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Court filing · Nov. 19, 2019

Rule 5 presentment sheet in a federal sex-trafficking case, Nov. 2019

Federal presentment form recording a defendant's arrest, not-guilty plea, and pretrial release conditions, naming the assigned prosecutor and defense counsel only by role.Machine-written summary

AUSA Nicolas Roos

DEF.‘S COUNSEL James E. Foy

RETAINED FEDERAL DEFENDERS CJA PRESENTMENT ONLY

INTERPRETER NEEDED

DEFENDANT WAIVES PRETRIAL REPORT

Rule 5 Rule 9 Rule 5(c)(3) Detention Hrg.

DATE OF ARREST 11/19/2019

VOL. SURR.

TIME OF ARREST _____

ON WRIT

Other: _____

TIME OF PRESENTMENT _____

BAIL DISPOSITION

DETENTION ON CONSENT W/O PREJUDICE

DETENTION: RISK OF FLIGHT/DANGER

SEE SEP. ORDER

DETENTION HEARING SCHEDULED FOR:

AGREED CONDITIONS OF RELEASE

DEF. RELEASED ON OWN RECOGNIZANCE

$100,000 PRB 2 FRP

SECURED BY $ CASH/PROPERTY:

TRAVEL RESTRICTED TO SDNY/EDNY/District of New Jersey, Eastern District of Pennsylvania

TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES

SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)

PRETRIAL SUPERVISION: REGULAR STRICT AS DIRECTED BY PRETRIAL SERVICES

DRUG TESTING/TREATMT AS DIRECTED BY PTS MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS

DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT

HOME INCARCERATION HOME DETENTION CURFEW ELECTRONIC MONITORING GPS

DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES

DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR] DEF. TO CONTINUE OR START EDUCATION PROGRAM

DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON

DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET

DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS:

; REMAINING CONDITIONS TO BE MET BY: 11/25/19

ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS:

No contact with co-defendant unless in the presence of counsel.

DEF. ARRAIGNED; PLEADS NOT GUILTY

CONFERENCE BEFORE D.J. ON 11/25/2019

DEF. WAIVES INDICTMENT

SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL 11/25/2019

For Rule 5(c)(3) Cases:

IDENTITY HEARING WAIVED

DEFENDANT TO BE REMOVED

PRELIMINARY HEARING IN SDNY WAIVED

CONTROL DATE FOR REMOVAL: _____

PRELIMINARY HEARING DATE: 12/19/2019

ON DEFENDANT’S CONSENT

[Signature] UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.

Rule 5 presentment sheet in a federal sex-trafficking case, Nov. 2019

Court filings

Federal presentment form recording a defendant's arrest, not-guilty plea, and pretrial release conditions, naming the assigned prosecutor and defense counsel only by role.

Court Records: S.D.N.Y. No. 1:19-cr-00830 · Nov. 19, 2019

AUSA Nicolas Roos DEF.'S COUNSEL James E. Foy RETAINED FEDERAL DEFENDERS CJA PRESENTMENT ONLY INTERPRETER NEEDED DEFENDANT WAIVES PRETRIAL REPORT Rule 5 Rule 9 Rule 5(c)(3) Detention Hrg. DATE OF ARREST 11/19/2019 VOL. SURR. TIME OF ARREST \ \ \ \ \ ON WRIT Other: \ \ \ \ \ TIME OF PRESENTMENT \ \ \ \ \ BAIL DISPOSITION DETENTION ON CONSENT W/O PREJUDICE DETENTION: RISK OF FLIGHT/DANGER SEE SEP. ORDER DETENTION HEARING SCHEDULED FOR: AGREED CONDITIONS OF RELEASE DEF. RELEASED ON OWN RECOGNIZANCE \$100,000 PRB 2 FRP SECURED BY \$ CASH/PROPERTY: TRAVEL RESTRICTED TO SDNY/EDNY/District of New Jer…