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Court filing · Nov. 2019

Presentment and bail disposition for defendant a private individual, Nov. 2019

Magistrate judge's presentment form recording the arrest and bail proceedings for a defendant in S.D.N.Y. case 19 Cr. 830.Machine-written summary

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

❑ 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. § 3161(hX7) UNTIL 11/25/2019

For Rule 5(O(3) Cases:

❑ IDENTITY HEARING WAIVED O DEFENDANT TO BE REMOVED

❑ 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.

Presentment and bail disposition for defendant a private individual, Nov. 2019

Court filings

Magistrate judge's presentment form recording the arrest and bail proceedings for a defendant in S.D.N.Y. case 19 Cr. 830.

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

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 ❑ 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 SECURE…