Pandemic Darlings The pandemic economy, in original documents
Home Court filings Chanette Lewis COVID relief fraud case — U.S. District Court, S.D.N.Y. ENDORSED LETTER as to Chanette Lewis addressed to Magistrate Judge Sarah L.… — USA v. L…

Court filing

ENDORSED LETTER as to Chanette Lewis addressed to Magistrate Judge Sarah L.… — USA v. Lewis, et al (Dkt. 23)

Summary

Endorsed letter dated November 4, 2021 from defense attorney Mark Gombiner to Magistrate Judge Sarah L. Cave, Document 23, filed 11/05/21 in 21 Mj. 9354, United States v. Chanette Lewis, Southern District of New York, two pages. With Pretrial Services' consent and no government objection, he asks to modify her release conditions so she can travel to Orlando, Florida from November 26, 2021 to November 30, 2021 for her child's birthday, with family. The letter says she will keep her mental health sessions on November 25 and December 2, 2021, and it recites the October 5, 2021 conditions, including a $200,000 personal recognizance bond and travel limited to SDNY/EDNY, plus a mental health condition added on October 14. The endorsement line for Judge Cave is blank above a date of 11/5/2021.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

CourtU.S. District Court for the Southern District of New York
Filed2021-11-05

Cite this document

“ENDORSED LETTER as to Chanette Lewis addressed to Magistrate Judge Sarah L.… — USA v. Lewis, et al (Dkt. 23).” U.S. District Court for the Southern District of New York, No. 1:21-mj-09354-UA, Doc. 23, filed 2021-11-05. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-chanette-lewis-nysd-567261/2021-11-05-gov-uscourts-nysd-567261-23-0-doc-23/, SHA-256 e3061f93a563d5be30d2faa07966a7e1587b107b57812db3b0751d1ae3e49809.

Search CourtListener for this docket number

Full text

November 4, 2021 
 
BY EMAIL  
The Honorable Sarah L. Cave  
United States Magistrate Judge 
Daniel Patrick Moynihan 
United States Courthouse 
500 Pearl St. 
New York, NY 10007 
Email: Cave_NYSDChambers@nysd.uscourts.gov  
 
 
 
 
Re: 
United States v. Chanette Lewis 
 
21 Mj. 9354 (UA) 
 
Dear Judge Cave: 
 
 
I write with the consent of Pre-trial Services (PTS) and no objection from the 
Government to respectfully request that the Court modify Ms. Lewis’s conditions of release to 
allow her to travel to the Southern District of Florida. Ms. Lewis wishes to travel to Orlando, 
Florida to celebrate her son’s eleventh birthday from November 26, 2021 to November 30, 
2021. She would be accompanied by her son, husband, and cousin. We have been in touch 
with PTS and will provide them the exact address, travel itinerary, and any other requested 
information. Ms. Lewis will attend her mental health treatment sessions as scheduled on 
November 25, 2021 and December 2, 2021  
 
On October 5, 2021, Magistrate Judge Parker set conditions of release including the 
following: a $200,000 personal recognizance bond to be signed by 2 FRP'S (Mother to sign 
for moral suasion), Travel Limited to SDNY/EDNY, Surrender Travel Documents (& No 
New Applications); pretrial supervision as directed by Pretrial Services; Deft to Continue or 
Seek Employment. The conditions also include 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 
without prior approval from PTS. On October 14, 2021, Judge Netburn added a mental health 
condition so that Pretrial Services could more fully work with Ms. Lewis on her care plan.  
 
Thank you for your time and consideration.  
 
 
Case 1:21-mj-09354-UA     Document 23     Filed 11/05/21     Page 1 of 2

 
Re: 
United States v. Chanette Lewis 
 
21 Mj. 9354 
 
Respectfully submitted, 
 
 
 
 
 
 
 
 
/s/Mark Gombiner 
Mark Gombiner 
Attorney for Chanette Lewis 
(212) 417-8718 
 
 
 
cc: 
AUSA Michael Daniel Neff 
USPTSO Karina Chin Vilefort  
 
 
 
 
SO ORDERED: 
 
 
 
 
______________________________ 
HONORABLE SARAH L. CAVE   
United States Magistrate Judge 
 
 
 
 
 
 
11/5/2021
Case 1:21-mj-09354-UA     Document 23     Filed 11/05/21     Page 2 of 2

File and source

File
gov.uscourts.nysd.567261.23.0.pdf
Size
202,335 bytes
SHA-256
e3061f93a563d5be30d2faa07966a7e1587b107b57812db3b0751d1ae3e49809
Our copy
gov.uscourts.nysd.567261.23.0.pdf
Original
PACER (login required)
Back to top