rt her action port letion o f D ommitte e , n o Incident Re ( X ) Comp it Disc ip lin a ry C e n d in g , N o by the Un er action p aptain., ( X ) Action v e s ti g a ti on, no furth y U n it Team / C o f a n In v ie w b ( X ) Comp letion ending Re o n o f C la ssification ti ( ) Comple edical C o m m it / Cleared ( ) New nant BY. M REQUESTED BY : REVIEWED Y: REVIEWED B Y: REVIEWED B APPROVED: EFTA00120655  Pnvtred 0": 07131.7019 SOUTHERN NEW YORK Dstrci 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: 07/3112019 THE FOLLOWING NAMED UNITED STATES PRISONERS: lx1 are herewith remanded to your custody II are to be delivered to representative presenting and signing this order tY USMS NO. Local Jail No. Name 1 86184054 CAVE, ETHAN 2 76280054 CORREA YUSTY, WILMER 3 86124054 DURANT, LAVELL 4 73748298 GOMEZ. JESUS 5 86979054 ISOM-JENKINS, JABARI 6 85875054 OUTLAW, KEITH 7 86277054 SEMIDAY, LUIS 8 72229054 SISNERO-GIL, MARLON RECEIPT THE VE NAMED PRISON R(S) WERE RECEIVED: UNITED STATES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1of 1 EFTA00120656  . • Prepared on: 07/3U2019 Prisoner Remand or Order to Deliver SOUTHERN NEW YORK [Astrid 54 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/31/2019 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. Name 1 76292054 SEARLES, JARED 90/ - 470 RECEIPT THE NAMES fiRISONER(S) WERE RECEIVED: c, BY: UNITED STATES MARSHAL TITLE: DISTRICT OR ORGAN. ADDRESS: Y: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120657  EFTA00120658 NYMAN 530.07 * ROSTER 07-30-2019 16:47:02 PAGE 003 OF 003 ,.. GRP. SPECIFIC.. REG LN FN CMC QTR CALT COURT EDNY 83053-053 BROWN MICHAEL SEPARATION G01-705U 07:31 C COURT EDNY 91200-053 PEREZ SANC HUGO SEPARATION K04-1320 07:11 C Last Na. Lan Yeas PEREZ SANCHEZ BROWN first aura first Seas HUGO MICHAEL Riddles ass Manx Itiofaie Nana am* ANTONIO BARRINGT Night Haight Night went 5'05" 180 5'09" 190 pair xya nix gn BROWN BROWN BROWN BROWN mrpo facility .ages Facility 91200-053 NYM 83053-053 NYM 00000 TRANSACTION SUCCESSFULLY COMPLETED BP-A0392 RELEASE AUTHORIZATION com JUNE 10 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE Register No. Institution Date Inmate Name 07-31-2019 Blackwell, Tayshawn 71246-054 MCC NEW YORK Release Date Method Yes 07-31-2019 @ 10:00 AM FT REL Detainer: • No Custody Will Be Taken by: cable- and controlling CERTIFICATION:. I certify that this release is in accordance witnappli in is, based on provisions . If this is a final release, rules, regulations-' and. statutory Designatio n and Sentence. a final re/eaSe audit of the sentence computatio n proVided by the personally reviewed all Judgment and Commitment D.S. n Computatio Centecy..1 have 'Notice of Actions, and detainer inforMatiO n, end there is no Parole Commission Warrants, information wh' h W' elsh( preclude the release of this inmate. Signature Date Name/Title Smith,W/ SCSS July 31, 2019 I. Thumbprint C6034010 tANS010 2240 Tiebout Ave 45A BLACKWELL 11.31tUrna Bronx, NY 10457 TAYSHAWN Wee 1/3/00. WIN H. 5' 7 ?it 175 w. BLK EY. BRO s...71246-054 NYM 712•11034 e we RELEASE ACTION Ide ifie Released by: Funds Paid : Date of ease: ime of Release: T B1 as e1 RECEIPT OF AGENT TAKING CUSTODY property and funds in the amount I have received the above named prisoner, together with personal of S Signature Date Name/Title Location Record Copy - Receiving 6 Discharge File in Judgment & Commitment File; Copy - Case Management, Central File Copy - Transporti ng Officer (Section 5); Copy - Control Room; Copy - Hospital; Replaces BP-392(58) did MAY 94 PDF Prescribed by P5800 YES/NO MEDS EFTA00120659  UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Friday July 31, 2019 THE RECEIVED FROM L N'IHAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. AS FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER INDICATED: WAB-USMS-SDNY REG.NO. NAME QTR DST RELEASE STATUS 76292-054 SEARLES, JARED GN USMS/SDNY PRE REMOVE TOTAL: 1 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR *** ALL PD 15's CHRONO & PENDING CHECKED BY: ) BOP Staff MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00120660 se-A0392 RELEASE AUTHORIZATION corm JUNE 10 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE Register No. Institution Date Inmate Name MCC NEW YORK, NY 07-21-2019 24988-014 MAHMOOD, TALLAT Release Date Method 0 Yes 07-31-2019 Q 7:30 AM Detainer: FURL TRANS(CNK 3ZZ) No • Custody Will Be Taken by: applicable and controlling CERTIFICATION: I deitifY that this release is in accordance with it is bised on previSions . If this is a final teleaae, rules, regUlatienaandatatntOty by the Designitioh and Sentence a final release audit of the sentence computation provided Ordera, U.S. Computation Center. I have personally reviewed all Judgment and Commitmentn, and there is no of Actions, and detainer informatio -Parole Commission Warrants, NOtice ihforMatiOn which would nreclUde the release of .this inmate, Name/Title W. SMITH/ SCSS Community Solutions, Inc. 21 Cliff Street Waterbury, CT 06710 RELEASE ACTION Released by: Release: 2:sat. Date of Release: Time Funds Paid by: its) 0:06 INn RECEIPT OF AGENT TAKING CUSTODY personal property and funds in the amount I have received the above named prisoner, together with of S Signature Date Name/Title Location Copy - Case Management, Central File Record Copy - Receiving & Discharge File in Judgment a Commitment File; ng Officer (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporti Prescribed by P5800 Replaces 8P-392(58) dtd MAY 94 PDF YES/No REDS EFTA00120661  ..0.ENT OF JUSTICE U.s _,JREAU OF PRISONS Fizo;.1;R REMAND FORM Pop- ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON Register Number P THIS FORM PRIOR TO COMMITTING TO MCC/MDC. I q‘l 22- o51-1 T U Last Name: Middle: R First:_ Sctric Act heanc f 5C 0 ALIASES: Race (Circle) Sex (Circle) Ethnic Origin (Circle) DOB SSN: FBI: INS: BOA I F r Other Other: CHARGES NARRATIVE: I ly—r/o-05o7 p ro hot1(04 Title: usc: 3‘ 616 0 / cc II.° Title: USC: State of Birth Country of Birth Citizenship Current Address Zip Code goNoT 141 -r L (AS (45 1 1 367 Height Weight Hair Eyes Scars / Marks / Tattoos Ft: In: 519 200 0 ih 6., .2, 1,6# Injuries / Medication Emergency Cogtact:(Name, Address, Phone Number /Cyr 3 1-1 7 '9Z 2- 44 5 q ( piatigned Sentenceto Special Handling: Y or67 Y Remarks: IN IN IN IN IN Remanding Official Agency/District Phone/24 Hour Number Sign .41 44 We) USMS/EASTERN 718-260-0450 Print USMS EASTERN/CELL OUT OUT OUT OUT OUT Removing Official (Nam b) Agency/District Phone/24 Hour Number Sign Print FOR BOP USE ONLY Receivi Official (Name) Date / Time Releasing Official (Name) Date / Time Sign Sign Print /iv" (3 3 7/(3/ /I O -or (OPTIONAL SC Print RIGHT THUMBPRINT Sent Load Data: (Must Initial) Name earch Compl by: ARS Code T 1-1=" Staff I.N. Add AKA's Clearance/separate ecked by: Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag I EFTA00120662 U.S. Department of Justice Prisoner Remand or Order to Deliver United States Marshals Service and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: JULY 31,2019 (Name & Title) THE FOLLOWING NAMED UNITED STATES PRISONER(S): M are herewith remanded to your custody n are to be delivered to representative presenting and signing this order PEREZ SANCHEZ;HUGO 91200-053 20 2 BROWN;M1CHAEL 83053-053 21 3 22 4 23 5 24 6 25 7 26 8 27 9 28 10 29 11 30 12 31 13 32 14 33 15 34 16 35 17 36 18 37 19 38 RECEIPT Digitally signed by BRYAN MULLEE THE ABOVENAM NITED STATES PRISONER(S) WERE RECEIVED: BRYAN MULLEE Date: 2019.02.01 14:13:15 -One' BY: United States Marshal TITLE: _5 0 BRYAN MULLEE Digitall"redb Y""E -05'00' Date:2019MM 14:1333 DISTRICT 0 ORGAN. ADDRESS: pip el (i? K frit By: Deputy U.S. Marshal Form USM-40 Rev. 07115 (01181 Version May Also Be Used) EFTA00120663 "riiP-S371.058 PRISONER REMAND CDERM FEB 04 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE Register Number P ARRESTING OFFICER WILL CCMPLETE ALL REOUTRCD I DATA grtON THIS FORM PRIOR TO COMMITTING TO A94 io -1 -1 5-1S- or- C T First Middle R Name: ',SAN AKAs: rjuLUN -SoKIWTM • J Ethnic Origin (Check) ' D.O.B. SSN: FBI: Race (Check) • Sex (Check) INS: B /4 A I F !'Hispanic or _Other 5111911) AU- 84-‘g Other: CHARGES CHECK- CATEGORY OF CHARGES(S):_ MATERIAL WITNESS. FELONY MISDEMEANOR CIVIL CONTEMPT OTHER NARRATI Title: NARRATI us;7.)k(Y) Title: USC: Date of Arrest:-711)4 19. Place of Arrest: t 151tInil • Date of Offense: 6(0-11l\p/ Citizenship .Current Addrese1. 'Zip Code -• State of Birth Country. of Birth' fly Height ‘)% St.) Weight .‘ Hair s Eyes \c )‘ -. Cr -YkVilse\ 1) 1 t\?\- t1L 1ctw Scars I. Marks / Tattoos . Ft: t, In:0-) C2 Injuries / Medicatibn Emergency Contact:(Name, Address, Phone Number) :gned Sentenced. Special Handling: .Y or _N Remarks: -- Agency/District Phone/24 Hour Number Revamp. Sign Print y SinS C, )j 31- 72o Agency/District Phone/24 Hour Number Removing Official (Name) Sign Print Date / Time Releasing Official (Name)..: Date / Time Receiving Official“Name) Sign Sign Print Print ) RIGHT THUMBPRINT Sentry Load Data: (Must:Initiel).! ( OPT/ONAL UBE) Name Search Completed hY: • ARS'Code • I / Staff Init. Add AKA'1-717-- Clearance/Separate(Oheoked by: . 'Create Cash Account ) Deposit Cash . Amt, Detainers Court Clothing Bag t Copy-for Control as Removal Receipt .(NCIC); Copy-For Original-for ISM as Remanding-Removal receipt;ng'Receipt Removing Official; Copy-for Control as.Remandi (Inmate);- Copy-INS-Alien- in•Custody. (This form may be.replicated via WP) This form replaces4BP-S377(58)' and”BP-377(58), of JUL 91 r EFTA00120664 BP-.1,377 . C58 PRISONER REMAND CDFNM 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED Register Number DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCS. 6 8183 vcif I C Name: Last First Middle id IL;n0i hat K ARM: FBI: 7'1 De 3 Race (Check) CHARGES W A I. Sex (Check) h, 1M CHECK CATEGORY.OF CHARGES(S): F Ethnic Origin (Check) _Hispanic or ,Other D.O.B. 1,?//1 I SSN: - t, INS: Other: I/ FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL.WITNESS., OTHER NARRATIVE: Title: NARRATIVE: USC: (',o&„1,, 17 0 le4:0 Title: USC: Date of Offensel."37 0/q /1(f) Date. of Arrest: (*) 211/47 Place of Arrest,: State of Birth .Country of Birth e l :71 Citizenship. - CT.gypirttt;/Ad 5.1 9k Zip Code'. Al Y 15 b/-t . frbi 477 6'C., 5 Height Weight Hair , Eyes Scars / Marks ./:Tattoos Ft: e" ) In:/) c- 13L A RU AR Injuries./ Medication Emergency Contact:(Name, Address, Phone-._ Number) Arraigned .Sentence Special Handling: Y or N LC, Remarks: Remanding Official Phone/24 Hour Number Sign Print A:' ?/ 2i,) • 73 I:- 70 70 Removing Official (Name) Phone/24 Hour Number Sign Print Receiving Official (Name) Date / Time Releasing. Official_(Name) Date / Time Sign Sign Print / \, il l Print Sentry Load Data: (Must Initial (OPTIONAL USE). RIGHT THUMBPRINT Name Search Completed by: ARS Code_ Staff /nit. Add AKA's Clearance/Separate:Cbecked by: Create Cash'Account Deposit .Cash_.Amt. Detainers Court Clothing Bag 4 Original -for ISM as Remanding.-..Removal receipt; Copy-for Control -as RemovaL Receipt (NCIC).; Copy-For Removing Official; Copy-for Control AS Remanding'Receipt (Inmate); Copy-INS-Alien in-Custody. (This form may be replicated via WP) This form replaces BP-8377(5B) and BP-377(58) of JUL.91 NIC0110,0•3 EFTA00120665 BP-S377.050 PRISONER REMAND CDFRM FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED Register Number DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs. Name: Last First Middle AKAs: Race (Check) Sex (Check) . Ethnic Origin (Check) D.O.B. SSN: FBI: INS: B W A I N. F _Hispanic or _Other Other: CHARGES • CHECK CATEGORY OF CHARGES:(S):. FELONY . MISDEMEANOR. CIVIL.CONTEMPT _ MATERIAL WITNESS OTHER NARRATIVE: Title: USC: NARRATIVE: Title: USC: Date of Offense: Date of Arrest: :] Place of Arrest: State of Birth Country. of.Birth. . Citizenship Current Address Zip Code Height Weight Hair Eyes' Scars / Marks / Tattoos Ft: In:. Injuries../ Medication Emergency Contactr(Name, Address, Phone Number) Arraigned Sentenced Special Handling:. _Y or N • Y N Y N Remarks: Remanding Of