Case docket
United States v. Chanette Lewis — S.D.N.Y., No. 21 Mag. 9354 (1:21-mj-09354-UA)
USA v. Lewis, et al - Chanette Lewis — 3 court filings in the archive from U.S. District Court for the Southern District of New York, filed between October 5, 2021 and November 4, 2021. Among them: 1 order.
Case facts
| Court | U.S. District Court for the Southern District of New York |
|---|---|
| Filings | 3 public filings |
| Filed | 2021-10-05 – 2021-11-04 |
| Document types | order (1) |
| Original PDFs | 3 of 3 |
Case summary
Chanette Lewis, also known as "Netty Hott," was charged with her co-defendant Tatiana Daniel, also known as "Kimora Daniel," in a complaint dated September 28, 2021 in the U.S. District Court for the Southern District of New York, No. 21 Mag. 9354. An order of continuance records that both defendants were charged with violations of 18 U.S.C. §§ 1343, 1349 and 2 and that Lewis was also charged with violations of 18 U.S.C. §§ 1346, 1028A and 641. Both were arrested on October 5, 2021, presented before U.S. Magistrate Judge Katharine H. Parker the same day and ordered released on bail, Lewis on a $200,000 personal recognizance bond. This page is the magistrate docket and carries no plea, verdict or judgment.
Case at a glance
| Defendant(s) | Chanette Lewis, a/k/a "Netty Hott"; co-defendant Tatiana Daniel, a/k/a "Kimora Daniel," named in the order of continuance on this page |
|---|---|
| Court and docket | U.S. District Court for the Southern District of New York, No. 21 Mag. 9354 (1:21-mj-09354-UA), before U.S. Magistrate Judges Katharine H. Parker, Sarah Netburn and Sarah L. Cave |
| District | Southern District of New York prosecutions → |
| Program | Not named in the filings on this page |
| Charges | By complaint dated September 28, 2021, not itself on this page: both defendants charged with violations of 18 U.S.C. §§ 1343, 1349 and 2; Lewis also charged with violations of 18 U.S.C. §§ 1346, 1028A and 641 |
| Current status | see Chanette Lewis COVID relief fraud case — U.S. District Court, S.D.N.Y. |
| Disposition or status | Sentenced February 8, 2024 to 36 months' imprisonment on each count, concurrent, in the district case, S.D.N.Y. No. 1:21-cr-00729; judgment entered February 22, 2024. This magistrate-docket page carries no disposition. Lewis was arrested on October 5, 2021 at 6:30 a.m., presented at 3:45 p.m. the same day and released on a $200,000 personal recognizance bond to be signed by two financially responsible persons, with travel limited to the Southern and Eastern Districts of New York. On November 4, 2021 the court granted the government's request for a 30-day continuance under 18 U.S.C. § 3161(h)(7)(A) until December 6, 2021, the defendants having consented and waived their right to be charged in an indictment or information for a further 30 days. The last filing is dated November 5, 2021 |
| Status checked | 2026-09-23 · against the judgment |
What was she charged with?
The order of continuance of November 4, 2021 records that both defendants were charged with violations of 18 U.S.C. §§ 1343, 1349 and 2, and that Chanette Lewis was also charged with violations of 18 U.S.C. §§ 1346, 1028A and 641, in a complaint dated September 28, 2021. The complaint is not on this page, and the charges in it are allegations.
Why was the case continued?
The order records that counsel for the defendants and the assistant U.S. attorney had been and were continuing discussions concerning a possible disposition of the case, that the government requested a 30-day continuance for further discussions, that the defendants consented through counsel and waived their right to be charged in an indictment or information for an additional 30 days, and that the continuance best served the ends of justice.
What else is on this page?
The bail disposition and conditions of release set on October 5, 2021, the personal recognizance bond entered the same day, and three endorsed letters of October 14 and November 4, 2021 seeking modifications of the conditions of release.
Summary written from the documents on this page; every sentence is sourced.
Filings
3 public filings from this case, in filing-date order.
- Bail Disposition — Conditions of Release Set — USA v. Lewis, et al. (S.D.N.Y.)PDF
- PRB Bond Entered as to Chanette Lewis in amount of $ 200,000 — USA v. Lewis, et al. (Dkt. 5, S.D.N.Y.)PDF
- Order to Continue in the Interest of Justice as to Chanette Lewis — USA v. Lewis, et al. (Dkt. 22, S.D.N.Y.)Order · PDF
Court, dates and docket numbers are as recorded on the filings.