Bail Disposition — Conditions of Release Set — USA v. Lewis, et al. (S.D.N.Y.)

Record facts

U.S. District Court for the Southern District of New York · No. 1:21-mj-09354-UA · Doc. 4 · 2021-10-05 · Docket on CourtListener

Full text

ORIGINAL 
Duration:t?r/f~v11F,lv-
Proceeding via: D CourtCall • AT&T [Z] In Person 
DOCKET No. 21 MAG9354 
DEFE1\'DANT Chanette Lewis 
----- ----- --
AUSA Michael Neff 
• NONE 
DEF.' S COUNSEL ~M- a=r=ck~G~o=m=b=in=e-=r~ ~~------
• RETAINED '2J FEDERAL DEFENDERS O CJA O PRESENTMENT ONLY 
INTERPRETER NEEDED 
D Brady Warning Given 
• DEFENDANT WAIVES PRETRIAL REPORT 
0 Rule 5 0 Rule 9 0 Rule 5(c)(3) 0 Detention Hrg. 
D Other: - -----
-
- ---
-
- ---
DA TE OF ARREST 10/05/202 j 
TIME OF ARREST 0630AM 
TIME OF PRESENTMENT 3 :45PM 
BAIL DISPOSITION 
• VOL. SURR. 
• ONWRIT 
0 SEE SEP. ORDER 
0 
DETENTION ON CONSENT W/0 PREJUDICE 
O DETENTION: RISK OF FLIGHT/DANGER 12] SEE TRANSCRJPT 
• DETENTION HEARING SCHEDULED FOR: 
0 AGREED CONDITIONS OF RELEASE 
--------
-
• DEF. RELEASED ON OWN RECOGNIZANCE 
0 ~00 000 
PRB 0 2 _ _ _ FRP*mother to sign for moral suasion 
• SECURED BY $ ____
_
_ CASH/PROPERTY: _
_
_ _____
_
_
_ ________ __ _ 
0 TRAVEL RESTRICTED TO SDNY/EDNY/ _
_ _______________________ _ 
• TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES 
0 SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS) 
0 PRETRIAL SUPERVISION: • REGULAR O STRICT 
0 AS DIRECTED BY PRETRIAL SERVICES 
• DRUG TESTING/TREATMT AS DIRECTED BY PTS • MENTAL HEAL TH EV AL/TREATMT AS DIRECTED BY PTS 
• DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT 
0 HOME INCARCERATION • HOME DETENTION • CURFEW • STAND ALONE MONITORING 
0 LOCATION MONITORING TECHNOLOGY AS DIRECTED BY PTS 
• GPS 
• DEF.TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES 
0 DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR] • DEF. TO CONTINUE OR START EDUCATION PROGRAM 
• DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON 
0 DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET 
0 DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: ---- ---- --
_ ________ ___________ ; REMAINING CONDITIONS TO BE MET BY: 10/26/202) 
ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS: 
No contact with co-Ds outside presence of counsel 
D may not possess Pll of others (except her children) or create any fraudulent documents 
D shall not open any new financial, business, or personal bank accounts, debit or credit card accounts, lines of credit 
or loans without prior approval from PTS 
0 DEF. ARRAIGNED; PLEADS NOT GUILTY 
• CONFERENCE BEFORE D.J. ON _
_ ___ _ 
• DEF. WAIVES INDICTMENT 
• SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 316I(h)(7) UNTIL _ ___ 
_ 
For Rule 5(c){3) Cases: 
0 IDENTITY HEARING WAIVED 
• PRELIMINARY HEARING lN SDNY WAIVED 
PRELIMJNARY HEARING DATE: 11 /4/2021 
DATE: 10/05/2021 
~ 
(original)-COURT FILE 
Rev' d 2016 
£lli.K - U.S. ATTORNEY' S OFFICE 
• DEFENDANT TO BE REMOVED 
• CONTROL DA TE FOR REMOVAL: ------
121 ON DEFENDANT'S CONSENT 
&~.fJP~ 
UNITED STATES MAGISTRATE JUDGE, S.D.N.Y. 
~
- U.S. MARSHAL 
~ 
- PRETRIAL SERVICES AGENCY 
Case 1:21-mj-09354-UA     Document 4     Filed 10/05/21     Page 1 of 1

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