Home/Source documents/Case Sdny 1 22 Cr 00251 Us V Martinez Doc20 Letter Motion Bail Mod 2022 05 24
Case Sdny 1 22 Cr 00251 Us V Martinez Doc20 Letter Motion Bail Mod 2022 05 24
Document type
Motion
Date
2022-05-24
Case
Ppp Fraud Prosecutions
Full text
WNDVXOLV#PDJODZFRP
0D\
+RQ/HZLV-/LPDQ
8QLWHG6WDWHV'LVWULFW-XGJH
6RXWKHUQ'LVWULFWRI1HZ<RUN
3HDUO6WUHHW
1HZ<RUN1HZ<RUN
5H
8QLWHG6WDWHVY5DIDHO0DUWLQH]
&U/-/
'HDU-XGJH/LPDQ
:HUHSUHVHQW5DIDHO0DUWLQH]LQWKHDERYHFDSWLRQHGFDVHDQGVHHNDPRGLILFDWLRQRI0U
0DUWLQH]¶VEDLOFRQGLWLRQVWRSHUPLWWUDYHOWRWKH'LVWULFWRI0DVVDFKXVHWWV7KHJRYHUQPHQW
FRQVHQWVWRWKLVUHTXHVW
0U0DUWLQH]ZDVDUUHVWHGRQ)HEUXDU\DQGZDVSUHVHQWHGRQD&RPSODLQWRQ
0DUFK0DJLVWUDWH-XGJH.DWKDULQH+3DUNHUDSSURYHGWKHIROORZLQJEDLOSDFNDJHD
PLOOLRQSHUVRQDOUHFRJQL]DQFHERQGFRVLJQHGE\WKUHHILQDQFLDOO\UHVSRQVLEOHSHRSOH
VHFXUHGE\IRXUGHVLJQDWHGSURSHUWLHVZLWKWUDYHOUHVWULFWHGWRWKH6RXWKHUQDQG(DVWHUQ
'LVWULFWVRI1HZ<RUNDQGWKH'LVWULFWRI1HZ-HUVH\WKHVXUUHQGHURIDQ\ILUHDUPV
VXSHUYLVLRQDVGLUHFWHGE\3UHWULDO6HUYLFHVDQGWKHVXUUHQGHURIDQ\WUDYHOGRFXPHQWV
-XGJH3DUNHUVXEVHTXHQWO\PRGLILHG0U0DUWLQH]¶VEDLOFRQGLWLRQVWRSHUPLWWUDYHOWRWKH
'LVWULFWRI&RQQHFWLFXW
3ULRUWRKLVDUUHVW0U0DUWLQH]URXWLQHO\WUDYHOHGWR%RVWRQLQFOXGLQJWRWDNHKLVHOGHUO\
PRWKHUWRYLVLWKHUVLVWHUZKRLVQRWLQJRRGKHDOWK:HKDYHFRQIHUUHGZLWKWKHDVVLJQHG
$VVLVWDQW8QLWHG6WDWHV$WWRUQH\ZKRFRQVHQWVWRWKLVDSSOLFDWLRQ
Case 1:22-cr-00251-LJL Document 20 Filed 05/24/22 Page 1 of 2
Hon. Lewis J. Liman
P. 2
Accordingly, we respectfully request that the Court modify Mr. Martinez’s bail
conditions to permit travel to the District of Massachusetts. We thank the Court for its attention
to this matter.
Respectfully submitted,
MORVILLO ABRAMOWITZ GRAND IASON &
ANELLO, P.C.
/s/ Telemachus P. Kasulis
Telemachus P. Kasulis
Elkan Abramowitz
WILLKIE FARR & GALLAGHER LLP
Michael S. Schachter
Randall Jackson
Counsel for Rafael Martinez
cc:
AUSA Micah Fergensen
Case 1:22-cr-00251-LJL Document 20 Filed 05/24/22 Page 2 of 2