Presentment and Bail Disposition Form, Defendant Waives Pretrial Report (No. 1:22-cr-00251-LJL, Doc. 5, S.D.N.Y.)

Summary

This is a court form headed 'Defendant Waives Pretrial Report' for a United States Magistrate Judge in SDNY, filed 03/01/22 as Document 5 in Case 1:22-cr-00251-LJL. The printed form lists options for detention, conditions of release, travel restrictions, pretrial supervision and location monitoring. Entries on the form include a bond of 10,000,000 and a note of 4 properties to secure a 10 million bond, dated 3/8/2022. The entries also state that all firearms are to be surrendered to local authorities as directed by pretrial services by 3/8/2022.

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Full text

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

File and source

File

CASE_SDNY_1-22-cr-00251_US-v-Martinez_doc5_MINUTE-ENTRY-INITIAL-APPEARANCE_2022-03-01.pdf

Size

701,684 bytes

SHA-256

970cfed5a590998149bdc67dae4007006fddcba719da627676bdfa5eca20a303

Our copy

CASE_SDNY_1-22-cr-00251_US-v-Martinez_doc5_MINUTE-ENTRY-INITIAL-APPEARANCE_2022-03-01.pdf

Original

www.justice.gov