ke Prepared on: 07/30/2019 SOUTHERN NEW YORK Prisoner Remand or Order to Deliver Drench 88 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: [DX] _ are herewith remanded to your custody {] are to be delivered to representative presenting and signing this order # USMS NO. Local Jail No. Name 1 79954054 WILLIAMS, SHAWN ooo RECEIPT ONER(S) WERE RECEIVED: THE BY TITu DISTRICT OR ORGAN. ADDRESS: ITED STATES MARSHAL ! ! 1 1 1 ! i I : DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120617

--=PAGE_BREAK=--

Prepared orc 07/30/2019 SOUTHERN NEW YORK 3 Prisoner Remand or Order to Deliver District 54 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE 07/30/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS [xX] _ are herewith remanded to your custody [] are to be delivered to representative presenting and signing this order # USMS NO. ___ Local Jail No Name 1 85609054 REID, MICHAEL DISTRICT OR ORGAN. ADDRESS BY: DEPUTY U.S, MARSHAL Limited Official Use Page 1 of 1 EFTA00120618

--=PAGE_BREAK=--

7 ‘ T Prepared on: 07/30/2019 SOUTHERN NEW YORK Prisoner Remand or Order to Deliver Dowie es PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: (X] are herewith remanded to your custody [ ] are to be delivered to representative presenting and signing this order # USMS NO. _Local Jail No Name 1 72419019 4 ASHU, CYRIL 2 85942054 / CAZAREZ-MADRID, CORNELIO 3 86972054 ; CRUZ PIMENTEL, NELSON 4 86248054 DIAZ-HERNANDEZ, AUGUSTIN = 5 76268054 "FERNANDEZ, LUIS 6 87002054 - HUDSON, CALVIN - _ 7 87003054 ; KENYATTA, CHARLES 8 86748054 _ {_U, TIAN ; _ 9 85941054 / MEZA, SINOHE io 46395-0544 CHALREZ, FELIPE /)RECEIPT , 1 THE ABOVE I BY: I MARSHAL TITLE: \ £ I DISTRICT OR ; BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120619

--=PAGE_BREAK=--

I PRISONER REMAND FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS EFTA00120620

--=PAGE_BREAK=--

p-S377.058 PRISONER REMAND U.S. DEPARTMENT OF JUSTICE __ FEDERAL BUREAU OF PRISONS EFTA00120621

--=PAGE_BREAK=--

US. Department of Justice Federal Bureau of Prisons rrection Center. New York, NY 10007 pate: July 39; 2019 MEMORANDUM FOR: J- rden captain FROM: cial Housing Uni Lieutenant suBJECT: om THE spECIAL HOUSING UNIT Please provide areas’ sis investigation complete PENDING BED SP * VWs should be cleared py the captain, sis, Unit Teams And pw (0), is returned to the unit where the infraction was commi EFTA00120622

--=PAGE_BREAK=--

SOUTHERN NEW YORK Olstrict 54 Prisoner Remand or Order to Deliver Ve \ PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: [xX] are herewith remai to your custody [ ] are to be delivered to representative presenting and signing this order # USMS NO. Local Jail No. Name 1 86269054 JIMENEZ, RICHARD 2 66551054 RAMIREZ, RONNY RECEIPT 1: Ghero UNITED STATES MARSHAL THE ABOVE = LE RE RECEIVED: G ‘ Dox QO DISTRICT OR ORGAN. ADDRESS: BY: DEPUTY U.S. MARSHAL Pe Limited Official Use Page 1 of 1 EFTA00120623

--=PAGE_BREAK=--

U.S. Department of Justice Prisoner Remand or atl, Deliver United States Marshals Service and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE; JULY 30,2019 (Name & Title) ‘THE FOLLOWING NAMED UNITED STATES PRISONER(S): PX] are herewith remanded to your custody CL are to be delivered to representative presenting and signing this order 1 CIFUENTES-VILLA;HILDEBRANDO 75605-0fy 20 2 ZOTTOLA;ANTHONY 83742-053 21 3 CUMMINGS;JASON 91662-053 22 4 LOPEZ;ALFRED 91661-053 23 5 24 6 25 7 26 8 27 9 28 10 29 11 30 12 31 13 32 14 33 15 34 16 35 17 36 RECEIPT THE ABOV! NITED STATES PRISONER(S) WERE RECEIVED: | BRYAN MULL EE ee ee ieee sod United States Marshal f BRYAN MULLEE BRYAN MULLEE Site tronao: 14135-0500 DISTRI: IR ORGAN. ADDRESS: : j ( , By: Deputy U.S. Marshal Form USM-40 Rev. 07/15 (01/81 Version May Also Be Used) EFTA00120624

--=PAGE_BREAK=--

iD . Prepared on: 07/30/2019 SOUTHERN NEW YORK Prisoner Remand or Order to Deliver Diewia ss PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: PX] _ are herewith remanded to your custody [] are to be delivered to representative presenting and signing this order # USMS NO. ' Local Jail No. Name 1 79471054 SCHULTE, JOSHUA iA l ' UNITED STATES MARSHAL TITLE: < H Li DISTRICT OR ORGAN. ADDRESS: H : DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120625

--=PAGE_BREAK=--

GELAIgWOD ATINASSHOONS NOILIOVSNWHL *" 90005 5 le arnt) OBOG, D Te:2T Gwiezt-soz "TSWHOIW GIge~ ~So-s09se ANUS Zun0DD =O Te:ZT MOZ6-E0I NOILwuvass GUWHOTH ZHENEWIC~ ¥S0-69798 ANGS LUN0OD =O Te:Zt "T9SL-LOD KANNOE $ ZHWIWWE- PSO-TSS9S ANGS LuNMDD =O wees Two tr MED QMO Cotte Ng cote eNT cho Oe TDIaIogas “au zz? ovi6t s 4 900 dO 900 aOwd 6T0z-62-L0 . YaLSON » LOxOES OWAN EFTA00120626

--=PAGE_BREAK=--

aye UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Tuesday July 30, 2019 RECEIVED FROM Lamine N’Diaye, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONERS, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB/USM-SDNY/NYCDOC REG.NO. . NAME QTR DST RELEASE STATUS 16296-049 RAWSON,KENNETH 7N USM/SDNY PRE REMOVE Ya +** ALL 64, 71, Medication PAPERWORK ACCOUNTED FOR -----7--------- om *+** ALL PD 15’s CHRONO & PENDING CHECKED BY: =-----------------= vf dem” 2 Stn Sit USM/SDNY MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00120627

--=PAGE_BREAK=--

PRISONER REMAND FEB 04 U.S. DEPARTMENT OF JUSTICE Pte Wat ete eR ee ae EFTA00120628

--=PAGE_BREAK=--

Prepared on: 07/30/2019 SOUTHERN NEW YORK Prisoner Remand or Order to Deliver ak Distict 54 rE PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: [X] are herewith remanded to your custody {] are to be delivered to representative presenting and signing this order # USMS NO. Local Jail No. e ; 1 86947054 INES, DARRYL 2 79919054 ‘AN MANEN, PAUL 6514)-054 dwndead lauglus $ 1373- su Paowsih ~ Castro, Aisenso RECEIPT THE ABOVE PRISONER(S) WERE RECEIVED: TITLE: : DISTRICT IRGAN. ADDRESS: Ve STATES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120629

--=PAGE_BREAK=--

Prepared on: 07/30/2019 ® Prisoner Remand or Order to Deliver SOUTHERN NEW YORK District 54 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York THE FOLLOWING NAMED UNITED STATES PRISONERS: DATE: 07/30/2019 are herewith remanded to your custody are to be delivered to representative presenting and signing this order 8) {) # USMS NO. Local Jail No. Name 1 86918054 ESPINAL, GYANCARLOS 2 86954054 FIGUEROA, CHARLES 3 87016054 JONES, THERYN 4 85782298 LEAL, RAYMUNDO 5 92150054 MEIGHAN, AKBAR 6 85979054 PAPOSHVILI, GOCHA 7 86027054 SANDS, REUBEN | RECEIPT D PRISONER(S) WERE RECEIVED: LL CSO OR ORGAN. ADDRESS: t/ 2 d Am Limited Official Use CNLHEVO BY: DEPUTY U.S. MARSHAL Page 1 of 1 EFTA00120630

--=PAGE_BREAK=--

PRISONER REMAND U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS EFTA00120631

--=PAGE_BREAK=--

PRISONER REMAND B 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS EFTA00120632

--=PAGE_BREAK=--

PRISONER REMAND cprrit + | | U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS EFTA00120633

--=PAGE_BREAK=--

PRISONER REMAND OR ORDER TO DELIVER AND U.S. Department of Justice RECEIPT FOR UNITED STATES PRISONERS __UNITED STATES MARSHAL DISTRICT OF CL: DATE: eS TO: nn ee ee (Name & Title) oO are herewith remanded to your custody THE FOLLOWING NAMED UNITED STATES PRISONER(S): are to be deli to repress O presenting and signing this order THE ABOVE NAMED UNITED STATES PRISONER(S) WERE RECEIVED: BY: ————“fhied States Marchal TITLE: ; ——— <—— BY: Deputy US-Marshal__ DISTRICT OR ORGAN. ADDRESS (PRIOR EDITIONS MAY BE USED) ve) EFTA00120634

--=PAGE_BREAK=--

EFTA00120635

--=PAGE_BREAK=--

EFTA00120636

--=PAGE_BREAK=--

EFTA00120637

--=PAGE_BREAK=--

©0 isa) Ke) oO N a (=) oO <x kK uw wi

--=PAGE_BREAK=--

EFTA00120639

--=PAGE_BREAK=--

"Ra. .SFER RECEIPT JPATS/USMS/BOP | Page 1 1 93031083 ALEXANDER, BARRY vw | MNORF / jy RSO | 2 | 7616205, | GANAN RAMIREZ, |p) | | CARLOS 3 _ 79792007 | GEBREMARIAM, EreKet™ aiy / 4 | 45623007 | HOGAN, CHRISTOPHER ay, 3NY 7 5 22484040 KERNS, JAMES 7 7PK é | 7 68555066 “ SHERAK, STEPHEN Y | MAR ; | val . |8 | 86145054 VW VARcas, MIGUEL BEC Sh 1cB : Signature: Remanded From Signature: Remanded To NYM -> VANU (inmates: 9) Segment: Transfer Receipt SHT00526-19-200 EFTA00120640

--=PAGE_BREAK=--

PRISONER REMAND DFRM Se Kye U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS EFTA00120641

--=PAGE_BREAK=--

‘ Prepared on: 07/29/2019 SOUTHERN NEW YORK Prisoner Remand or Order to Deliver Dias E# PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/29/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: (X] are herewith remanded to your custody [] are to be delivered to representative DISTRICT OR ORGAN. ADDRESS: BY. DEPUTY U.S. MARSHAL presenting and signing this order # USMS NO. Local Jail No. Name 1 85981054 CABA BATISTA, LUIS 2 86566054 CAMILO-POLANCO, JUAN RECEIPT 1 THE ABOVE NAMED PRISONER(S) WERE RECEIVED: I hy, ( Loe ie} b ! UNITED STATES MARSHAL BY: gel — Ss : ! XN Tme: CSG ’ GY ' ' Limited Official Use Page 1 of 1 EFTA00120642

--=PAGE_BREAK=--

NYMGZ 530*07 PAGE 003 * = Ye ox. SPECIFIC.. REG....... IN... eee: COURT SDNY 86025-054 ROOPWAH~ SDNY 76275-054 ESTEBAN \¥, OMAR SDNY 77737-112- IGNATOV,|/, KONSTANTIN SEPARATION KO7-073U SDNY 86021-054~ GONZALEZ GODOFREDO COURT COURT COURT COURT COURT COURT COURT aaaagqanana SDNY 86023-054 - SUCRE +~ ROSTER FN.... CMC. ... MOSES ea NERIDIO SDNY 86024-054- MONASTERIQZOIS SDNY 86022-054 ~ REINGOUDLMURVIN SDNY 86020-054 “TORRESy“ OMARe—~ * 07-26-2019 19:47:09 -+. QTR....... CALT...... 106-9430 07:30 KO5-136U0 07:30 07:30 KO8-013L 07:30 K08-013U0 07:30 KO8-074L 07:30 K12-0780 07:30 ZOS-118UAD 07:30 “Wo ars, TONY -B7E0&0O SY - K OY- 132.U« Go002 MORE PAGES TO FOLLOW . (5. DeFV ( 5 [2s lis Qe) oa aH EFTA00120643

--=PAGE_BREAK=--

NYMGZ 530*07 * PAGE Loe € Keg qaqa G0002 004 SPECIFIC. . COURT SDNY COURT SDNY COURT SDNY COURT SDNY COURT SDNY COURT SDNY & 3Ne4 MORE PAGES TO FOLLOW . ROSTER * 07-26-2019 19:47:09 weccces LN........ FN........ CMC..,..... QTR....-.- CALT...... 76280-0054 WESMER- Con caliA E03-522U 07:31 85846-054 4ROBERTS ARIS SEPARATION £06-5410 07:31 76194-054 /OCAMPO-ALV“ RUBEN GO02-715L 07:31 85738-054 /NORVILLE/ DWAYNE GO7-752U 07:31 87008-054 #TDDTAMS fonyr UD Foley K04-132U 07:31 68152-054 AOYT KENNETH ZO6-216LAD 07:31 EFTA00120644

--=PAGE_BREAK=--

\ Prepared or 07/28/2019 SOUTHERN NEW YORK, , Saar Prisoner Remand or Order to Deliver owes PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/29/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: IX] are herewith remanded to your custody [ ] are to be delivered to representative presenting and signing this order # _USMSNO. _Local Jail No. Name 176275054 ESTEBAN, OMAR 2 87008054 WILLIAMS, TONY RECEIPT | THE ABOVE NAMED PRISONER(S) WERE RECEIVED: i d. ca BY: ' UNITED STATES MARSHAL : Mall CSe > . 1 TITLE: 1 G Ddovcu DISTRICT OR ORGAN. ADDRESS: | 1°UO AM H BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120645

--=PAGE_BREAK=--

PRISONER REMAND EFTA00120646

--=PAGE_BREAK=--

Prisoner Remand or Order to Deliver PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/29/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS [X] are herewith remanded to your custody [] are to be delivered to representative presenting and signing this order e USMS NO. Local Jail No. Name 1 68152054 : HOYT, KENNETH - 2 76194054 OCAMPO-ALVAREZ, RUBEN RECEIPT THE ABOVE N WERE RECEIVED BY: Time Cs? DISTRICT OR ORGAN. ADDRESS: BY: DEPU Limited Official Use SOUTHERN NEW YORK District 54 P ‘age 1 of 1 EFTA00120647

--=PAGE_BREAK=--

Oh Tet 1S5E0-6 04 ITWo GaLFIGWOO ATINASSADINS NOILOWSNWSL oo0005 oO) vv bt? 557) L pyre) CPL 2 6 nwoc IO0d-OTINWO ceceeee BIO CCC CCDWO Na NT 60*L¥*6T 6T0Z-92-L0 * UzLSoa bS0-99598 ANGUS LanoD re] Deu *‘OIaIOgds “aEo 900 40 900 ddvd + LOs0ES ZDWAN EFTA00120648

--=PAGE_BREAK=--

00:2T “ * * MOTTO OL SADSVd FXOW z0005 G yd et) $!/ 97) © ILtt- 60°L7*6T 6TOZ-9Z2-L0 € a. ow * YIP? PPE SD SIONI SILWa WHY ysO-T86ss8 ANGS Lanod re] Sau “‘Oldlogds “da soo dovd + LOsO0ES ZOWAN EFTA00120649

--=PAGE_BREAK=--

Prepared on: 07/29/2019 SOUTHERN NEW YORK 7 . . District Prisoner Remand or Order to Deliver “ PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/29/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: [XT° are herewith remanded to your ci j {] are to be delivered to representative presenting and signing this order DISTRICT OR ORGAN. ADDRESS: BY: DEPUTY U.S. MARSHAL # USMS NO. Local Jail No. Name 1 86021054 GONZALEZ, GODOFREDO 2 86024054 Z MONASTERIO, LUIS 3 86022054 REINGOUD, MURVIN 4 86025054 ROOPWAH, MOSES 5 86023054 SUCRE, NERIDIO JULIAN 6 86020054 TORRES, OMAR RECEIPT H ' THE ED PRISONER(S) WERE RECEIVED: H NM. Glorwe BY: H UNITED STATES MARSHAL . \ i TILE: a Ss o) 1 C se. —, 1 ' Limited Official Use Page 1 of 1 EFTA00120650

--=PAGE_BREAK=--

Prepared on: 07/28/2019 SOUTHERN NEW YORK 4 Prisoner Remand or Order to Deliver Dire 3 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/29/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: PX] _ are herewith remanded to your custody [] are to be delivered to representative presenting and signing this order # USMS NO. Local Jail No. Name 1 77737112 IGNATOV, KONSTANTIN RECEIPT 1 THE ABQVE NAMED PRISONER(S) WERE RECEIVED: I Lro By/f/) UNITED STATES MARSHAL " i} tme: C50 © Serv ! DISTRICT OR ORGAN. ADDRESS: BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120651

--=PAGE_BREAK=--

NYMHM INMATE H PAGE 001 : QUARTERS EIN, JEFFREY EDWARD FORMAT: 0 NYM NYM NYM