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Home Court filings Adedayo Ilori USA v. Chancy et al — Adedayo Ilori filings, U.S. District Court, S.D.N.Y. Pretrial Services Bail Disposition Form — Appointment of Counsel — USA v. Chancy et al. (Ilori) (S.D.N.Y.)

Court filing

Pretrial Services Bail Disposition Form — Appointment of Counsel — USA v. Chancy et al. (Ilori) (S.D.N.Y.)

Summary

A Pretrial Services Bail Disposition Form in Case 1:20-cr-00378-LJL, docket No. 20 CR 378, naming defendant Adedayo Ilori. It lists AUSA Cecilia Vogel and defense counsel Bennett M Epstein/Sanford Talkin, and the "Other" line reads "Appointment of Council". The printed form offers bail disposition choices (detention on consent without prejudice, risk of flight/danger, agreed conditions of release), pretrial supervision options and location monitoring options. It carries the date 9-6-2023 over a line for the United States Magistrate Judge, S.D.N.Y., with white, pink, yellow and green copy legends.

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 September 6, 2023 in USA v. Chancy et al. (Ilori); one of 88 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of New York
Filed2023-09-06

Cite this document

“Pretrial Services Bail Disposition Form — Appointment of Counsel — USA v. Chancy et al. (Ilori) (S.D.N.Y.).” U.S. District Court for the Southern District of New York, No. 1:20-cr-00378-LJL, Doc. 140, filed 2023-09-06. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-adedayo-ilori-nysd-540905/2023-09-06-pretrial-services-bail-disposition-form-appointment-of-counsel-gov-uscourts-nysd-540905-140-0/, SHA-256 5e6b6d02afa129990613153aa4b355726547d05d86c397d5071db68d5a0d58cb.

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Full text

Text recognized from a scanned document; may contain errors.

Case 1:20-cr-00378-LJL Document 146)ratifled 09/06/23 Page 1of1
Proceeding via: [] Video Conference DAT&T WJ In Person

DOCKET No. 20 CR 378 DEFENDANT Adedayo [lori
AUSA Cecilia Vogel DEF,’S COUNSEL Bennett M Epstein/Sanford Talkin
Orerainsp O1 FEDERAL DEFENDERS MIc3A C1 presENTMENT ONLY
Ol INTERPRETER NEEDED
(J DEFENDANT WAIVES PRETRIAL REPORT

ORule5 ORule9 O Rule 5(c)(3) C) Detention Hrg. § DATE OF ARREST C vol. SURR.

TIME OF ARREST CON Writ
Mi Other: Appointment of Council TIME OF PRESENTMENT Wh

BAIL DISPOSITION

(1) SEE SEP. ORDER
(1 DETENTION ON CONSENT W/O PREJUDICE (J DETENTION: RISK OF FLIGHT/DANGER [SEE TRANSCRIPT
(1 DETENTION HEARING SCHEDULED FOR:
(J AGREED CONDITIONS OF RELEASE
(1 DEF. RELEASED ON OWN RECOGNIZANCE
C$ PRB O FRP
OC] SECURED BY $ CASH/PROPERTY:
CI TRAVEL RESTRICTED TO SDNY/EDNY/
[J] TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES
(J SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)

[PRETRIAL SUPERVISION: [CIREGULAR [STRICT [IAS DIRECTED BY PRETRIAL SERVICES

[) DRUG TESTING/TREATMT AS DIRECTED BY PTS [IMENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS
1 DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT

[] HOME INCARCERATION [J HOMEDETENTION [CICURFEW ([] STAND ALONE MONITORING

L] LOCATION MONITORING TECHNOLOGY AS DIRECTED BY PTS LJ GPS

[C1 DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES

C1 DEF. TC CONTINUE OR SEEK EMPLOYMENT [OR] [ DEF. TO CONTINUE OR START EDUCATION PROGRAM
(1 DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON

L] DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET
C1 DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS:
; REMAINING CONDITIONS TO BE MET BY:

ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS:

CJ] DEF. ARRAIGNED; PLEADS NOT GUILTY (Ci CONFERENCE BEFORE D.J, ON
C1 DEF, WAIVES INDICTMENT
C1 SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL

For Rule 5(c)(3) Cases:
C1 WENTITY HEARING WAIVED [DEFENDANT TO BE REMOVED
CL] PRELIMINARY HEARING IN SDNY WAIVED L] CONTROL DATE FOR REMOVAL:

PRELIMINARY HEARING DATE: C1 ON DEFENDANT’S CONSENT

|
DATE: 9-6-2023 | N
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

File and source

File
gov.uscourts.nysd.540905.140.0.pdf
Size
56,117 bytes
SHA-256
5e6b6d02afa129990613153aa4b355726547d05d86c397d5071db68d5a0d58cb
Our copy
gov.uscourts.nysd.540905.140.0.pdf
Original
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  1. LETTER MOTION addressed to Judge Lewis J.… — USA v. Chancy et al (Dkt. 142)same docket · 2023-09-19
  2. Memo Endorsement as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 139, S.D.N.Y.)same docket · 2023-09-01
  3. Memo Endorsement as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 143, S.D.N.Y.)same docket · 2023-09-20
  4. LETTER MOTION addressed to Judge Lewis J.… — USA v. Chancy et al (Dkt. 138)same docket · 2023-08-31
  5. LETTER MOTION addressed to Judge Lewis J. Liman from Sanford Talkin dated 10/6/23 re:… — USA v. Chancy et al (Dkt. 144)same docket · 2023-10-06
  6. Mandate of USCA (Certified Copy) as to Adedayo Ilori; 130 Notice of Appeal — USA v. Chancy et al. (Dkt. 137, S.D.N.Y.)same docket · 2023-08-25
  7. LETTER by USA as to Adedayo Ilori addressed to Judge Lewis J.… — USA v. Chancy et al (Dkt. 145)same docket · 2023-10-06
  8. Memo Endorsement as to (20-Cr-378-3) Adedayo Ilori — USA v. Chancy et al. (Dkt. 136, S.D.N.Y.)same docket · 2023-08-25
  9. Memo Endorsement as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 146, S.D.N.Y.)same case · 2023-10-10
  10. LETTER MOTION addressed to Judge Lewis J.… — USA v. Chancy et al (Dkt. 135)same case · 2023-08-23
  11. LETTER MOTION addressed to Judge Lewis J. Liman from Sanford Talkin dated 10/13/23 re:… — USA v. Chancy et al (Dkt. 147)same case · 2023-10-13
  12. Order as to Adedayo Ilori: The Second Circuit has remanded — USA v. Chancy et al. (Dkt. 134, S.D.N.Y.)same case · 2023-08-11
  13. Memo Endorsement 147 Letter Motion addressed — USA v. Chancy et al. (Dkt. 148, S.D.N.Y.)same case · 2023-10-13
  14. Order of USCA (certified copy) re: 130 Notice of Appeal — USA v. Chancy et al. (Dkt. 133, S.D.N.Y.)same case · 2023-08-04
  15. NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Chancy et al (Dkt. 132)same case · 2022-04-04
  16. Order as to (20-Cr-378-3) Adedayo Ilori — USA v. Chancy et al. (Dkt. 150, S.D.N.Y.)same case · 2023-10-20
  17. Notice of Appeal by Adedayo Ilori from 129 Judgment — USA v. Chancy et al. (Dkt. 130, S.D.N.Y.)same docket · 2022-03-25
  18. Judgment in A Criminal Case as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 129, S.D.N.Y.)same docket · 2022-03-16
  19. SENTENCING SUBMISSION by Adedayo Ilori — USA v. Chancy et al (Dkt. 124)same docket · 2022-02-28
  20. Defendant's Sentencing Memorandum — USA v. Ilori (Dkt. 97, No. 1:20-cr-00378-LJL)same docket

Part of: USA v. Chancy et al — Adedayo Ilori filings, U.S. District Court, S.D.N.Y. · U.S. District Court for the Southern District of New York · Paycheck Protection Program (PPP) · Criminal prosecutions · 2023 · Court filings

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