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efta-efta00035554DOJ Data Set 8Correspondence

EFTA00035554

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DOJ Data Set 8
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efta-efta00035554
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Prepared en: 07/122019 NVIS 500 PEARL ST. (MANHATTAN), Prisoner Schedule Report Facility (Callup) Distrid 54 • Brooklyn MDC (54) 07/15,2019 R USMS/State a OFF Loc. Number Name DOB Sex c Time/Date Production ReasoniDescription Institution Type M B 08:56 - 07/15/2019 OT Other Brooklyn MDC Court DestinationlDescription: NEW YORK CO. Detainers: None Special Cautions and Medical: Offense: 5299 Weapon Separatee Warnings: Offense Separates Warnings Separatee Warnings: Judge: DAY WRIT.N DUSM1: DUSM2: DestinationlDescription: 40 FOLEY 1305- SUPPRESSION— Special Cautions and Medical: Security Concerns: PREGNANT F W 10:01 07/15/2019 OT Other Brooklyn MDC Court Detainers: None Offense: 3599 Dangerous Drugs Judge: ENGELMAYER.P DUSM1: DUSM2: DestinationlDescription: 40 FOLEY 618 Special Cautions and Medical: M 8 12:00 07/15/2019 PH Preliminary Brooklyn MDC Court Detainers: None Offense: 6300 Money Laundering Explain Offense Judge: FAILLA.K DUSM1: DUSM2: Limited Official Use Page 1 of 5 EFTA00035554 Prepared on: 07/122019 Prisoner Schedule Report Facility (Callup) NVlS 500 PEARL ST. (MANHATTAN) Oistrid 54 USMS Slate OFF Loc. Number Name Brooklyn MDC (54) 07/15/2019 a Production DOB Sex c Time/Date Reason/Description Institution Type Destination/Description: 12D—SENTENCING" Special Cautions and Medical: M B 12:30 - 07/15/2019 RH Revocation Brooklyn MDC Court Detainers: Yes Offense: 5012 Probation Violation Judge: SWAIN,L DUSM1: DUSM2: Limited Official Use Page 2 of 5 EFTA00035555 Prepared on: 07/122019 Prisoner Schedule Report Facility (Callup) NVlS 500 PEARL ST. (MANHATTAN) Oistrid 54 USTASSIate OFF Loc. Number Name Brooklyn MDC (54) 07/15/2019 R a DOB Sex c Time/Date Reason/Description Institution Type Production Limited Official Use Page 3 of 5 EFTA00035556 Prepared on:07/122019 !MS 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report Facility (Callup) Oistrid 54 USMSState OFF Lee. Number Name Brooklyn MDC (54) 07/15/2019 R a Production DOB Sex c Time/Date Reason/Description Institution Type Known to Abuse Drugs: null Destination/Description: 21A Special Cautions and Medical: M W 1430 07115,2019 CP Change of Plea Brooklyn MDC Coun Detainers: None Judge. BUCHWAL0.N Offense: Multiple DUSM1: DUSM2: Limited Official Use Page 4 of 5 EFTA00035557 Prcpwo:1 on 07:12£919 NY/S 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report Facility (Callup) Oistrid 54 USIA& Slate OFF Loc. Number Name Brooklyn MDC (54) 07/15/2019 R a Production DOB Sex c Time/Date Reason/Description Institution Type Destination/Description: 40 FOLEY 1105 Special Cautions and Medical: M B 16:00 - 07/15/2019 SE Sentencing Brooklyn MDC Court Detainers: None Offense: 3599 Dangerous Security Concerns: TAKE OUT ORDER 10/6-12/31/16 Drugs Separatee Warnings: Miscellaneous: TAKEOUT ORDER DEA/USAO 1/24.3/20/17 Security Concerns: null Security Concerns: TAKE OUT ORDER 01.14.19 TO 04.14.19 Judge: FURMAN.J DUSM1: DUSM2: Limited Official Use Page 5 of 5 EFTA00035558

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