Illegal Activity
suspicious
Blackmail
none
Date
2019-08-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a prisoner schedule report from MCC New York for August 9, 2019, detailing prisoner movements, court appearances, and other activities. It includes information on offenses, special cautions, and security concerns for each inmate.
Metadata
- Subject
- Prisoner Schedule Report
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-08-09
Illegal Activity
- Severity
- suspicious
- Description
- Mentions of offenses such as 'Dangerous Drugs,' 'Fraud - False Statement,' 'Possession Of Weapon,' and 'Robbery' suggest potential illegal activity, but this is related to the inmates' charges, not direct illegal activity by the sender.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MCC New York | Incarceration | Various Inmates | Inmates housed at MCC New York |
Public Knowledge
- Context
- This is internal prison scheduling information.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationTravel/logistics
People 48
BUSSEY, JAVONREYES. EFRAINBOOTH. RONNELLCLARK. ROBERTCHAIREZ. FELIPEROBINSON, TYOUANMORA, BRYANMORA, ANTONIOCERUTI, SAMUELRAMOS, JASONJIMENEZ-GONZALEZ. ALBERTGOMEZ-LATORRE. FERNANDOSANDERS. REGINALDBINNS, RASHEEDLATASHA COLEZUBIATE,MIGUEL ALFREDOCROOMS,JAMESSANTIAGO-MIRANDA.JOSECOLLINSALBERT ISIAHPEREZ,BILLYCOOPER,JACKIECORLEY,ANTHONY ELLIOTTGRIFFIN,LAMARHATCHER,SHARONHUDSON,DARRELLNELSON,KAWAINPADILLA,JONATHAN RMURPHY,DEREK DWAYNESANTIAGO,RAYMONDCURTIS.MAURICE MARIOBRITO,MAXIMILIANOBROWN,RAK1MLUTAS,ROHANASIA MHARTLEY,MAURICE KAREEMEWING,TAKIEMFOSTER,TOSHNELLJONES,JAFARICHRISTIAN,JASONMORRISON,DEONTECOSTELLO,JOSEPHNICHOLAS,MALIKVOLCY.JIMSMITH,TYRONHALSEY.KYLEMORA,JOHNNYSANCHEZ,HECTOR JABARBARNETT,TYVANBROWN,LOUIS
Organizations 4
MCC New YorkUSMSNYCDOCNYCDOCF
Locations 4
NY/S 500 PEARL ST. (MANHATTAN)40 FOLEY 70640 FOLEY 110540 FOLEY 1305
Text Analysis
- Tone
- Informative
- Purpose
- To provide a schedule of prisoner movements and activities within MCC New York on 08/09/2019.
- Significance
- This document provides a snapshot of prisoner activity, including transfers, court appearances, and sentencing hearings. It also notes special cautions, medical concerns, and security concerns related to specific inmates.
File Info
- File Name
- EFTA00058841.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.030809
- DOJ Source
- View on DOJ