DOCKET No. 19 Cr 830 (AT) DEFENDANT Michael M. AUSA Nicolas Roos DEF.'S COUNSEL Montel Fiovi 0 RETAINED O FEDERAL DEFENDERS U CIA O PRESENTMENT ONLY INTERPRETER NEEDED O DEFENDANT WAIVES PRETRIAL REPORT O Rule 5 O Rule 9 O Rule 5(c)(3) O Detention Hrg. DATE OF ARREST 11/19/2019 0 VOL SURR. TIME OF ARREST O ON WRIT O Other: TIME OF PRESENTMENT # BAIL DISPOSITION โ‘ SEE SEP. ORDER O DETENTION ON CONSENT W/O PREJUDICE O DETENTION: RISK OF FLIGHT/DANGER O SEE TRANSCRIPT O DETENTION HEARING SCHEDULED FOR: O AGREED CONDITIONS OF RELEASE o DEF. RELEASED ON OWN RECOGNIZANCE \$100.000 PRB 0 2 FRP O SECURED BY \$ CASH/PROPERTY: 0 TRAVEL RESTRICTED TO SDNY/EDNY/District of New Jersey O TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES 0 SURRENDER TRAVEL DOCUMENTS (& NO NBW APPLICATIONS) 0 PRETRIAL SUPERVISION: O REGULAR O STRICT 0 AS DIRECTED BY PRETRIAL SERVICES O DRUG TESTINOTREATMT AS DIRECTED BY PTS O MENTAL HEALTH EVAUTREATMT AS DIRECTED BY PTS O DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT O HOME INCARCERATION O HOME DETENTION O CURFEW O ELECTRONIC MONITORING CI an O DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES O DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR] O DEF. TO CONTINUE OR START EDUCATION PROGRAM 0 DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON g f36. 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: I L 9. V ( # ADDMONAL CONDMONS/ADDMONAL PROCEEDINGS/COMMENTS: IJD tAlibtSc JG Litre qv ate.ok4t. 'JO I, 6 %Ante V V14/.Ata te kik ./4+1"u q covifititt. 0 DEF. ARRAIGNED; PLEADS NOT GUILTY 0 CONFERENCE BEFORE D.J. ON 11125[2,019 O DEF. WAIVES INDICTMENT 0 SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. ยง 3161(hX7) UNTIL 11/25/2019 For Rule 5(O(3) Cases: โ‘ IDENTITY HEARING WAIVED O DEFENDANT TO BE REMOVED โ‘ PRELIMINARY HEARING IN SDNY WAIVED O CONTROL DATE FOR REMOVAL: PRELIMINARY HEARING DATE: 190t90381015r O ON DEFENDANT'S CONSENT UNITED TES MAGISIVA YE JUDGE, S.D.N.Y.