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UNITED STATES GOVERNMENTUNITED STATES DEPARTMENT OF JUSTICE
Case File
efta-efta00139809DOJ Data Set 9Other

Propirod en 0/01,7019

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00139809
Pages
5
Persons
0
Integrity
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Summary

Propirod en 0/01,7019 Prisoner Schedule Report Facility (Callup) WM 500 PEARL ST. (MANHATTAN) Data 54 USMS/State OFF Loc. Number Name MCC New York (54) 07/18/2019 R a Production DOB Sex c Time/Date Reason/Description Institution Type 70119054 M 8 08:57 - 07/18/2019 PT Transfer Out of MCC New York Court Destination/Desaiption: WA8/MED SUMMARY, RWT Special Cautions and Medical: Detainers: Yes Offense: 5012 Probation Separates Warnings- Violation Security Concerns: GAF 'MACBALLA' Violent Tendencies: IN NYCDOC SUBJECT SLASHED THE FACES OF 2 'MAC BALLAS' WHO BROKE GANG RULES, AND SLICED OPEN THE CHEEK OF A TRINITARIOS MEMBER; Security Concerns: FORCE ORDER ISSUED FOR COURT APPEARANCE ON 1/3/2019 Judge: TOT NYSDOCCS. DUSM1: DUSM2: 79471054 M W 09:00 - 07/18/2019 MA Meeting with MCC New York Court Destination/Description: AUSA LAROCHE Detainers: None Special Cautions and Medical: Offense: 6406 Sexual Security Concerns: 11/14/2018 - SAMS IN

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Propirod en 0/01,7019 Prisoner Schedule Report Facility (Callup) WM 500 PEARL ST. (MANHATTAN) Data 54 USMS/State OFF Loc. Number Name MCC New York (54) 07/18/2019 R a Production DOB Sex c Time/Date Reason/Description Institution Type 70119054 M 8 08:57 - 07/18/2019 PT Transfer Out of MCC New York Court Destination/Desaiption: WA8/MED SUMMARY, RWT Special Cautions and Medical: Detainers: Yes Offense: 5012 Probation Separates Warnings- Violation Security Concerns: GAF 'MACBALLA' Violent Tendencies: IN NYCDOC SUBJECT SLASHED THE FACES OF 2 'MAC BALLAS' WHO BROKE GANG RULES, AND SLICED OPEN THE CHEEK OF A TRINITARIOS MEMBER; Security Concerns: FORCE ORDER ISSUED FOR COURT APPEARANCE ON 1/3/2019 Judge: TOT NYSDOCCS. DUSM1: DUSM2: 79471054 M W 09:00 - 07/18/2019 MA Meeting with MCC New York Court Destination/Description: AUSA LAROCHE Detainers: None Special Cautions and Medical: Offense: 6406 Sexual Security Concerns: 11/14/2018 - SAMS INMATE - MUST BE Exploitation Of Minor - Via TRANSPORTED AND LODGED SEPERATELY. Telecommunicat Medical Concerns: ON DAILY BLOOD PRESSURE MEDICATION Security Concerns: EX-CIA INTEL Security Concerns: TAKE OUT ORDER (FBI) 07/11/18-01/09/2019 Separatee Warnings: BETANCE.CARLOS LUN Security Concerns: 'AUTHORIZED ATTORNEY Security Concerns: 'AUTHORIZED ATTORNEY Security Concerns: 'AUTHORIZED ATTORNEY Security Concerns: 'AUTHORIZED ATTORNEY Secu ri ty Concerns: 'AUTHORIZED PARALEGA Secu rity Concerns: 'AUTHORIZED PARALEGA Security Concerns: 'AUTHORIZED PARALEGAL Judge: PROFFER AT 500, DUSM1: DUSM2: 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 09:30 - 07/18/2019 DH Detention MCC New York Court DestinationiDescription: 17B Special Cautions and Medical: Detainers: None Judge: BERMAN.R Offense: 3699 Sex Offense DUSM1: DUSM2: CONFIDENTIAL Limited Official Use Page 1 of 5 SDNY_00012014 EFTA00139809 Proparod on al,17,7019 NYIS 503 PEARL ST. (MANHATTAN) Prisoner Schedule Report Facility (Catkin) CHMet 54 USMS/State OFF Loc. Number Name MCC New York (54) 0711812019 R a Production DOB Sex c Time/Date Reason/Description Institution Type 69309054 M 8 10:00 • 07/18/2019 RH Revocation MCC New York Court Destination/Description: 40 FOLEY 1305 Special Cautions and Medical: Detainers: Yes Offense: 5012 Probation Violation Judge: ENGELMAYER.P DUSM1: DUSM2: 74458053 M W 10:00 - 07/1812019 SE Sentencing MCC New York Court Destination/Desaiption: 11A Detainers: Yes Special Cautions and Medical: Offense: 3599 Dangerous Miscellaneous: ARCHIVED BOX 15 OF 2010. AUSA HAS Drugs A WRIT FOR AD-T. DEF ON E-DESIG HOLD STATUS. 010.09 -1/O BY ICE ON 01/27/2009-GOLD. Separatee Warnings: 094.09 Separatee Warnings: 094.09 Separatee Wamings: 094.09 Separatee Warnings: 094.09 #76010-053 (S) Separatee Warnings: 147.08 USM#72368053(S) Separatee Warnings: 147.08 .72139053(S) Separatee Warnings: 056.08 Separatee Warnings: 179.06 Separatee Warnings: 159.06 Separatee Warnings: 159.06 Separatee Warnings: 159.06 Separatee Warnings: 159.06 Separatee Warnings: 159.06 Separate. Warnings: 15906 Separatee Warnings: 159.06 Judge: DANIELS,G DUSM1: DUSM2: 76278054 M W 10:00 - 07/18/2019 MA Meeting with MCC New York Court Destination/Description: AUSA Special Cautions and Medical: Detainers: None Offense: 3599 Dangerous Drugs Judge: PROFFER AT 500. DUSM1: DUSM2: CONFIDENTIAL Limited Official Use Page 2 of 5 SDNY_00012015 EFTA00139810 Prop.., on 01,17,7019 NY/S 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report Facility (Callup) DRAMA 54 USMS/State OFF Loc. Number Name MCC New York (54) 0711812019 R a Production DOB Sex c Time/Date Reason/Description Institution Type 85954054 Destination/Description: 11A Special Cautions and Medical: F W 10:00 - 07/18/2019 SE Sentencing MCC New York Court Detainers: Yes Offense: 6300 Money Laundering - Explain Offense Judge: DANIELS,G DUSM1: DUSM2: 86256054 DestinatioNDescription: 11A Special Cautions and Medical: 09/18/1985 M W 10:00 - 07/18/2019 SE Sentencing MCC New York Court Detainers: Yes Judge: DANIELS,G Offense: 2608 Fraud By Wire DUSM1: DUSM2: 86943054 10/25/1985 M B 11:15 - 07/1812019 MA Meeting with MCC New York Court Destination/Description: AUSA Special Cautions and Medical: Security Concerns: GAF BLOODS NINE TREY Separatee Warnings: Separatee Warnings Separatee Warnings Separatee Warnings Separatee Warnings Separatee Warnings: Separatee Warnings: Separatee Warnings: Separatee Warnings: Separates Warnings: Separatee Warnings: Detainers: None Offense: 3599 Dangerous Drugs Judge: PROFFER AT 500, DUSM1: DUSM2: 45655054 M W 11:30 - 07/18/2019 SH Status Hearing MCC New York Court Destination/Desaiption: 40 FOLEY 516 Special Cautions and Medical: Medical Concerns: HEROIN USER Detainers: None Offense: 3599 Dangerous Drugs Judge: BRODERICK,V DUSM1: DUSM2: CONFIDENTIAL Limited Official Use Page 3 of 5 SDNY_00012016 EFTA00139811 op4roa on 0/07,7019 NTiS 500 PEARL ST (MANHATTAN) Prisoner Schedule Report Facility (Callup) 042nd 54 USMS/State OFF Loc. Number Name MCC New York (54) 07/18/2019 R a Production DOB Sex c Time/Date Reason/Description Institution Type 85981054 M W 12:00 - 07/18/2019 MA Meeting with MCC New Yak Court Destination/Description: AUSA Detainers: None Special Cautions and Medical: Offense: 3599 Dangerous Separatee Warnings: Drugs Miscellaneous: NEEDS PROPERTY FORM SIGNATURE AND MEDICAL FORM SIGNATURE 07/11/19 Judge: PROFFER AT 500. DUSM1: DUSM2: 86856054 Destination/Description: 208 Special Cautions and Medical: Medication Required: LISINOPRIL M W 12:30 - 07/18/2019 SE Sentencing MCC New York Court Detainers: Yes Judge: PAULEY,W Offense. 0301 Illegal Entry DUSM1: DUSM2: 50501054 LEW4Y08816161Y Destination/Description: 40 FOLEY 1305 Special Cautions and Medical: Security Concerns: BLOODS M B 14:30 - 07/18/2019 DH Detention MCC New York Court Detainers: Yes Offense: 5012 Probation Violation Judge: ENGELMAYERP DUSM1: DUSM2: 53413083 M 8 14:31 - 07/18/2019 SH Status Heanng MCC New York Court Destination/Description: 17C Special Cautions and Medical: Separatee Warnings: Separatee Warnings: Separatee Warnings: Separatee Warnings: Detainers. None Offense: Multiple Judge: SWAIN,L DUSM1: DUSM2: CONFIDENTIAL Limited Official Use Page 4 of 5 SDNY_00012017 EFTA00139812 Propane] on 01,17,7019 NYiS SCO PEARL ST (MANHATTAN) Prisoner Schedule Report Facility (Callup) 04b01 54 USMS/State OFF Loc. Number Name MCC New York (54) 0711812019 R a Production OO8 Sex c Time/Date Reason/Description Institution Type 85706054 Destination/Description: 40 FOLEY 1306 Special Cautions and Medical: Separates Warnings: Separatee Warnings: Separatee Warnings: 054 Separatee Warnings: Separate. Warnings: M W 15:00 • 07/18/2019 CP Change of Plea MCC New York Court Detainers: None Judge: CARTER,D Offense: Multiple DUSM1: DUSM2: 69055054 Destination/Description: 40 FOLEY 1105 Detainers: None Special Cautions and Medical: Offense: 5012 Probation Security Concerns: POSSIBLE GAF: SOUTH SIDE LATING KINGS Violation Security Concerns: FIGHTING WITH ANOTHER PERSON AT FACILITY M 8 15:30 • 07/18/2019 RH Revocation MCC New York Court Judge: FURMAN, DUSM1: DUSM2: 86627054 M 8 16:01 - 07/18/2019 SH Status Hearing MCC New York Court Destination/Description: 40 FOLEY 505 Detainers: None Special Cautions and Medical: Offense: 5299 Weapon Security Concerns: G • Offense Separatee Warnings Judge: BRODERICK.V DUSM1: DUSM2: 86887054 M 8 16:01 07/18/2019 SH Status Heanng MCC New York Court Destination/Description: 40 FOLEY 505 Special Cautions and Medical: Separatee Warnings' Detainers: None Offense: 3599 Dangerous Drugs Judge: BRODERICK.V DUSM1: DUSM2: CONFIDENTIAL Limited Official Use Page 5 of 5 SDNY_00012018 EFTA00139813

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