US Marshals arrestee processing form citing a Virgin Islands trust company

EFTA00152421¶

UNITED STATES DEPARTMENT OF JUSTICE¶

UNITED STATES MARSHALS SERVICE SOUTHERN DISTRICT OF NEW YORK¶

ARRESTEE INFORMATION¶

Before any arrestee can be processed by the USMS any and all medical problems/conditions must be declared.¶

This form must be completed for each arrestee and given to the responding USMS personnel before the arrestee will be received for processing.¶

Does arrest e have a prior federal arrest? Circle: YES NO If yes, please list the arrestee’s USMS number. If you cannot identify USMS number, please provide arrest information (IE: date, arresting agency, location)¶

Arrestee’s representation for this days proceeding: (Circle) Legal Aid CJA retained MARTY WRIN¶

If legal aid, has arrestee met with counsel? Circle: YES NO¶

Does the arrestee have any current detainers? Circle: YES NO¶

If yes, please list:¶

Doe arrestee have any long term medical condition or conditions (to include: heart problems diabetes, asthmatic tuberculosis, HIV, AIDS, hepatitis etc.)? Circle: YES NO¶

Does arrestee require medication/medical attention for this condition? Circle: YES NO¶

Do you, as the arresting agent, currently possess at least one day dosage of the arrestee’s medication?¶

Circle: YES NO¶

Explain:¶

Does arrestee have/display/complain of any other medical ailments(IE: broken bones, open wounds etc.)?¶

Circle: YES NO¶

Does arrestee require medication/medical attention for this condition? Circle: YES NO¶

Do you, as the arresting agent, currently possess at least one days dosage of the arrestee’s medication?¶

Circle: YES NO¶

Explain:___¶

Is the arrestee a drug addict/user? Circle: YES NO If yes, does this require any special medical program (IE: methadone treatment)? Explain:___¶

Do you, as the arresting agent, if applicable, possess a medical clearance/fit for confinement letter from a healthcare professional? Circle: YES NO (Please attach) ARRESTEE PROCESSING CHECKLIST¶

ARRESTEE PROCESSING CHECKLIST¶

Please check when completed¶

1. Have you completed any and all USMS paperwork.

   To include: USMS 312 (Please fill out all forms as completely as possible)

2. Attached a photo of arrestee to paperwork.

3. Fingerprint cards

   *1 for USMS file

   *1 for the FBI for FPC classification

4. Filled out and attached the BOP-9.

5. Strip searched arrestee.

6. Taken any and all pre

ARRESTING AGENT:¶

AGENCY: NYPBJ-30C-20¶

CONTACT # WHILE IN THIS BUILDING:¶

NOTE TO ALL ARRESTING AGENTS¶

Be advised, the USMS provides the COURTESY of holding and producing arrestee prior to the arrestee’s magistrate court appearance. However, the arrestee is not considered a USMS prisoner until a U.S. Magistrate Judge REMANDS said arrestee to USMS custody. This means that as the arresting agent, you must be available at all times to respond to any and all matters concerning your arrestee, as you are the responsible party.¶

United States Marshals Service Policy and Procedures Manual 5.1-1.(a)¶

EFTA00152422¶

LAW ENFORCEMENT SENSITIVE¶

Remarks:¶

ALIASES
	ALIAS Last Name	ALIAS First, MI	Remark	Date of Birth	SSN	State Driver's License

ASSOCIATES / CO-DEFENDANTS / RELIVIVES / CHILDREN / SIGNIFICANT OTHER¶

Relationship	Last Name	First, MI	Register #	Resident Address, City, State, ZIP Code	Phone
			-

MARKS¶

Scar/Mark/Tattoo(Specify)	Location	Description
N/A

Vehicle Year	Make	Model	Color(s)	Vehicle Style	State and Plate #	Registration Date	VIN

LICENSES¶

License Number

License State

MISCELLANEOUS NUMBERS¶

Miscellaneous Number	Type(Select from dropdown menu or type below)	Remarks(e.g., Issuing State or Country, etc.)

OCCUPATIONS¶

Occupation: Self Employed		Company/Employer Name: Southern Trust Comp.
Employment Address: VIREDEN ISLANDS			Phone: 340-775-2525
Start Date:	End Date:		Point of Contact:

FINANCIAL¶

Bank Name	Account Type	Account #	Branch Address	Phone #

MILITARY¶

Branch	Rank	Entry Date	Discharge Date	Discharge Type	Military Occupation	Remarks

REMARKS¶

Additional Information/Remarks/Continuation:¶

Defendant Risks: *Requires remarks below		Sex Offender:
Escapee	Planned Murder	Arrest	Conviction
Organized Crime*	Protected Witness	Registered	Registration Violation
International Terrorist	Domestic Terrorist
Gang Member*	Significant Criminal History
Multiple Defendants	Death Penalty Case

U/LES¶

Page 2 of 3¶

Form USM-312	Rev 11/17