Case File
efta-efta00034597DOJ Data Set 8CorrespondenceEFTA00034597
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00034597
Pages
0
Persons
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Propane] on 01,30,7019
NY'S 500 PEARL ST (1.4ANHAT TAN)
Prisoner Schedule Report
Facility (Callan)
DiVnell 54
USMS/State
OFF
Loc. Number
Name
Brooklyn MDC (54)
07/31/2019
R
a
Production
DOB
Sex c
Time/Date
Reason/Description
Institution
Type
79629054
Destination/Description: WAB/MED SUMMARY. RWT
Special Cautions and Medical:
M
B 08:57 - 07/31/2019
PT
Transfer Out of
Brooklyn MDC
Cowl
Detainers: Yes
Offense: 3599 Dangerous
Medical Concerns: SUFFERS FROM SEIZURES. MEDS
Drugs
:DIVALPROEX, FAMOTIDINE
Security Concerns: MEMBER OF YG'Z
Separatee Warnings:
Judge: TOT NYCDOC,
DUSM1:
DUSM2:
53264069
Destination/Description: 178
Special Cautions and Medical:
M
8 09:00 - 07/31/2019
SH Status Hearing
Brooklyn MDC
Court
Detainers: None
Offense: 3599 Dangerous
Drugs
Judge: BERMAN.
DUSM1:
DUSM2:
71280018
M
W 10:00 - 07/31/2019
CP Change of Plea
Brooklyn MDC
Court
Destination/Description: 11A
Special Cautions and Medical:
Security Concerns: TAKE OUT ORDER 04-01-19 TO 04-01-20
Detainers: None
Judge: DANIELS.G
Offense: 2608 Fraud By Wire
DUSM1:
DUSM2:
86990054
M
W 10:00 - 07/31/2019
AR
Arraignment
Brooklyn MDC
Coun
Destination/Description: 5A & PRE-TRIAL
Special Cautions and Medical:
Security Concerns: SEX OFFENDER / KA FROM GP
Detainers: Yes
Judge: MAG COURT.
Offense: Multiple
DUSM1:
DUSM2:
CONFIDENTIAL
Limited Official Use
Page 1 of 3
SDNY_000 11629
EFTA00034597
Propane] en 01,30,7019
Prisoner Schedule Report
Facility (Callup)
NYIS 503 PEARL ST. (MANHATTAN)
Darla 54
USMS/State
OFF
Loc. Number
Name
Brooklyn MDC (54)
07131/2019
R
a
Production
DOB
Sex c
Time/Date
Reason/Description
Institution
Type
85598054
Destination/Description: 14C
Special Cautions and Medical:
Separatee Warnings
M
W 11:00 • 07/31/2019
SE
Sentencing
Brooklyn MDC
Court
Detainers: None
Offense: 5212 Possession Of
Weapon
Judge: CROTTY,P
DUSM1:
DUSM2:
79995054
Destination/Description: 40 FOLEY 618 "CHANGE OF COUNSEL**
Special Cautions and Medical:
Security Concerns: HOOLY GANG MEMBER
M
W 12:00 - 0713112019
OT Other
Brooklyn MDC
Court
Detainers: None
Offense: 3599 Dangerous
Drugs
Judge: FAILLA.K
DUSM1:
DUSM2:
85803054
M
W 12:00 • 07/31/2019
CP Change of Plea
Brooklyn MDC
Court
Destination/Description: 14C
Special Cautions and Medical:
Detainers: None
Offense: 3599 Dangerous
Drugs
Judge: CROTTY,P
DUSM1:
DUSM2:
91218054
M
W 12:15 - 07/31/2019
SH Status Hearing
Brooklyn MDC
Court
Destination/Description: 14C
Special Cautions and Medical:
Detainers: None
Offense: 3599 Dangerous
Drugs
Judge: CROTTY,P
DUSM1:
DUSM2:
44544053
Destination/Description: 208
Special Cautions and Medical:
M
W 12:30 - 07/31/2019
BH Bond Hearing
Brooklyn MDC
Court
Detainers: None
Offense: 3599 Dangerous
Drugs
Judge: PAULEY.W
DUSM1:
DUSM2:
CONFIDENTIAL
Limited Official Use
Page 2 of 3
SDNY_000 11630
EFTA00034598
Prenatal on 07)30
'
NYiS S00 PEARL ST 'MANHATTAN)
Prisoner Schedule Report
Facility (Catkin)
()RAO 54
USMS/State
OFF
Loc. Number
Name
Brooklyn MDC (54)
07/3112019
R
a
Production
DOB
Sex c
Time/Date
Reason/Desctipbon
Institution
Type
63243054
M
8 14:00 - 07/31/2019
SE
Sentencing
Brooklyn MDC
Court
Destination/Description: 148
Special Cautions and Medical:
Separatee Warnings:
Separatee Warnings:
ENGLISH
Separatee Warnings:
Separatee Warnings:
ENGLISH
Separatee Warnings:
ENGLISH
Separatee Warnings:
Separate° Warnings:
Separate. Warnings:
ENGLISH
Separate. Warnings:
POSCABLO
Separates Warnings:
Separatee Warnings:
Separatee Warnings:
Separate. Warnings:
Separatee Warnings:
Detainers: Yes
Offense: 3599 Dangerous
Drugs
Judge: RAKOFF.J
DUSM1:
DUSM2:
73643053
M
W 15:00 - 07/31/2019
CP Change of Plea
Brooklyn MDC
Court
Destinationtesaiption: 40 FOLEY 443
Special Cautions and Medical:
Medical Concerns: ASTHMA
Medical Concerns: TORN ACL MCL 8 MICS
Medical Concerns: HIGH BLOOD PRESSURE
Diabetic: null
Heart Condition. TWO STENTS
Known to Abuse D
s: OXY, HEROIN OPIATES
Separatee Warnings
Detainers: Yes
Offense: 3599 Dangerous
Drugs
Judge: CAPRONI,V
DUSM1:
DUSM2:
CONFIDENTIAL
Limited Official Use
Page 3 of 3
SDNY_00011631
EFTA00034599
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13112019Phone
3112019Phone
3243054Phone
3264069Phone
3643053Phone
4544053Phone
5598054Phone
5803054Phone
6990054Phone
9629054Phone
9995054SWIFT/BIC
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