# UNITED STATES DISTRICT COURT for the Southern District of New York United States of America V. TOVA NOEL Defendant 19 CR 830 # APPEARANCE BOND ORIGLNAI # Defendant's Agreement TOVA NOEL (defimdant), agree to follow every order of this court, or any court that considers this case, and I further agree that this bond may be forfeited if I fail: ( 0 ) to appear for court proceedings; ) if convicted, to surrender to serve a sentence that the court may impose; or ( ) to comply with all conditions set forth in the Order Setting Conditions of Release. # Type of Bond ( ) (I) This is a personal recognizance bond. ( X ) (2) This is an unsecured bond of \$ 100,000 PRB ( ❑ ) (3) This is a secured bond of \$ , secured by: ( ❑ ) \$ , in cash deposited with the court. ( ❑ ) (b) the agreement of the defendant and each surety to forfeit the following cash or other property (describe the cash or other property, including claims on It —such as a lien, mortgage, or loan — and attach proof of ownership and value): If this bond is secured by real property, documents to protect the secured interest may be filed of record. ( ❑ ) (c) a bail bond with a solvent surety (attach a copy of the bail bond, or describe it and den\* the sure0): # Forfeiture or Release of the Bond Forfeiture of the Bond. This appearance bond may be forfeited if the defendant does not comply with the above agreement. The court may immediately order the amount of the bond surrendered to the United States, including the security for the bond, if the defendant does not comply with the agreement. At the request of the United States, the court may order a judgment of forfeiture against the defendant and each surety for the entire amount of the bond, including interest and costs. AO 98 (Rev. 12/I I ) Appearance Bond Release of the Bond. The court may order this appearance bond ended at any time. This bond will be satisfied and the security will be released when either: (1) the defendant is found not guilty on all charges, or (2) the defendant reports to serve a sentence. # Declarations Ownership of the Property. I, the defendant — and each surety — declare under penalty of perjury that: - (1) all owners of the property securing this appearance bond are included on the bond; - (2) the property is not subject to claims, except as described above; and - (3) I will not sell the property, allow further claims to be made against it, or do anything to reduce its value while this appearance bond is in effect. Acceptance. I, the defendant — and each surety — have read this appearance bond and have either read all the conditions of release set by the court or had them explained to me. I agree to this Appearance Bond. I, the defendant - and each surety — declare under penalty of perjury that this information is true. (See 28 U.S.C.§ 1746.) .2) TOVA NOEL SYLVIA EPHRAIM .4, ..544 \Kx.),N-:\ Surety/Property owner — Suretylproperly owner signature and dale Surety/property owner— Surety/property owner —signature and date Surety/property owner — Surety/property owner — signature and date Approved. CLERK OF COURT Signature of 41erk or Deputy Clerk - 1W1ACCO' MAN ROOS # UNITED STATES DISTRICT COURT for the Southern District of New York United States of America {sup}`v`. TOVA NOEL Defendant 19 CR 830 (AT) # ORDER SETTING CONDITIONS OF RELEASE IT IS ORDERED that the defendant's release is subject to these conditions: The defendant must not violate federal, state, or local law while on release. The defendant must cooperate in the collection of a DNA sample if it is authorized by 42 U.S.C. § 14135a. The defendant must advise the court or the pretrial services office or supervising officer in writing before making any change of residence or telephone number. The defendant must appear in court as required and, if convicted, must surrender as directed to serve a sentence that the court may impose. The defendant must appear at: Place on Date and Time If blank, defendant wilt be notified of next appearance. - (5) The defendant must sign an Appearance Bond, if ordered. # ADDITIONAL CONDITIONS OF RELEASE rr IS FURTHER ORDERED that the defendant's release is subject to the conditions marked below: ( ❑ ) (6) The defendant is placed in the custody of: Person or organization Address (only (/above is on organisation) City and state TeL No. who agrees to (a) supervise the defendant, (b) use every effort to assure the defendant's appearance at all court proceedings, and (c) notify the court immediately if the defendant violates a condition of release or is no longer in the custodian's custody. Signed: Custodian (CD) (7) The defendant must: ( X ) (a) submit to supervision by and report for supervision to the PRETRIAL SUPERVISION AS DIRECTED BY PTS telephone number , no later than ( ) (b) continue or actively seek employment. (O ) (c) continue or start an education program. ( ) (d) surrender any passport to: PSA (& NO NEW APPLICATIONS) ( X ) (e) not obtain a passport or other international travel document ( X ) (f) abide by the following restrictions on personal association, residence, or travel: SDNY/EDNY; DNJ & EASTERN DISTRICT OF PENNSYLVANIA (O ) (g) avoid all contact, directly or indirectly, with any person who is or may be a victim or witness in the investigation or prosecution, including: ( X ) (1) get medical or psychiatric treatment: MENTAL HEALTH EVALUATION/TREATMENT - (O) (i) retum to custody each or the following purposes: at o'clock after being released at o'clock for employment, schooling, ( ❑ ) 0) maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers DCOSSItly. ( X ) (k) not possess a firearm, destructive device, or other weapon. (O ) 0) not use alcohol ( ❑ ) at all ( ❑ ) excessively. (O ) (m) not use or unlawfully possess a narcotic drug or other controlled substances defined in 21 U.S.C. \$ 802, unless prescribed by a licensed medical practitioner. ( ) (n) submit to testing for a prohibited substance if required by the pretrial services office or supervising officer. Testing may be used with random frequency and may include urine testing, the wearing of a sweat patch, a remote alcohol testing system, and/or any form of prohibited substance screening or testing. The defendant must not obstruct, attempt to obstruct, or tamper with the efficiency and accuracy of prohibited substance screening or testing. ( ) (o) participate in a program of inpatient or outpatient substance abuse therapy and counseling if directed by the pretrial services office or supervising officer. ( ) (p) participate in one of the following location restriction programs and corn ly with its requirements as directed. ( ❑ ) (i) Curfew. You are restricted to your residence every day ( ) from to , or ( ❑ ) as directed by the pretrial services office or supervising officer, or ( ❑ ) (ii) Home Detention. You are restricted to your residence at all times except for employment; education; religious services; medical, substance abuse, or mental health treatment; attorney visits; court appearances; court•ordered obligations; or other activities approved in advance by the pretrial services office or supervising officer, or (O ) (iii) Home Incarceration. You are restricted to 24-hour-a-day lock-down at your residence except for medical necessities and court appearances or other activities specifically approved by the court. ( ❑ ) (q) submit to location monitoring as directed by the pretrial services office or supervising officer and comply with all of the program requirements and instructions provided. (O ) You must pay all or part of the cost of the program based on your ability to pay as determined by the pretrial services office or supervising officer. report as soon as possible, to the pretrial services office or supervising officer, every contact with law enforcement personnel, including arrests, questioning, or traffic stops. (El ) # ADDITIONAL CONDITIONS OF RELEASE PRB TO BE CO-SIGNED BY 2 FINANCIALLY RESPONSIBLE PERSONS; TRAVEL LIMITED TO SDNY/EDNY; DISTRICT OF NEW JERSEY & EASTERN DISTRICT OF PENNSYLVANIA; SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS); PRETRIAL SUPERVISION AS DIRECTED BY PTS; MENTAL HEALTH EVALUATION/TREATMENT AS DIRECTED BY PTS; DEFT NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON; DEFT TO BE RELEASED ON OWN SIGNATURE; REMAINING CONDITIONS TO BE MET BY 11126/2019; NO CONTACT WITH CO-DEFENDANT UNLESS IN THE PRESENCE OFCOUNSEL # ADVICE OF PENALTIES AND SANCTIONS TO THE DEFENDANT: TOVA NOEL 19 CR 830 (AT) YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS: 11/19/2019 Violating any of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, {sup}`a` revocation of your release, an order of detention, aforfeiture of any bond, and a prosecution for contempt of cote and could result in imprisonment, afine, or both. While on release, if you commit a federal felony offense the punishment is an additional prison term of not more than ten years and for a federal misdemeanor offense the punishment is an additional prison term of not more than one year. This sentence will be consecutive (I.e., in addition to) to any other sentence you receive. It is a crime punishable by up to ten years in prison, and a \$250,000 fine, or both, to: obstruct a criminal investigation; tamper with a witness, victim, or informant; retaliate or attempt to retaliate against a witness, victim, or informant; or intimidate or attempt to intimidate a witness, victim, juror, informant, or officer of the court. The penalties for tampering, retaliation, or intimidation are significantly more serious if they involve a killing or attempted killing. If, after release, you knowingly fail to appear as the conditions of release require, or to surrender to serve {sup}`a`sentence, you may be prosecuted for failing to appear or surrender and additional punishment may be imposed. If you are convicted of: - (1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more you will be fined not more than \$250,000 or imprisoned for not more than 10 years, or both; - (2) an offense punishable by imprisonment for a term of five years or more, but less than fifteen years you will be fined not more than \$250,000 or imprisoned for not more than five years, or both; - (3) any other felony you will be fined not more than \$250,000 or imprisoned not more than two years, or both; - (4) amisdemeanor you will be fined not more than \$100,000 or imprisoned not more than one year, or both. {sup}`A`term of imprisonment imposed for failure to appear or surrender will be consecutive to any other sentence you receive. In addition, afailure to appear or surrender may result in the forfeiture of any bond posted. ### Acknowledgment of the Defendant {sup}`I`acknowledge that I am the defendant in this case and that I am aware of the conditions of release. I promise to obey all conditions of release, to appear as directed, and surrender to serve any sentence imposed. I am aware of the penalties and sanctions set forth above. {sup}`n`a{sup}`h` {sup}`n` edirrr....1. PeProntal itilivg'41k6i&irdia itat tiatiu TOVA NOEL- Cly and Stale ### Directions to the United States Marshal ( 0 ) The defendant is ORDERED released after processing. ( 0) The United States marshal is ORDERED to keep the defendant in custody until notified by the clerk or judge that the defendant has posted bond and/or complied with all other conditions for release. If still in custody, the defendant must be produced before the appropriate judge at the time and place specified. Date: Judicial Officer's Signature Printed name and fide DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARSHAL *DAG* *EDJN* DOCKET No. 19 Cr 830 (AT) DEFENDANT Tova Noel AUSA Nicolas Roos DEF.'S COUNSEL James E. Fov 0 RETAINED O FEDERAL DEFENDERS O CIA O PRESENTMENT ONLY O INTERPRETER NEEDED O DEFENDANT WAIVES PRETRIAL REPORT {sup}`O`Rule 5 O Rule 9 O Rule 5(eX3) O Detention Hrg. DATE OF ARREST 11/19/2019 0 VOL SURR. TIME OF ARREST ❑ ON WRIT {sup}`O`Other: TIME OF PRESENTMENT ### !TAIL DISPOSITION O SEE SEP. ORDER ❑ 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 03100.000 PRB 02 FRP O SECURED BY S CASH/PROPERTY: IZI TRAVEL RESTRICTED TO SDNY/EDNY/District of New Jersev. EasternDlagrict of Pennsylvania ❑ TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES {sup}`0`SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS) {sup}`0`PRETRIAL SUPERVISION: O REGULAR O STRICT 0 AS DIRECTED BY PRETRIAL SERVICES {sup}`O`DRUG TESTING/TREATMT AS DIRECTED BY PTS 0 MENTAL HEALTH EVALtTREATMT AS DIRECTED BY PTS ❑ DEF. TO SUBMIT TO URINALYSIS; IP POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT ❑ HOME INCARCERATION O HOME DETENTION O CURFEW O ELECTRONIC MONITORING O GPS {sup}`O`DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES {sup}`O`DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR] O DEF. TO CONTINUE OR START EDUCATION PROGRAM {sup}`0`DEF. NOT TO POSSESS FIREAMDESTRUCTIVE DEVICEIOT'HER WEAPON lar--.To BB DETAINED UNTIL ALL CONDITIONS ARE MET FF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: • REMAINING CONDITIONS TO BE MET BY: t t Lelel l{sup}`1` # ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS: loo Lot/IA-tu•t- kAM{sup}`44` {sup}`d`t vt,s netAk- vAA/Lar ivl O. 644A-Ste fAitt, ilhAtscv-ce- {sup}`0`DEF. ARRAIGNED; PLEADS NOT GUILTY 0 CONFERENCE BEFORE DJ. ON 11/252019 CI DEF. WAIVES INDICTMENT {sup}`0`SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(hX7) UNTIL J1/25/2019 for Rule 5(c)(3) Casts: O 'Damn HEARING WAIVED {sup}`O`pRELIN0NARY HEARING IN SDNY WAIVED O DEFENDANT TO BE REMOVED O CONTROL DATE FOR REMOVAL: PRELIMINARY HEARING DATE: O ON DEFENDANT'S CONSENT