Order Exonerating Bail - United States v. Rafael Martinez

Record facts

U.S. District Court for the Southern District of New York · No. 1:22-cr-00251-LJL · Doc. 98-1 · 2024-02-23 · Docket on CourtListener

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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF NEW YORK 
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UNITED STATES OF AMERICA 
                                    -v.-     
RAFAEL MARTINEZ, 
 
Defendant. 
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ORDER EXONERATING 
BAIL 
 
S2 22 Cr. 251 (LJL) 
 
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WHEREAS, on or about February 28, 2022, a complaint was filed setting forth 
sufficient probable cause for issuance of an arrest warrant for RAFAEL MARTINEZ (the 
“Defendant”); 
WHEREAS, on or about February 28, 2022, the Defendant was arrested and bail 
was set by the Court; 
WHEREAS, on or about March 2, 2022, the Defendant executed an appearance 
bond in the amount of $10,000,000 that was secured by four real properties: (i) 300 Hopper Ct, 
Franklin Lakes, New Jersey; (ii) 21 Shinnecock Trail, Franklin Lakes, New Jersey; (iii) 100 West 
57th Street, Apt.9M, New York, New York; and (iv) 100 West 57th Street, Apt. 21C, New York, 
New York (collectively, the “Properties”);  
WHEREAS, on or about March 22, 2022, a mortgage in the amount of $10,000,000 
in favor of the United States of America was filed against the Properties; 
WHEREAS, on or about March 23, 2023, the Defendant was charged in a one-
count superseding Information S2 22 Cr. 251 (LJL)(the "Information"), with conspiracy to commit 
wire fraud, in violation of Title 18, United States Code, Section 1349 (Count One); 
Case 1:22-cr-00251-LJL   Document 98-1   Filed 02/22/24   Page 1 of 2
Case 1:22-cr-00251-LJL   Document 99   Filed 02/23/24   Page 1 of 2

WHEREAS, on or about March 23, 2023, the Defendant pled guilty to Count One 
of the Information;
WHEREAS, on or about July 27, 2023, the Defendant was sentenced;
WHEREAS, all proceedings relating to aforesaid Information have been terminated
and the bail should be exonerated; and 
WHEREAS, upon the Government’s motion, it is hereby;
ORDERED that the bail is exonerated and the County Clerk shall enter the 
Satisfaction of Judgment.
SO ORDERED.
Dated: New York, New York
February ___, 2024
______________________________
HONORABLE LEWIS J. LIMAN
UNITED STATES DISTRICT JUDGE 
Case 1:22-cr-00251-LJL   Document 98-1   Filed 02/22/24   Page 2 of 2
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Case 1:22-cr-00251-LJL   Document 99   Filed 02/23/24   Page 2 of 2

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