PRB Bond Entered as to Adedayo Ilori in amount of $ 100,000, 2 FRP'S Who Must Execute… — USA v. Chancy, et al (Dkt. 13)

Summary

An Appearance Bond on Form AO 98 with an Order Setting Conditions of Release and Advice of Penalties for defendant Adedayo Ilori, Case No. 20 MAG 2482 (docket No. 1:20-mj-02482-UA), filed 03/06/20, as Document 13, in the U.S. District Court for the Southern District of New York. The bond form refers to an unsecured bond of $100,000.00. The additional conditions entry reads $100,000 PERSONAL RECOGNIZANCE BOND, TO BE COSIGNED BY TWO FINANCIALLY RESPONSIBLE PERSONS who must execute the bond on or before C.O.B. 3/11/2020, with travel restricted to SDNY/EDNY, pretrial supervision, home detention and electronic monitoring. The Advice of Penalties form follows, and the filing ends with a court release and bail disposition sheet.

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ORIGINAL 
AO 98 (Rev. 12/ 11 ) Appearance Bond 
UNITED STATES DISTRICT COURT 
United States of America 
V. 
AD EDA YO ILORI 
Defendant 
for the 
Southern 
District of New York 
) 
) 
) 
) 
) 
Case No. 
APPEARANCE BOND 
Defendant's Agreement 
20 MAG 2482 
I, 
AD EDA YO ILORI 
(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: 
( C8l ) to appear for court proceedings; 
( C8l ) if convicted, to surrender to serve a sentence that the court may impose; or 
( C8l ) to comply with all conditions set forth in the Order Setting Conditions of Release. 
Type of Bond 
( C8l ) (1) This is a personal recognizance bond. 
( C8l ) (2) This is an unsecured bond of$ 
100,000.00 
-~----------
( D) (3) This is a secured bond of$ __________ , secured by: 
( D ) (a) $ ________ , in cash deposited with the court. 
( D ) (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. 
( D ) (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. 
Case 1:20-mj-02482-UA     Document 13     Filed 03/06/20     Page 1 of 8

Page 2 
AO 98 (Rev. 12/1 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 · 
(See 28 U.S.C.§ 1746.) 
Oat 
0 6 i'.Uiu 
)( 
I 
ADEDA YO I LORI 
Surety/property owner -
Surety/property owner -
Surety/property owner -
Surety/property owner -
Surety/property owner -
Surety/property owner -
Date:.W O 6 020 
CLERK OF COURT 
~ 
~ c :r_D_e_p-uty_C_le-rk~~::::::::_-_-_-_-_-_ 
Approved. 
Date: MAR O 5 2020 
Case 1:20-mj-02482-UA     Document 13     Filed 03/06/20     Page 2 of 8

AO 199A (Rev. 12/1 1) Order Setting Conditions ofRelease 
UNITED STATES DISTRICT COURT 
United States of America 
V. 
AD EDA YO ILORI 
Defendant 
for the 
Southern 
District of 
New York 
) 
) 
) 
) 
) 
Case No. 
20 MAG 2482 
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. 
Page I of ___ Pages 
(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: -------------------------------
on 
Date and Time 
If blank, defendant will be notified of next appearance. 
(5) 
The defendant must sign an Appearance Bond, if ordered. 
Place 
Case 1:20-mj-02482-UA     Document 13     Filed 03/06/20     Page 3 of 8

AO I 998 (Rev. I 2/11) 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: 
( D ) (6) 
The defendant is placed in the custody of: 
Person or organization 
Address (only if above is an organi=ation) 
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 
( [8J ) 
(7) 
The defendant must: 
( [8J ) (a) submit to supervision by and report for supervision to the 
PSA AS DIRECTED 
telephone number 
_______ , no later than 
( [8J ) (b) continue or actively seek employment. 
( D ) (c) continue or start an education program. 
( [8J ) (d) surrender any passport to: 
PRETRIAL SERVICES 
----------------------------------
( [8J ) (e) not obtain a passport or other international travel document. 
( [8J ) (f) abide by the following restrictions on personal association, residence, or travel: 
SOUTHERN AND EASTERN DISTRIC~ OF 
NEW YORK 
( D ) (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: 
( D ) (h) get medical or psychiatric treatment: 
-------------------------------------------- -
-
( D ) (i) return to custody each 
at ____ o'clock after being released at _____ o'clock for employment, schooling, 
or the following purposes: 
( D ) U) maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers 
necessary. 
( D ) (k) not possess a firearm, destructive device, or other weapon. 
( D ) (1) not use alcohol ( D ) at all ( D ) excessively. 
( D ) (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. 
( r8J ) (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. 
( [8J ) ( o) participate in a program of inpatient or outpatient substance abuse therapy and counseling if directed by the pretrial services office or 
supervising officer. 
( r8J ) (p) participate in one of the following location restriction programs and comply with its requirements as directed. 
( D ) (i) Curfew. You are restricted to your residence every day ( D ) from _____ to ___ 
, or ( D ) as 
directed by the pretrial services office or supervising officer; or 
( [8J) (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 
( D ) (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. 
( [8J ) (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. 
(0) 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. 
( D ) (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. 
Case 1:20-mj-02482-UA     Document 13     Filed 03/06/20     Page 4 of 8

ADDITIONAL CONDITIONS OF RELEASE 
( ~ ) (s) $100,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BY TWO FINANCIALLY RESPONSIBLE 
PERSONS; WHO MUST EXECUTE THE PRB ON OR BEFORE C.O.B. 3/11/2020; TRAVEL RESTRICTED TO 
SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; PRETRIAL 
SUPERVISION AS DIRECTED BY PRETRIAL SERVICES; DEFT TO SUBMIT TO URINALYSIS, lF 
POSITIVE ADD DRUG TESTING AND TREATMENT; HOME DETENTION; ELECTRONIC MONITORING; 
DEFT TO CONTINUE OR SEEK EMPLOYMENT; DEFT TO BE DETAINED UNTIL ELECTRONIC 
MONITORING BY PTS OFFICE IS IN PLACE. 
Case 1:20-mj-02482-UA     Document 13     Filed 03/06/20     Page 5 of 8

AO I 99C (Rev. 09/08) Advice of Penalties 
Page ___ of ___ Pages 
ADVICE OF PENALTIES AND SANCTIONS 
TO THE DEFENDANT: 
AD EDA YO JLORI 
20 MAG 2482 
YOU ARE ADVISED OF THE FOLLOWING PENAL TIES AND SANCTIONS: 
Violating any of the foregoing conditions of release may result in the immediate issuance ofa 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 ofrelease 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: 
(I) 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 IO 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 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. 
Deji;Jant 's Signature AD EDA YO I LORI 
DEFENDANT RELEASED 
City and State 
Directions to the United States Marshal 
( l:8J) The defendant is ORDERED released after processing. 
( l:8J) 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 
A USA 's Signature 
Case 1:20-mj-02482-UA     Document 13     Filed 03/06/20     Page 6 of 8

AO l 99C (Rev. 09/08) Advice of Penalties 
Page ___ of ___ Pages 
DISTRIBUTION: 
COURT 
DEFENDANT 
PRETRIAL SERVICE 
U.S. ATTORNEY 
U.S. MARSHAL 
svuUler-n l>istr-id vf !"lie~ -Yvr-k 
Tile l?r-vnx 
, .. anhattan 
Westcheste..-
~ockland 
Cutches.~ 
o..-am1e 
f:-utnam 
Sullh'an 
Eastern Uistrict cf !"lie~ ..,.,erk 
1?re:oktn1 (t]1111s c vunb') 
Cueens (Cueens Ccunb') 
Staten ISlanCI (li1chme>nC1 t;cunn-J 
LcnQ Island (""'assau & Suffolk) 
Case 1:20-mj-02482-UA     Document 13     Filed 03/06/20     Page 7 of 8

0 ________ INTERPRETER NEEDED 
0 DEFENDANT WAIVES PRETRIAL REPORT 
~ule 5 O Rule 9 O Rule S(c)(3) • Detention Hrg. 
DATE OF ARREST 
3 ( 'f(-z.. () 
• VOL. SURR. 
TIME OF ARREST 
(, ; 0 0 "- . ,,,, • 
0 ON WRIT 
D Other: --------------
TIME OF PRESENTMENT J; "2-.,__ f, ,i,,i r 3 }f/12-0 
BAIL DISPOSITION 
0 SEE SEP. ORDER 
0 DETENTION ON CONSENT W/0 PREJUDICE 
O DETENTION: RISK OF FLIGHT/DANGER • SEE TRANSCRIPT 
0 DETENTION HEARING SCHEDULED FOR: _______ 
_ 
0 AGREED CONDITIONS OF RELEASE 
• DEF.RELEASED ON OWN RECOGNIZANCE .1 . 
r. 
~J-n-,_ Lo & 
~ f tff 2.. 
J:i(.$(D O 060 
PRB 
~ "2.-
FRP ~ 
~-uee,,~t"'- ~ 
ft< 13 ff"""'. V'l. 
p· 
· • 
o 
0 SECiii4DBY $ _____ CASH/PROPERTY: __________________ 
_ 
8-.TRA VEL RESTRICTED TO SDNY/EDNY/ ________________________ _ 
0 TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES 
fitsURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS) 
,Ji!(PRETRIAL SUPERVISION: • REGULAR • STRICT 
3AS DIRECTED BY PRETRIAL SERVICES 
• DRUG TESTING/TREA TMT AS DIRECTED BY PTS • MENTAL HEAL TH EV AL/TREA TMT AS DIRECTED BY PTS 
,,ta=:DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT 
• HOME INCARCERATION 
~.HOME DETENTION 
O CURFEW 
;(ELECTRONIC MONITORING • GPS 
• DEF.TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES 
}'LOEF. TOCONTINUEORSEEKEMPLOYMENT [OR] • DEF. TOCONTINUEORSTARTEDUCATIONPROGRAM 
• DEF.NOT TO POSSESS FIREARM/DES~UCTIVE D~VI~FJOTHER WEAP<?N . 
, 
_ 1 
~ 
C: Ii!' <--h-:oni <. ~Lr-~ b"J Prs ~ 
L,o e,...... fU<.c.4- • 11Jl'.¥t,-S-
ji:l)EF. TO BE DETAINED UNTIL At.t CONullfOf<lS Akf.ivmr 
. 
• DEF.TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: _________ _ 
___________________ 
_,· REMAINING CONDITIONS TO BE MET BY: ____ 
_ 
ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS: 
• DEF. ARRAIGNED; PLEADS NOT GUILTY 
• CONFERENCE BEFORE DJ. ON ____ 
_ 
• DEF.WAIVES INDICTMENT 
• SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 316l(h)(7) UNTIL ____ 
_ 
For Rule S{c)(3) Cases: 
• IDENTITY HEARING WAIVED 
0 PRELIMINARY HEARING IN SONY WAIVED 
Eil!E (origioal)-COURT FILE 
Rev'd2016 IH - 2 
f!NK- U.S. ATTORNEY'S OFFICE 
D DEFENDANT TO BE REMOVED 
• CONTROL DATE FOR REMOVAL: ____ 
_ 
13'...oN DEFENDANT'S CONSENT 
UNITED STATES MAGISTRATE JUDGE, S.D.N.Y. 
IllJ..Q.W - U.S. MARSHAL 
lJBJ:Jili- PRETRIAL SERVICES AGENCY 
Case 1:20-mj-02482-UA     Document 13     Filed 03/06/20     Page 8 of 8

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