Appearance Bond Entered as to Amos Mundendi — USA v. Bella (Dkt. 41, S.D.N.Y.)

Summary

The appearance bond for Amos Mundendi in United States of America v. Amos Mundendi, Case 1:21-cr-00247-PAE in the U.S. District Court for the Southern District of New York, was filed July 28, 2021 as Document 41 and is an unsecured bond of $200,000.00 on form AO 98, signed by Tamara Giwa for Amos Mundendi and approved over the signature of AUSA Dina McLeod. Signature pages list Tatiana Lacy, Angelica Whaley, Israel Mundendi and Charisma Iwu as sureties, signing on 7/27/2021, and the attached Order Setting Conditions of Release restricts travel to SDNY/EDNY & ND OF TEXAS.

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

Record facts

Full text

Case 1:21-cr-00247-PAE     Document 41     Filed 07/28/21     Page 1 of 10
DocuSign Envelope ID: 0692D5EB-7EE7-4567-9A12-8D05D09B4EF0

AO 98 (Rev. 12/11} Appearance Bond

UNITED STATES DISTRICT COURT
for the

Southern District of New York

United States of America )
V. )
) Case No. 21 CR 247
AMOS MUNDENDI )
Defendant )
APPEARANCE BOND

Defendant’s Agreement

I, AMOS MUNDENDI (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:
( X ) to appear for court proceedings;
( X ) _ if convicted, to surrender to serve a sentence that the court may impose; or
( X ) to comply with all conditions set forth in the Order Setting Conditions of Release.

Type of Bond

( X ) C1) This is a personal recognizance bond.

( X ) (2) This isan unsecured bond of _$ 200,000.00

( ) @) This is a secured bond of , secured by:

( ) &@ , 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, morigage, 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.
Case 1:21-cr-00247-PAE     Document 41     Filed 07/28/21     Page 2 of 10
DocuSign Envelope iD: 0692D5EB-7EE7-4567-9A12-8D0SD09B4EFO

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. 1, the defendant — and each surety — declare under penalty of perjury that:

(i) 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. 1, 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: Tamara Giwa for Amos Mundendi

Defendant's Signature 4 AMO S MUNDENDI
Tatiana Lacy Sy 7/27/2021

SAB BB1S2ZAAASASE.

Surety/property owner — printed name 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

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Approved,

Date: /sf Dina McLeod

AUSA's Signature DINA McLEOD
Case 1:21-cr-00247-PAE     Document 41     Filed 07/28/21     Page 3 of 10
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. 1, 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. 1, 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: Tamara Giwa for Amos Mundendi

Defendant’s Signature AMOS MUNDENDI

ANGELICA WHALEY SLL) overwa

Surety/property owner — printed name

Les
Surety/property owner — signature und date

Surety/property owner — printed name

Surety/property owner — signature and date

Surety/property owner ~ printed name

Date:

Approved.

Date:

Surety/property owner — signature and date

CLERK OF COURT

Signature of Clerk or Deputy Clerk

/s/ Dina McLeod

AUSA's Signature DINA McLEOD
Case 1:21-cr-00247-PAE     Document 41     Filed 07/28/21     Page 4 of 10
DocuSign Envelope 1D: A6969E82-FBA7-4CE4-864B-E98BOEDE916F

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. 1, 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. | 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.)

~ ‘Tamara Giwa for Amos Mundendi

Date:
Defendant’s Signaure AMOS MUNDENDI
DacuSigned by:
Israel Mundendi iy 7/27/2021
FP BSOUCUSE OURS TU...
Surety/property owner ~ printed name 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
CLERK OF COURT
Date:
Signature of Clerk or Deputy Clerk
Approved.
Date: /s/f Dina McLeod

AUSA's Signature DINA McLEOD
Case 1:21-cr-00247-PAE     Document 41     Filed 07/28/21     Page 5 of 10
DocuSign Envelope ID: 86B744C1-7FFF-44D3-95E6-DCB3221BC23B

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. |, 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. 1, 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: Tamara Giwa for Amos Mundendi

Defendapt’s Signature AMOS MUNDENDI
Charisma Iwu (lavisma (wu 7/27/2021

BO3GF2A48552402

Surety/property owner — printed name 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

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Approved.

Date: /s/ Dina McLeod

AUSA's Signatwe DINA McLEOD
Case 1:21-cr-00247-PAE     Document 41     Filed 07/28/21     Page 6 of 10
DocuSign Envelope ID: 0692D5EB-7EE7-4567-9A12-8D05D09B4EFO

AO 199A (Rev. 06/19) Order Setting Conditions of Release

UNITED STATES DISTRICT COURT

for the
Southern District of New York

United States of America
v.

AMOS MUNDENDI

Defendant
ORDER SETTING CONDITIONS OF RELEASE

Case No. 21 CR 247

a ee

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 34 U.S.C. § 40702.

(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.
Case 1:21-cr-00247-PAE     Document 41     Filed 07/28/21     Page 7 of 10
DocuSign Envelope iD: 0692D5EB-7EE7-4567-9A12-8D05D09B4EF0

AO 199B (Rev. 12/20) Additional Conditions of Release Page___ of ___ Pages

ADDITIONAL CONDITIONS OF RELEASE

Pursuant to 18 U.S.C. § 3142(c)(1)(B), the court may impose the following least restrictive condition(s) only as necessary to reasonably assure the
appearance of the person as required and the safety of any other person and the community.

IT IS FURTHER ORDERED that the defendant’s release is subject to the conditions marked below:

(.]) (© 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:

([4]) (a)
(CL) ©
(iY) @)
(Iv)

(CL) @)

(CL) &)
Cp) @

(L)
(LC) &
(L)) 0
(LC)

(CL) @

(EJ) (©)
(LC) &)

submit to supervision by and report for supervision to the PRETRIAL SERVICES FOR LJ Regular; L] Strict; As Directed _

telephone number , no later than
continue or actively seek employment.

continue or start an education program.

surrender any passport to: PRETRIAL SERVICES
not obtain a passport or other international travel document.

abide by the following restrictions on personal association, residence, or travel: SDNY/EDNY
& ND OF TEXAS

avoid all contact, directly or indirectly, with any person who is or may be a victim or witness in the investigation or prosecution,
including:

get medical or psychiatric treatment:

return to custody each at o’clock after being released at o’clock for employment, schooling,
or the following purposes:

maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers

necessary.

not possess a firearm, destructive device, or other weapon.

not use alcohol ( [[] ) at all ( [7] ) excessively.

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.

submit fo 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.

participate in a program of inpatient or outpatient substance abuse therapy and counseling if directed by the pretrial services office or

supervising officer,

participate in one of the following location restriction programs and comply with its requirements as directed.

(L.])) () Curfew. You are restricted to your residence every day ( CJ ) from to ,or ( (J) as
directed by the pretrial services office or supervising officer; or

(E)) (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

(CL) (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; or

(Ld) (iv) Stand Alone Monitoring. You have no residential curfew, home detention, or home incarceration restrictions. However,
you must comply with the location or travel restrictions as imposed by the court.
Note: Stand Alone Monitoring should be used in conjunction with global positioning system (GPS) technology.
Case 1:21-cr-00247-PAE     Document 41     Filed 07/28/21     Page 8 of 10
DocuSign Envelope ID: 0692D5EB-7EE7-4567-9A12-8D05D09B4EFO

AO 199B (Rev. 12/20) Additional Conditions of Release Page of __s Pages

ADDITIONAL CONDITIONS OF RELEASE

([4]) (q) submit to the following location monitoring technology and comply with its requirements as directed:
(LJ) @ Location monitoring technology as directed by the pretrial services or supervising officer; or
(LJ) Gi) Voice Recognition; or
(CJ) (iii) Radio Frequency; or
([4]) (iv) GPS.

(CL) (r)_ pay all or part of the cost of location monitoring based upon your ability to pay as determined by the pretrial services or supervising
officer,

(C1) (s) report as soon as possible, to the pretrial services or supervising officer, every contact with law enforcement personnel, including arrests,
questioning, or traffic stops.

(CL) ©

$200,000 PRB; CO-SIGNED BY 4 FINANCIALLY RESPONSIBLE PERSONS; TRAVEL LIMITED TO
SDNY/EDNY & ND OF TEXAS ( & POINTS IN BETWEEN FOR TRAVEL); SURRENDER TRAVEL
DOCUMENTS (& NO NEW APPLICATIONS); PRETRIAL SUPERVISION AS DIRECTED BY PTS; GPS;
DEFT TO CONTINUE OR SEEK EMPLOYMENT; DEFT TO BE DETAINED UNTIL ALL CONDITIONS
ARE MET; DEFT TO BE SUPERVISED IN DISTRICT OF RESIDENCE; DEFT IS DIRECTED TO RESIDE
WITH HIS PARENTS; DEFT IS TO REPORT TO THE ND OF TEXAS; ONE PARENT MUST SERVE AS
THIRD-PARTY CUSTODIAN; DEFT TO REFRAIN FROM EXCESSIVE USE OF ALCOHOL; DEFT IS
NOT OPEN ANY BANK ACCOUNT AND NO NEW LINES OF CREDIT W/OUT PRIOR APPROVAL
FROM PTS; NO CONTACT WITH CO-DEFENDANTS UNLESS IN THE PRESENCE OF COUNSEL; NO
ACCESS TO THE PERSONAL IDENTIFICATION OF OTHERS; SURRENDER ALL IDENTIFICATION
CARDS; DEFT IS ORDERED TO APPEAR IN USDC ND OF TEXAS W/IN 72 HOURS OF RELEASE
FROM CUSTODY TO BE OUTFITTED WITH GPS DEVICE; THE GPS DEVICE IS INTENDED TO
ENFORCE THE TRAVEL RESTRICTIONS AND PREVENT ENTRY TO AIRPORTS

Defense Counsel Name: TAMARA GIWA

Defense Counsel Telephone Number: (917) 890-9729

Defense Counsel Email Address: tamara_giwa @fd.org
Case 1:21-cr-00247-PAE     Document 41     Filed 07/28/21     Page 9 of 10
DocuSign Envelope !D: 0692D5EB-7EE7-4567-9A1 2-8D0SDO9B4EF0O

AO 199C (Rev, 09/08} Advice of Penalties

ADVICE OF PENALTIES AND SANCTIONS
TO THE DEFENDANT: AMOS MUNDENDI Case No. 21 CR 247
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 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

l 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.

Date: Tamara Giwa for Amos Mundendi

Defendant's Signature AMOS MUNDENDI
[_] DEFENDANT RELEASED

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:

Judicial Officer's Signature
/s/ Dina McLeod
: AUSA's Signatwe DINA McLEOD

DISTRIBUTION: COURT DEFENDANT PRETRIALSERVICE U.S.ATTORNEY U.S. MARSHAL
Case 1:21-cr-00247-PAE     Document 41     Filed 07/28/21     Page 10 of 10
DocuSign Envelope ID: 0692D5EB-7EE7-4567-9A12-8D05D09B4EFO

AO 199C (Rev. 09/08) Advice of Penalties

Scuthern District cf New York

The Erenx

Manhattan

Westchester
Rechiand
Cutchess

Crange

Putnam
Sullivan

Eastern District cf New York

Creckiyn (Kings County)
Queens (Cueens County)
Staten Island (Kachmend County)
Lena Island (Nassau & Suffcik)


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