Document 8

Case 1:19-cr-00490-RMB Document 8 Filed 07/11/19 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: The Government respectfully submits this letter in response to the defendant's motion for leave to file a supplemental financial disclosure under seal (the "Sealing Motion") in connection with his motion for pretrial release (the "Bail Motion"). The Government takes no position on the defendant's application, but notes that as of this filing the Government still has not yet received any financial disclosure or information from the defense in connection with the defendant's application for bail. It is now more than three days following the defendant's initial presentment, more than seven hours after the defendant's deadline to file his Motion, and less than 24 hours before the Government's deadline to reply. There is no reason that the defendant need have waited until this evening to submit his Sealing Motion, and the Government cannot meaningfully respond to a Bail Motion that contains no material financial information, either under seal or otherwise. Accordingly, the Government respectfully requests that its deadline to respond to the defendant's Bail Motion be extended to at least 24 hours following the defendant's disclosure of any financial information upon which he intends to rely in connection with the Motion. Should DOJ-OGR-00000323 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 8 Filed 07/06/20 Page 1 of 2 COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 +1 212 957 7600 phone www.cohengresser.com Mark S. Cohen +1 (212) 957-7600 mcohen@cohengresser.com Christian R. Everdell +1 (212) 957-7600 ceverdell@cohengresser.com July 6, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response to the Court's order from earlier today regarding the scheduling of the arraignment, initial appearance, and bail hearing in this matter. We have been attempting to contact our client at the Metropolitan Detention Center; we were able to speak to her for the first time today just before 9:00pm this evening. She has agreed to waive her physical presence for these proceedings. As directed by the Court, we have met and conferred with the Government regarding scheduling. All parties will be able to proceed remotely on the morning of July 14, 2020. The defense will not be able to proceed on July 9, 2020. We will meet and confer further with the Government tomorrow regarding a proposed briefing schedule and anticipate providing a joint proposed briefing schedule for the Court's consideration by the end of the day. Respectfully submitted, /s/ Mark S. Cohen Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue, 21st Floor DOJ-OGR-00001536 --- PAGE BREAK --- Case 20-3061, Document 8, 09/10/2020, 2927915, Page1 of 1 NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL Short Title: United States of America v. Ghislaine Maxwell Docket No.: No. 20-3061 Substitute, Additional, or Amicus Counsel's Contact Information is as follows: Name: Adam Mueller Firm: Haddon, Morgan & Foreman, P.C. Address: 150 E. 10th Ave., Denver, CO 80203 Telephone: 303-831-7364 Fax: 303-832-2628 E-mail: amueller@hmflaw.com Appearance for: Defendant-Appellant Ghislaine Maxwell Select One: Substitute counsel (replacing lead counsel: _____________________ ) (name/firm) Substitute counsel (replacing other counsel: _____________________ ) (name/firm) Additional counsel (co-counsel with: Laura A. Menninger/Haddon, Morgan & Foreman, P.C. ) (name/firm) Amicus (in support of: _____________________ ) (party/designation) CERTIFICATION I certify that: I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed my admission on _____________________ OR I applied for admission on _____________________ . Signature of Counsel: s/ Adam Mueller Type or Print Name: Adam Mueller DOJ-OGR-00019278 --- PAGE BREAK --- Case 21-58, Document 8, 01/12/2021, 3012026, Page1 of 1 NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL Short Title: United States v. Maxwell Docket No.: 21-58 Substitute, Additional, or Amicus Counsel's Contact Information is as follows: Name: Lara Pomerantz Firm: United States Attorney's Office for the Southern District of New York Address: One St. Andrew's Plaza Telephone: (212) 637-2343 Fax: E-mail: lara.pomerantz@usdoj.gov Appearance for: United States of America/Appellee (party/designation) Select One: Substitute counsel (replacing lead counsel: ) (name/firm) Substitute counsel (replacing other counsel: ) (name/firm) Additional counsel (co-counsel with: Won S. Shin/U.S. Attorney's Office for the Southern District of New York ) (name/firm) Amicus (in support of : ) (party/designation) CERTIFICATION I certify that: I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed my admission on December 3, 2020 OR I applied for admission on . Signature of Counsel: /s/ Lara Pomerantz Type or Print Name: Lara Pomerantz DOJ-OGR-00019737 --- PAGE BREAK --- Case 22-1426, Document 8, 07/08/2022, 33445422, Page1 of 1 NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL Short Title: United States v. Maxwell Docket No.: 22-1426 Substitute, Additional, or Amicus Counsel's Contact Information is as follows: Name: Maurene Comey Firm: United States Attorney's Office for the Southern District of New York Address: One St. Andrew's Plaza Telephone: (212) 637-2324 Fax: (212) 637-2387 E-mail: maurene.comey@usdoj.gov Appearance for: United States of America/Appellee (party/designation) Select One: Substitute counsel (replacing lead counsel: ____________________ (name/firm) Substitute counsel (replacing other counsel: ____________________ (name/firm) Additional counsel (co-counsel with: Won S. Shin/U.S. Attorney's Office for the Southern District of New York) (name/firm) Amicus (in support of : ____________________ (party/designation) CERTIFICATION I certify that: I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed my admission on November 5, 2020 OR I applied for admission on ____________________. Signature of Counsel: /s/Maurene Comey Type or Print Name: Maurene Comey DOJ-OGR-00020580 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 1 of 10 AO 98 (Rev. 12/11) Appearance Bond UNITED STATES DISTRICT COURT for the Southern District of New York United States of America V. MICHAEL THOMAS Defendant 19 CR 830 (AT) APPEARANCE BOND Defendant's Agreement I, Michael Thomas (defendant), 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: ( ) 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 ( ) (1) This is a personal recognizance bond. ( ) (2) This is an unsecured bond of $ $100,000.00 ( ) (3) This is a secured bond of $ , secured by: ( ) (a) $ , 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 identify the surety): 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. DOJ-OGR-00021932 --- PAGE BREAK --- Case 1:19-cr-00490-RMB Document 8 Filed 07/11/19 Page 2 of 2 Honorable Richard M. Berman United States District Judge July 11, 2019 Page 2 that require adjourning the bail hearing, the Government respectfully requests that the hearing be moved to a date and time convenient for the Court and sufficient to permit the Court to review the Government's reply. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant DOJ-OGR-00000324 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 8 Filed 07/06/20 Page 2 of 2 The Honorable Alison J. Nathan July 6, 2020 Page 2 New York, New York 10022 (212) 957-7600 cc: Alison Moe (by e-mail) Alex Rossmiller (by e-mail) Maurene Comey (by e-mail) DOJ-OGR-00001537 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 2 of 10 Page 2 AO 98 (Rev. 12/11) 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.) Date: 11/19/2019 Defendant's signature Michael Thomas Surety/property owner - printed name ALEC THOMAS Surety/property owner - signature and date Surety/property owner - printed name Surety/property owner - signature and date Surety/property owner - printed name Surety/property owner - signature and date Date: 11/19/2019 Approved. Date: 11/19/2019 CLERK OF COURT Signature of Clerk or Deputy Clerk AUSA signature Nicolas Roos DOJ-OGR-00021933 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 3 of 10 AO 98 (Rev. 12/11) Appearance Bond Page 2 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.) Date: 11/19/2019 Defendant's signature Michael Thomas Surety/property owner - printed name NANCY THOMAS Surety/property owner - signature and date NANCY THOMAS Surety/property owner - printed name Surety/property owner - signature and date Surety/property owner - printed name Surety/property owner - signature and date Date: 11/19/2019 Approved. Date: 11/19/2019 CLERK OF COURT Signature of Clerk or Deputy Clerk Nicolas Roos Dulcena Cur Deputy Clerk U.S.D.C. District of New Jersey, 12/4/19 DOJ-OGR-00021934 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 4 of 10 Page 2 AO 98 (Rev. 12/11) 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.) Date: 11/19/2019 Defendant's signature Michael Thomas Surety/property owner - printed name NRC Thomas Surety/property owner - signature and date Qadriyyah Hill-Lora Surety/property owner - printed name Qadriyyah Hill-Lora Newark NJ Surety/property owner - signature and date Surety/property owner - printed name Surety/property owner - signature and date Date: 11/19/2019 CLERK OF COURT Signature of Clerk or Deputy Clerk Approved. Date: 11/19/2019 Nicolas Roos AUSA signature M. Dixon 12/9/19 USDOC-NJ Deputy Clerk DOJ-OGR-00021935 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 5 of 10 AO 199A (Rev. 12/11) Order Setting Conditions of Release Page 1 of ___ Pages UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Michael Thomas Defendant ORDER SETTING CONDITIONS OF RELEASE IT IS ORDERED that the defendant's release is subject to these conditions: (1) The defendant must not violate federal, state, or local law while on release. (2) The defendant must cooperate in the collection of a DNA sample if it is authorized by 42 U.S.C. § 14135a. (3) 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. (4) 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 will be notified of next appearance. (5) The defendant must sign an Appearance Bond, if ordered. DOJ-OGR-00021936 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 6 of 10 AO 199B (Rev. 12/11) Additional Conditions of Release Page ___ of ___ Pages ADDITIONAL CONDITIONS OF RELEASE IT 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 if above is an organization) _____________________________________________________ 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 Date (☒) (7) The defendant must: (☒) (a) submit to supervision by and report for supervision to the PRETRIAL SERVICES , telephone number ________________________ , no later than ________________________ . ( ) (b) continue or actively seek employment. ( ) (c) continue or start an education program. (☒) (d) surrender any passport to: PRETRIAL SERVICES (☒) (e) not obtain a passport or other international travel document. (☒) (f) abide by the following restrictions on personal association, residence, or travel: SDNY / EDNY / DISTRICT OF NEW JERSEY ( ) (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: _____________________________________________________ ( ) (h) get medical or psychiatric treatment: _____________________________________________________ ( ) (i) return to custody each ________________________ at ________________________ o'clock after being released at ________________________ o'clock for employment, schooling, or the following purposes: _____________________________________________________ ( ) (j) maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers necessary. (☒) (k) not possess a firearm, destructive device, or other weapon. (☒) (l) not use alcohol ( ) at all (☒) excessively. ( ) (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 comply 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 specifically approved in advance by the pretrial services office or supervising officer; or ( ) (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. ( ) 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. ( ) (r) 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. DOJ-OGR-00021937 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 7 of 10 ADDITIONAL CONDITIONS OF RELEASE ( ) (s) $100,000 Personal Recognizance Bond; To be co-signed by 2 financially responsible persons; Travel restricted to Southern and Eastern District of New York, and District of New Jersey; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Defendant no to possess firearm, destructive device, and other weapon; Defendant to be released on own signature; Remaining conditions to be met by 11/26/2019; No excessive use of alcohol; No contact with co-defendant unless in the presence of counsel. --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 8 of 10 AO 199C (Rev. 09/08) Advice of Penalties ADVICE OF PENALTIES AND SANCTIONS TO THE DEFENDANT: Michael Thomas 19 CR 830 (AT) YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS: Violating any of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, a revocation of your release, an order of detention, a forfeiture of any bond, and a prosecution for contempt of court and could result in imprisonment, a fine, 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 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) a misdemeanor -- you will be fined not more than $100,000 or imprisoned not more than one year, or both. A term of imprisonment imposed for failure to appear or to surrender will be consecutive to any other sentence you receive. In addition, a failure to appear or surrender may result in the forfeiture of any bond posted. Acknowledgment of the Defendant 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. Defendant's Signature City and State Directions to the United States Marshal ( ) The defendant is ORDERED released after processing. ( ) 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: 11/19/2019 Judicial Officer's Signature Printed name and title DOJ-OGR-00021939 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 9 of 10 AO 199C (Rev. 09/08) Advice of Penalties DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARSHAL Page of Pages Southern District of New York The Bronx Manhattan Westchester Rockland Dutchess Orange Putnam Sullivan Eastern District of New York Brooklyn (Kings County) Queens (Queens County) Staten Island (Richmond County) Long Island (Nassau & Suffolk) Sullivan Orange Dutchess Putnam Rockland Westchester Manhattan Bronx Queens Brooklyn Staten Island Nassau Suffolk DOJ-OGR-00021940 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 10 of 10 DOCKET No. 19 Cr 830 (AT) DEFENDANT Michael Thomas AUSA Nicolas Roos DEF.'S COUNSEL Montel Figgins 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 TIME OF PRESENTIMENT BAIL DISPOSITION DETENTION ON CONSENT W/O PREJUDICE DETENTION HEARING SCHEDULED FOR: DETENTION: RISK OF FLIGHT/DANGER SEE TRANSCRIPT 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 TEMPORARY ADDITIONAL TRAVEL UPON APPROVAL OF AUSA & 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: 11/26/19 ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS: No excessive use of alcohol. 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 DATE: 11/19/2019 UNITED STATES MAGISTRATE JUDGE, S.D.N.Y. WHITE (original) - COURT FILE PINK - U.S. ATTORNEY'S OFFICE YELLOW - U.S. MARSHAL GREEN - PRETRIAL SERVICES AGENCY Rev'd 2016 DOJ-OGR-00021941