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Home Court filings Rafael Martinez MBE Capital PPP case — U.S. District Court, S.D.N.Y. Memo Endorsement 20 Letter Motion addressed to Judge Lewis J. Liman — USA v. Martinez (Dkt. 21, S.D.N.Y.)

Court filing

Memo Endorsement 20 Letter Motion addressed to Judge Lewis J. Liman — USA v. Martinez (Dkt. 21, S.D.N.Y.)

Summary

Letter of May 24, 2022 from Morvillo Abramowitz Grand Iason & Anello, counsel for Rafael Martinez, to Judge Liman in United States versus Rafael Martinez, 22 Cr. 251 (LJL), Southern District of New York, filed as Document 20, with a memo endorsement, on May 28, 2022. Counsel ask the Court to modify the bail conditions of Rafael Martinez to permit travel to the District of Massachusetts, and states that the government consents. It recounts that Martinez was arrested on February 28, 2022 and that the bail package included a $10 million personal recognizance bond secured by four designated properties, later modified to permit travel to the District of Connecticut. The endorsement, dated 5/25/2022, reads "REQUEST GRANTED" and approves the modification; the letter shows an /s/ signature of Telemachus Kasulis.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed May 28, 2022 in 004 ECF 21 Gov Uscourts; one of 58 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of New York
Filed2022-05-28

Cite this document

“Memo Endorsement 20 Letter Motion addressed to Judge Lewis J. Liman — USA v. Martinez (Dkt. 21, S.D.N.Y.).” U.S. District Court for the Southern District of New York, No. 1:22-cr-00251-LJL, Doc. 20, filed 2022-05-28. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-004-ecf-21-gov-uscourts-nysd-579149-21-0-pdf/2026-05-16-004-ecf-21-gov-uscourts-nysd-579149-21-0-004-ecf-21-gov-uscourts-nysd-579149-21-0/, SHA-256 1826e30e74a3ea1fc2accf510ed8ab40a058f8ed34ba45f950fddd422231e3fe.

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Case 1:22-cr-00251-LJL Document 20 Filed 05/28/22 Page 1 of 2

ELKAN ABRAMOWITZ
RICHARD F. ALBERT
ROBERT J. ANELLO®*
KATHLEEN E. CASSIDY
BENJAMIN S. FISCHER
CATHERINE M. FOTI
CHRISTOPHER B. HARWOOD
LAWRENCE IASON

BRIAN A. JACOBS
TELEMACHUS P. KASULIS
KAREN R. KING

ROBERT M. RADICK*
JONATHAN S. SACK**
EDWARD M. SPIRO
JEREMY H. TEMKIN
RICHARD D. WEINBERG

MORVILLO ABRAMOWITZ GRAND IASON & ANELLO P.C.

565 FIFTH AVENUE
NEW YORK, NEW YORK |OOI7

(212) 856-9600

FAX: (ele) 856-9494

www.maglaw.com

WRITER'S CONTACT INFORMATION

tkasulis@maglaw.com
(212) 880-9555

SENIOR COUNSEL
PAUL R. GRAND

COUNSEL
JASMINE JUTEAU
CURTIS B. LEITNER

ROBERT G. MORVILLO
1938-2011

MICHAEL C. SILBERBERG
1940-2002

JOHN J. TIGUE, JR
1939-2009

*ALSO ADMITTED IN WASHINGTON, D.C

**ALSO ADMITTED IN CONNECTICUT

May 24, 2022

REQUEST GRANTED.
The Court approves modification to Mr. Martinez's
bail conditions to permit travel to the District of

Hon. Lewis J. Liman
United States District Judge
Southern District of New York

500 Pearl Street Massachusetts.
New York, New York 10007 5/25/2022 SO ORDERED. re
Re: United States v. Rafael Martinez, ma kar
22 Cr. 251 (LJL) United States District Judge

Dear Judge Liman:

We represent Rafael Martinez in the above-captioned case and seek a modification of Mr.
Martinez’s bail conditions to permit travel to the District of Massachusetts. The government
consents to this request.

Mr. Martinez was arrested on February 28, 2022 and was presented on a Complaint on
March 1. Magistrate Judge Katharine H. Parker approved the following bail package: (1) a $10
million personal recognizance bond; (2) cosigned by three financially responsible people; (3)
secured by four designated properties; (4) with travel restricted to the Southern and Eastern
Districts of New York and the District of New Jersey; (5) the surrender of any firearms; (6)
supervision as directed by Pretrial Services; and (7) the surrender of any travel documents.
Judge Parker subsequently modified Mr. Martinez’s bail conditions to permit travel to the
District of Connecticut.

Prior to his arrest, Mr. Martinez routinely traveled to Boston, including to take his elderly
mother to visit her sister, who is not in good health. We have conferred with the assigned
Assistant United States Attorney, who consents to this application.
Case 1:22-cr-00251-LJL Document 20 Filed 05/28/22 Page 2 of 2

MORVILLO ABRAMOWITZ GRAND IASON & ANELLO PC.

Hon. Lewis J. Liman
P.2

Accordingly, we respectfully request that the Court modify Mr. Martinez’s bail
conditions to permit travel to the District of Massachusetts. We thank the Court for its attention
to this matter.

Respectfully submitted,

MORVILLO ABRAMOWITZ GRAND IASON &
ANELLO, P.C.

/s/ Telemachus P. Kasulis
Telemachus P. Kasulis
Elkan Abramowitz

WILLKIE FARR & GALLAGHER LLP

Michael S. Schachter
Randall Jackson

Counsel for Rafael Martinez

ce: AUSA Micah Fergensen


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