Prepared on: 07/12/2019¶
NY/S 500 PEARL ST. (MANHATTAN) District 54¶
Prisoner Schedule Report¶
Facility (Callup)¶
| OFF | MCC New York(54)07/15/2019 | ||||||||
| USMS/State Loc. Number | Name | DOB | Sex | Rac | Time/Date | Production 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¶
| 86123054 | ARROYO, 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:
Limited Official Use¶
Page 1 of 4¶
CONFIDENTIAL¶
SDNY_00013193 EFTA00140111¶
Prepared on: 07/12/2019¶
NY/S 500 PEARL ST. (MANHATTAN) District 54¶
Prisoner Schedule Report¶
Facility (Callup)¶
| OFF | USMS/State Loc. Number | Name | DOB | MCC New York (54) 07/15/2019 | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Sex | Race | Time/Date | Production Reason/Description | Institution | Type | |||||
| 86406054 | KIDD, LLOYD | M | B | 09:00 - 07/15/2019 | TR | Trial | MCC New York | Court | ||
| Destination/Description: 15B | ||||||||||
| Special Cautions and Medical: | Detainers: None Offense: 6411 HUMAN TRAFFICKING | Judge: MARRERO,V DUSM1: DUSM2: | ||||||||
| 87007054 | GREEN, JABRON | M | B | 09:30 - 07/15/2019 | OT | Other | MCC New York | Court | ||
| Destination/Description: 5A'BOND SIGNING' | ||||||||||
| Special Cautions and Medical: | Detainers: None Offense: 3599 Dangerous Drugs | Judge: MAG, DUSM1: DUSM2: | ||||||||
| 72419019 | ASHU, CYRIL | M | B | 10:00 - 07/15/2019 | MA | Meeting with | MCC New York | Court | ||
| Destination/Description: AUSA | ||||||||||
| Special Cautions and Medical: | Detainers: None Offense: 2608 Fraud By Wire | Judge: PROFFER AT 500, DUSM1: DUSM2: | ||||||||
| 76318054 | EPSTEIN, JEFFREY | M | W | 10:00 - 07/15/2019 | DH | Detention | MCC New York | Court | ||
| Destination/Description: 17B | ||||||||||
| Special Cautions and Medical: | Detainers: None Offense: 3699 Sex Offense | Judge: BERMAN,R DUSM1: DUSM2: | ||||||||
| 76275054 | ESTEBAN, OMAR | M | W | 10:01 - 07/15/2019 | OT | Other | MCC New York | Court | ||
| Destination/Description: 40 FOLEY 1305'SUPPRESSION' | ||||||||||
| Special Cautions and Medical: | Detainers: None Offense: 3599 Dangerous Drugs | Judge: ENGELMAYER,P DUSM1: DUSM2: | ||||||||
Limited Official Use¶
Page 2 of 4¶
CONFIDENTIAL¶
SDNY_00013194 EFTA00140112¶
NY/S 500 PEARL ST. (MANHATTAN) District 54¶
Prisoner Schedule Report¶
Facility (Callup)¶
| OFF | USMS/State Loc. Number | Name | DOB | Sex | Race | Time/Date | Production Reason/Description | Institution | Type | |
|---|---|---|---|---|---|---|---|---|---|---|
| 65410054 | ORTIZ, LUIZ | M | W | 11:00 - 07/15/2019 | MA | Meeting with | MCC New York | Court | ||
| Destination/Description: AUS | ||||||||||
| Special Cautions and Medical: | ||||||||||
| Detainers: Yes | Judge: PROFFER AT 500, | |||||||||
| 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 | ||||||||||
| Special Cautions and Medical: | ||||||||||
| Detainers: None | Judge: FURMAN, J | |||||||||
| Offense: 6300 Money | DUSM1: | |||||||||
| Laundering - Explain Offense | DUSM2: | |||||||||
| 16725028 | THOMPSON, JAHEED | M | B | 11:30 - 07/15/2019 | SE | Sentencing | MCC New York | Court | ||
| Destination/Description: 40 FOLEY 518 | ||||||||||
| Special Cautions and Medical: | ||||||||||
| Detainers: None | Judge: BRODERICK, P | |||||||||
| Offense: 2699 Fraud | DUSM1: | |||||||||
| DUSM2: | ||||||||||
Limited Official Use¶
Page 3 of 4¶
CONFIDENTIAL¶
SDNY_00013195 EFTA00140113¶
Prepared on: 07/12/2019¶
NY/S 500 PEARL ST. (MANHATTAN) District 54¶
Prisoner Schedule Report¶
Facility (Callup)¶
| OFF | USMS/State Loc. Number | Name | DOB | Sex | Rac | Time/Date | Production Reason/Description | Institution | Type | ||
|---|---|---|---|---|---|---|---|---|---|---|---|
| AR | Arraignment | MCC New York | Court | ||||||||
| 86951054 | CARRASCO, ALBERTO | M | W | 14:45 - 07/15/2019 | AR | Arraignment | MCC New York | Court | |||
| Destination/Description: 21A | |||||||||||
| Special Cautions and Medical: | Detainers: None | Judge: BUCHWALD,N | |||||||||
| Offense: 3599 Dangerous Drugs | DUSM1: | ||||||||||
| DUSM2: | |||||||||||
Limited Official Use¶
Page 4 of 4¶
CONFIDENTIAL¶
SDNY_00013196 EFTA00140114¶