U.S. Department of Justice United States Marshals Service¶
FEDERAL PRISONER’S PROPERTY RECEIPT¶
(Instructions on Reverse)¶
ITEMS RECEIVED:¶
NO PROPERTY NO PROPERTY NO PROPERTY¶
NO PROPERTY NO PROPERTY NO PROPERTY¶
NO PROPERTY NO PROPERTY NO PROPERTY¶
NO PROPERTY NO PROPERTY NO PROPERTY¶
NO PROPERTY NO PROPERTY NO PROPERTY¶
CELLBLOCK¶
INMATE NAME: MDC BROOKLYN¶
INMATE SIGNATURE:¶
Original (White) - To Committing Officer Duplicate (Yellow) - To Jailer Triplicate (Blue) - To Prisoner Quadruplicate (White) - Extra¶
FORM USA: 15 (Rev 4185) Assumed 01/01¶
USAO 002263¶
| EFTA_00020173 | | :--- | :--- |¶
This is a simple Markdown document with no headings, paragraphs, or tables. It contains just the text “EFTA_00020173”.¶
EFTA00169866¶
LAW ENFORCEMENT SENSITIVE¶
| Criminal History(Select from dropdown menu or type offense below) | Arrest (#) | Conviction (#) | |
| - | |||
| Remarks(e.g., name of gang or criminal organization, etc.): | |||
| Money Launderer Kingpin Violent Offender | |||
| INTERNET SOURCE | |||
| Internet Source | Remarks(e.g., email address, website address, username, etc.) | ||
| NOTICE TO ARRESTING AGENTS: As a courtesy,the USMS may temporarily hold an arrestee received by non-USMS personnel in the cellblock until the arresting agent(s) make arrangements for the prisoner's initial appearance before a United States Magistrate.A prisoner remains the responsibility of the arresting agency until remanded to the custody of the USMS by the courts.When a courtesy hold is allowed by the USMS to be housed in a USMS cellblock,a minimum of one agent from the arresting agency must be available to respond to the cellblock in order to address any issues with their prisoner(e.g.,medical,disciplinary).If the arresting agency refuses to comply with USMS procedures,the courtesy hold may be refused.Meals are not provided by the USMS,and remain the responsibility of the arresting agent(s). | |||
| ARRESTEE PROCESSING CHECKLISTFor Arresting Officer OnlyUSM-312(Personal History of Defendant)Medical clearance(from licensed physician),if necessaryCopy of Arrest Warrant, if issuedCopy of Complaint, Information,or Indictment,if completedCopy of Detainer(s),if issuedCopy of Writ, if applicableCorrectional facility discharge papers,if applicableCorrectional facility prisoner receipt,if applicableCorrectional facility medical summary,if applicablePrepared By - Name:Agency:NYPD-MFBI-TFOCell PhoneDate:3/6/19 | |||
| ARRESTEE PROCESSING CHECKLISTFor USMS Personnel OnlyConfirm all arresting agent documentation is completed and inserted into prisoner's fileUSM-312(Personal History of Defendant)-reviewed,signed and dated by intake DUSM DEOUSM-552(Prisoner Medical Records Release Form)-completed,signed and dated by intake DUSM DEOUSM-18(Federal Prisoner Property Receipt)-completed,signed and dated by intake DUSM DEOUSM-40/41(Prisoner Remand)-inserted into prisoner's fileUSM-130(Prisoner Custody Alert Notice),if applicable-inserted into prisoner's fileFD-249(Fingerprint Card)-printed and inserted into prisoner's filePrisoner Photograph(from Booking Package)-printed and inserted into prisoner's fileReviewedBy:Badge #:Date: | |||
U/LES Page 3 of 3¶
| Form USM-312 | Rev 11/17 |
|---|
USAO 002264¶
EFTA_00020174¶
EFTA00169867¶
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)¶
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:¶
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:¶
-
Have you completed any and all USMS paperwork.
To include: USMS 312 (Please fill out all forms as completely as possible)
-
Attached a photo of arrestee to paperwork.
-
Fingerprint cards
*1 for USMS file
*1 for the FBI for FPC classification
-
Filled out and attached the BOP-9.
-
Strip searched arrestee.
-
Taken any and all property from the arrestee.
ARRESTING AGENT:¶
AGENCY: NY PBI - 500 C-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)¶
USAO 002265¶
EFTA_00020175¶
EFTA00169868¶
LAW ENFORCEMENT SENSITIVE¶
Remarks:¶
MILITARY¶
Defendant Risks: Requires remarks below¶
- Escapee
- Organized Crime*
- International Terrorist
- Gang Member*
- Multiple Defendants
- Death Penalty Case
Sex Offender:¶
- Arrest
- Conviction
- Registered
- Registration Violation
U/LES¶
Page 2 of 3¶
| Form USM-312 | Rev 11/17 |
|---|
USAO 002266¶
EFTA_00020176¶