EFTA00121421.pdf

Prepare, on 01,30,7019 NY/S 603 PEARL ST. (MANHATTAN) Prisoner Schedule Report Dalt) 54 Facility (Callup) MCC New York (54) 07131/2019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 76292054 SEARLES, JARED 04/28/2000 M W 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Description: WAB/MED SUMMARY Detainers: None Judge: EXTENDED WRIT.0 Special Cautions and Medical: Offense: 1299 Robbery DUSM1: DUSM2: 86124054 DURANT. LAVELL 09125/1985 M 8 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Description: KINGS COUNTY DA Detainers: None Judge: DAY WRIT.K Special Cautions and Medical: Offense: 1299 Robbery DUSM1: Security Concerns: ISSUED FORCE ORDER USDJ MCMAHON DUSM2: 86164054 CAVE, ETHAN 12/11/1994 M B 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Description: BRONX COUNTY DA Detainers: None Judge: DAY WRIT,B Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Violent Tendencies: FIREARM POSSESSION/ WANTED FOR Drugs SHOOTINGS/ VIOLENT HISTORY DUSM2: Separate. Warnings: BELL.ELY RICHARD #14495-067 Separatee Warnings: FERNANDEZ.MICHAEL #86168-054 Security Concerns: DISRUPTIVE IN USMS CELL BLOCK 11/13/18 63901054 MOODY. ANDREW 10/19/1984 M 8 10:00 - 07/31/2019 SH Status Hearing MCC New York Court Destination/Description: 178 Detainers: None Judge: BERMAN.G Special Cautions and Medical: Offense: Multiple DUSM1: Medical Concerns: DIABETIC Separatee Warnings: HOLMAN,XAVIER M #79934-054 DUSM2: Limited Official Use Page 1 of 4 CONFIDENTIAL SDNY_00011625 EFTA00121421  Propane] on 01,30,7019 NY/S SOO PEARL ST. (MANHATTAN) Prisoner Schedule Report Dad 54 Facility (Callup) MCC New York (54) 07/31/2019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 66471054 BANKS, JAMIE 03/18/1973 M 8 10:00 • 07/31/2019 RH Revocation MCC New York Court Destination/Description: 5A Detainers: Yes Judge: MAG COURT. Special Cautions and Medical: Offense: 5012 Probation DUSM1: Violation DUSM2: 76280054 CORREA YUSTY, 07/11/1985 M W 10:00 - 07/3112019 MA Meeting with MCC New York Court INILMER Destination/Desorption: AUSA NEFF X Detainers: Yes Judge: PROFFER AT 500, Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Drugs DUSM2: 86979054 ISOM-JENKINS. JABARI 08/30/1996 M 8 10:00 - 07/31/2019 MA Meeting with MCC New York Court Destination/Description: AUSA BALSAMELLO X Detainers: None Judge: PROFFER AT 500. Special Cautions and Medical: Offense: None DUSM1: Medical Concerns: ADMITTED INPATIENT FACILITY MENTAL ISSUES 2013-15 DUSM2: 33919171 MCCASKILL, 01/01/1989 F 8 10:30 - 07/31/2019 CP Change of Plea MCC New York Court ELIZABETH Destination/Desaiption: 20B Detainers: None Judge: PAULEY,W Special Cautions and Medical: Offense: 5299 Weapon DUSM1: Mental Concerns: PTSD/BI-POLAR-DEPRESSION Offense DUSM2: 72229054 SISNERO-GIL, MARLON 05/25/1982 M W 11:00 - 07/31/2019 MA Meeting with MCC New York Court Destination/Description: AUSA LAKE X Detainers: Yes Judge: PROFFER AT 500. Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Separatee Warnings: DOMINGUEZ,HAROLD #72418-054 Drugs DUSM2: Limited Official Use Page 2 of 4 CONFIDENTIAL SDNY_00011626 EFTA00121422  Prol✓arod on 01,30,7019 MRS 503 PEARL ST. (MA/MATTA/) Prisoner Schedule Report 0010 54 Facility (Catkin) MCC New York (54) 07/31/2019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 11:00 • 07/31/2019 SH Status Hearing MCC New York Court Destination/Description: 178 Detainers: None Judge: BERMAN.G Special Cautions and Medical: Offense: 3699 Sex Offense DUSM1: Mental Concerns: Suicidal Tendencies DUSM2: 85875054 OUTLAW, KEITH 08/14/1991 M 8 11:00 - 07131/2019 SE Sentencing MCC New York Court Destination/Description: 186 Detainers: None Judge: COTE,D Special Cautions and Medical: Offense: 5299 Weapon DUSM1: Security Concerns: GAF: BLOODS: SIX WILD Offense Separatee Warnings: EWING.TAKIEM #71372-054 DUSM2: Separatee Warnings: FOSTER,TOSHNELL #64593-054 Separatee Warnings: JONES,JAFARI #85880-054 Separates Warnings: CHRISTIAN,JASON #85873-054 Separatee Warnings: MORRISON,DEONTE #85877-054 Separatee Warnings: COSTELLO.JOSEPH #77741-054 Separatee Warnings: NICHOLAS,MALIK #86923-054 86277054 SEMIDAY, LUIS 07/24/1996 M W 11:00 - 07/31/2019 MA Meeting with MCC New York Court Destination/Description: AUSA SASSOON Detainers: None Judge: PROFFER AT 500, Special Cautions and Medical: Offense: 1299 Robbery DUSM1: Armed and Dangerous: KNOWN TO CARRY/POSSESS FIREARMS Medical Concerns: ASTHMA DUSM2: Security Concerns: BOXING TRAINING Separatee Warnings: LAWSON,IRA #91252.054 Separates Warnings: HINES.CURTIS SAMUEL #86271-054 Separates Warnings: CRUZ.KEVIN #86270-054 Separatee Warnings: JIMENEZ.RICHARD #86269-054 73746298 GOMEZ, JESUS 02/11/1983 M W 12:00 - 07/31/2019 SH Status Hearing MCC New York Court Destination/Description: 14C Detainers: None Judge: CROTTY,P Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Drugs DUSM2: Limited Official Use Page 3 of 4 CONFIDENTIAL SDNY_00011627 EFTA00121423  Gaon 01,30,7019 NY'S 500 PEARL ST (MANHATTAN) Prisoner Schedule Report Oiled 54 Facility (Callup) MCC New York (54) 07/31/2019 R USMSfState a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type Limited Official Use Page 4 of 4 CONFIDENTIAL SDNY_00011628 EFTA00121424