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efta-efta00028321DOJ Data Set 8CorrespondenceEFTA00028321
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DOJ Data Set 8
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efta-efta00028321
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Case 1:19-cr-00490-RMB Document 5 Filed 07/08/19 Page 1 of 1
DOCKET No.
AUSA
O
O DEFENDANT WAIVES PRETRIAL REPORT
O Rule 5 D4ule 9 O Rule 5(cX3) O Detention Hrg.
DATE OF ARREST - 7 - ("If
O VOL. SURR.
TIME OF ARREST
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O ON WRIT
O Other.
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SAIL DISPOSITION
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INTERPRETER NEEDED
DEFENDANT Te. fht/ res+.9-, A
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F.'S COUNSEL
ETANED O Fml
O_RETENITION ON CONSENT W/O PREJUDICE
se DETENTION HEARING SCHEDULED FOR:
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O AGREED CONDITIONS OF RELEASE
O DEF. RELEASED ON OWN RECOGNIZANCE
O $
PRB
O
FRP
O SECURED BY S
CASWPROPERTY:
O TRAVEL RESTRICTED TO SDNY/EDNY/
O TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SER
O SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)
O PRETRIAL SUPERVISION:
O REGULAR
O STRICT
O AS DIRECTED BY PRETRIAL SERVI
O DRUG TESTING/TREATMT AS DIRECTED BY ITS O MENTAL HEALTH EVAUTREATMT AS D
O DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREA
SEE SEP
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O DETENTION. RISK OF FLIGHT/DANGER 0 SEE TRAN.SCRIN
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O HOME INCARCERATION
O HOME DETENTION
O CURFEW
O ELECTRONIC MONITORING
O GPS
O DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES
O DEF. TO CONTINUE OR SEEK EMPLOYMENT (ORJ O DEF. TO CONTINUE OR START EDUCATION PROGRAM
O DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON
O DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET
O DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS:
• REMAINING CONDITIONS TO BE MET BY:
ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS:
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O16CF. ARRAIGNED; PLEADS NOT GUILTY
O DEF. WAIVES INDICTMENT
O SPEEDY TRIAL TIME EXCLUDED UNDER HI U.S.C. § 3161(h)(7) UNTIL
43#64ONFERENCE BEFORE DJ. ON 7 - 8 .-/
For Rule 5(00) Cases:
O IDENTITY HEARING WAIVED
O DEFENDANT TO BE REMOVED
O PRELIMINARY HEARING IN SDNY WAIVED
O CONTROL DATE FOR REMOVAL:
PRELIMINARY HEARING DATE:
O ON DEFENDANT'S CONSENT
UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.
Man Hogan - CCIURT FILE
EMS - US. ATTORNEY'S OFFICE
IF ,
- US MARSHAL
MEN- PRETRIAL SERVCES AGEICY
Rer'il 2010 LH - 2
EFTA00028321
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Case #
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