Court filing
Bail Disposition
Record facts
| Court | U.S. District Court for the Southern District of New York |
|---|---|
| Filed | 2021-05-12 |
U.S. District Court for the Southern District of New York · No. 1:21-cr-00247-PAE · Doc. 17 · 2021-05-12 · Docket on CourtListener
Summary
A magistrate judge's bail disposition form filed May 12, 2021 as Document 17 in the case of defendant Amos Mundendi, 21 Cr 247, No. 1:21-cr-00247-PAE, in the U.S. District Court for the Southern District of New York. The form lists AUSA Dina McLeod and defense counsel Tamara Giwa, with an arrest date of 4/22/2021 and presentment on 5/12/2021. Its typed conditions of release include travel limited to the Northern District of Texas and points in between, GPS monitoring to enforce travel restrictions and prevent entry to airports, and surrender of all identification cards. They also bar new bank accounts or lines of credit without Pretrial Services approval and contact with co-defendants except in the presence of counsel. The form records that the defendant consented to proceed by remote means.
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
Full text
WHITE (original) – COURT FILE PINK – U.S. ATTORNEY’S OFFICE YELLOW – U.S. MARSHAL GREEN – PRETRIAL SERVICES AGENCY Rev’d 2016 DOCKET No. _____________________________ DEFENDANT _______________________________________ AUSA ___________________________________ DEF.’S COUNSEL ___________________________________ 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 ________________ VOL. SURR. TIME OF ARREST ________________ ON WRIT Other: ________________________________________ TIME OF PRESENTMENT __________ BAIL DISPOSITION SEE SEP. ORDER DETENTION ON CONSENT W/O PREJUDICE DETENTION: RISK OF FLIGHT/DANGER SEE TRANSCRIPT DETENTION HEARING SCHEDULED FOR: ________________________ AGREED CONDITIONS OF RELEASE DEF. RELEASED ON OWN RECOGNIZANCE $_______________ PRB ________FRP SECURED BY $_______________ CASH/PROPERTY: __________________________________________________________ TRAVEL RESTRICTED TO SDNY/EDNY/_____________________________________________________________________ TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF 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 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: _____________ ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS: DEF. ARRAIGNED; PLEADS NOT GUILTY CONFERENCE BEFORE D.J. ON _______________ DEF. WAIVES INDICTMENT SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL _______________ 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: ________________ ON DEFENDANT’S CONSENT DATE: ______________________ __________________________________________________ UNITED STATES MAGISTRATE JUDGE, S.D.N.Y. Duration: Proceeding via: CourtCall AT&T HOME INCARCERATION HOME DETENTION CURFEW STAND ALONE MONITORING LOCATION MONITORING TECHNOLOGY AS DIRECTED BY PTS GPS 21 Cr 247 Amos Mundendi Dina McLeod Tamara Giwa 4/22/2021 afternoon 5/12/2021 200,000 4 Northern District of Texas and points in between for travel. Defendant to be supervised in district of residence. Defendant is directed to reside with his parents. Defendant is to report to the Northern District of Texas. One parent must serve as a third-party custodian. Defendant to refrain from excessive use of alcohol. Defendant is not open any bank account and no new lines of credit without prior approval from Pretrial Services. No contact with co-defendants unless in the presence of counsel. No access to the personal identification of others. Surrender all identification cards. Defendant is ordered to appear in USDC NDTx within 72 hours of his release from custody to be outfitted with a GPS device. The GPS device is intended to enforce the travel restrictions and prevent entry to airports. Defendant advised by the Court of the right to be present, and consented to proceed by remote means. 6/15/2021 6/15/2021 5/12/2021 Case 1:21-cr-00247-PAE Document 17 Filed 05/12/21 Page 1 of 1
File and source
- File
- gov.uscourts.nysd.558852.17.0.pdf
- Size
- 642,196 bytes
- SHA-256
- 77838436d54c001e1ed302a102113c6f77e0bb81d964d732f080bf97a7a408ab
- Original
- PACER (login required)