Rule 5(c)(3) Documents Received as to Ashley Spike — USA v. Lorne Johnson et al. (Dkt. 17, D. Mass.)

Record facts

U.S. District Court for the District of Massachusetts · No. 1:26-cr-10031-RGS · Doc. 17 · 2026-02-10 · Docket on CourtListener

Full text

BNDPAB
U.S. District Court
Southern District of Florida (Ft Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:26-mj-06062-PAB-1
Case title: USA v. Spike 
Date Filed: 02/09/2026
Date Term inated: 02/09/2026
Assigned to: M agistrate Judge
Panayotta D . Augustin-Birch
Defendant (1h
Ashley Spike
40639-5 I 2
YOB 1994 English
TERMINA TE D.' 02/09/2026
represented by Noticing FPD-FTL
(954) 356-7436
Email: ftl ecf@fdaore
LEAD /1 TTORNE r
ATTORNEY TO BE NOTICED
Designation: Public Dejènder Appointment
Pendine Counts
None
Disposition
Highest Offense Level fo oenine)
Term inated Counts
None
H ighest O ffense Level
f'rerm inatedà
None
Com plaints 
Disnosition
1 8:U.S.C.j1 349 CONSPIRACY
TO COM M IT W IRE FRA UD
Disposition
Plaintiff
USA
represented by Latoya C rystal Brow n
DOJ-USAO
500 East Broward Boulevard
Suite 700
1
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 1 of 49

Fol4 Lauderdale, FL 33394
954-660-5957
Email: Latoya.Brownz@usdoi.gov
LEAD zl TTORNE F
ad TTOM EY TO BE NOTICED
Designation: Retained
Date Filed 
# Docket Text
02/09/2026 1 Magistrate Judge Removal of lndictment from DISTRICT OF MASSACHUSETTS
Case number in the other District 26-CR-1003 l as to Ashley Spike (1). (at) (Entered:
02/09/2026)
02/09/2026 
Set Hearing as to Ashley Spike: lnitial Appearance - Rule 5(c)(3)/40 set for 2/9/2026
1 l :00 AM in Fort Lauderdale Division before FTL Duty Magistrate Judge. (at)
(Entered: 02/09/2026)
02/09/2026 
Arrest of Ashley Spike (at) (Entered: 02/09/2026)
02/09/2026 l Minute Order for proceedings held before Magistrate Judge Panayotta D.
Augustin-Birch: Initial Appearance in Rule 5(c)(3)/Rule 40 Proceedings as to Ashley
Spike held on 2/9/2026. Bond set: Ashley Spike (1) $100,000 PSB. Defendant waives
ldentity Hearing in this District, see waiver. A1l further proceedings w ill take place in
District of M assachusetts. Order of Removal issued. Attorney added: Noticing
FPD-FTL for Ashley Spike (Digital 1 1 : 1 0:29) (Signed by Magistrate Judge Panayotta
D. Augustin-Birch on 2/9/2026). (at) (Entered: 02/09/2026)
02/09/2026 3 ORE TENUS MOTION to Appoint Counsel by Ashley Spike. (at) (Entered:
02/09/2026)
02/09/2026 
4 PAPERLESS ORDER GRANTIN G 3 ORE TEN US M otion to Appoint Counsel as to
Ashley Spike (1). (Signed by Magistrate Judge Panayotta D. Augustin-Birch on
2/9/2026). (at) (Entered: 02/09/2026)
02/09/2026 1 $1 00,000 PSB Bond Entered as to Ashley Spike Approved by Magistrate Judge
Panayotta D. Augustin-Birch. Please see bond I'-tzgc/é?r conditions ofrelease. (at)
(Additional attachmentts) added on 2/9/2026: # 1 Restricted Bond with 7th Page) (at).
(Entered: 02/09/2026)
02/09/2026 1. W AIVER OF RULE 5 & 5. l REM OVAL/IDENTITY HEARm GS by Ashley Spikc
(at) (Entered: 02/09/2026)
02/09/2026 2 ORDER OF REM OVAL ISSUED to DISTRICT OF M ASSACHUSETTS as to Ashley
Spike Closing Case for Defendant. (Signed by Magistrate Judge Panayotta D.
Augustin-Birch on 2/9/2026). (See attached document.jbrfull detailn). (at) (Entered:
02/09/2026)
02/09/2026 â Notice of Criminal Transfer to DISTRICT OF M ASSACHUSETTS of a Rule 5 or Rule
32 lnitial Appearance as to Ashley Spike. Your case number is: 26-CR-1003 1 . Docket
sheet and documents attached. lf you require certified copies of any documents, please
call our Records Section at 305-523-5210. Attention Receiving Court: If you wish to
designate a different em ail address for future transfers, send your request to TXN D at:
InterDistrictTransfer TxND@txnd.uscourts.gov. (at) (Entered: 02/09/2026)
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FILED BY 
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D .C.
Feb 9, 2026
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strengthen thc nation's econonly by ellabling the cstablishluent and viability of snAa. 11 businesscs
and l7y ttssistillg i1) the econonaic recovery o1- conllnunities after d isastcrs. As pal-t ()f this el-fbrt,
thc SI3A. elaablekl and provided fi'l- ltlans, gtlaranteed by the g. (lvcrnnlent, throtlgh banks, credit
ullions, alztl otllttr lutlldcrs.
'l-1)e Pavcheck l'Alplqç-titln Progluln.
1 0. 
'l-he C.aoronavirus Aid, Relicf, and Econolmic Sccurity IiC(?AR l'!S'') A. ct Nvas a lkd eral
lasv cnacted in N'farch 2020 that vvas designcd to provide elncrgcncy t'inancial assistance to
/'Jslllericalls stlffbring cconolnic httnn as a rcsult of thc (-'()Vl 1,.)- 1 9 pandefnic- Al-nong tlther things,
tlltl CARIi,'S zkct provid cd funding l-br lbrgivable loans to snlall busincsses ftlr job retention and
ccrtail) other cxpenscs throtlgh the Payeheck Ptotcc,tion Progran'l (::1:131,':')
'l'o obtttin a 141'1.: loan, tt q ualifying bttsincss Nvas reqtlircd to stlbnlit a PPI' loan
ltpplication signed by an atlthorizetl rep resentative (?t- the busilless.ll1 the 1.'1.713 loan applieation flll.
stllf-eluploycd individuals, tlze applicant was rcquired to states an-long llthcr thillgs, their gross
incolne for 2() l 9 ()1- 2020, and t('.) subnlit thcir IRS 1--01-1-n 1 040 Schedule 0, wbich reports incon:e
()1- loss fi-olu a sole proprietorship , 'with the application.l-enders tlsed this infonnation to calcttlate
the alllount 01- l'nlplltly the slnall busincss vvas eligible to receive ullder the I'PP.
I'articipating lenders received and plxlcesscd businesses' P1'3P loan applications. l f
a PPP loatl alpplication was approved, the lender svould ftlnd the 1'171.1 loan using its oyvll J'ntlnics,
Nvhich Nvere gual-antktcd by the Sl'.)A.
'1-l1c 1317'14 allowcd the interest and principal o1l. the PI'P loat) to bc cntirely fbrgiven
if the business spttnt the loan proceeds ()n certain perlmissi ble expttnses-nalnely pa yroll costs,
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intcrest 011 nlortgagcs, rent, and utilities-svithin a designatetl pcriod 01'- tin'le and used at least a
lninilntlf'n al-nllunt. of thc PPP loan procecds toward payroll expenses-
Ovelwitw of the Conspiracy and Schelne tj'l lJqfraud
Bctvveen at luast in 01- about Nlarcll 202 1 alltl il'l 01- about lJecernber 2022, in the
l-listrict of N'lassacllusetts, the Sotlthcrn l-listl-ict ()f l-'lt)rida. and elsevvhere, .ll):'/N'N-.1/N (-,3,(.)1. Jl'tS,
J()I IN S()N . 131 liL-)R'Itl$-,, S1'I K.E, :,1,1(1 C,('.'.- 1 conspi rctl Mvith each othcr alld others knoNvn and unknown
to the tlrand J tlry t() obtain PI'13 lt'.)ans 1-01- dozells (31- borrowers by stlbn'litting liaudtllcnt. 11P1: ltAal4
appl ica, tions to 1APP lellders. 'l'l1e tiatldulent a17171 ications falsely stated 1he borrovvers' g. ross
inconze and illcltldctl f-ake Schcdule f.' forn'ls to substantia. te the clailncd inconle,
trlbl'q.çy and P
-tslrpfpses pt- the (tqfzpspiracv
'l'1xe oly-ect of the consp. iracy svas to con-lnlît wirc ti-aud by sublnitting fratldulent
applicatitllls lbr 111'1.: l-tlnds t(n pal-ticipatillg 1.71:1.3 lenders. 'l-l1e ptlrp (lscs (,1:- the ctlnspiracy wcre to
nèake n'ttll'ley and to conceal the sublnission of the li-audulcnt applicfttions ti-onl PPP lenders, tlle
Sllz'ï., and laNv elllbrccrnent atlthoritics.
Mtlmlcr and Means 01- the (lfmspiracy agd N''chelne to Defia ud
zNlllong the n-lannt)l- and l'ncans by vvhich .1 'l-.:'AN-Jz&C()tJES, -1(31-1. NS(.)N, 1-'1 F-RR1.!t',
Sl'I 14 1.1), (->-(.'. - l s and others k nown and tllllllaol&'n to tlze tlrand Jul3' carricd otlt thc wirc fratld
consp il.acy vvutre the fbllosving:
itecrui til-tg potential borrovvers to apply for 141313 loans regardless of Nvhethcr
tllc borroAvers llad quttli fying btlsinesses;
b. 
'l'ravelillg betvvecn lx-lorida and I'loston to nleet witl: prospec.tive 'tiautlalent
1) 1.1 P ltlan applicants ;
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Applying fbt Elmploycr ldentitlcation 'Ntlm tlcrs w ith the Inttnlal Revcnuc
Servl-ce and 111 illg stièttkl business rcg ist rations to lnakc the borrouzers* purported busillcsses appear
k
1 e g 1 t 1- ln ate -5.
d. 
klak ing tlftlstt represcntations on 141313 applications regarding the borrowers'
purportcd gross inctllne for thc ptllposc oI- sectlrillg PPP ltnalzs t() which tll/ btu-rl?wers B'crtz not
entitlcd;
ll'-stablishing tax prcparation softsvartt accounts in the nalnes ()f JOl.l-NS()N,
P I l :' lt1-l.l:-, S P 1 K1D-s ltntl (A. (.3. - 1 , so tllat co-conspirators coull.l c rea ttz fak e Sched tl1 e (-t' forlns J i sting
inflated 01. t'Lq bricatcd gross incotne ûlr the borrowers' ptlrportcd btlsinesscs;
l-. 
tlsing thc tax prcparation sol-twarc t() crcate ûlkc Schedtlle C forlns;
(-'ausing borroMvers to sign antl certifk thc l-raudtllttnt 131413 applications
electrtlnical Iy Nvi't 11 P14.P lelltlers;
11 . 
(?. atlsi ng PPP lenders to ftlnd the fratldulellt PPI: loans ',
Charging borroNvel-s as I'nuch as 30 pcrccllt (,1- thc 1.7131: loan p rocceds as a
fee . and
(''zonlnltll.ïicatil')g Nvith each other abotlt thc fratldulent 1.'1:1.1 applications.
I 1'1 this fashion, J EAN-JACIII.J ld'zS, JOI-lNSIIN, PlER1t1-.)), Sl3l Kl?), CC- l , and otllers
fiatldtlltntly obtailled P14I' Itl:'ttls tlltal ing nzillions o1- (1(11 lal-s f0r thclnselves and (lther borronzers.
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Acts 1 1: la'ul-therance o t- the Consp iracv apd S chql'ne to Defraud
On variotts datkts hctNveen at least in or abotlt Alarch 202 l and il1 or abotlt Dccelubcr
2022, in the I'listrict of slassachttsetts, the Southern llistrict of Florida, and elsewhere, JIS.-)AN-
J?ï(%.Q' 1JI,'.')S, -1 (-)l'lNS(')N, P1 ERI) 1:., SP I KE, (*-'()'- l , antl othcrs k-no'wn and tlnk nown t() thc llrand
Jtll-y ctllunlittcd alld catlscd to bc ctllnnlitted the tbllowing acts, anlong othel-s, in furthcrance of
the conspiracy and schcnle to dcfraud:
l?()rl-()îvel. l
(.)1) (41- about N/larcl) 3. 202 l . Borrowcr 1
Boston (lftice. Nvhcre J17,AN-JAf-ï(?t.7tîS dernallded a $ l ,(')()()
l3on-tlsver 1 for tl'itt proparatitll) and sublnission ()f Borrowper 1 's 1àP13 application.
n-let .1 I'C.I/V.N--IA. (.>(?l1Il'S at (-)'1-(',i' s
upfrollt cash ' paylucnt frolu
('
.)11 or abotlt Nlarch 3, 2()2 l , J II'AN--IAI-'Q I.J 1','!S prepared and caused to be
sttblmitted a 1:1:13 applicatiotl and Schcdule C t.)l1 bellal f ot- BorroNver 1 tllat lralsely clailnekl
lltall-ro,wcl- 1 llad gross inconle of $k5 1 23.005 in tax year 20 l 9.
A l-tcr Borrower 1 received tt 13131' loall of $20,8. 33 on or abotlt N1'
' al-ch l 3,
202 1 , and a secllnd PI'P loan o1- $20,8 33 011 (71- about Apri l 9, 202 l , -$fikNN-JAf->(t)1-g'1$a-S delnanded
l3tll-rtl'vvcr l pay lliln an additional $ 1 2.000.
(')n (,'r about N/larch 8, 202 l , JEAN-JAC-QI-J IIS. i 1,1 exchange 1'-01- a pol-tion (71'-
the loan proceeds, p reparcd a fi-atldulent P131> application and Schedtlle (.'. (.)1) beha lf of- (?.C- 1 tl-lat
fal scly clainltxl ()>.(.n- 1 's busilless hftd gnlss 1 nconlc of .$- 1 53s4()().
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()11 01. about szlarch 9, 202 l , C.C.- 1 lncssaged -1 I@AN-JAI/ZQUES via
q'hatsApp asking. , in. stlbstance, how Imuch C C,- 1 would be paid 1-01- recrtliting potential borrowers
and preparing fake doculnents lbr their IAPIA applicatiolls.
(-.)n (.,1- about N'larch 9, 202 1 , Jl (AN-JA- CQl JES I'nessaged in response that
L,'(.'.- 1 wlluld rcceivc l 0 pcl'cent of the Ioan proccetls alld .I/ï.A. N-JACQUE S would takc 20 perccnt
(71- thc p rocecds.
(-
.))) 01- abottt Nlarch 1 0, 202 1 ,-)IT-îA. N-.1AC .',Q' U I.ïS i nstructed
W llatszNlnla t() vicall S pike to help ysltl with the l'tevv pe()ple''.- -.e-tlAat is, ad ditional fiatldulcnt Plàlà
btlrl'tlvvers.
(-.)1) 01- abotlt Llarch l 1 - 202 l , ('.'1,f.3,- 1 Nvttnt to S 17l Kl7-'s apartnlunt, urhere
SPIKICi-' tatlgllt C(?.- l l'1llsv to 1il l ('.1ut fraudu Icllt 131313 appl ictttigns.
(:1-1 01- about Ylal-ell 23. 202 1 , I'I IïRRE gave Ct?- 1 a Iist ofoccupations and
ftssociatcd l'llclellnc :11-1(1 uxp ense ranges t(A tlsc vvhen creatillg fakc Schedule C.r Iklrlns for fkaudulent
1à1:I' appl i cat i ()11s.
(.)1-1 01- about kvlarcll 24, 202 1 , 1à11)'.)R11E tatlgl-lt (-At-'- 1 htlw to create 1lt. ke
Schedule (t' l'bnns to subln i t vvi tl1 PI'P a1)131 ical i ons -
k . 
()1) 01- abt3tlt Nfarch 25, 202 1 , Jl7.!AN UZNCQU l.!S' assigned Cf '.- l and PlI-t'Rlt.F-
a group 0f individllals fl-lln'). (lcorgia 1-01- 'v.vhlln: (?-t.-- l antl Pl1!llR E vverc to prepare f'raudulent PPP
applications.
Betwecn on or about M arch 25, 202 I , and 01) or about M arch 26, 202 1 , CC-
l sent several W llt.ttsAp. p nlessages to JEAN-JACQIJlIS, w'ho was in Massa. chusctts. with
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questiolls about 111414 loan lbrgiveness. signing the fraudulent 141713 applictttions, and other 111:13-
related topics, vvhich J I.'?)AN--IACQ' UES ansvvered via'WlpatsA. pp.
l3(.1tVO 1$76?*.$ 2 Cl1'l(l 3
0 n or about M areh 29. 202 l ,JIIAN-JACQUV' S emailed CC- 1 a fakc
Sclletltlle C lbr Borrower 2 lbr CC-- l to usc as a nAlld el wllen prcparing fake Schedultt C fonns for
kltller 1'à1'1à aalnpl icatitlns.
1-1 .
Ilkll-l-tlvN/cr 3, vvllich S PIK l-' had created Nvhen she Nvas teachi ng C.C.- l ll(')qv to preparc 21. S chedule C.
(')n 01- about April 28, 202 1 , -1 IiIAN-JAI?.IItJI$)S sent J(.)I-INS(.)N. a WlllattsApl)
lucssag t) Nvith a li nk to inlbnnation abklut PP 13 loans.
1-) -
lnessage asking tbl. the addrttss of JU'.-AN--IA. C(w)t-Jl.:'S 's Boston oftice b ecause CC'- 1 Tvas gtling to
selld a potential borro5&er there.
l'ltll-rllv,'ers 4 t'/zM/ J
(314 01- ttbtltlt kl ay 4, 202 1 , CC - 1sent JIïAN-JACQ tJIr'S a WhatsApp
q.
l3t)st()11 tyl-lsce, whcrc J(,.)l'lNS()N prepalvtl a fraudulent 14I'hP application on behal f of IalorroNvcr 4.
'l'l4e appliclttion fttlsely clailued that llorrosver 4 httd a btlsincss that generttted lnore tlutn $ 1 53.000
in gross incon'le i 1) 20 l 9.
('
.)11 or about Nlarch 2(), 202 1 . Borrtlvver 4 visited -1OIINS()N at (')''I'G 's
P.
SvhatsApp ()f- JOI l NS(.)N attelnpting to upload bank statenlents supporting :1 l'raudttlent 131313
011 01- about May 24, 202 1 , .1(.')1' IN SON scnt JEAN-JAIJQ UL' S a video via
appl ication tbr Illlrro:vcr 5 and thc error nncssage J ( )l-1N S (-)N received 'bvllen d (li11g so,
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X.
fraudulent PPP loan appl icant to send tt paylnent ol- $2,500 t(') -1 ()1 IN S(7N .
(-.)n 01- abllut .1 tlnc 1 7 , 202 1 ,J1.ïzNN-Jz4(-'QlJl'1-S dircctcd CC- 1 t() tell a
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C()l7N'1' ONI?
Conspiraey to C'onAl'nit W ire l'raud
( 1 8 I.J .S .C . j' 1 349)
' l-htt t-'ll-and -1 ury charges :
''l'l1e ('iral'ld Jtlry rc-alleges and incorporatcs by rel-crellce Paragntphs 1 thrtltlgh 1 8('s)
of- this lndictnlcnt.
20. 
Iletwxtten at least in (31- Ilbout lNltll-cll 202 1 and in or abotlt l3ecelnber 2022, in the
Ilistric.t of M itsstlcllt.lsettss the Southcrn l'listrict 01'- I'lorida, and elsesvhere, the defendants,
( 1 ) SN 1 1') l'!1t.S J l-.s,' AN .-J /.ï.(.-'()1 J l't)S ,
(2) l..,(.)l1N E J (')l1'N SON ,
(3) 'I-ANYA P1I.(Il.R.l.'-, and
(4) ASHLEY S 131 141-:,
conspircd w'ith cach other and with klthers knovvn alld unkntlvvn to the firand Jary to conll-nit wirc
fratld, that is, hctving tlevisetl antl intending tt) devise a schcnlc and artillce to defè-aud and to obtain
l'l'ltllley and ptxlperty by lnealls ()f luaterial ly lttlsc and fraudtllellt pretenscs, rcprcscntations and
proluiscs, to transnèit and catlse to be transl-nitted, by nlettlts o1- xvire colnl-ntlnications in inlerstate
and forcign ctllnl-nerctt, svritings, sig ns, signals, p. icttlrcs alld' sotllld s, to vvit, frautlulellt PIIP
a pplica tions ankl elcetronic conll-nullications regarding thc frattklulent a pplications, 1-01- thc ptlrpose
01- executing the schelne to tlcfraud, in vitllation t-)1- 'l-itlc 1 8, l'.,lni tcd States Code, Sectitla 1 343.
A. 11 in violation 01- 'l-itlc 1 8, tlnited State (.-'.otle, Scction 1 349-
t)
11
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 11 of 49

Case 0:26-mj-O6062-PAB Document 1 Filed 02/09/26 Page 10 of 11
l'-()l'tl'7lè'-1't'l1JAl.! AaJsl v.!.)!(.lA-l-l'(.).N
...... 
J - ., 
. . . .. ... 
. .. 
.....
( 1 8 U.S.C. j 98 1 (a)(1 )(C) and 28 IJ.S.C. #, 246 l (c))
llpon coavictilln of thc offknse in violation 'l-itlc l 8, tlnited States Codc. Section
l 349, set fbrth in t-hount O lle, tlle d eltzntlants,
( 1 ) SN1l3l.#RS JEAN-JA(.1(.)t )1i,S,
(2) I .d()RNl$) .1(.)1 lNS(.)N ,
(3) 'I'ANYA l3l IiîRRICI, antl
(4) ASI-ILEY SPlKl?-,
shall l'brfkit to the t lllited States, pursuant to 'l-itle 1 8. tlnitcd Statcs Cotle, S cction tè.)8 1 (a)( l )(C),
antl 'l-itle 28, l-lnited States Code, Sectitlll 246 l (c), any property, rtal or personal, which
coîpstitutes or is derivetl froln proceeds traceablc to the oftbnses.
22, 
Il- any of tlle propcrty d escribed in Paragraph 2 1 , above, as being forfcitable
ptlrstlant to 'l-itle 1 8, tlnitcd Statcs ('-'()d e. Scction 98 l (a)( 1 )(C), and 'l-itlc 28, tlnited States (-'()de,
Sectioll 246 I (c), as a. rcsult of a. ny act or onlissioll of- tlle detkrldants . -
a. callnot be ltdcated uIxla the exercisc of (luc diligellce;
b. has been transfen-ed 01- sold to, or dcposited vvi th, a third party;
has bcct'l placed bcyond thc jurisd iction lyf- the t'zotll4,'
d. llas been substantially d ilninished in vlllue; ()1-
has bcen eonlnlingled wi th other propcrty vvhich cannot be divid ed without
di f'ls klulty -,
it is the intentioll ()f the t Jnited States, pursuant to '1 'itle 28, t-lnited States Codc, Section 246 1 (c),
illcorpora ting Title 2 l , t-lnited States f-ïotle, Scction 853( 17
.), to seck. forlkiture o1- ally other prop crty
(41- tlle detkndants tlp to the valuc of thc property described in Paragraph 2 l abtlve.
A11 ptlrsuant to 'l'itle 1 8, Ullited States t?ode, Scction 98 1 (a. )( 1 ()(((.'.41), and 'l-itle 28, l Jnited
States Code, Section 246 1 (c).
12
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 12 of 49

Case 0:26-mj-06O62-PAB Document 1 Filed 02/09/26 Page 11 of 11
A TRUE BILL
FOREPEItSON '
,?
... gt x 
z z
, - 
, ). y x gto. u-y
z .ggyj yay, . ,..
C' 
. 
Y U. 
.e. . 
,....
K1t S'I-EN A. KEARNI;IY
A SSIS'I-?NN'I' tJN ITE 1.3 STATES ATI-ORN EY
DIS'I'R ICT 0F M ASSACI IUSIYI-TS
I7istrict of M assachusetts: Fcbrualy 5, 2026
ltcturned into thc District Cotlrt by the Grand Jurors and filed,
/s/ Leonardo T. V'Ieira, 2: 15pm
17'i'.4131 J'l-Y (.-11.- ERK
13
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 13 of 49

Message-ld:z63d8lço@flsd.uscourts.gov
Subject:Aativity in Case O:26-mj-06062-PAB USA v.
Content-Type'.text/html
spike set/Reset Deadlines/l-learings
U.S. District Court
Southern District of Florida
Notice of Electronic Filing
The following transaction was entered on 2/9/2026 at 1 1 :5 1 AM  EST and filed on 2/9/2026
Case Nam e: 
USA v. Spike
Case Num ber: 
0:26-m I'-06062-PAB
Filer:
Document Num ber: N o document attached
Docket Text:
Set Hearing as to Ashley Spike: Initial Appearance - Rule 5(c)(3)/40 set for 2/9/2026 11 :00
AM in Fort Lauderdale Dlvision before FTL Duty Magistrate Judge. (at)
0:26-mj-06062-PAB-1 Notice has been electronically mailed to;
Latoya Crystal Brown &nbsp &nbsp Latoya.Brownz@usdoj.gov, anika.sparks@usdoj.gov,
Caseview.EcF@usdoj.gov, USAFLS-BRDKT@usdoj.gov, UsAFLs.FTLscheduler@usdoj.gov
0:26-mj-06062-PAB-1 Notice has not been delivered electronically to those listed below and will be
provided by other m eans. For further assistance, please contact our H elp Desk at 1-888-318-2260.:
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 14 of 49

Message-ldiz6348loqpflsd.uscourts.gov
Subject:Activity in Case O:26-mj-O6O62-PAB USA v. Spike
Content-Type'.texfhtml
U.S. District Court
Southern District of Florida
Notice of Electronic Filing
The following transaction was entered on 2/9/2026 at 1 l :5 1 AM  EST and filed on 2/9/2026
Case Nam e: 
USA v. Spike
Case Number: 
0:26-mi-06062-PAB
Filer:
Docum ent Num ber: N o docum ent attached
Docket Text:
Arrest of Ashley Spike (at)
0:26-mj-06062-PAB-1 Notice has been electronically mailed to:
Latoya Crystal Brown &nbsp &nbsp Latoya.Brownz@ usdoj.gov, anika.sparks@usdoj.gov,
Caseview.EcF@ usdoj.gov, USAFLS-BRDKT@usdoj.gov, UsAFLs.FTLscheduler@usdoj.gov
0:26-mj-06062-PAB-1 Notice has not been delivered electronically to those listed below and will be
provided by other m eans. For further assistance, please contact our Help Desk at 1-888-318-2260.:
15
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 15 of 49

Case O:26-mj- 
- Y R jNuszsjl 
+ 6 Page 1 Of 1
United States M agistrate Judge Panayotta Augustin-Birch
Courtroom 203D 
Date: 2/9/2026 
Time: 11:00 a.m.
Defendant: Ashley Spike (J) 
J#: 40639-512 Case #: 26-mj-6062-PAB
AUSA: M . Cathy Koontz for Latoya Crystal Brown 
Attorney: Jan Christopher Smith, AFPD
Violation: W IRE FRAUD
Proceeding: lnitial Appearance/Rule 5 
CJA Appt:
Bond/PTD Held: L; Yes L; No 
Recommended Bond: $100,000 PSB
Bond Set at: $100,000 PSB 
Co-signed by:
T surrender and/or do not obtain passports/travel docs
Language'. English
Report to PTS as directed/or 
x's a week/month by 
Disposition:
phone: 
x's a week/month in person
Defendant present and advised of rights and
Random urine testing by Pretrial Services 
charges pending in the District of Massachusetts.
Treatment as deemed necessary
ourt grants Defendants ore Tenus Motion to
f- Refrain from excessive use of alcohol
ppoint Counsel. Defendant sworn and found
Participate in m ental health assessm ent & treatm ent
indigent by the Court, court appoints FPD, for
r- Maintain or seek full-time employment/education 
j jearing in this District
.
purposes of the Rem ova
C No contact with victims/witnesses 
j accepts and set recommended bond.
our
No firearms 
aefendant released
F- Not to encum ber property 
oefendant waives Identity Hearing in this District,
V M ay not visit transportation establishments 
see waiver. AII further proceedings will take place
Home Confinement/Electronic Monitoring and/or 
in District of Massachusetts.
S
Curfew 
pm to 
am, paid by
-  
order of Removal issued.
Allowances: M edical needs, court appearances, attorney visits,
religious, em ployment
;''- Travel extended to:
V Other: See bond
NEXT COURT APPEARANCE Date: 
Tim e: 
Judge: 
Place:
Report RE Counsel:
PTD/Bond Hearing:
Preli m/Arraign or Removal:
Status Conference RE:
D.A.R. 11:10:29 
Tim e in Court: 20 m inutes
CHECK IF APPLICABLE: - For the reasons stated by counsel for the Defendant and finding that the ends of justice served by
granting the ore tenus motion for continuance to hire counsel outweigh the best interests of the public & the Defendant in a
Speedy Trial, the Court finds that the period of time from today, through and including 
, shall be deemed excludable in
accordance with the provisions of the Speedy Trial Act, 18 USC 3161 et seq..
16
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 16 of 49

Message-ld:z63lgl7opflsd.usaourts.gov
Subject:Activity in Case O:2(-mj-O6O62-PAB USA v.
Content-Type'.text/htm l
U.S. District Court
Southern District of Florida
Notice of Electronic Filing
The following transaction was entered on 2/9/2026 at 2:43 PM  EST and filed on 2/9/2026
Case Nam e: 
USA v. Spike
Case Num ber: 
0:26-m 'l-06062-PAB
Filer: 
Dft No. 1 - Ashley Spike
Document Number: 3@ o document attached)
Docket Text:
ORE TENUS MOTION to Appoint Counsel by Ashley Spike. (at)
0:26-mj-06062-PAB-1 Notice has been electronically mailed to:
Noticing FPD-FTL & nbsp & nbsp ftl
- ecf@ fd.org
Latoya Crystal Brown &nbsp &nbsp Latoya.Brownz@usdoj.gov, anika.sparks@usdojagov,
Caseview.EcF@ usdoj.gov, USAFLS-BRDKT@usdoj.gov, UsAFLs.FTLscheduler@usdoj.gov
0:26-mj-06062-PAB-1 Notice has not been delivered electronically to those Iisted below and will be
provided by other m eans. For further assistance, please contact our Help Desk at 1-888-318-2260.:
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 17 of 49

Spike Order on Motion to Appcint Counsel
U.S. District Court
Southern D istrict of Florida
Notice of Electronic Filing
The following transaction was entered on 279/2026 at 2:44 PM  EST and filed on 2/9/2026
Case Name: 
USA v. Spike
Case Num ber: 
0:26-m i-06062-PAB
Filer:
Document Number: 4@ o document attached)
Docket Text:
PAPERLESS ORDER GRANTING I3) ORE TENUS Motion to Appoint Counsel as to Ashley
Spike (1). (Signed by Magistrate Judge Panayotta D. Augustin-Birch on 2/9/2026). (at)
0:26-mj-06062-PAB-1 Notice has been electronically mailed to:
Noticing FPD-FTL ftl ecf@fd.org
Latoya Crystal Brown Latoya.Brownz@usdoj.gov, Caseview.EcF@ usdoj.gov,
USAFLS-BRDKT@usdoj.gov, UsAFLs.FTLscheduler@usdoj.gov, anika.sparks@usdoj.gov
0:26-mj-06062-PAB-1 Notice has not been delivered electronically to those listed below and will be
provided by other m eans. For further assistance, please contact our H elp D esk at 1-888-318-2260.:
1A
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 18 of 49

Case O:26-mj-O6O62-PAB Document 5 Filed 02/09/26 Page 1 Of 6
Revised 03/2025
t.lN l'I'El) S'rzNrrF S l)IS'I-Rl(-'I- (-()t7 lt'I-
S()tJTlI EIt5 l)IS-I'-ItI('.-'I' () F FLf)ItI1)A
A 11 1*1.-. A lt& 5C* E 8 () N 1) : 
-
z
-' NSE' 5f7.: 26-lMi-6t'6?-I'.'Nl3
l -' !.6) J'C.- ,11 /l/ :
I ) e ft! 1 1 d :1 ) 'k t .
: h s l ) l k! 
,# ' S p i k u.
1. tëlc unders igned dt.r lk-ndallt and l k'r' ïvt't. the und ersigned surt-t ics. 
xitpint l)' and sev,kpral 1)., ackllovvlekl' gc lhat B'e antl
our personal representatives- j k-,int ly and scveral 1).. are bottnd to pltl' the t ,r nitekl States o t' 'Anlt-rica. the stlln of
$ )
.-q ( 'j f ) ( ) t 1 I .' S l )
STAN llzï 141) ('7 tINDI*I-I ()NS f)12 BON 1)
'I-ht. ctln (1 i t itpns t)f th is bund 91 rt. tha t t 11e tleft.nd a n t :
S iltt l ! appear he l-kprr th i s (-.'t)u rt ankl at such other plact!s as tlle defcndant l'Ilaj' bk. requi red to appeat'. i n
actklrtlaf ltTtl vvith an)' and al l ordtrrs Ctnd k'l irect ions rclating ((' thkl d efendant 's appearance in this case. inc lutl ing
a p pcarttnct t-or v io lttt i on t)f :1 c ond i t itln tn 1- t llc de ftt ndant - s rc ltrase as n) :1). be ordered t) r ntlt i tied b)' t h i s f-ou rt or
anl' o! lltr t.I 1.1 ited States 1.) istrict t'otlrt to Nvhic 11 the de fkndant IllaJ' I'lc hktld to ansvvktr or t hc ca tlse transferrcd . 'l-I1e
de fentlk! nt is requ i red to ascerta i 1) frk) l'n t Ile ()A Ie rk o (- (7. ou rl (.'r de ftwn stt cou 1-1 se l tlt't t i 1 ne a nd p iace k?f a I I schcd u l ttd
prklc ecd i 1-1 gs on the c ase . I n no event l.n ay a defendant ass uT-ne t .1 at l1i s or he r c ase has l7t-en d i sl'n i ssed un Icss the
()-. otl rl has cnteretl an ordcr of d isll) issal . 'l-l)e defentl' ant is tt) a bitlc hy any iudgnlttnt entered in sucl) nlatter by
surrenklering to serve a ny sentcnk.e i l'lptlsed atld obeyi ng any order or (1 i rection in connection Nv ith such judg l'nent.
'1,-!,1 is is a t'tènt intl i ng btlnd , inc I ud i l1g any prt'ceed ing on appeal or rcv ievv. s.v hich slla l l relllttitt in fu 11 force ank'l
tt ffec! tl n! i 1 s tlcll t i ln tt v'ls the f-$ )t1 rl sha l 1 ord er ilthc las' istw.
N'laj' 4'.tt yt l rav tr I ou tsitlc the Sklut hern 1) istrict o t- F lklrikja tlnless tlthersvi sc approvekl by lhe (--flun prik-lr to
an) suc 1 tras' e I . -1 -lle Sklu t he rn l.) i stric t t) f I ' l t ,ri da con s i sts o f t hc tt) l 1(.,!,v i 11 g t-o u nt i es : l3rk ) vv:.l rd , l l 1 gh l :1 ntl s- I ntl i an
lt i ve r. N lktr't i ,,1. N.
' 1 i a 1'f.1 i - I lakle s N.1k) 1'1 roc . ( Jk' eec llta bec - l>:t l l)1 l3cac 1,1 alld St . I . t1c ie .
3 . N' ltty not c hange 1) i s/her prcsent akltlress &N. it hout prior not l tik-at iilll and apprltlbfa I frklt'l) tlltt t l .S . Prttbatikln
() t-f'ic er t1r t1l t! (.%t ,t1 rl .
5 . N 1 u st tlot v 1( ) l att- any fktl cra l . statvt or loc a I l au, N.v 11 i 1tl ol'l rtl Ittase i I'I th i s case . S llotl ltl the dc j-entlant colple
i n contaet u' it i) lau' e 17 forc el'n cnt Ile,r'slle sl1 a l 1 not i fj t hc t J . S . Iàrobatikln ( ) ft-i cer Nvi th i 1-: 72 llklurs.
19
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 19 of 49

Case O:26-mj-06O62-PAB Document 5 Filed 02/09/26 Page 2 of 6
- FF ND,&N-I-- AShle) Spike
1) !-
- 
. 
.
( . &s' 17 N t ' 5. IB 1:- 11 - => 6-n1j -6062-PA B
p 4 ('- I.- ejag/o
x # . 
.
S P EC IA I . (.-()N 1) 14' I f ) N' S ()F B() 5D
Il1 adtl it ',llrl tf.) trflt-np, l iallt;tl Nvi tl1 tl'ltt prcv iously statekl k' ond it itlns () 1- btdntl. tlle de fc ntlallt I-nu sl conlply v.: ith thc
sp. ec i tt I co nd i t illns cht?c k ecl' be l(.)Nv :
a . S tl rrt! ntltr r a l l p:t ss pk) rts tt Ild t r:lN' tt l klocu I'n ents. 1 1* a ny. tf ' Ill'tlt r i :1 l Serq' ice s alltl' Ilot t'bta i n any trav c I doc u tmt-nts
kl tl 1' i n g the p en d t? I ) k' ) k) f - t h t). k- a st- '. 
1 Qjv
/
F
b, ilef'x'l-t tk1 Pretrial Stpnz.ittls as l'ol loyvs: 
) tts tlirtxlcd or 
tirncl s ) a w tvk' in pcrstln and 
timct's ) a w'ettk' hq
lktlepholye '.
c . Su bn, it tt) substa nk;c ttbuse test i ng antl/or trcatllltttlt . ckllltri btlte to the cost (' f' stt rviccs rcnklcred based on abi Iit)
tt) ptty . :ts deterrn i rled hy' thc t.' .S . Prtpbat ion () fllccr;
d . Rt- l'r:t i 11 fro l'n 
cxk-essi ve ( )ll 
abstai 1,1 fron) alt-ohk' I ustr t)r a nj' tlse t'lf a t'larctlt ic d rug or other k-ont rol led
stlbstanct-. as d ttl-incd in sck-t illrl l 02 of tht? (7. tlntrol Itrd Stlhstances A ct (2 1 t-! .S' ,(-. . j 802 ). vvithtlul a prcscription b)
a Iit-t-nskrd' rnedical pract it iklncr-'
e . l'ttrt 1 c 1 palc i n a :'l'!e r't ta l ht.it lt i'l asstrssllpenl a nd.'('! f' treatlnt-l'it alld cont ri b utt. t o t he ck) .'; ts (t) 1- scrv 1 ces rzndercd
bttst.d ;) 1) tth i l i ly to pay . as de terln i nc d b. )' tlltv t; . S . 1) rk) bat i ttt) t') ffi ccr:
l . l :1,) p It)). I-nt! 1) t rcst r I c t it )1,1(
. s ) . 
-.1 l . . .......,-.--.... -.. .-..-.--.-..- . -. .................. 
.. 
.....
t? . N'1:t i llta i ,) or act i vtr 1)., ser k t-tl l l - t -1 nle e l-np 1tly n'l en t :
h . Nla i lltttill or heg i n an eduetlt itllltt l prklgraln '.
i . r4 vt) i d a I l ctltltact N.N. ith v ict i n,3 s tyr Ss'i ttlesses to thc cri l'kltrs cI) argcd. except t 1) rougll t'k,tlrl sel . -l'l1e .A t ' S-A.
' shal l
prtlï' idc dctfellsc! co utlsv l ttnd p retria l ser: ict:s Nk i th lhc llallles tlt' a l I v itrt in'l s ('r &$. itltttsses. l'-he prohi bit itln
agtt i nsl contac! does llot tak' e e ftkct unt i l de fkllsc cs lt1 !) se l rece i ves thk't l i sl . 'l-he proh i bitiot) agai nsl contac!
appl itts k)n ly l() those pcrsons t'n thc I i st. btlt tlle prtrpsectllk')r l'tpay expand thc I ist b) send i ng w ritten not ice tk#
d e 1 'cn stt cou n se l and pretria l stlrv' i ce s . .'
j . .A vk) id :tl l c oll tacl N.N' i tl1 ct) - de fenda l1t s and tle lkn (1:1 nt s i 1) re latetl c ase s. ttx cept tllro tl gh cou nse l .'
z' '
k , ltel-ra i )1 l-rol'n possess i ng a tirearn) , dcstrtlct ive dev ice t)r tlthcr dan gertlus sveapons and sllal I sun-cnder (if any ).
tllei r ctpnccttlktd vveapons perl'n i t t() tlle t-l .S . Prtlbat itln (. ) ffictt ,'
l . N' 't)I)c of thkt s ignattlrics l'nal' sel l . pludge. n'lortgag. e. hypothccate. encum bcr, etc -. any rea l p roperty lhcy ovvn .
u l)t i l thkt bonkl i s d ischargttd. t)r otlltlrn i st- mod i fied bj thtt ('fptlr't :
I,.n . N' la) nklt &' i ?, i t col14 Iucrc ia l t rallsportal it#n establ i shlllcnt : kt i rports, scaport.'lnari nas. toll) nlt'trc ia l bus terln itlal s.
t r : t i 1 ) s t a t i f. ) l ) > . k! t c , .'
f'l . I le l-ktlldant sha l l ct.)n sent tt) the t ,'. .S . Probat ion ('lffi cer ck) rlduct in g pcri t)J ic llllan l1t 'tlnt-ed exaln i nat ions of thu
tlcl-elldttllt * s ctlnlputer equ ipjnent at 11 i s'ller plat;c tlt' krlnpltlylnttflt klr tln the t'tsl-nputttr at ll'ps/'l',ttr residencc NN hich
l1l:tJ' ilttr 1 tltlt- r'etries'al antl clèpy ing (pf- a l l data frol'n tlle cl,l'l-krltltttrts ) al'ld anj' internêll t'r extenlal peripherals tt'
Cl1th;tIl-C tJ(.)l1)I'1l ittllcc Nvith this t-tlllkl itikll'l alld/or relnovftl (') (* stlk'll ttkltliplnont f'tlr the lAtlrlAtlsu k'kt- Ctllltltlkrting a n1#)rC
tlltlnptlgi) iflspcctit'n-' and ckïllscnt at the tl i rectitln ol-the t ' 
, S. I'rklbat itl:1 ( ) llicer to l'lkàvt! instal lttk'l (.,f) the defelldant - s
uolllputttrt s )- at thc detknd allt -s expenst- . ally hardvs arkt k)r st ht-tvs Ctrtt sj stel-ns tk) f'non itor î hk! tlcfendallt- s colnptltcr
t l % tt .'
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 20 of 49

Case O:26-mj-O6O62-PAB Document 5 Filed 02/09/26 Page 3 Of 6
1)1.- f-F q-I)A. 'q --1-. A sh let Spik c
t' '- A S F N l 1 51 1$ E R : 2 6- nlj -6062 - PA B
1: 4 ( l 10 ' 1.11 14 E F
t'. l-()(.'A'I-(()N '5.l.()5'I'I-f) ItlNt'; PROt.;ItA5'1: 'l-l)e defelpdant shal l p articipate if1 the location nlt-lrlitlpriny
prtlgr:ln) and t'ttlllply vv ith tl'le req uirenlents, as tl irttetctl i n subsectitlns i . i i . and i i i .
17$-1 l lov.$. i !) g thtt I ocat io t) rcst rikrt ik 'I) c onlpt, nttllt (. t*h eck 4)n e) :
( 1 ) f.- u rft.:v . N'ialtl are rtstri ctekl to )'(. lu r rcs idtnt-t- e & er# day ( ) frorn 
to 
. k3r (
: 
' 
---
tilrt-cttptl' b) thtt kiuptll-s isillg ('f-ficcr't t)r
(2 ) Ilomt. Iltltt.n tion . You are restrivted t(.' j'otlr rcsidence at dl l t inpcs trxcept enl ployment-' tykl- ucat ion :
rtl 1 i giclus serv i ces ; l'nttl ica l . substance tlstt, or l'ncnta I llea Ith tre atnlent -, attornej N' isits : ctnu rt appeartlnces :
trotlrl-ordert'd ()bl igal i(,I)s,' acti vities approved by tilt. coun's or essential activ it ies approved in advance by thc
1 xtrv i si I'lg o ftlct'tr: o r
st I
(
.3) Ilonltl I ncarctxration . 5'()t# arc rcstrictcd tk' zzl-hotlr-a-day lockdoNvll at your resid encc cxcept ttèr
nlettical necessitics ankl kr(Jt1!4 ttprvarances or acl i: itics speci t'ical l)' apprklvekl b).' lhc cottf't.
(4 ) Stand-oNlonr sltlnittlring. Yotl ha: e l)o rcsidential cornpkdnent tcurtkvv. honle dvtention, or l'ulnle
i nk-arkrttration 
,) restrict ion . i fkbvs ever. you nltlst t-.tlf-nplj' u i th the location or tra.. t-1 rtstrictiokls as irnposed b)
the t-otl rt . sotc: Stand -alone Intln itori ng shotl lk1 bt. tl sed i 1) con i u nc t ion Nvi th g 1(-8b:1 l Ixnsition i ng systcn'l ( (') 1:5 1
k)r hi irtual nlobi le appl icatiol, tttchy-lolog). .
S tlbtl) it t() tilc tb I l ovv i ng l ('çati 01) l'non i to ri ng teellnt' logj (t.lleck one ):
f
. 1 ) I 'otatioll nlonitori ng ttte hnklltlgy as directed by tht stlpttrv ising o ft-icttr: or
( 1 '.ï (.-1 I'S : o r
( 3 ) l'ta d i k) i' req u e ncy '. ( h r
( 4 '1 y'' ( , i u e fl c t7 (. ' g n i t i ( ') l 1 : t ) r
t 5 ) N? irttlal ,N lobi tc .'Nppl ikratitln . h'-(.)tl npust al lo'w prctri al scrq'ices ()r sup cr%' is ing otlsccr to centl uct i n itial
ankl pcriodic inspect ikln of tllc nlobi lc d eb ictt and l'nobi le appl ication to vtri fy that l ) thc rnonitoring
solk'w artt is ftlllcl ional- 2 ) the rckl t)i red con t'-iguratikll'ls ( e.g.. location scrv ices) arc ttnaltered. antl 3 ) nkl
e ftbl-ts llav e bec 1,1 Iuut1 c to a l1e r tlle nlobi lkt 11 pp I iklat i t')I) .
i i i ) ( ) I'lkty al l or pa r't k.lt- thkl kzf 3st () t- tllc ltpcat iol) lnon itorillg. inc I tld ing eqtlip I'nep'lt loss t)r dttnlag e. based tlpon ).llur
abi I i t) !.t) pa). . as tlctcrn,l i netl by tlne st1 pkvrv is i t)g k) t-l'i cr r.
- (-) . RE S l 1) 12 N -1 ' I -* I - lt F - E N 'I- 111- f '. F N-I- E I4: -l-hc de t-eltlt! !)t s ha t I res idkt at a rt-s i d cnti :'1 t re-elltry k: cnlt!r ()r
llal t'v: ay house and abitl' c by :1 l l thc rtl lcs anJ regu latiolls f') f the prt'gralm . l-he cost tk1 be pa itI by (
. ) Prelria l
Ser: itrtlb or ( ) based t'n the dtrtbndant - s abi l i ty tk) pay . h'tàtl arc rcstrictctl to thc resiklent ial re-cntry
t-cn ter/ha l 1*:$. a).' 11o astt at a l l t inles cxctlr. l tklr:
) cll'll'hlt'lynlelnt
# educ at io n
1 rtz-l 1 g 14.) tl s se rv i ce s
) T'ncd ik'a I . s tlbstance abtlse- t 'r nlellta I llea lt h treatlllent
1 attk', rllel. N i s it s
') c t. 8 tl t-t t l (7 p e i.t ra n c e s
) kr t.-' tl rt t brtl t. rt.r t.l ob 1 -1 gk1 t 1 ( ', n F,
- 
- - 
1. t ) f ' r tr t r -1 a l S t- r N 1 k) tl s
) l trpt'l t lllg
) ( lt l'lk?r
21
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 21 of 49

Case O:26-mj-06062-PAB Document 5 Filed 02/09/26 Page 4 of 6
1') 1,- F 1- N l ) ,ï N 17 . A sl1 lc s. S p 1 k tt
( - A S F N 1. - N 1 11 F 11 - 2 v' - i'i-i i - v' /'0 6 0 - Pzls b' '
. z. 
x . 
. 
-
11 -A ( 1 !- F () l .è. It
kl . ' I *1-! i rd- Party (.- u st otly : - ..,. , 
. 
- - - 
-. ..-  
- -.,. . 
. 
. ... -.
..... . .. . . . . 5$.' i l l sel-ve as a t l1i rd-party custokl ial) allt1 5$. i I I
re pkkrt a ny s. i o l at i oll s () f t ht- re lease c ond i t it?l) s to thtl t ; . S 
. Probat i t)l) () t-t-icer. I '-a i I ure to cotn pl y Nvith thttse
reqtl i rktfmktllts. t hc third-party c ustokliall cal) bc stl bik-t.t t() the prov i sions t.') t- I 8 t
. i .S .( - . j 40 ! . ( 'ontelnpt o t-
(. 'tltlrt.
r . I'l'le defcndant shal i subln it l1i s p ersol) . prope rtj', rcsitlcnce. vehicle. papers. c()l1) puters- ( as kie ti lled in 1 h(
t ' . S . ('- , 1 03 t1( e')( I ) ) . ol lper e Ictr t rtln ic c ol'n n) u 1,1 icatî (.,1 () r J ata storage tl' ev i ces o r rned i a . or ot-t-iet?
. lo a searc h
t'ollductetl 17/, a t.! n ited States Prtlbat ion ( lf(5ccr. -I-'l1t! de fkndant n) ust N$.rat'll any other occupallts tllat t he
prt-f') i ses inal' bc stlbj ktct tt) scarc htts pursuant tt) tl1 i s colltl it ion . k.: ny scctrrh rntlst bt- conkluctcd al a reasonable
t i lutt atld' in a reasonab Ikt n! anner.
. s. 51:1 ndato 1-).- 'Nda rn Nk'a lsll (.-0 nd i tions : I le tbntlanl spla 1 l ab ide by spec i Ged rtt sl 1. ic t ions on persona l asstlc ial i on s-
p lttce t't' abodtt, t)r tr'as tll. tt) ttv llid all ctpntac t B' itll an tt1 Itvgkltl q' ict in) ()f tlle crilnc :
.t11(1 u itll :1 potential urilylcss kN llt)
1, 1 ay tttsl i I-J cklnuern i ng thc o tlè 11 se '- rktport k)n a regtl Iar ba sîs t(
.' a des ignatcd la&N' txn ttlrtyt-nle r1t ttgcncy- pretri al serv Ice x,
Ctgelltz y o r otlle !' agency ,' c(.Al)1 p. 1) &.N i 1 11 Ct spec i I'ied c tl rtbw ( u' it 11 kxlectron ik2 lI1 on itori I1g ) tlnd re tidi n froln pOssess i n g tt
li rv.ktnll. tlthltsl rt'u t 1 N. e deq i k:kl (11- t)t Iler tlangero tl '., N.N ettptpflx 
.
t A&t#J.j t i ong-.l S c: (.) tlk $) s,j,l wk-Al'plki lt-.)' !t1,!)
.j.-
. f!.!I' I3t! fk lltl ltI'1t.
.1, k.' h ktrktçj
.t fhr (-,- on v 1' ctcd (7 t- d S t N tl a l $'. ) t-fsltljl-.
) l let-cndts nt Inaj' nk')! .1a vkt t'o ntat't s$ it 11 v ic ! i l'n ( s )- o 1- :1 14). k: 1) i I d tlndt. r l l)k- agc k-)l- l 8' , u n l tws s appro N'ed
by t hkt ('-ourt t)r a 1 Illqvet,l by thkl t
-.' 
.S - Ii'rllbJ1t ioll f lf-lsccr.
) -1 'he de f'enklant sllft l l n()î possess (
.'r tlsc atly tlttta encrypt ion techn iqtle or prs.hgranl and shai I
prov itle pttss'w klrtl s atld akll'n i 1-. i sl rat i v e ri g hl s to the tl , S . P robat i on ( ) 1'1-1 tr er.
I)e fkndan t sh a l l pa rt ic i p:lte i n spec i a l i zed stwx t) l-fknder ev a l ua t ion antl t reattnent 
. 1 t' necessarq .
alld to ctlnt t'ibute tt' the costs o t- stlrvices rttlltltrrktt
.l based 01) abi l ity tkJ pkpl'. as dtttenm inekl by
t he t
..
'
. . hl . P roba t ilwpll t-lt-f'i ckt .
t1. N'l:t
.q
leav i n g :,1l3tl
v . (. -( ) 1) p l )? $.$. i t 1) t 11 e t-tn l l .t.')&
'
.k' i ('1 g a t'lkl i t i t'l 1) a I c (n n d i t i ('.' 1'1 s (.) 1' t'pln l'lkl :
l)e tkndant shrtl l not ptlshkess. procure. ptlrchasc or ot hurv: ise obta in all).' 1 llltrrnt'?t capable d tlv icc
a nd 'or col'nptl le r. r: dd i t iona l I y- tilt- de fctldan l i s proh i bited tionl t1s i l1g a lltll l-lttr i nd 1 5' i t
.1 u :t l ' s
colmputkt r or kltts ittt tha t has i nternet c :1 pkt b i l i t y .
l-')e (-entla nt is prol! i bi lckl froln ttstabl ishi ng or nltt i llta i 1-ï i ng arly e:-nai l accotlllt or soc ial l'ned ia
aec (, unt . rA tltl i t it) na I ly , t he defenda nt is pl-tll'1 i b i ted fronl t1s i 1) g allot hcr i ntl i v iklua l ' s clnai l acct) tl nl
or sotr ia I l'ntltl i:t acct.'tlllt . N,1 ust prov ikle l'I'lt'n thly (
.,1, upon request, persona l phone and c retlit trard
bi l 1 i ngs to Pretri:tl Sttrv ices to con t-irn) tht-re are ntl scr: ices vvith anl. interllet scrvices prov idttr 
.
t )t2 t-ttndant is T'tot ptlrll) ittetl to cntttr places N.k hvre kllli ld ren congregattl intr l tlkling. but not l irnittt.l
lo :tn)' p Ia) 11 refts . p l ay g t'ou ntl s. l i brari es . t- h i I d rkt r).- t hern ktd resta uran ts. dayearcs. sc hotn 1 s .
anlusenltlnt p. ttl-ks . kral-n i N a l s/t-a i rs- u 1) ltrss appl-kdy'ed bj' tile t, 
.S . I'robat itw,l-l t lft-icc r.
y ' I'l'1tt detklldant slla l I nt-,t be i Jlvo Ivcd i n an) ch i Iklren ' s or 
.). outh orgal) izat iorls.
l lelknkla r11 is prklh ibitk!t.l t I4ltll N. ieNk'illg. (')$N n i 1) g. t'f- Poisessi ng ttllj' (lbskr 0110. Pornojyrraphif . Or
sextlal 1), sti n.1 tl lat i l'lg v istla I ('r atld i tol-y nlater ia 1
- i nc Iud illg tc Icphollt-. e Iettrof) ic nleklia.
col'n ptlter prklgrallls, or coluptlter serv iccs.
) ' I 'lte tlefen da 1,1 t sI1 a l l pa rt ic i pate i 11 a l1) a i n tc ,1 ltllkr e po ly grapll exa n) i 1) :1 t i() 11 lt) pel- iokl i k7 a l ly
i r! N es ti gate thtt tlt- ftlllkl ant ' s col'n pl i a nc e . -1 11 tt 1-,0 lygrapll e xa l11 i nat i on sh lt1 l spetr 1 l-it!a l ly ad drcss
t'yl'l l 2.' d e fe llkla l!t - s c olnp l ia lltre or lltln-col'n p l i antrtt 'a' it 11 t he spec ia l c ond i t ioll s f)
.,t- re leasc a nd sh a I I
llot i nq tl i re i !) tk' lllt. titcts t',l- t he pe nd i ng c ri p't) i lltt I cctse a ga 1 nst de tkndant 
. ' 1% he dtt fentlant !%. i l l
u t') 1, lri b ute ttn t 11 r c k ,sts o f scr: i ktvts rendzrkwd ( k-tè - pay n-1:t1.)1 ) ba scd tltl :tb i 1 i ty !tt paj' (,1- t'l: a i lab i I i t#'
4 ) t' t 1) i rd pa rt y paq' Iz) t! 1) t . 
-J) j '
t ra: e l tf ) Ct l'ld l'-rof'l) : 
;
. : kl 1-t1 us nt lt 1 fy' P rel r ia l S ers. it'e s of traq. el p I an s be tk) rt*
.. . .. . . ... . ... *
tl Pt'n ret tl r11 .
vA- . a) 8/ . .u* .kz<aknztw s
22
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 22 of 49

Case O:26-mj-O6062-PAB Document 5 Filed 02/09/26 Page 5 of 6
1') 1,- F F N 1') A 5 -1 ' : /h, sh 1 tt 5' % 1) 1 k tt
(. ' A S F N t ,' 5.
. 1 11 E R : 2 t'- nl
-j.' -606 2 - -l3 A 13
l ' zx t. .' l k:. 'F I 1/ 1.7
y
-
I3F N A 1,-1- I ES z: N 1) SA N C:1- I t 15S A 1'1: l .1 (*z&I.1L F- 
-3-() l)E 1k-11* N' I)A N 'I-
N'- i t) lation 01- any () t- the t-ortttrt) ing cond it ions f.'l t- relt-tlse I'nay result i n the i I'nnlekl iate issuance o f :1 Nvarrant
tkpr ti'!e Je f-e yltltin t - s arrest - a r'e v ocat it, n o f re Iease. and slrdtwr o t- detent ion . as prkpv i ded i 11 I 8 t ; . S .f- . j 3 1 4 8.
jbrfktiture tlf any tnai l pt'stetl . and a prosec tltiol) for conlelllp. t :ts prtyv ided in I s t ; .S .(.- . j4() 1 . '$.& hich ctlu ld resu It
-1 n a I'xlhs 1 b 1tt te rl'n o f i n) pri sotltlntt l1t k) r a tsne .
-1 lle k'onll'n issikll) of any o ffense NN' hi le on p retria l release lntty resu It i 11 ttn t'tdd itional sentence upon
collv ikrt i()l) for suc 1,1 offell sc t() a tcrn) t)f i l'np. rison lnent klt- llot Inore than tcn years. i f the k) flknsc is a tk 101,
,)., ', k)r a
tcrln #' 1- i jnpri stlnn-ltrnt k)f llo1. I'nore than one year. if the tll-ftllse i s a l'n isklelnealltlr. -1 'his selltencc sha l 1 bc
ctlnset-, ut i 5. e tf.) any k'thcr scnte ntèe and 1,1t.1st be ilnposetl i n atldit ikpll to the se n tcnce reeei ved for the oftknse itsel f.
I ' i l l e 1 F.t t .- . S .f- . :.,% l 5 0 3 111 ak t?t.b it a fe l oT 1
.3.5 c r i n't i lla l o flkllsc ptln ishab Ie by i 1'n priso n Illent and tt $2 5f-3 ,0f)(1 t5 1) t.r
tk, illl 1 l'k) ikîatc or attelnp: tt) i nt i 14) idate a vs.' i tl-less . j tlror or k' t-ticcr k! f (l'ltt ckAurt ; l 8 t-l . S .(.- . j l 5 l () lnakcs it a fcloll)
cri tnillal klt-t-t-nsc p uI) ishable b) iî-nprisonnletlt and :1 $ 2 50,00t)) tillc to kabstruct a cri n) i l)a I i ns est igat ion '. l 8 t-1 .S .('- .
ç' 1 5 l 2 Illakcs it a t2 Ionj' c ri In inal o l-fense ptl n ishable by i 1'n prisonr-nt-nt antl a $ 2 5f).t)0t) Gnkt to talnper NN ith a
>vvi tllcss. ï ict îl'l'l or i 1,1 forln ant; and ! s t :' - S .('.* . :,% ! 5 1 3 nlak cs i t :1 t-c I $.hI')
.j.' c ri l'n i na 1 o I'fkxn se pun i sllab lc b)' i rnp. risonl-ncnt
antl a $2 5() -(.k( )( 1 t1 ne to reta l iate aga i n st a Svit nes s- N' ic t i n'l ot' i n ft) rnlant. o r th rea ten tf', dt ) sk) ,
lt i s a t r i tz'l i l'la I o t-tkn se u llder I 8 t-l . % .(.- . j 3 I .1 6, i 11 a f te r 1:) v i ng been re Ieastd . t he dc l-elldallt k n(.)w'i n g l y
fai l s tt) appta r as rcq u i red by the t'o nd i ti ons of re lease. (' r t() stl rrenkl e r for the sc rv itz e o f sentencc pu rsuant to a
cklurt k'rdttr. l t' tile detknkla. nt ssfas relcasekl in ctlnnect ikll) vs'i th a charge o i-. or x.N'h i Ie asva i ti ng senttlnce. surrendcr
ft'r tllc -'ep-: i t7 e o 1- a scn te n ce, ()r klp. ptla l o r c'tt rt i tlra ri a fter t-. k'l! v ict i ( ln fklr:
( l ) :11) k'ft'ense I7tln i shab le b) dettlh. l i t'e 1 lnpri sonlnent. t)r il'n pri sonlnent for a tvrl'n ot' ti t-teen years l-'r lnore
1 ht- kle jkndant sht-t I I bc li lletl l,ot l'n orc ! han 52 5f #.(')()(,) or i lupri soncd for nklt I'n ore t Ilttn tcn l'ea rs, or both .'
( 2 ) aI) klftktlse pun ishable by i l'npri sor) llnent for a terll) i 3 t- fis e :sea rs or rnk'rc, but Icss than t'ifteen ycarsa thc
defentltttlt sha I l be tined not l'nore t han $2 50.(,100 t)r i 11) prisollekl for not n'l ore tllat) f ive years. or both -,
(
. 3 ) any tltllttr felklny. the tlet-entlatlt shal l be t'i llctl not t'llklt-k. tllal) $250.000 k)r i t'nprisklned ntlt tnore than tsN't'
). tta rs. or bot h ;
( 4 ) Ct I11 i %utlnlotlnil r. thk! tletkntlalht sllkl l 1 be tinekl nklt l'k'ïtlrkt thall $ I ()f),000 0r i lnpri gtlllcd nOt lnorkt thzl'l tlrlc
) cur. (,)!' btltl) .
-'X terln klt' i t'n pri son I'tlttnt i r'n p tlsktd tkpr t-ai I urt- tk) appear t,r stlrrerhtler sha I I btt kronsectlt i'v e to the sentttllct- () f
i tn pri stlll l nent t'k'r a n )' flt ile r o flkn se . l n add i t io 1.1 . a t-a i I urt tt-' appear l'ndj resu 1 t i n the t-t'r l-tt i ttlre ('t- :1n) ba i I po stcd -
N.v h ic 1) t,n tt:ll! s t llat ! l)e det'enda n t v: 1 l l bc ob l i 
il;t ated to pay the f-u 1 l :'îllltltl n t (', f the btlnd . bs' 1) ic h n-1 ay be kvn forcetl bJ'
al l appl it-klble la'a's o !- thc tlll ited S tates .
23
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 23 of 49

Case O:26-mj-O6O62-PAB Document 5 Filed 02/09/26 Page 6 of 6
DEFENDANT: Ashley Spike
CASE NUM BER: 26-mi-6062-PAB
PAGE SlX
PENALTIES AND SANCTIONS APPLICABLE TO SI7RETIES
Violation by the dcfcndant of any of the forcgoing conditions of rclcasc will result in an immcdiate obligation by tlle surety or sureties
to pay the full amount of the hond. 17 orfeiture of the bond for any breacb of one or more conditions may be declared hy ajudicial omcer
of any United States Distria Court having cognizance of the above entitled mattcr at the time of such breach. and if the bond is forfeited
and the forlkiturt is not set aside or remitted, judgment may be entered upon motion in such United States District Cotlrt against each
surety jointly and severally for the amounl of tile bond, togetllttr with interest and costs, and execution may be issued and payment
secured as providekt by the Federal Rules of Criminal Procedure and other laws of the United States.
SIGNATIJRES
I have carefully read and I understand this entire agpearance bond consistillg of seven pages, or it bas been read to me, and, if necessary,
translated into my native language, and I know that I arn obligated hy law to colnply with aII of the terms of this bond. I pronlise to obey
al1 conditions of this bond. to appear in court as required, and to stlrrendcr for service of any sentence imN set, l am aware of the
penalties and sanctions outlined in this bond for violations of the terlns of the bond.
lf 1 am an agent acting for or on behalf of a comorate surety, I further represent that I am a duly authorized agent for the corporate surety
and have full Nwer to cxecute this bond in the amount stated.
1) F FF N DAN'I'
/ 
' /-%' 
a () . 
c /--/ . 
, '1 id a t
signed this 
day of 
, 
. 
- ,-,..
signed and ack ' xdgekl before l e: 
DEFENDANT: (Signature)
'ITNEss: 
''%<-- 
't- - 
' 
.
B 
,
r' 
Clty 
S ldtc
Clty 
State
CO R PO RATE S l l R 1.--1-5/
Signed this 
day of 
, 20 
at 
, Florida
Sl.!RET5': 
AGEN T: (Signature)
PRINT NAM E:
('' ity 
j; u ttl
I N D I Nr I 1.) l 2 A 1., St J R E ' 1- I 1$ S
Signi this 
day of 
, 20 at - - -
.-.-
, Florida
SURETY: (Signature)
PRINT NAM E:
REI,ATIONSIIIP 7'0 DEFENDANPT:
t'7 ity 
State
Signcl this 
day of 
, 20 at 
- -
-  
.., Flolida
St1RE'rY: (Signlture)
PRINT NAM E:
REIOATIONSIIIPTO DEFENDAM ':
f'Ttj 
ïitltte
Signi this 
day of 
, 20 at - -
-.- - .--
., Florida
SURETY: (Signature)
PRINT NAM E:
RELATIONSIIIP TO IIEFENDANT:
C 1!'j.' 
State
p-l-x,
.)y
Date:
Sigrli this 
day of 
, 20 at 
- ,.,,,,.
 
.- - , Florida
SU RE'r5': (Signatu re)
PRINT NAM E:
REIaATIONSIIIP TO DEFENDANT:
City 
State
APPRO VAI, BY TH E C()U ' '
Panayotta ugustin-Birch
UNITED STATES M AG ISTIG TE JUDG E
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 24 of 49

Case 0'.26-mj-06062-PA8 Document 5-1 (Court Only) Filed 02/09/26 Page 1 Of 7
qekised 03/2025
I,CN. 1'1-1- D S'l't&-I-FS DIS-I-Rl(-.-I- (-()U' R'I-
S()U'I-l'I E lkN IIIS -1-141(--1- ()F 1'-1 ,()RI DA
AI'I'I'- ARANC F. 13() N 1) :
-# 
. 
....- - 
. .-... 
. .. ... 
.
(' ' : s jk- N. () . : 2 6 - nlj -6 062 - l',A 13
. 1 .z
t I'N I ' I ' l'c' 1.) S' 1 ' /N -I- I 7. S ( ) It' ,.î N1 I$) R I (.' - A :
1., l 1., i llt i t
'
1'-
I)t! t-es) dant .
'ï s h 1 e 5 .S p 1 k e
.+
I . t he tllltlersi gncd dc felldant and I or l&'e, the ttndcrsigllcd suret ies, jointly and several ly acknowfledgc thal w'c and
('tlr perskynal rcpresenlati ves, j oi nt l y alltl scveral 1/,. are bound t() pay the t J 1'1 ited Status of -'Al'ïlericas the suln ot'
$ 1 jtl 
, ()(.
)() !' $ t,$ -
S'I'ANIIZ&ItD (.'f)Nl)l'I'IONS (Il17 B()N1)
'l-h e cond it ifpns of th is bond u re t ha t t he defend an t:
l . S ha l l appear be t-tlre th is C'otlrt and at stlch (Jtller p laces as the defclldatlt fnay be req tl i red to appear. in
accordank?e Nvith any antl a I l orders and d irections relat ing to thc dc f'ttndant -s appcarance il) tl) is case, i l'lkr ltld ing
appettrance ttlr v it) lat iorl tlf a cond i t iklll o t' the de lkrltlatlt $ s rttlcase :ts lzlay be ordered or ntàti lictl by th is f'ottrt or
alhy ot her t-! n itcd S talcs 1.) i str icl (-'o urt tt) vvl) i c 11 t llk! kIc f-ttnda l)t tl'l ay btt he I d to ansNver (7r the cau sc trans ferrekl . -l-htt
det-endant i s req ui rtd tk) ascertai n f-rol) tlle (
.
a
- lerk' t) 1' (. 'ourt or defensc counscl the t i n-te and place o f al l schcduled
proccedi ngs ( ln the case . l 1) no ktvent luay a tlefkntlallt ltssullle tllat his or her case has been tlistnissed utllttss thc
L-ourt has entttretl ar1 order o 1- kl islt) i ssal . 'l-he de l'ttlldallt is (o abide 17), any j tldglllklllt entered in such I'natter by
st1 rren dkr ri ng tk' se rvkt a 11/. ge nt et) ce i m posed a nd obt-y i l1g any ortle!- or d i recl i ()tl i n col) nec! i on yN.' it h s uch j udgrnc nt .
-1-11 is is a corlt i tlu i ng btlnd. i y'lc l uding any proceed i l1g tln appeal or rev ievs', Nvl! ich sllal I relnai 11 i 1-: f-u l 1 tbrctt and
eff-et-t unt i ! stlch t i Ine as tlle ta't'tll-t sha 1 I order otherav ise .
2 . Nzlay not t ravt- I t'ut s ide t he S out lltvrt) 1) i st ri ct o t- 17 lorikla tll! lttss othervs' i stt approved i'ly the (.' otlrt prior to
fl ny' s t, tr h lra vcl . ' I 'htt Sotl t hel-n l') i st ri c t () f 17 l ori dtt co 1-1 s i st s o t- t he tk'l I I t'Nv i n g cotl nt ies : Broïvard. 1-1 i ghl ankls. I nd ian
11. i v e r. N'larl i tl - iN,'l i t'tll'l i - l lakle . Nzlo n roe. (
.) k' eechllbt!e . l'Ct 1 In Ileltcll and St. l . tlc i e .
N'1 tlst 11t.) t v i t) late any Ikklera I . st:l te t'r' I (Jc :1 I l aN.N vvh i le on re l ease i n th i s c a stt . Shou l d thtt de fendant con'lc
i 1 ctllltact vvi tl1 lêtvv ttnt-tlrcetllent lle/sllc sllal 1 ntlti t-y tlltt tl -S . Prtlbat itltl () fficer yvith i t't 72 hotl rs.
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 25 of 49

Case O:26-mj-O6062-PAB Document 5-1 (Court only) Filed 02/09/26 Page 2 of 7
IIEFENDANT: Xshley Spike
(.,-AS E N L15,. 1BE R: 26-1,1J-6062-1:,411
I'AGE TW O
SPE fa,IAt, CO5I)l'I'lONS OF BOND
l n additiol to ctllnpliance svith the previotlsly stated conditions of- btlrld. the defend ant nlust colnply vvith the
spccial conditions checkcd belkluz-.
a. Surrvnd er al1 pa ssptnrts and travel documents. if any- to Pretrial Serv ices and not obtain any tra vel d octllnents
d u ri n g t 1) e pend c nc y o f t hc kr a se -. 
v 
tQ/
F
b. Report !() f'rctrial Scrvices ku fbl Iosvs: 
) as tlirected or - timttts) a vveck in person and 
timets) a week by
telcphone;
c , Subtuit lo substancc abusc tcsting and/tlr trtlatlllellt, contritltlte to tlle cost o f services rendered based on ability
tt) pay. as detcrnl incd by the U .S. Probation t-Jflscet'-'
tl. Rcfr-tin frolu .-.- -. .-excessive ()R 
abstain fi-on) alcohol tlse tlr any tlsc of a narcotic tl' rtlg or tltl-lt:r contrtllled
subslallce, tts klelstlekl' in section l 02 of the Controlled Substances Act (2 l U .S.C- j 802). u'ithout a prescription by
a licctlsed medical practilioner;
e. l'artici pate in a nlental hcalth asscssnlellt and/or treatrnent ankl eolltribttte tk7 the costs tlf sers' ices rendered
based on abil ity to pay. as detennined by the U ,S. Probation t-lt-tscer',
- 
. 
/
f 
. E n lploylncnt res trict iont s ) . 
i t 
... - 
......... 
-  
. -
.- ..-. -. 
.-............- - .. . .
g. Nla i ntai 11 o r act i ve I)' seek fu l l -ti n'ltt tlnlp l o)' ln en t -,
h. N.
' 'lainlai n or begi n an educational prograln '-
i - Avoid :.111 ctlntact $& ith victinls or 'witnesses to the cri Iues chargcd. exccpt tbroug h counsel. The AI-JSA shal l
provid e defensc cotlnsel alld pretrial serviees 'with the nalpdltts of- al 1 v ictilns or Nvitnesses. l-he prohibition
against contact does tlot take cffect unti l dcfense ctntlnsel rcceivcs thc l ist. l-hc prohibitit'n ag ainst contact
appl ies only to thosc pcrsons on the list. but the prosecutor l-nay expantl the list b)' sending Nvrittcn tlotice to
defense counsel allkl pretrial scrv ices.;
1 . A void ttll ctlntact vvith co-defend ants and dcfendallts il'k relattxl cases- cxcept througb counscl .'
z 'xx k . Retiain f-rol'n possessing a t'ircarl-n, kl, estructi ve device or other dangerous Nveapons and shall surrender (if any ).
their coneealcd svcapons pcrnlit to the U .S. Probation Ol-f5ce:
l . None of- the signatories lmay sel 1. pledges mortgage, hypotheeate, enculnber, etc.. any real properly they owfl.
u nt i I the bond i s d i sc harged - or othe r'w. i se l-nod i Ged by t he ()-. o tl rt:
n1 . >' 'lal' not N. isi t c(.)l)1 I'nt-rc ia l transptlrtation establ ishtnent : ai rports- tît't aport/llari nas. co lnnlercial hus tertni na Is,
t ra i n s t a t i o n s . e t c . ;
n. Detknkl:tnt shal 1 consent tk) the I.J.S. Prtltlation (Jfleicer cthnklukzting p erit'dic unannounced examinations of thc
dcfendant-s cotllpuler cqtlipnlcnl at his.,f'llel' placc of clnploylnent 01- on îhe cornputer at his/hcr residcnce vvhich
t'nay incktlde retrieval and copying of all data fronn tlne conpputcrts) and any illternal or extcnlal pcriphcrals tt)
ensurkt complianct 'with this contlition anttzklr reluoval of such cquiplnent f'tlr the purpose of cond ucting a morc
thoroug. 1-1 inspect ion', and cthnsent at thc direction of 1he U.S, l'robation flflscer to have installcd on thc defend ant -s
col-nputerts). at the d efendant's expense- any hardvvare t?r softvsarc systcrns to t-nonitor thc defendant's conlptlter
tl SC .'
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 26 of 49

Case O:26-mj-O6O62-PAB Document 5-1 (Court Only) Filed 02/09/26 Page 3 Of 7
1)12- F1.,- N. DANT : Aslpley Spike
CASE Nlp'A'
. 'IBER: 26-m1*-6062-PA8
P -A f l 1,5- -14 I-I R E E
o- L()(.rA-I'l()N 5'1()NITOltlN(; PR()(lRzN5 1: The dctbndant shall participate in thc location nponitoring
prtlgranp antl cllnlply with the rcquirelnellts. as d irccted in subsectitlns i- ii. alhkl' iii.
1.-01 lovvi ng the loc at i on rest ri ctit) 1-1 ctlnap
. olltrllt (eh eck f)n e):
( 1 ) C u rfen' . Yo u are rttstricted to yotl r residence kt verl' tlay ( 
. - -.) fro n) .-
- -- .-... .-.-.- ...-  to ...- - -  
. or (
.-..-) as
dtrectckl by thc stlperv ising of-f-icer-. or
(2) Honle lletention . N'ou are restricted to your rcsitl' eace at a11 tinles except enlployrnent: educatioll-'
religious sela'ices; medical, stlbstallce use. or n-telltal health treatmcnt; attorney visits; cotlrt appearanccs:
coul-t-orderekl obligatilns; aetiv ities approved b), the eourt-. or essential activities approved in ad vance by the
supervising oûicer-, or
(3) Home Incarceration ' h'kltl are restricted lo z4-htlur-a-tlaj, lockdoNvn at your residencc cxcep t tbr
medical neklessities t-lnd cotlrt appearances tll- acliv itics spcci fiually approved by the cotlrt
.
(4) Stand-/klone s'lonitoring. Yotl havc no rtsidential trotnponellt (curfkw . holmt dete3ltion. or iloînt
lrlcarkreratikJn) restriction. Hosvever, y'ou lnust conlply u'ith the IocatioT) or travel restrictions as inlposed by
the cotlrt. N()tt!: Stankl-alone Inonitoring shtluld l)e tlsed i,1 conjunction vvith global positioning systcm ((.JI'S)
or virttlal mobi le application technology.
Submit to thtt fbl lovving Iocation nlonitoring tcchnology (check ()ne):
( l ) l-oeatitnn nlonitklring tecllnology as directed b)' the stlpervising ofticer: or
( 2 j (' if ' S ) o r
(3 ) Rad it) F requency ; or
(4 ) Voiu.e Recognition ; or
(5) Virttlal Nlobile Application- Yotl Imttst allovv pretrial scrvices or supervising oflsccr to contluut initittl
and perikldic inspection ()f the mobilv dcvicc alld nlobile application to N'erifl' that l ) the fuonitorillg
sohvvare is functitlnal- 2) the required conflguratitlns (e.g .. ltlcation sttrviccs) arc tlnaltercd. antl 3) nk)
eflbrts has'e been l'nade to alter 1he nlobile application.
iii) ( ) pay all or part ofthe cost k)f tl'tc Iocation nlklnitoring- includ ing eqtliplllent loss or danlage. bascd tlpon your
abi l il)' to pay. as tlcterm incd by the sttpcrvising off-icer.
- p. RE SI DE 5 TlAI- RE-FVNTRY CENTER: 'l-hc dcfkîldant shall residc at a residential re-entry centcr or
hal l-ysal' house antl abide b). al l thc rtlles and regulat ions of- thkt prograln 
. The cost to bc paid by ( lpretrial
Serv ites or ( ) based on the defendant-s abil ity to pay. Yotl are restricted to the residential re-cntry
center/halfw'al' hotlse at al1 tinles exccpt for:
( ) employ nlent
( ) edtlcat ion
( ) retigious services
( ) medical. stlbstallcc abtlse. or metltal 1.1t,:11th treatlncnt
) attt'rntty visits
) court ap pearances
) t: k) u rt orde rttd ob l i gat i olls
) report i ng to làrtttrial Serv it-cs
) olher
27
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 27 of 49

Case 0:26-mj-06062-PAB Document 5-1 (Court only) Filed 02/09/26 Page 4 of 7
1) F- F E y 1) A N T : A Sl1l ey 8 p i k e
I-ASl?- yl-l5- IBl(R: 26-t411-6062-13A8
PA(.; E F() U 11
q. 'I-h ird-pttrtl' f'-ustotly) .. 
-. 
-.-.... 
... . ..-.  
. . 
. ... 
. 
... . ,,...ïviI I serve as a third-party custodian ancl w'i I l
rttptnrt any s'io lations of the rc lcase colldit ions to the tl 
.S . I'robation l'll)leer. J7 a i I ure to colnp
. ly vvith thesc
req u i relmenl ss 1 11 e 1 11 i rd-pa 1-1
.3, t u stod ia n can be su bj ect to 1he prov i s ions o f 1 8 t.l .S .C . t- 40 l , (. -ontt/'tn p t o f
t-tlurt .
r. -I'l)e tlct-entl' ant sllal I subfn it his person, prllperty- residentte. vehicle, papers, conlputers, (as klet-ined in 1 S
l J . S.C . I ()30(e)( I ) ). othcr elcctronitl conlnltlnikratiol) or kl ata sttlrage dcvices or l'ncdia, or oftsce. to a scar'ch
vonducted t))' a tlnited Statts Probation (
.3ffstcr, The tletknklant n-lusl w'arn any other occupants that the
prenliscs lllay be stlbject tt) searches pursuant to this condition. Any search must be condtlctcd al :t reasonable
titlle and in :-1 reaskhnable manner.
s, slund' atory Ada nl W'alsh Conditions: Iletkndant shal I abide by spec itsed restrictions on personal associations.
place of abodtt. t)r travel, t() avtlid 1 11 contact w'ith a1 a l leged v l'cliln of the cril'ne and u, ith a polelltial Nvillless n'llo
n'lal' testi fy etlneerlling thc oftknse'. rtport (3,) a regtllar ba sis to a tlcsignatctl' lavv enftlrcenlcnt agcncy- pretrial scrviees
agencl' or other agcncl' ; conl p l)' w' it 11 a spce 1 Iicd cu rfbw ('w' itll e Ietrtrorl ic f11 ()n itori ng ) and refra in froln posscss iny a
tirean'n . destruct i ve device or tltller dangerous s$ eapons.
1. Adkl' ltional S ex Offttnse Conditions for l.ljlfel-kz' ants
-charg-çd or (.'-, kllpv kùted of :1. Sexnal Oftknq!)
.:
l.')e tkndant Imay not have contac l w ith victinlt s). or any chi ld under the agc ol- 1 8, un less ap proved
by tllkt Court or a l lklvved by thc ( ) .S . Probat ion () ftiecr.
) Thc tlefendant shal l not p ossess or tlse :11-1)., datlt encryplion technique or prog. ral'n and shal 1
prov ide passvvords and atlr'n i n istrati ve rights l
.o the U .S. Probation O ftsc er.
l)e tbndant shal I participate il) sp
. ecial ized sex oj-fel,kler cval tlation and treatnlellt. i 1- necessary.
and tt) contribtlte to the costs o f servic es rendcred bascd on abi I ity to pay. as (leter'm incd by
thc tz' .S- Prtlbat ion t'lf-l'ice.
) l')e fe 1-1 dant s ha I I 1.-1 t'ltpossess. prtlcure, p tlrcllast- 01, otllerw ise obtaill any internet capablt- tlevicc
and/or conlptlter. A dd itiona I Iy. thc defendant is prohibitcd t-rol'n tlsing another indiv idtlal 's
ckllzlpuler or klev ice tilat has internet capabi 1it),.
) Detkndant is prohibited from establ ishi ng or Illaintail) ing any enlail auk-t7tlnt or social t'nedia
ttccotlnt. Axdditionally. tlle defetldant is prollibitckl frol'n using another individual -s emai l account
t'r st'c ial l-neklia account . ,Nr1t1st provitlc monthly or upon request, personal phontl ankl credit card
bi l l ings to Pretrial Services lo contsrrn there are no services w'ith any intenlct serviccs provider.
J Del-entlant is not pt-rm itted to enter places vvllere chi ldren congregate i ncltlding, but not I im itttd
tt') a ny pl ay a rcas, p l aygrotl nkls, l i brarics , c 1) i Idrcn-t helnt.d restau ra nts. tl' aycares, school s,
ar'n tlseinent parks. carn i vals/fft irs. un less ap provetl by tlle t
.l .S- Probat ion Ofl-iccr.
) -I' he de tknda nt shal l n(lt be i nv o l ved i n any c 11 i ldrcn ' s () r yo tjth k) rgat) izat io l1s 
.
) fle tklldallt is proh i bited t-roll-l v ieuring, (')$vn in g. (?1' possessi ng any obscene, pornklgrttphic, t)r
sextla I 1), stilllu lating v isuat or utlditory r'naterial, incltlding telepllone. electronic r'nedia.
CO l11 1-) tl te r Pr() g- 1-2 m S . O r C t) m P tl tC F Se t' V i C eS .
) 'I-ht- defendant shal l participate in a m aintenant-tt poll'graph cxam ination to periodicnl 1
,),.
illvestigatc the dctknd ant-s colmpl iance. 'I-he p(
.) Il'grapl) exaln inatiol) shal l sp eci lcal Iy address
only defendant' s compl iance or non-ctlnlpl iant:e w ith the special ctpnditillns ef relcasc arld shal l
tlk')t i nqu i re i ntl) thc facts tlf thc pend i ng k' ri r1) i llal case agai nst de fendant
, 'I-l1e defttndant wfi 11
colltribtlte to tl'ltl costs of services retldered ( co-paylnent) based 01,1 abi 1 ity to pay or aq'ai labil ity
of thi rd pany paynlent. 
. 
.
- . . 
PlV 
- , kaj services ()t- travel plans befbre
u . N' '1a),- trave 1 
a nd f l (.) l'n : 
- 
-  
- 
. ;. r d l'ntl s lltlt i tà, I retr
l elt v i l'lg. and tlpon rettl rn ,
. v . ( .- o ln p ly &sr i t 11 thelb I 1 o :.s. i 11 g ad d i t i o na l c 01) d i t i o ns o f bo nd : Y 
(j.X  
(8 4). 
...z... .-.. ..-
* 
ww
l 
fi 
œn .
28
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 28 of 49

Case O:26-mj-O6O62-PAB Document 5-1 (Court only) Filed 02/09/26 Page 5 Of 7
1.)10- FE N' DANT : A sh I:z S pi ke
CAS' Fv Ntr51BER: 26-mi-6062-PAB
PA ( ; 1! F1 &' Ik'-
P1w-NAL'I'I ES A5I) SA5CTl()5S A PPLICABLE 'l-f) DEFENDANT
Violation 01- any ()f the forttgoing contlitions ()f release nlaj.' resu 11 in the iml-nediatc isstlance ()f a vvarrant
tbr thtt detbndatlt 's arrest. a revocation of rclcase, alld order of detttntion. as prov ided in l 8 t-1 .S.C. j3 l 48.
forfeittlrtt of any bai I posted, antl a prosectltion for contenlpt as prthvidttd in l 8 t
.J .S.C . #40 l , vvhich cou Id result
i n a possi ble tttrtn of i nzpri son menl t)r a G ne.
'I-l1e c olm ln i ss ion t'l f any o ffc nse vvh i le on pretri a l rc lcasc nlay res u lt i n an ad d i t ional scntencc u pon
col) v ictiol) for suc h oftknskt tk7 a tttrln () f ilnpristln l'nent (31- ntlt l-ntlre than ten years. i f thtt t') ffense is a fe lony; or a
tern) tnt- ilnprisonrnent ot- not morc than tlntr ycar. i f thc (lftknsc i s a 1u isdemeanor. Tlli s scnlencc sllal l btr
collsetr u t i ve tt) any other sentence a nd l'n ust be i m posed i n atld it io n to the sentence rece i vttd for the offen st i tse l f.
'l-itle 1 8 t-; . S.L-. . j 1 50-3 nlakes it a tklony cri ln i nal offense pun ishable by i nnprisotlment and a $250.000 t5ne
to illtinliklate or attelnpt t() intinlid ate a Nvitness, 
.i uror ()r offscer of the cotlrt-. l 8 U -S-C . j 1 5 l () lnakes it a tblony
crim inal ot-fetlse ptlnisllablc by imprisonlment and a $250,000 (lne to flhstt-uct a crilninal i Ilvestigat ion', 1 8 U.S.C..
j 1 5 l 2 n-lak' es it a ftrlolly cri IM i nal offcnse punishable by ilm p. risollnlent and a $250,000 t-1 nt to tamper vvith a
vvitness, v icti k'n or i nform antq' and I 8 U .S .C. j l 5 1 3 nlakes i t a felony cri m i na I offense pun ishable by i mpri sonluent
and a $250,000 t'ine t() rctal iate against a vvitness. victim cèr inforlzlant, k)l- thrttaten to do so.
lt is a crilninal offense untlcr l 8 U .S.C. j3 l 4 6, if attcr having been relcased. thc d efendant knovvingly
fai ls to appear as required by tl'lt cond itions of rttlease. or to stlrrentler for the servictt of sentcnce ptlrsuant ttl :1
courl order. I f the kletkndant was releasetl in connection vvith a charge of, or while asvaiting sentence, surrcncler
for thtl serq' ice of a sttntellce, or ap p. eal or cert iorari a fter conv ict ion for-.
( 1 ) an offense punishable by death, l ife inpprisonnnent, or imprisonlment fbr a ternp of t'i fteen years (-.)r more
the defendant sllall be l'ined not nlore than $250,000 or imprisoned for not more than ten years. or both:
(2 ) an offknsc ptln ishable by inhprisonmttnt fbr a terln of t'ive years ()r l'ngre, but less than fifteen years. the
tlcfentlant sllal l be finekl' not n'ltAre than $250,000 or imprisoned for not lnore that) flve years, or both;
( 3 ) any other fe Ion )' , the klkt tkndant sha l l be t5 ned not lmortt tllan $2 50.0 00 or ilnpri soned not lnore than twtl
l'ears, or both :
(4 ) a nlisdelneat'ttlr. tlle detkndant shal l be tilàed not lnore than $ l ()0.000 or itnprisoned not tuore thall one
ycar, or both .
k'N tttrm of ilzlpristtnment ilnposed tllr fai Iure to appear or surrktnd er shall be collsecutive to the sentcnce ol-
inlprisonlueklt for any other (lffcnse. In addition- a failtlre t() appear lnay result in the forfeitut-e of ally bai l posted-
w'h ich rneans that the .1- tt lkndanl vvi l l be ('
.,L1 igatekl t(.) pay thtt fu l l al-nount tnf the bond . w'h ic h l'naj' be enforced by
all appl icabltt lavvs of thc U nited Stattts.
29
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 29 of 49

Case O:26-mj-O6O62-PAB Document 5-1 (Court Only) Filed 02/09/26 Page 6 Of 7
IIEFENDANT: Ashley-spike
I'.ASI2 NUMBER: 26-mi-6062-PAB
PAGE SlX
PENALTIES AND SA' NCTIONS APPLICABLE T0 SURETIES
Violatioll by the defcndant of any of the foregoing conditions of release will result in an immediate obligation by the surety or sureties
to pay thc full amount ofthe bond. Forfeiture of the bond for any breach of one or more conditions may be declared by a judicial officer
of any United States District Court having cognizlmce of the above entitled matter at the time of such breach, and if the bond is fbrfeited
and the forfeiture is not set aside or rcmiîted, judgmeut Inay be entered upon motion in such United States District Court against each
surety jointly and severally' for the amount of the bond, together with interest and costs, and execution may be issued and pah/lnent
secqred as provided by the Federal Rules of Criminal Procetlure and otber laws of the United States,
SIGNATU RES
I have carefully read and l understantl this entire appearance bocd consisting of seven pages, or it has been read to me, and, ifnecessao',
translated into my native language, and I know that I am obligaled by law to comply with all of the terms of this bond. I promise to obey
aIl condititlns of this bond, to appear in court as rcqtlired, and to surrender for service of any sentence im& sed. 1 am aware of the
penalties and sanctions outlined in this bond for violatiokls of the terms of the bond.
If l am an agent acting for or on behalf of a corporatc surety. I further represellt that I am a duly authoriz-ed agent for the coqporme surety
and have full N wer to execute this bond in the amount stated.
D 17 F 17 N D A N ' 1'
. 
'#f 
+. 
. 
.
/ day of ' 
> 
, 2f)'T- 
--k.-'-S-
- Y-. 
..- - -- . - .. I ida 
.
signed tsis
signed and ack 
-dged before e. 
IAI-I4'ENDAS'r; (Signature)
. 
., 
. e- 
.
W ITNESS: 
't- *
c 
(*.,'1t,/ 
Statc
' 
n
C-lty 
Statc
CORPORATE SURETY
Signed this 
day of 
, 20 
at 
- .- - ..- - . ...- - - ,- - ....- ! Florida
SU RETY ) 
AG E N-I-: (Signature)
PRINT NAM E)
(-1t5' 
State
I N DIV I I)U AL Stl RETI E$
Signd thts* 
da y of 
, 20 
at - - . ..- - 
... Florida
Stwl RETY : (Signatu re)
PRINT NAME:
RELATIONSIIIP 'rO DEFENDAM' ':
(w-ity 
Stattt
Signd this 
day of 
. 20 at 
- ....,. 
...-., Florida
St1 Ri'-'I-Y: (Signature)
PRINT NAM E:
RELYIAIONSIIIP TO DEFE NDANT:
(.%kty 
S txte
Signed tlis 
dayof 
, 20 
at ..- - .. .-  . , Florida Signi this 
day of 
, 20 at-
-  .........w Floril
SU RETY: (Signature) 
SU RETY : (Signature)
PRINT NAM E: 
PRINT NAM E:
REIATIONSHIP TO DEFENDANT
. : 
RELATIONSIIIP T0 DEFENDANT:
(. 'lt'? 
Stltte 
Chty 
State
J-â-àoràp
Date:
APPROVAL BY TIE C()tJ '
Panayotta ugustin-Birch
UNITEI) STATES M AG ISTRATE JUDGE
30
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 30 of 49

Case 0:26-mj-06062-PAB Document 5-1 (Court only) Filed 02/09/26 Page 7 Of 7
=
CM/ECF RESTRICTED
DEFENDANT: Ashley Sp ike
CASE NUMBER: 26-mi-6062-PAB
PAGE SEVES
PENALTI ES AND SANCTIO NS APPLIC Al1I/E 'r0 SU RETIES
Violation by thc defcndant of any of the foregoing conditions of rclcisc will result in an ilnmediate obligation by the surety or surctics
to pay thc full amount of tlle bond. Forfciture of the bond for any breach of onc or more conditions may bc declareks by ajudicial omccr
of any United Statcs District Court having cognizamce of the abovc entitled malter at the time of such breach, and if the bonll is forfeitcil
and the fbrfeiturc is not set asidc or remitteds jtldgment may be entered upon motion in such United Sutcs District Court against each
surety jointly and skwcrallq for the amount of thc bond, ttAgethcr with intercst and costs, and execution may be issued and paymcnt
secured as provided by thc Fcdcral Rules of Criminal Proccdurc and other laws of thc Unitcd Statcs.
SIGNATtTRES
I have carefully read and l understand this entirt appcarancc bond consisting of seven pagcs, or it has been read to me, and. ifncccssary,
translated into my native language, and l know that I am obligatcd by 1aw to comply wîîll aIl of the îerms of this bond. I promise to obcy
all conditions of this bond, to appear in cotlrt as rtquired, and to surrendt!r for scrvicc of any scntence imN scd. I am aware of the
penalties and sanctions outlined in this bond for violations of the terms of thc bond,
lf I am an agcnt acting for or on behalf of a corporate surcty, I furthcr reprcsent that l am a (luly authorized agent fcr the corporate surety
and have full N wer to cxecute this bond in the amount stated.
D F I 2 E N' D z &. N ' I -
(- j u 
' 
-.- -
S igned this 
.--
 a), of' - 
< K
.... 
, 2 ..- --  at ...G
...........--+
.- - .-
-  - . ..-,- ..., Florida 
w
Signed and ackn edged bcfore me: 
. 
DEFEN DANT: (Signature) 
-
--N
wI-rsEss: 
AI)I)Rl:ss: b-- u.//-s , 
137 2
AlloREss; 
- .+- . 
<- 
t 
zIP: 
3 0Z .
zlp: 
a.El,EI,uox!:, 
y 
- :? q .-7 -?p5 :7
CORPORA-I'E StJRETY
Signed this 
day of 
, 20 
at 
, Florida
SURETY: 
AGENT: (Signature)
ADDRESS: 
PRINT NAM E:
ZI P: 
TE LI'-aPI I ()N E :
IN DI V I D t.îA L Sl.) RE'I'I ES
Signd olis 
day of 
, 20 at 
- .,--,.--, Fbritk Signd this 
day of 
, 20 :4 
- ...- .,.-
-=
 FIY I
SU RETY: (Signature) 
Sl' RETY : (Signature)
PRINT NAM E : 
PRINT NAM E :
RELATIONSIIIP TO DEFENDANT: 
RELATIONSIIIP TO DEFENDANT:
A D 1) R E SS :
Zl P :
TELEPIIONE:
Signcd this 
da y of 
, 20 at 
.- -
-
., Florida
St1 RE-rY: (Signature)
PRINT NAME:
RELATIONSIIIP TO DEFENDANr:
A DDRESS:
ZI P :
TELEPIIONE;
ADDRESS:
ZIP:
TEI . EPHON E:
Siptxl this 
da y of 
, 20 at 
-  -,...-... .- - , FlY da
St1 R 17-3-5, : ( Signature)
PRINT NAM E:
REI.ZYI'IONSH I P TO DEFENDANV:
A 1) 1) R E SS :
ZI P:
'l-t2uLEPI'l()NE:
31
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 31 of 49

Case O:26-mj-O6062-PAB Document 6 Filed 02/09/26 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
C)! J; I s c h- ( ) : .'? () . 1 -:,1 j tb O 6 .' (? !-'-;'t 1-3
J
. ---.- .-. . - . -. - -----. ,.'
W A IV ER O F- JW. LJ.l .E.&.5. . 1. KS-M.O.T-AJZ/.I.J)## TJTX H..YAJAI.X.X
*h'J, t 1 s s v
.
' .t t.r i ': u s t ) t t s
32
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 32 of 49

Case O:26-mj-O6062-PAB Document 7 Filed 02/09/26 Page 1 of 1
U N I 7* 1.: 17 ST AT irS D I S T R I (-* 7* C O U l'l T
SOUTII ER5 D ISTRICT OF F LORI DA
(. - r .1 s t - 7k
'
. ( ) '-
' 
.
'
.! tr'
.h . :r 'l' l ;' - b- ) t
.) t') '. '; . l :' .'$. i !
QB.J)5l? 9F. J'EIMQVA:
D 1 s t r 1- c t o f kM a s s a c h u s e t t s 
, 
1 .' ') f 1 i c t n' 1 (.* : : '-
t! t- ft? n cl a n t
. t ) ) q. . u: rt ) ' )' : . ) f y 
%* t p
- t ! (,) s N/
1 1 C ' t # r i s #u 1 - t 't * t,tl
2 z 
j.j 
u - 
+ ra 
-.
District of M assachusctts, it
''ks
' ' -
.' l : t.'. 1
. '- 
-$'$.- ;.h. s i:t t.l la l ' t ) v, c' tj 1.)
* 
.
., -.. 1 -. t - 1..:. : 4. 1 -.. t.- cl 8:7 t v.' t t. (? s
-A ) 'l (1 
f-t.'k 1- - ;' '). L? 1- () I k 1.') 1'-
.2 i k. 1..- ,1,.)
t 
.
! )' A jy.'.k ) '' ( à '!' e C ': - w4 * ) o &
' 
! ( %
. ( '.(
'v.: 4 . . . 
.
33
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 33 of 49

Case 0:26-mj-06062-PAB Document 8 Filed 02/09/26 Page 1 of 29
BNDPAB
U.S. District Court
Southern District of Florida (Ft Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:26-mj-06062-PAB AII Defendants
Case title: USA v. Spike
Date Filed: 02/09/2026
Date Term inated: 02/09/2026
Assigned to: M agistrate Judge
Panayot'ta D. Augustin-Birch
Defendant f1)
Ashley Spike
40639-5 12
YOB 1994 English
TERM INA TED . 02/09/2026
represented by Noticing FPD-FTL
(954) 356-7436
Email: ftl ecf@fd.org
f EAD ,1 TTOM E F
ad TTOS E F FO BE NOTICED
Designation: Public Dqfender Appointment
Pending Counts
None
Disposition
Hiehest Offense Level (Opening)
None
Term inated Counts
None
H ighest O ffense Level
f'rerm inatedà
N one
Disposition
Com plaints 
Disnosition
1 8:U.S.C.jl 349 CONSPIRACY
TO COM M IT W IRE FRAUD
Plaintiff
USA
represented by Latoya C rystal Brow n
DOJ-USAO
500 East Broward Boulevard
Suite 700
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 34 of 49

Page 2 of 29
Case 0:26-mj-06O62-PAB Document 8 Filed 02/09/26
Fort Lauderdale, FL 33394
954-660-5957
Email: Latoya.Brownz@usdoi.gov
f EAD A FFON S F
ATTORNE F FO BE NOTICED
Designation' Retained
Date Filed 
# Docket Text
02/09/2026 1 Magistrate Judge Removal of Indictment from DISTRICT OF M ASSACHUSETTS
Case number in the other District 26-CR-1 003 l as to Ashley Spike (1). (at) (Entered:
02/09/2026)
02/09/2026 
Set Hearing as to Ashley Spike: lnitial Appearance - Rule 5(c)(3)/40 set for 2/9/2026
l l :00 A M in Fort Lauderdale Division before FTL Duty M agistrate Judge. (at)
(Entered: 02/09/2026)
02/09/2026 
Arrest of Ashley Spike (at) (Entered: 02/09/2026)
02/09/2026 2 M inute Order for proceedings held before M agistrate Judge Panayotta D
.
Augustin-Birch: Initial Appearance in Rule 5(c)(3)/RuIe 40 Proceedings as to Ashley
Spike held on 2/9/2026. Bond set: Ashley Spike (1) $100,000 PSB. Defendant waives
ldentity Hearing in this District, see waiver. A11 further proceedings will take place in
District of Massachusetts. Order of Removal issued. Attorney added: Noticing
FPD-FTL for Ashley Spike (Digital 1 1 :10:29) (Signed by Magistrate Judge Panayotta
D. Augustin-Birch on 2/9/2026). (at) (Entered: 02/09/2026)
02/09/2026 
3 ORE TENUS MOTION to Appoint Counsel by Ashley Spike. (at) (Entered:
02/09/2026)
02/09/2026 
4 PAPERLESS ORDER GRAN TING 3 ORE TEN US M otion lo Appoint Counsel as to
Ashley Spike (1). (Signed by Magistrate Judge Panayotta D. A ugustin-Birch on
2/9/2026). (at) (Entered: 02/09/2026)
02/09/2026 
.:, $100,000 PSB Bond Entered as to Ashley Spike Approved by M agistrate Judge
Panayotta D. Augustin-Birch. Please see bond imagefor conditions qfrelease. (at)
(Additional attachmentts) added on 2/9/2026: # lRestricted Bond with 7th Page) (at)
.
(Entered: 02/09/2026)
02/09/2026 é W AIVER OF RULE 5 & 5.1 REMOVAL/IDENTITY HEARINGS by Ashley Spike
(at) (Entered: 02/09/2026)
02/09/2026 2 ORDER OF REM OVAL ISSUED to DISTRICT OF M ASSACHUSETTS as to Ashley
Spike Closing Case for Defendant. (Signed by Magistrate Judge Panayotta D.
Augustin-Birch on 2/9/2026). (See attached documentforfull details). (at) (Entered:
02/09/2026)
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 35 of 49

Page :3 of ':
FIUED BY 
SM 
o ,c.
(.jNI-l-1.:'l) s-I-A -I-ltS l)1S'l'ItIt-'I' (.1() ( ,71.t.'l' 
Feb 9' 2026
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cAutz-''E''t f: h''D''?' :'
. 
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t-riltpinal 'xo. 26-cr- 1(:)31
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Case 0:26-mj-O6O62-PAB Document 8 Filed 02/09/26
(.'*9() un t ( 11)
.$.1 : l-'flnspi racy to (
.
-ltll'nnli t W.'-i re I-raud
(' l 8 t .I. S .()?. q 1 -1 4 9 )
. 
. % -
1 .-t)!
..4 ik 1 !J
,! t.qs--?.-ï
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( 1 8 t .7 . S .f .' . j 98 l (aJ( l '1((7 ) and
. 
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- . 
- 
. j 2 4 ($ 1 ( c ) )
1 !N- l ) l ( ', ' l - 'N. 1 1 ' ' NI
- -l -
- 
,.. -- =-.-----.:-..-..-x.ov......;L 
..
,'ï t al l t il1 tes rttlevttylt tf) tl) i s l lltlictlllel'p
.l :
t.le nçu- !
.,1 
.-,j-.
x llpws!! i
,-tzrl-ï
1 ')k) fklntlant Sh' l 1
.)1-.'.' 11 S -1 I '.- -.N 'N -.1,4 (.- (
,t) I-J l.:S l i vutd i 14 1-1 orid a .
l )kl tbntlttnt l -(
.,) It N' 1r,- .1('-11 l N' S( )hl l 1 vcd i n y. -lassach tlsetts
.
l I '-A N-.I?&C'
., %-t t .! I 7,% and .1 (.) l l N S t )N' operattxl ( )n tlle (1(
.1 'l-:tx Sctvices (t# (..)-1-( )-* b :4 têtx
prelxtt-at ion btls 1 ytc s s -$v1 t
. 1) (hf t-i ces 1 n jN>'l assae 1) usetts alltl l ' 10ri tla 
-
llt'! tklldant 'I',4N Y.4 1'1 i
.tltltl -'- livetl in l-ltlrida t'tllkl w'ilrk ett as J 1
.î.-AN -JzX('.'.(
.)tJ E S 's
assistllnt .
l le f 'e lltl allt z'ï S I l l
.- 1'.'- 5- S 141 1qt l '- 
.1 i vt-tl i n lk l t'ri tl :
.t .
I ltll-roïvers l . 4 alld .6 l 1- ved 1 11 N1 assttc husetts 
,
-1 'lle 1.J 11 i ted Statcs Sl'tall4l I l31
.lsi ness azktllll i 1) istratitlll ( 'tS I.1zk''') svas an agttllcy t)l- tllc
exerut i s't.t branch of ' the t llli tcd States govetnnTcllt. ' I 'lle tnissitlk) (
.31' tlltt S I!.,N Nvas to nlaintain and
l
38
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 36 of 49

Case 0:26-mj-06062-PAB Document 8 Filed 02/09/26 Page ; of :1
streagthen thtl nation's econonpy by enabling the establishnpent and viability of snlall businesses
and by assistillg i11 the ccononlic recovery ol- colnlnunities aûer disasters
. As pal-t of this effort,
the SIIA enablcd and provided fbr Itlans, guaranteed by thc govenmzcnt, throtlgh banks, credit
tlllions, alld other lenders.
'I-he Paycheck Pljltcction Pl-ocral'n
-l'1Ae (roronavirus Aid, Rclicf and Ecoaol-nic Sccurity (CICA- RES'') A. ct Nvas a fkaderal
' 
.
lavv cnacted in Nlarch 2020 tllat was designcd to provide enlergenc,y financial assistancc to
th. nlericans suffering econllnpic hanu as a result of thc (7
.()V1l)- 1 t.) pandcnaic- A. lmong (lther things,
the ()'-AItl'#S Act provid' ed funding for forgivable loans to slnall businesses tbr j ob retention antl
treldain other expenses through the Paycheck Plotection Prograln (%%PPlà7')
*1-4
.) obtain a PPP l()arl, a qtlalifying btlsiness was reqtlired t() subl-nit a PI3I' loan
application signed by an atltllorizcd rep
. resentative o(- the btlsiness. ln the 131713 loan ap plicatioll fk)1-
seltlclllployed individtlals, the applicant vvas required to state, al-nong other things, their gross
incolne for 2t) l 9 or 2020, and t(') subnlit thcir 1RS I'ù'()rl'n 1 040 Schcdtlle C, which repol-ts incol-ne
01- loss fiol'n a solc prtlpriettlrsllip, vvith the applicatioll
. I-cndcrs usetl this inforlnation to calctllate
the an'1tltlnt o1- l'noTley the snnall btlsincss vvas eligible to reccive und' cr the Plàl'l
.
Participatillg lcnd ers receivvd and processed businesses' PPP loan app
. lications. If
1 l7Iàlà Ioall application w-as approved, thc lenkler would funkl the 1'P13 loan using its own lnonies,
which 'werc guaranteed by thc SBA .
-I-l)c 111713 allllwed thc interest and principal on thc PPP loan to bc cntirely forgiven
if the btlsiness spcnt the loan proceed s on ccrtain penuissible expenses- nalnely payrol l costs,
34
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 37 of 49

Case 0:26-mj-06062-PAB Document 8 Filed 02/09/26 Page 5 of 19
intcrest on lnortgag cs, rcnt, alld tltilities.-vvitl-tin a designatetl p criod of tinae and used at least a
nxinilnttn'l anpoul'tt of 'thc PPP Ioan procceds toward payroll expenses.
O-vçrvicw of the Cklnsp
-t.
i 4cy and Schellxu
-tjl Jlc-!
f uud
1 4. 
Bctvvcen at least in (,)1- about Nlarch 202 1 and in or about llecernller 20 22, in the
llistl-ict ot'- &lassachusetts, the Stluthclm Distfict of f'lorida. and elsewhcre, JIL
..:'AN--IAC'.QIJI-.IS.
JOl IN S()N . PIERRIS'z, SPI K.1'-4, and (t-.-C-- 1 conspircd with cacll other and others known and tlnknown
to tlle t.lrand Jttry to obtaill PPP loans lbr dozens 01' borrowcrs by stlbfnitting fraudulent PPP Ioan
appl icatiflns to PPP lellders. 'l-l1e fiatldtllent tlpplications t'h. lscly statctl the borrovvers' gross
incolnc and incltlded fake Schedule (?
, forn-ts t() substantiate the clailned incolue.
('lbjectmlld làurnoses of the C-ons
- piracy
'l'11e object of the conspiracy Nvas to colllnlit wire li-a ud by sublnitting liuudulent
applications lbr 14131: Jknds to participating 13131.: Iellders. 'l-he purposcs of the eonspiracy were to
nAake nloney and to conceal tlle stlblnission of the frautlulellt applicatitpns fron) PI'P lenders, tlle
Sl)A, and laNv cntbrcenpent authorities.
Mjplp-e
. !'. and M ealls o 1:- the (ulqpspl' racy and z%)'
.!k1)e
. me to Defra. g.d
l 6. 
Aluong the manner ttlld lneans by which JISAN -JA CQtIl'îS, JOI-INSON, PIERRI?t',
Sl'1 Kl rz'a (-
'
-(-.'.- l , and others k nown and tlnklloxvn to thc (Jrand July carried out the wire liaud
cllnspintcy vvere the fblloyvi ng :
Itecrtliting p otcntial borrowttrs to apply fbr PPP ltlttns rcgardless o(- whether
the tlorrowers hëtd qualil-ying businesscs;
'l-luveling betwcen l/lorid a and 13()st(
.1n to lncet Nvith pl-ospective tiattdulent
11 1.'1.) loan ap plicants ;
38
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 38 of 49

Case 0:26-mj-06062-PAB Document 8 Filed 02/09/26 Page ; of 29
Applying tllt ls'-lnploycr ldentilication 'Ntlrnbcrs with the Intelmal Revenue
S ervice and filing state bttsincss reg istrations to nlake thc borrtlwcrs' p urported businesscs appear
lcgitilnate;
klaking ûllsc reprcscntatilns 011 14131
.) app licatiolls regarding the borrowcrs'
p urportcd gross inion')c fllr thc purpose ()t- seculing P PP loans tt) which tlle borrowcrs wel-e not
cntitlctl;
l'ïstablishing tax preparation softurare accounts in the nalncs ()fJ(-')E
.fN'S(4N,
l'Il.#Rl
.t.l)!, Sl'l K1'è, antl (t?.(.?-- 1 , so that co-conspirators could crea te fak tt Schcdtlle C forlus listing
intlated 01- 1la bricated gross incolnc fbl- the borrovvers' purpllrtcd btlsinesscs;
l-lsitlg the tax prcparation softwarc t() creatc l'hke Schedule C tllnzlsl
-
Causing bon-osvers to sign ald certify the ti-audultnt PPP applications
g.
electronically &vi th PPP lcntlers;
l1. 
Cfausing PPP lcnders to l-ulld' the fratldtllent IàPP loans;
Charg ing borrowcrs as nauch as 30 percent of the 13171) loan proceeds as t
,t
fee . and
5
(ltlfll-nnlunicating witl) eaeh othcr abotTt the fraudtllent PPP applications.
1 n t 11 is fashi on, JICS-AN--JA(?('.) U l-.-zS, -l()l1NS()N', PIE R 1417-.) S14l K1?) CC
.'
.- 1 and l.eltl'1crs
fratldulttntly obtained 131311 Ioans totaling luillions of dtlllars 11
.)1- thelnselves and (lther borrosvcfs.
3:
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 39 of 49

Case 0:26-mj-06062-PAB Document 8 Filed 02/09/26 Page 5 of :9
Açts in l'k'urthcraqttz mJ
- -tI)c Conspiracy.llpd. Sçh
. xn'tc to Defraud
1 8 . 
(.)11 various dates bctvreen at least in or about M arch 202 1 and in tJr about Decelnber
2022, in the llistrict ot' Nlassachusetts, the Soutllel-n l'listfict 01' l'Iorida, and elsewhere, Jl:':'AN-
JA. (t'()'t)-l'(S -1(
.
'
.)1 INSIIN PlflRltli-'s SP I KE, (-'(-'- l , and othcrs ltno'wn and. unknosvn to thc Grand
x- 
> 
>
Jury ctllnnlittcd a 11(1 catlsed to t)c ctllnlnitted the tbllowing acts
, amtlng others, in furthcrance of
the conspiracy al'ld schcnle to deffaud:
l)()n-lns,'el- l
On 01- abotlt Nlarch 3 
, 202 l s Borrovvcr 1 l'net -1 I-.*-AN--IAC Ql..lI6?z'S at f.)TCl's
Boston oftscc, svhcrc JE'AN-JA. C'QUES deluanded a $ 1 ,(
.)00 tlpliont cash paylncnt froln
lltltn-l
.lsvcr 1 f'br tl'le preparatiol) and stlbl-nission ()f llorrowcr l 's Pl>l3 applicatilln
.
(.)14 or abllut Nlarch 3, 202 l , .1 I.IA N-JA(-'(?l.J'f9S p rcparekl and caused t() t7e
sttblnitted a 171'1'à applicatiol) and Schcdulc C- on behalf ot- llorro'wer 1 that ûtlsely clailncd
1!, ol-rower 1 llad gross incolne 0f $ 1 23,005 in tax year 2() I 9,
A. f'ter Borrower 1 receivcd 11 PPP loan 01- $20,833 011 ()r abotlt M arch l 3.
202 1 , and a second PP 'P Ioan ()f- $20,833 on or about April 9, 202 l , JIïZI.N-JACQt/f't'S dclnanded
laltll-l-tlsvel' l pay l'liln an addi tional $ 1 2,000.
(')n or abotlt Vlarch 8, 202 l , .IIV-AN-JACI?tJ l)(S, in excllange l
.klr a portion of
thc loall proceeds, preparcd a li-atldtllent P1'1: application and Schedtlle (t
-' on behal t- ()f f.!(7- l that
falscly clainled (.
-
.C- l 's btlsiness had gross incolne of 
-$' 1 53,400.
4ë
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 40 of 49

Case O:26-mj-06062-PAB Document 8 Filed 02/09/26 Page 6 of :9
O11 or about M itrch t). 202 l , (.'.(
.)'- l lnessa ged Jl
-kt 'AN-JAC.QUES via
W llatsApp asking, ilh substance, how lnuch CC- l would be paid for recruiting potential borrow ers
alld preparing fttlte doctlmetlts lb 1- their PPP appl icatitlns.
(')1A or about M arch 9, 202 1 s J I.',A. 'N-JACQUES l'ncssaged in response that
kvt'
.l'uld rcceive 1 0 pel-cent ol- the loan procceds alld JH.AN-JACQUES would takc 20 percent
of thc procecds.
JE.AN-JACQUES instructed CC- 1 by
svllatsApp t() Sûcall S pike to help y#lu svith thc new petlplc'' 
- q-that is, adtlitional fratldulcnt PPP
bkdrrovvcrs.
()1,1 01- abotlt s'larch 1 1 , 202 1 , CC!- 1
S131l(..i.! taught ('.(?.- l hoNv to li1 1 otlt fraudulent PPP applicatiolls
'
01) or about M arch 1 (), 202 l ,
wellt to SPI.KE'S apa. rtnpcnt, vvherc
O 1-1 or about M arch 23, 202 1 , Pl I?t'RRE g ave CC..-  1 a Iist of occupations and
associatcûl illconlc ankl expense rangcs t(
.) use whell creating fake Schedtllc C tbrlns lbr fkaudulent
1à 1) 14 alp1
.nl i cat itlj-ls.
() 14 01- abotlt N/larch 24, 202 I , I3IJt,-Rl1E taught CC.- 1 how to c-reate falte
Sclledule (t' tklnns t() subl-nit Nvith 131A1' applications.
k . 
(')n or ab
. otlt M ltl-cla 25, 202 1 , .1 lè?-A. N -.1 zN. C',t), 'U ES assigned (.'5,:4- - l alld P l F-lkRE-
a group of individuill s 1-1-01)1 Lleorgia 1br wholn CC- l :111(1 PIERRE vvere to prcpare li-audulent PPP
applications.
l . 
Betvvccn on ol- about M tll-cl) 25, 202 l , and 011 or about March 26, 202 l , (-'('--
1 sent several W llfttsA. pp n'tessag es t() JIL'
-AN-.IA. CQ' UES, Nvho was in N4assachusctts, Brith
48
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 41 of 49

Case O:26-mj-O6O62-PAB Document 8 Filed 02/09/26 Page 9 of ::
tlucstions about PPP loan forgiveness, signillg tllc fiaudulent PPP applications, and tlthcl- PPIA-
rclated topics, which J I#AN-JACQI
.) l:'S answered via'W hatsApp.
lltlrl-l)bj-bi?t-s 2 t)?l.'?J J
()n or abo ut N'larch 29. , 202 l , JEA N -J' ACQ' U ES enlailed CC- 1 a litke
Schetltllc (.'. 17-01. lsol-r(
.lw'el- 2 1br (-,1,(-3- l t() asc as a m od el h'httn preparing l'kt. ke Scllctlule 0. lblnns lbr
other 131:13 ap plications .
(.,.)14 or about N'farch 30, 202 1 , SPIK 1
.$) enlai lcd (-'(-'- 1 a Schedtllu ('
- for
llornlyvcr 3, svhich SPIKE hatl creatcd Nvhen shc vvas tttaching (
.
'
-(-.-'.- l ll(7w t() prepltrc a Schcdule C.
t). 1.t o1- abtlut zNpril 28, 202 1 , -1 I?IAN-J.AI'-I?I )1!S sent J()1,1 NSIIN' a W hlltsApln
luessage w'ith a tink to illfbrn-tation about PI'P loans.
(.1.(.-- 1 sent Jl-c-A. N-JACQU l5S 11 W llatsA. pp
lnessage asking fbr thc atldrcss of JE AN-JACQUIôS'S Btàsttln oftsce because C,C-1 was going to
selld a potcntial borro,w'cr there.
(.-.)11 ()1- about klay 4, 202 1 ,
lltll-rtlîver-% 4 t//'2t/ J
(.))n or about Nlarch 20, 202 l , B orrower 4 visitetl J()ldNS()N at O-l-G 's
Btlsttyll oï-ficcs where J()l-1NS(-)N prepared a fraudulent PI''P application on behal f of Borrow er 4,
'l-11c application falsely clailued that Bflrrower 4 hatl a husiness that generated nlore than $ 1 53,000
in gross inconle in 20 l 9.
011 01' abotlt M ay 24, 202 1 , JOI'INSON sent Jl'!AN--IAI'
. QUES a video via
svhatsA. pp ()f- -101 INSO'N attclnpting to up1()a(1 banlt statelnents supporting a liuudulent PPP
application (bl- Borl-ower 5 and the error lncssage J()l-INS(-)N receivcd vvllcn doing so
.
42
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 42 of 49

rslxmlrrr- ti mle 0IttTx  Y
K YfO
(')n or about June 1 7, 202 l . JEAN-JAI-MQIJES directed CC- l to tell a
fraudulcnt PPI: loan applicant to senkl a paylncnt of- $2,500 t() J()flNS(7'N.
;@
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 43 of 49

(tY
œR
jfnmWmfmœ rnhmlrrsmlt/ mIe ((>
&
O N R A D
(7.(3t INT ()NIx'
- 
. :
Conspiracy to Columit W ire Ik'raud
(1 8 I/.S.C. j l 349)
'l-he t'Jralld Jtlry charges 
.
.
1 9. 
-l-14e Grand Jury rc-allcges alld incorporatcs by retbrcnce Paragraphs 1 through l 8(s)
t')17 this lntlictnlunt.
lletween at least in ()r about M arch 202 1 ttnd in or abotlt Ilecelnber 2022
, in the
I-listrict of klassachtlsetts, thc Southern I'listrict 01- l-llll-ida, and elscwhere, thc detbndants,
( 1 ) SN l I)1$-ltS J EA N-JAC- Q l .J F-S ,
(2) l VORN 11: J()l1N S()N,
(3) TANY A Pl llltll 1.'1*, and
(4) AS LILEY SPl 1413,
conspircd Nvitll eacl) othcr and with others ltnoqvn and unk' novN'n t() the (Jrand Jury to cotmtnit wirt
fraud, that is, havillg devisetl antl intending to devise a schelnc and artifice to defi-aud and to obtain
n-tol'ey and propcrty by nlealts 01,- luaterial Iy false and fiatldulellt pretenses
, reprcsentations antl
proluises, to transnlit and cattse to be transl-nitted, by lneaus o f wirt cornnAunic,ations in intcrstate
a. nd lbreign clll-nlmerce. vvritings, siglls, signals, picturcs alld sounds, to wit, fraudulcnt PPP
a ppl ications and clcctronic conllnujlications regartling the fraukl' ulent applications
, for the purpose
of-cxttcuting the scllellle t() defraud. in violation ol--l-itle 1 8, Unitcd States Codc, Section 1 343.
All in violation of 'l-itle 1 8, tlllited Statc (-
.-$,()kIe. Scctiol) l 349.
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 44 of 49

Case O:26-mj-O6062-PAB Document 8 Filed 02/09/26 Page 1Q of 11
17(.)1'k. 1717:-1-1-1 ? lt) f, 2Nl
.?lvl)!' (JA. -1-1()(N
.. 
. .... 
y
( l 8 l.J .S.(-' . j 98 1 (a)( 1 )(('-) an(1 28 I.J .S .(-.r . j 246 1 (
.c))
2 1 . 
tlpon cçlnviction of thu oftknse in violation 'l-itlc 1 8
, tlnitcd Statcs (a.odc, Scction
l 349, sct fbrth in (-'
. t-ltlnt () nc, tlle defknd allts,
( 1 ) SNl Dl5'RS JEAN-JACQI JlîS,
(2) 1.-()RNl7i'- .101 lNS(.)N ,
(3) 'l'AN YA Ià1ERRl'@,', and
(4) ASI'IIyIt!Y SPIKIi:,
shall lklrfeit t.o the tlnited Statcs, pursuant to Title 1 8s tJnitcd States Code, Scctilln 98 l (a)( 1 )(C),
ktntl 
28, tlnitcd States Cod t3, Sectitln 246 1(c), any pnlperty, rcal or personal 
, which
collstitutes or is derived ft-otn proceeds traceable to the oftb. nses.
1.1- any of tl'le p ropcl-ty dcscribed i n Paragraph 2 1 , above, as bcillg forfcitable
pursuant to 'l-itltt l 8. 't
.J' nited States (-'()tle, Sccztilln 98 1 (a)( 1 )(C), and 'l-itle 28x t-lnited States Cllde,
Section 246 1 (c), as a rcsult of any act, or on-lission 01,- the cletkndants---
cannot bc Illcated upon the exercisc 01- duc diligellce-
.
b. has been transtbrred t)r sold to, (,.)1- deposited wi th. a third party ;
has tleen plttced bcytlnd the jttrisd ic-tiolt of the t'-qotlt4-,
d. has been sutnstantially diminished in valucs' or
has bcen conlnlingled with t'thcr property whicl) cannot be divided without
di flsctllty ;
it is thc intention of the tlnited S tates, ptlrsuant to 'l'itlc 28, Ullited States Codc, Sectitln 2461(c),
illcorporating 'l-itle 2 l , Llllited States Codt)- Scction 853(p), to seek lbrtkiture 01- ally othel' propcrty
()1- tl'e tlcfendants up to the valtlc ()f the propcrty dcscribed il't Paragl-aph 2 1 above
.
,A.1 l pursuant t(' '
.1 'itlc 1 8, tlnited States ('
-()dkl, Section 98 1 (a)( 1 )(6-3'), and 'I'itlc 28, l Jni tcd
States Code, Section 246 1 (q).
1 ()
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 45 of 49

Case O:26-mj-06062-PAB Document 8 Filed 02/09/26 Page 13 of :9
A TlkUE BILL
FOREPERSON
,1
j' / .- . f yz
, - 
. 
, y k. . . , , y y,u ..
t-. . ' q /q) j a-yt 
.
KR S'I-EN A. KI:'ARNEY
ASSISTAN'I' IJNI'I-ED S'I-ATE S ATTORNEY
DISTRICT 01$- M A SSACI IUSE'ITS
llistrict of M tlssachtlsetts: Fcbrualy 5, 2026
Returned into the District Court by the Grand Jurors and ûled.
/s/ Leonardo T. Vieira, 2:15pm
l')EPtJ'I-Y CLERK
48
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 46 of 49

œ aemœeemjs 
EMIINUA N 
& 6 PRggd; of :9
United States M agistrate Judge Panayotta Augustin-Birch
Courtroom 203D 
Date: 2/9/2026 
Time: 11:00 a.m .
Defendant: Ashley Spike (J) 
J#: 40639-512 case #: 26-mj
-6062-PAB
AUSA: M . Cathy Koontz for Latoya Crystal Brown 
Attorney: Jan Christopher Sm ith
, AFPD
Violation: W IRE FRAUD
Proceeding: Initial Appearance/Rule 5 
CJA Appt:
Bond/PTD Held: E: Yes L No 
Recommended Bond: $100,000 PSB
Bond Set at: $100,000 PSB 
Co-signed by:
V Surrender and/or do not obtain passports/travel docs
Language'
. English
Report to PTS as directed/or 
x's a week/month by 
Disposition:
phone: 
x's a week/month in person
Defendant present and advised of rights and
Random urine testing by Pretrial Services 
harges pending in the District of Massachusetts.
Treatment as deemed necessary
ourt grants Defendants ore Tenus M otion to
V Refrain from excessive use of alcohol
ppoint counsel. Defendant sworn and found
T- Participate in mental health assessment & treatment
indigent by the Court, court appoints FPD. for
1- Maintain or seek full-time employment/education 
f the Removal Hearing in this District.
purposes o
1- No contact with victims/witnesses 
court accepts and set recommended bond.
T No firearms 
oefendant released
T Not to encum ber property 
oefendant waives ldentity Hearing in this District,
T M ay not visit transportation establishments 
see w aiver. AII further proceedings will take place
Home Confinement/Electronic Monitoring and/or 
in nistrict of Massachusetts.
C
Curfew 
pm to 
am , paid by
Allowances: M edical needs, court appearances, attorney visits,
religious, employment
7- Travel extended to:
1'@ Other: See bond
NEXT COURT APPEARANCE Date: 
Time: 
Judge: 
Place:
Report RE Counsel:
PTD/Bond Hearing:
Prelim/Arraign or Removai:
Status Conference RE:
CHECK IF APPLICABLE: - For the reasons stated by counsel for the Defendant and finding that the ends of justice served by
granting the ore tenus motion for continuance to hire counsel outweigh the best interests of the public & the Defendant in a
Speedy Trial, the Court finds that the period of time from today, through and including 
, shall be deemed exeludable in
accordance w ith the provisions of the speedy Trial Act, 18 USC 3161 et seq..
44
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 47 of 49

Câaed)(::e'# #0e6@gDM B œ ocmmet185 FNd*0210K@6 Pëggd.s Of :9
8evised 03/2025
y
tJN I'rEl) S-I'zYI-EN l)lS-1'R ICT (7O1J RT
S() UTIIERN I)ISTRI(N'I- ()li* F1 ()1tl DA
A 1: I'E A 1tA 5 C E B () N 1) :
2 6 - rnj - 6 ( 1 6 2 - 13 A B
C z & S E N. () . : 
.
t le ftllkla nt ,
N s l 1 l tt s -%' p -1 k (.%
t
1. the undersignetl detknklant anJ I or w'e. the tlndersigned stlreties. jointly and ses'eral 13,' acknosvlelge thal yvt. antl
klur personal reprcsellttltiNres--
-joilltlq' and severally. are btltlntl lo pay tl'le United States of fNlnttrica- the sum of
$ tf-tf-kflf )t. ) t'$.11..--..
S'I-AN 1)./: Rl') f .-ON1.)lT I ()NS (.11.' BOND
'rh t! cfll, tl i t ifpns of th is 1)011(1 :1 rtt t h :1 t t h e d efttnd a n t :
l . S ha l l
a c k. (.ï rkl al) t' t.l
I))a) bkv ret!u i red to appcar. i n
anj 
d irections rc lating to thtr defcnd ant' s appearancc in this cttse. inc ltld ing
a p peara nc c lk lr &' io I a t i t)n k) 1- a cond i t iol) o 1- t ht de fc ndant - s rel case :ts l'nal' Lne ordcred (' r not i ficd by th i s (-
.ou rt o r
:,1.,)., ot ller (. ln itcd Sîates District ('
-
'otlrt t() s.s, 11 ich the de lkndant 111:1). bvt he ld tt' ansvvcr or t hc ca use transferrctl 
. el-l7e
defelhdant is requirttk
.l 'tt7 ascerlain f-rkllll lhe (.
-
.lerk of Ciltlrt falr tlefense counsel the ti 14,:.r akld placc ot' a 1 1 schcdulekl
prtlceetl in gs kll) the case. I 1) 11(
.) event lnay :) dctkndant asstlnlc thttt hi t.l t)r hcr castl has bet! n disl'n issed un less thc
(--. otl rt llas enlerttkl an llrder o 1% d islll i ss:! I 
. -l'l)e det-endarlt is t() abide b)' any j udgnlent entered il) such nlatter b)'
surrenderi ng tt) serve a ny sentence i lllpk'sekl alld obeyi ng anl' k'rdttr or kl i rcction in connection Nv ith suc 1) j udgnlttnl .
-I'h i s a k2 k )nt i nu i 1) g btlnkl . i nt I uki i ng any proc eed i ng on appea l () r' rtt v ie'ks 
- &&. hich sha 1 l ren) fti tl i 1) fu l 1 force ant
.l
eff-ttk-! u nt i l s ut' 11 t i lne as th t) ( 'ou rt s lla I l flrdktr othe ru i se
.
otller platcs :ts t he dctkndant
appt-a r
urith 
and a I I t
-lrders and
he fk) rkt th i s ( -otl rt a nd a ( s uc h
2 . 5.
, la) ntlt t ravc l t'ptlt side the Skltllllern lllistrict o 1' F Itïrikl--t tln Iess ()t heryvi se apprtlvcd 17
,)' thc (.Nt)un prior t()
ttt'ty such trttvrttl . -f'he Sout i'Iktrn l 'listric! k'f IC Iorida consists ot- the f-ol 1$).$v illg counties: tsrtlvvartl , l I igillantls. I n(i ian
It i 'k er- N'ltl rl i 1) . N,
. 1 it1lpl i - I lade 
, N.1,. ) 1) l'kclt.. (, lk' ct'.c hobec . Pa I 1-k) I 3eac 11 alld St 
. I . t1c ic .
5 . N.
' 1t
.1st ltklt vitplattl ttnl' t-ed utra l . slattt or loca 1 Iavv yvhi lc k)n re lttase 11) this case. Shoultl llle de lkndant ckllne
il) contact ï&'itll Iavv en ttlrc el'nenl Ile/slle sllal I l)tlt i t-
,y thtr t? .S . Iàrklbat ifln ( ) fl-icer Nvith i 1,1 72 hkJurs.
48
Case 1:26-cr-10031-RGS     Document 17     Filed 02/10/26     Page 48 of 49

œ aeëltlzee'njqlloeo:gDM B O occmet185 F* d*2210K:6 PRggd.: of :9
'- F F N I)A N1-- A Sh 1e)' S Pi k t!
1) 1'
.a 
. . 
. 
. 
..
f. - A. S E N t; 5, 1 B f- lt -. ''z 6-l-nj - 60/ 6 3- - P A 8
1: A (; E -1.$.$.' O
S P E (.7lA I a C()N 1) 1-1- l f ) N' S ()Ik- B() s 1)
In atld i t it 'n to ctln-l p
. l iallctl vvi tl1 t l'lc prcv io u s 1)., sttlted t-( bnd i t io 11s t' 1- bo nd. t Ile t1e l-enkl an t I'n u st cornp lJ' &N. itll the
spt..c i a I co nd i t itlns chcc k' t?d be loïv :
a. S urf k? ndktr a t I passpkehrts ttnd traq'e l docul-nents. i j' any . to I'ret ri a I Serv iccs and not ï lbtai n a n)z trave 1 doc unlc
. nts
d tl r 1 l ) g, I 1-: e p e 11 tl' en c # ' t ) f - t 11 tt c a sc 
.' 
l ()
/ 
/
*
l7. Repold !.t1 Pretrittl Stprvict?s as lbllovvs: 
. ) :ts Jirttted or 
tirnets) a uettk' in pttrxln and 
timtts) kt vvttck- b)
tttlt-plltllle;
c. Subnlit to substance abust- tt-sting and/or treatlncllt. ckllltribute t() lhe cost k) j- serviccs rttndercd bascd (
.,1) abi l itl'
t() pal' - as detttrnn inetl by lhe t
.$ . S . Prklbat ion (.-) i-t-hcer'.
tl. Itk-tiaill t-rk)14) 
. 
o>2c thssiqttt (. )îl 
abtitaill litllm altrklht'i tlse t)r k'toy ust't kAf a ntlrtrt'3t ic tlrtlg t)r olhttr k-klntrtlllt:d
stlbhtallctv. as detsllt!d in sccl it
.l(1 1 ()?. klt- the Cotltrol ltd S' ubstttnces rNct (2 1 t.' 
.S.U-. . j 8(.12 ). svithout a prescription hy
a l i t-c-flsed mcd i ca I p rac t i t i k) r)k? r:
e . I'ttr4 i c i pa tc i 1) :1 n.1 tvl) ta I hca l th assessnlent and 'kdr t reat nlt
--ll t ttnd con tri b tlttw to t he cokits of serv ices rende red
bask-d kyl.t abi 1 il) tt' pay 
. a s tle le rl'n i nt?d by thk- t ; . % . P rklbat itln (
. ) l-t'-ic cr:
f 1-1-!,.1 p ltlyl-nen t rcstri ct i on( s ) : 
t t /
g . Nzlkt i n t a i 11 o r act i vc I y sec k t-u l l -.t i n)e tkt'np loynl cn t 
.
'
1.1 . N.1a i t,l ttt i I ! ()r bcg i t) an ttd' uc:lt i ona l prtèg rafn 
-
-
i . A vtlid tt l l ckln tact 'wbith v ictinls f lr uzitnesstts to tllk- crilncs t' llargcd 
s cxcept tllrough ctlullsel . l'he .A t-7 S/ï. sha l I
prt' ï i de kletkp s,tt ca u r) kke I and prett- i a 1 sers ic t! s w i tl1 t ile t) afnes o 1- a l I v i t2 t i n't s or &
.& itnesscs. l-he p roh i bit if 'n
ag. ttins! etllttac! does not taktt etl-ect ullti l dt'tlkllsc ck ptll) sel rt-cttivcs the 1 i st 
. -l'he prtph i bi t itln against contact
ap. pl ies ()1-1 1).' tf
.) l hose persons t)n thc l ist. tntlt tlle prosec utor (llay expand thc l ist b)' srnding vsrittcn notickt lo
dtt t'erl se coun y,tt I a nd pret r ia l se rv i ces 
. ,
.
j . ,'ï :' k ) 1 d a l I c ( ) 1) t ac t N.5 i t 11 c () - de t-ttl'l d a 1) t s and d c l-e n da 1) t s i 11 rtl I al ttd c ase s. ex c'e pt t 11 rt) u g l 1 c (', u n se l ,-
r
k . lttt li-tti fl frtlln ptlsscss i I)g a li rearrm , destruct ive d ev ice ()r t'tllktr dan genlus Nvttapons and sllal l surrcllder (i t- any 1
-
tllkr i r k-k 1 llt-kta l ttd u'ca p
. ons pertl) i t t t) tlle t.l . S , Prt' bat i o!) (
. ) t't it-tt '.
1 . Ni 't',ne 0f t he s ignatories l'nt4l' sel I 
, pltrd ge, l'nortgagc. hl'ptltllktcate, enc unpber. etc -. any rea I property thcy os.$ n.
u l)t 1 I the bkAnd i s d 1 sc harge tl 
. o r (lthcrqt 1 se ln od i f'i ed by ll1k
.- (..' tlut'.'t :
141 . 5.
. .1a), r)t 't vi s it ct .1-)-1 Inerc ia I tratlspt) rtal ikll) establ 1 slll-nctlt : v'l i rpfjrts- scapor't 'l-nari nas. ctllnnlerc ia l bus terln illals.
t $- kl i !'! ht ktt 1 t) 1) S . e t C . :
Ilelèndallt shal I consttnt to thc t; 
.S . Prklbat itln (
. lfficcr ckynduct ing period ic unannou nccd ttxanlinations of lhc
tletklltlallt' ti colnputer eqttiplnellt at hi sa/ller plat;e o1- elnplt-l'lnellt or ('n the cornp
. utcf at llis/her residence NN.h ich
(-:-1:$). intr lttltl rttrieval antl copy ing. ot' at! data frolm tlltt cthlnptlterts.l and anl' internlll or extenaal peripherals tt)
eflstlre trtll-npl iance vvith tllis k-tll'ld ititll) and/or rennllval ()f stlrl) etltti plntlnt fklr the purpose o t- colld' ucting tt nlïlre
tllklrt,tlgl) inspect ion: and ckpltsent ;lt tllkt (1 irectitln o l-tlle 1
..: 
. S . Iàrkdbat illl'l f) t-ticer to ll:t&.,'e i nstal led (,11 the dcfbndant -s
ktkll-lllhtltttrl s ), at tà'le defendatlt's cxpktnse. anl hardv: artt ( lr Nkf.pftvseêl.r.tt sq sten'ls t(
.) l'ntln ittlr tlle d efendant 's ctlrnptlter
tlh.kt '.
49
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