WHITE (original) – COURT FILE
PINK – U.S. ATTORNEY’S OFFICE
YELLOW – U.S. MARSHAL
GREEN – PRETRIAL SERVICES AGENCY
Rev’d 2016
DOCKET No. _____________________________
DEFENDANT _______________________________________
AUSA ___________________________________
DEF.’S COUNSEL ___________________________________
RETAINED
FEDERAL DEFENDERS
CJA
PRESENTMENT ONLY
_____________________ INTERPRETER NEEDED
DEFENDANT WAIVES PRETRIAL REPORT
Rule 5
Rule 9
Rule 5(c)(3)
Detention Hrg.
DATE OF ARREST ________________
VOL. SURR.
TIME OF ARREST ________________
ON WRIT
Other: ________________________________________
TIME OF PRESENTMENT __________
BAIL DISPOSITION
SEE SEP. ORDER
DETENTION ON CONSENT W/O PREJUDICE
DETENTION: RISK OF FLIGHT/DANGER
SEE TRANSCRIPT
DETENTION HEARING SCHEDULED FOR: ________________________
AGREED CONDITIONS OF RELEASE
DEF. RELEASED ON OWN RECOGNIZANCE
$_______________ PRB
________FRP
SECURED BY $_______________ CASH/PROPERTY: __________________________________________________________
TRAVEL RESTRICTED TO SDNY/EDNY/_____________________________________________________________________
TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES
SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)
PRETRIAL SUPERVISION:
REGULAR
STRICT
AS DIRECTED BY PRETRIAL SERVICES
DRUG TESTING/TREATMT AS DIRECTED BY PTS
MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS
DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT
DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES
DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR]
DEF. TO CONTINUE OR START EDUCATION PROGRAM
DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON
DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET
DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: ___________________________
______________________________________________________; REMAINING CONDITIONS TO BE MET BY: _____________
ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS:
DEF. ARRAIGNED; PLEADS NOT GUILTY
CONFERENCE BEFORE D.J. ON _______________
DEF. WAIVES INDICTMENT
SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL _______________
For Rule 5(c)(3) Cases:
IDENTITY HEARING WAIVED
DEFENDANT TO BE REMOVED
PRELIMINARY HEARING IN SDNY WAIVED
CONTROL DATE FOR REMOVAL: _______________
PRELIMINARY HEARING DATE: ________________
ON DEFENDANT’S CONSENT
DATE: ______________________
__________________________________________________
UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.
Duration:
Proceeding via: CourtCall AT&T
HOME INCARCERATION
HOME DETENTION
CURFEW
STAND ALONE MONITORING
LOCATION MONITORING TECHNOLOGY AS DIRECTED BY PTS
GPS
Brady Warning Given
In Person
Case 1:22-cr-00251-LJL Document 5 Filed 03/01/22 Page 1 of 1
25 MINUTES
22MAG1988
Rafael Martinez
Sagar Ravi
Joseph Hayden/David Cinotti
NONE
2/28/2022
10:00 p.m.
3/1/22 4:45
10,000,000
3
4 properties - see below
DNJ
3/8/2022
- properties to secure 10 million bond: 300 Hopper Ct. Franklin Lakes, NJ; 21 Shinnecock Trail, Franklin Lakes, NJ;
100 West 57th St., Apts. 9M and 21C, NY, NY-
- All firearms to be surrendered to local authorities as directed by PTS by 3/8/2022
3/31/2022
03/01/2022