Order Exonerating Bail - United States v. Rafael Martinez

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Order Exonerating Bail in United States v. Rafael Martinez, S2 22 Cr. 251 (LJL), in the United States District Court for the Southern District of New York, Document 98-1, stamped February 22, 2024, with a signature line for the Honorable Lewis J. Liman. It recites that the Defendant was arrested on or about February 28, 2022, executed an appearance bond in the amount of $10,000,000 on or about March 2, 2022, pled guilty to Count One of the Information (conspiracy to commit wire fraud, Section 1349) on or about March 23, 2023, and was sentenced on or about July 27, 2023. It states that the bail is exonerated and that the County Clerk shall enter the Satisfaction of Judgment.

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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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