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

Summary

Document 4, a one-page Southern District of New York bail disposition form dated 10/05/2021 for defendant Chanette Lewis, Docket No. 21 MAG 9354, with Assistant U.S. Attorney Michael Neff listed. It records an arrest time of 0630AM and a presentment time of 3:45PM; the checkbox marks are too garbled to say which release terms were selected. The typed comments say there is to be no contact with co-defendants outside the presence of counsel, that she may not possess personal identifying information of others except her children or create any fraudulent documents, and that she may not open new financial, business or personal bank accounts, debit or credit card accounts, lines of credit or loans without prior approval from Pretrial Services. A note says the mother is to sign for moral suasion, and the form lists 11/4/2021 as a preliminary hearing date.

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Record facts

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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