PRB Bond Entered as to Chanette Lewis in amount of $ 200,000 — USA v. Lewis, et al. (Dkt. 5, S.D.N.Y.)

Record facts

U.S. District Court for the Southern District of New York · No. 1:21-mj-09354-UA · Doc. 5 · 2021-10-05 · Docket on CourtListener

Full text

ORIGINAL 
AO 98 (Rev 12/11) Appearance Bond 
UNITED STATES DISTRICT COURT 
for the 
Southern District ofNew York 
United States of America 
V. 
CHANETTE LEWIS 
Defendant 
) 
) 
) 
) 
) 
Case No. 21 MAG 9354 
APPEARANCE BOND 
Defendant's Agreement 
I, 
CHANETTE LEWIS 
(defendant), agree to follow every order ofthis court, or any 
court that considers this case, and I further agree that this bond may be forfeited ifl fail : 
( X ) 
to appear for court proceedings; 
( X ) 
if convicted, to surrender to serve a sentence that the court may impose; or 
( X ) 
to comply with all conditions set forth in the Order Setting Conditions of Release. 
Type of Bond 
( X ) ( 1) This is a personal recognizance bond. 
( X ) (2) This is an unsecured bond of 
$ 200,000.00 
( 
) (3) This is a secured bond of ------------ , secured by: 
( 
) (a) 
________ , in cash deposited with the court. 
( 
) (b) the agreement of the defendant and each surety to forfeit the following cash or other property 
(describe the cash or other property, including claims on it - such as a lien, mortgage, or loan - and attach proof of 
ownership and value): 
If this bond is secured by real property, documents to protect the secured interest may be filed of record. 
( 
) ( c) a bail bond with a solvent surety (attach a copy of the bail bond, or describe it and identify the surety) : 
Forfeiture or Release of the Bond 
Forfeiture of the Bond. This appearance bond may be forfeited if the defendant does not comply with the above 
agreement. The court may immediately order the amount of the bond surrendered to the United States, including the 
security for the bond, if the defendant does not comply with the agreement. At the request of the United States, the court 
may order a judgment of forfeiture against the defendant and each surety for the entire amount of the bond, including 
interest and costs. 
Case 1:21-mj-09354-UA     Document 5     Filed 10/05/21     Page 1 of 8

AO 98 (Rev. 12/1 1) Appearance Bond 
Release of the Bond. The court may order this appearance bond ended at any time. This bond will be satisfied and the 
security will be released when either: (1) the defendant is found not guilty on all charges, or (2) the defendant reports to 
serve a sentence. 
Declarations 
Ownership of the Property. I, the defendant - and each surety - declare under penalty of perjury that: 
(1) 
all owners of the property securing this appearance bond are included on the bond; 
(2) 
the property is not subject to claims, except as described above; and 
(3) 
I will not sell the property, allow further claims to be made against it, or do anything to reduce its value 
while this appearance bond is in effect. 
Acceptance. I, the defendant - and each surety - have read this appearance bond and have either read all the conditions 
of release set by the court or had them explained to me. I agree to this Appearance Bond. 
I, the defendant - and each surety - declare under penalty of perjury that this information is true. (See 28 U.S.C. § 1746.) 
Date: 
10/05/2021 
------
Defend£Jnt 's Signature CHANETTE LEWIS 
Surety/property owner - printed name 
Surety/property owner - signature and date 
Surety/property owner - printed name 
Surety/property owner - signature and d£Jte 
Surety/property owner - printed name 
Surety/property owner - signature and date 
CLERK OF COURT 
Date: 
10/05/2021 
Approved. 
Date: 
10/05/2021 
~~..,, MICHAEL NEFF 
Case 1:21-mj-09354-UA     Document 5     Filed 10/05/21     Page 2 of 8

AO 199A (Rev. 06/19) Order Setting Conditions of Release 
UNITED STATES DISTRICT COURT 
United States of America 
V. 
for the 
Southern District of New York 
CHANETTE LEWIS 
) 
) 
) 
) 
) 
Case No. 
21 MAG 9354 
Defendant 
ORDER SETTING CONDITIONS OF RELEASE 
IT IS ORDERED that the defendant's release is subject to these conditions: 
( 1) 
The defendant must not violate federal, state, or local law while on release. 
(2) 
The defendant must cooperate in the collection of a DNA sample if it is authorized by 34 U.S.C. § 40702. 
(3) 
The defendant must advise the court or the pretrial services office or supervising officer in writing before making 
any change of residence or telephone number. 
( 4) 
The defendant must appear in court as required and, if convicted, must surrender as directed to serve a sentence that 
the court may impose. 
The defendant must appear at: 
on 
Date and Time 
If blank, defendant will be notified of next appearance. 
(5) 
The defendant must sign an Appearance Bond, if ordered. 
Place 
Case 1:21-mj-09354-UA     Document 5     Filed 10/05/21     Page 3 of 8

AO 1998 (Rev. 12/20) Additional Conditions of Release 
Page_ of _ 
Pages 
ADDITIONAL CONDITIONS OF RELEASE 
Pursuant to 18 U.S.C. § 3 l 42(c)(l)(B), the court may impose the following least restrictive condition(s) only as necessary to reasonably assure the 
appearance of the person as required and the safety of any other person and the community. 
IT IS FURTHER ORDERED that the defendant's release is subject to the conditions marked below: 
(0
) (6) 
The defendant is placed in the custody of: 
Person or organization 
Address (only if above is an organization) 
City and state 
Tel. No. 
who agrees to (a) supervise the defendant, (b) use every effort to assure the defendant's appearance at all court proceedings, and (c) notify the court 
immediately if the defendant violates a condition of release or is no longer in the custodian's custody. 
Signed: _______________ _ 
Custodian 
Date 
(0
) (7) 
The defendant must: 
( 0
) (a) submit to supervision by and report for supervision to the 
PRETRIAL SERVICES FOR D Regular; D Strict; [Z] As Directed 
telephone number 
_______ , no later than 
( 0 ) (b) continue or actively seek employment. 
( 0
) (c) continue or start an education program. 
( 0 ) (d) surrender any passport to: 
PRETRIAL SERVICES (& NO NEW APPLICATIONS) 
( 0
) (e) not obtain a passport or other international travel document. 
( 0
) (t) abide by the following restrictions on personal association, residence, or travel: 
SDNY/EDNY 
--------------------
(0
) (g) avoid all contact, directly or indirectly, with any person who is or may be a victim or witness in the investigation or prosecution, 
including: 
(0
) (h) get medical or psychiatric treatment: 
(0
) (i) return to custody each 
at ____ o'clock after being released at _____ o'clock for employment, schooling, 
or the following purposes: 
( 0
) G) maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers 
( 0
) (k) 
( 0
) (I) 
( 0
) (m) 
( 0
) (n) 
necessary. 
not possess a firearm, destructive device, or other weapon. 
not use alcohol ( D ) at all ( 0 ) excessively. 
not use or unlawfully possess a narcotic drug or other controlled substances defined in 21 U.S.C. § 802, unless prescribed by a licensed 
medical practitioner. 
submit to testing for a prohibited substance if required by the pretrial services office or supervising officer. Testing may be used with 
random frequency and may include urine testing, the wearing of a sweat patch, a remote alcohol testing system, and/or any form of 
prohibited substance screening or testing. The defendant must not obstruct, attempt to obstruct, or tamper with the efficiency and accuracy 
of prohibited substance screening or testing. 
(0
) 
(0
) 
(o) participate in a program of inpatient or outpatient substance abuse therapy and counseling if directed by the pretrial services office or 
supervising officer. 
(p) participate in one of the following location restriction programs and comply with its requirements as directed. 
( 0 ) (i) Curfew. You are restricted to your residence every day ( 0 ) from _____ to 
, or ( 0 ) as 
-----
directed by the pretrial services office or supervising officer; or 
( D ) (ii) Home Detention. You are restricted to your residence at all times except for employment; education; religious services; 
medical, substance abuse, or mental health treatment; attorney visits; court appearances; court-ordered obligations; or other 
activities approved in advance by the pretrial services office or supervising officer; or 
( D ) (iii) Home Incarceration. You are restricted to 24-hour-a-day lock-down at your residence except for medical necessities and 
court appearances or other activities specifically approved by the court; or 
(0
) (iv) Stand Alone Monitoring. You have no residential curfew, home detention, or home incarceration restrictions. However, 
you must comply with the location or travel restrictions as imposed by the court. 
Note: Stand Alone Monitoring should be used in conjunction with global positioning system (GPS) technology. 
Case 1:21-mj-09354-UA     Document 5     Filed 10/05/21     Page 4 of 8

AO 199B (Rev. 12/20) Additional Conditions of Release 
ADDITIONAL CONDITIONS OF RELEASE 
( 0 ) ( q) submit to the following location monitoring technology and comply with its requirements as directed: 
(0
) (i) 
Location monitoring technology as directed by the pretrial services or supervising officer; or 
(0
) (ii) 
Voice Recognition; or 
(0
) (iii) Radio Frequency; or 
(0
) (iv) GPS. 
Page _ 
of _ 
Pages 
(0
) (r) pay all or part of the cost of location monitoring based upon your ability to pay as determined by the pretrial services or supervising 
officer. 
(0
) (s) report as soon as possible, to the pretrial services or supervising officer, every contact with law enforcement personnel, including arrests, 
questioning, or traffic stops. 
(0
) (t) ----------------------
- -------- --
$200,000 PRB TO BE CO-SIGNED BY 2 FINANCIALLY RESPONSIBLE PERSONS; TRAVEL LIMITED 
TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS); PRETRIAL 
SUPERVISION AS DIRECTED BY PTS; DEFT TO CONTINUE OR SEEK EMPLOYMENT; DEFT TO BE 
RELEASED ON OWN SIGNATURE; REMAINING CONDITIONS TO BE MET BY 10/26/2021 ; NO 
CONTACT WITH CO-DEFENDANTS OUTSIDE PRESENCE OF COUNSEL; DEFT MAY NOT POSSESS 
PERSONAL IDENTIFYING INFORMATION OF OTHERS (EXCEPT HER CHILDREN) OR CREATE ANY 
FRAUDULENT DOCUMENTS; DEFT SHALL NOT OPEN ANY NEW FINANCIAL, BUSINESS, OR 
PERSONAL BANK ACCOUNTS, DEBIT OR CREDIT CARD ACCOUNTS, LINES OF CREDIT OR LOANS 
W /OUT PRIOR APPROVAL FROM PTS 
Defense Counsel Name: MARK GOMBINER 
Defense Counsel Telephone Number: (646) 734-8726 
Defense Counsel Email Address: Mark_ Gombiner@fd .org 
Case 1:21-mj-09354-UA     Document 5     Filed 10/05/21     Page 5 of 8

AO l 99C (Rev. 09/08) Advice of Penalties 
ADVICE OF PENALTIES AND SANCTIONS 
TO THE DEFENDANT: CHANETTE LEWIS 
CaseNo. 21 MAG 9354 
10/~/t,02( 
YOU ARE ADVISED OF THE FOLLOWING PENAL TIES AND SANCTIONS: 
Violating any of the foregoing conditions of release may result in the immediate issuance ofa warrant for your arrest, a 
revocation of your release, an order of detention, a forfeiture of any bond, and a prosecution for contempt of court and could result in 
imprisonment, a fine, or both. 
While on release, if you commit a federal felony offense the punishment is an additional prison term of not more than ten years 
and for a federal misdemeanor offense the punishment is an additional prison term of not more than one year. This sentence will be 
consecutive (i.e., in addition to) to any other sentence you receive. 
It is a crime punishable by up to ten years in prison, and a $250,000 fine, or both, to: obstruct a criminal investigation; 
tamper with a witness, victim, or informant; retaliate or attempt to retaliate against a witness, victim, or informant; or intimidate or attempt 
to intimidate a witness, victim, juror, informant, or officer of the court. The penalties for tampering, retaliation, or intimidation are 
significantly more serious if they involve a killing or attempted killing. 
If, after release, you knowingly fail to appear as the conditions ofrelease require, or to surrender to serve a sentence, 
you may be prosecuted for failing to appear or surrender and additional punishment may be imposed. If you are convicted of: 
(1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more - you will be fined 
not more than $250,000 or imprisoned for not more than 10 years, or both; 
,,,.,,,,,..-
(2) an offense punishable by imprisonment for a term of five years or more, but less than fifteen years - you will be fined not 
more than $250,000 or imprisoned for not more than five years, or both; 
(3) any other felony - you will be fined not more than $250,000 or imprisoned not more than two years, or both; 
( 4) a misdemeanor - you will be fined not more than $100,000 or imprisoned not more than one year, or both. 
A term of imprisonment imposed for failure to appear or surrender will be consecutive to any other sentence you receive. In 
addition, a failure to appear or surrender may result in the forfeiture of any bond posted. 
Acknowledgment of the Defendant 
I acknowledge that I am the defendant in this case and that I am aware of the conditions ofrelease. I promise to obey all conditions 
ofrelease, to appear as directed, and surrender to serve any sentence imposed. I am aware of the penalties and sanctions set forth above. 
Date: 10/05/2021 
Vo[V_\\c 
~
J 
~ 
Defendant 's Signature C 
TTE LEWIS 
[ZJ DEFENDANT RELEASED 
l 
- -
' I 
,J 
City anu uiuu~ 
Directions to the United States Marshal 
) The defendant is ORDERED released after processing. 
) The United States marshal is ORDERED to keep the defendant in custody until notified by the clerk or judge that the defendant 
has posted bond and/or complied with all other conditions for release. If still in custody, the defendant must be produced before 
the appropriate judge at the time and place specified. 
Date: -----------
Judicial Officer 's Signature 
AUSA'sSignature MICHAEL NEFF 
DISTRlBUTION: 
COURT 
DEFENDANT 
PRETRlAL SERVICE 
U.S. ATTORNEY 
U.S. MARSHAL 
Case 1:21-mj-09354-UA     Document 5     Filed 10/05/21     Page 6 of 8

AO 199C (Rev. 09/08) Advice of Penalties 
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Case 1:21-mj-09354-UA     Document 5     Filed 10/05/21     Page 7 of 8

fJ R I G I f 
'✓ A L 
Duration:✓~ 
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Proceeding via: D CourtCall DAT &T [Z] In Person 
DOCKET No. 21MAG9354 
~~~~-'---------
DEFENDANT Chanette Lewis 
AUSA Michael Neff 
• NONE 
DEF.' S COUNSEL -'-'M...,a.,,.r=ck'-"--""G""'o"""m'""b ..... 
in'-'5e=r -~~-----
• RETAINED IZI FEDERAL DEFENDERS D CJA D PRESENTMENT ONLY 
INTERPRETER NEEDED 
D Brady Warning Given 
0 DEFENDANT WAIVES PRETRIAL REPORT 
IZI Rule 5 
D Rule 9 D Rule 5(c)(3) D Detention Hrg. 
D Other: ---------------
DATE OF ARREST ]0/05/202) 
TIME OF ARREST 0630AM 
TIME OF PRESENTMENT 3 :45PM 
BAIL DISPOSITION 
• VOL. SURR. 
DoNWRIT 
0 SEE SEP. ORDER 
• DETENTION ON CONSENT W/0 PREJUDICE 
O DETENTION: RISK OF FLIGHT/DANGER IZ] SEE TRANSCRIPT 
• DETENTION HEARING SCHEDULED FOR: ________ _ 
IZI AGREED CONDITIONS OF RELEASE 
• DEF. RELEASED ON OWN RECOGNIZANCE 
IZI $!00 000 
PRB IZI 2. __ 
-'--FRP*mother to sign for moral suasion 
• SECURED BY $ ______ CASH/PROPERTY: ____________________ _ 
IZI TRAVEL RESTRICTED TO SDNY/EDNY/ --------------------------
• TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES 
IZI SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS) 
IZI PRETRIAL SUPERVISION: 0 REGULAR O STRICT 
IZI AS DIRECTED BY PRETRIAL SERVICES 
0 DRUG TESTING/TREATMT AS DIRECTED BY PTS • MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS 
0 DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT 
• HOME INCARCERATION 
O HOME DETENTION • CURFEW • STANDALONE MONITORING 
0 LOCATION MONITORING TECHNOLOGY AS DIRECTED BY PTS 
• GPS 
0 DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES 
IZI DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR] 0 DEF. TO CONTINUE OR ST ART EDUCATION PROGRAM 
0 DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON 
0 DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET 
IZI DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: ----------
___________________ ; REMAINING CONDITIONS TO BE MET BY: 10/26/2021 
ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS: 
No contact with co-Ds outside presence of counsel 
D may not possess PII 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 
• DEF. ARRAIGNED; PLEADS NOT GUILTY 
• CONFERENCE BEFORE D.J. ON 
• DEF. WAIVES INDICT:MENT 
------
• SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 316l(h)(7) UNTIL ------
For Rule 5(c)(3) Cases: 
• IDENTITY HEARING WAIVED 
• PRELIMINARY HEARING IN SDNY WAIVED 
PRELIMINARY HEARING DATE: 11/4/2021 
DATE: 10/05/2021 
.Yili.lIE (original)- COURT FILE 
Rev'd 2016 
£.D::,!K -U.S. ATTORNEY'S OFFICE 
• DEFENDANT TO BE REMOVED 
• CONTROL DATE FOR REMOVAL: ------
IZI ON DEFENDANT'S CONSENT 
&bzL Id P,vt1u~ 
UNITED STATES MAGISTRATE JUDGE, S.D.N.Y. 
YfilJ.Q.Y,I_ - U.S. MARS HAL 
~- PRETRIAL SERVICES AGENCY 
Case 1:21-mj-09354-UA     Document 5     Filed 10/05/21     Page 8 of 8

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