Criminal Docket for Case #: 0:26-mj-06062-PAB-1 — Case 1:26-cr-10031-RGS, Document 17
Summary
Document 17, filed February 10, 2026 in Case 1:26-cr-10031-RGS: a criminal docket sheet for Case #0:26-mj-06062-PAB-1, USA v. Spike, in the Southern District of Florida, with a Date Filed and Date Terminated of 02/09/2026. It lists defendant Ashley Spike and a complaint entry for conspiracy to commit wire fraud. The docket entries dated 02/09/2026 include an initial appearance under Rule 5(c)(3)/40, a $100,000 PSB bond, a waiver of removal and identity hearings, an order of removal and a notice of criminal transfer giving case number 26-CR-10031.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Cite this document
“Criminal Docket for Case #: 0:26-mj-06062-PAB-1 — Case 1:26-cr-10031-RGS, Document 17.”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-mad-295483-17-0-a488b6f3e3/
, SHA-256 c5e51604064d2c32fa683992989c98f1816927c8244fe1a11c846862de407d80.Full text
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 1 of 49
BNDPAB
U.S.D istrictC ourt
Southern DistrictofFlorida(FtLauderdale)
CRIMINAL DOCKET FOR CASE #:0:26-mj-06062-PAB-1
Case title:USA v.Spike Date Filed:02/09/2026
Date Term inated:02/09/2026
Assigned to:M agistrate Judge
PanayottaD .Augustin-Birch
Defendant(1h
Ashley Spike represented by Noticing FPD-FTL
40639-5I2 (954)356-7436
YOB 1994 English Email:ftlecf@fdaore
TERMINA TED.'02/09/2026 LEAD /1TTORNE r
ATTORNEY TO BE NO TICED
Designation:PublicDejènderAppointment
Pendine Counts Disposition
N one
HighestOffense Levelfo oenine)
Term inated Counts Disposition
None
H ighestO ffense Level
f'rerm inatedà
None
C om plaints D isnosition
18:U.S.C.j1349 CONSPIRACY
TO COM M IT W IRE FRA UD
Plaintiff
USA represented by Latoya C rystalBrow n
DOJ-USAO
500 EastBroward Boulevard
Suite 700
1
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 2 of 49
Fol4Lauderdale,FL 33394
954-660-5957
Email:Latoya.Brownz@usdoi.gov
LEAD zlTTORNE F
adTTOM EY TO BE NOTI CED
Designation:Retained
Date Filed # DocketText
02/09/2026 1 M agistrateJudgeRemovaloflndictmentfrom DISTRICT OF M ASSACHUSETTS
CasenumberintheotherDistrict26-CR-1003lastoAshley Spike(1).(at)(Entered:
02/09/2026)
02/09/2026 SetHearingasto Ashley Spike:lnitialAppearance- Rule5(c)(3)/40setfor2/9/2026
1l:00AM inFortLauderdaleDivision beforeFTL Duty MagistrateJudge.(at)
(Entered:02/09/2026)
02/09/2026 ArrestofAshleySpike(at)(Entered:02/09/2026)
02/09/2026 l M inuteOrderforproceedingsheld beforeM agistrateJudgePanayottaD.
Augustin-Birch:InitialAppearanceinRule5(c)(3)/Rule40ProceedingsastoAshley
Spikeheld on2/9/2026.Bondset:Ashley Spike(1)$100,000 PSB.Defendantwaives
ldentity Hearing in thisDistrict,see waiver.A1lfurtherproceedingsw illtakeplace in
DistrictofM assachusetts.OrderofRemovalissued.Attorney added:Noticing
FPD-FTL forAshley Spike(Digital11:10:29)(Signed byM agistrateJudgePanayotta
D.Augustin-Birchon 2/9/2026).(at)(Entered:02/09/2026)
02/09/2026 3 ORE TENUS M OTION toAppointCounselbyAshleySpike.(at)(Entered:
02/09/2026)
02/09/2026 4 PAPERLESS ORDER GRANTIN G 3 ORE TEN US M otion to AppointCounselasto
Ashley Spike(1).(SignedbyM agistrateJudgePanayottaD.Augustin-Birchon
2/9/2026).(at)(Entered:02/09/2026)
02/09/2026 1 $100,000PSB Bond Entered astoAshley SpikeApprovedby MagistrateJudge
PanayottaD.Augustin-Birch.Pleaseseebond I'
-tzgc/é?rconditionsofrelease.(at)
(Additionalattachmentts)addedon2/9/2026:#1 Restricted Bond with 7thPage)(at).
(Entered:02/09/2026)
02/09/2026 1. W AIVER OF RULE 5& 5.lREM OVAL/IDENTITY HEARm GS by Ashley Spikc
(at)(Entered:02/09/2026)
02/09/2026 2 ORDER OF REM OVAL ISSUED to DISTRICT OF M ASSACHUSETTSastoAshley
SpikeClosingCase forDefendant.(Signedby MagistrateJudgePanayottaD.
Augustin-Birchon 2/9/2026).(Seeattacheddocument.
jbrfulldetailn).(at)(Entered:
02/09/2026)
02/09/2026 â NoticeofCriminalTransfertoDISTRICT OF M ASSACHUSETTSofaRule5orRule
32 lnitialAppearance asto Ashley Spike.Yourcase numberis:26-CR-10031.Docket
sheetand docum entsattached.lfyou require certified copiesofany docum ents,please
callourRecordsSection at305-523-5210.Attention Receiving Court:Ifyou wish to
designatea differentem ailaddressforfuturetransfers,sendyourrequestto TXN D at:
InterDistrictTransfer TxND@ txnd.uscourts.gov.(at)(Entered:02/09/2026)
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 3 of 49
Case O:26-mj-06O62-PAB Document1 Filed 02/09/26 Page 1 Of11
FILED BY SM D .C .
Feb 9,2026
l.
ihll-1-1:-l,
)S-1-,4-1-l#S l)lS-l-Itl('
.'I-('()tr1.
t'l-
'1-11l( ,k,..
7
,::,..y xr)otq
I)IS .
'-l'()1-
'N1?&SSzX(.
. /Sl.
-Ilt, -
:-l-l-S fClt
s i
lRo'd
r,
-k-
' v
:
.'
C.'
, .=1
T
.l1
i
.
-''
FLSD CaseNtllnber:26-114/
'-6062-PAB
'
tlN lti- t-
'rirnitlalN (). 26-cr-10031
-1) h'
k'$.N'1-1'f
,S (.
41'
, -.
,NN1ltltll.
'-r:
'
'
.)tlnt()1-1
('
1 . ç:t.
. -onsl-
.
)-
1racy t()t-h()lzlnlit%!'
-tre I-t.
atld
(1)S)k'II)l-
. .ItS J1.
-*-
.
N
.16t-.
1z&(.
-()l.
)l'4'.S! (
'18 t.1.S'.(-
.'
..q
tj.1-
.1kl9)
f2)I.
. t-)RN,lsJ()l1NS(.)N ,
(
'3è-1--
. , .
4.'
h.
''fzA 1'll'
-
.Ik.ltl?N alltl l'
-o(t-
çilpre f
i:llek'atitlp;
(4'
)ASHI-EY SPIKE, (l8 l.
1.S.t?
.*j
.-981(a-
' )(1'
#((.-)and
.
lncflalptlaltls 28l1.S.(.-.t
''2461(c))
IN.
/.-
-. .l
.-)
.-I
-s.t
ti'
?L--
-1
?--
-.N
?--
..1
...l
..--
.-*
!
.N
.-1 l.-
-...-
t'
Ntkllltillàtts l-
ktlevttntt(
nthis Illt
1itttn-jtttl:-
.
.'1
t 'e.
. l'
tt.t!
-
p-l
. .=A #L1;!t
.l.
.wv l -!
'
.(
.)
-!2j.
. ..
l)t!121,
1:1at'
ktS'
. I1)l7RS -11'
N .,.
- '
NN -.
1,.
X()
'-
.()tJl;S 11vttd 11)l'lo1'
1da.
-
Jl.
'
.
/NN
'--1g
'
N.
(-
a(.?t.
T1'
.
)S and.1()IlNS()N
.'olncruteki()ntl'
tc('
.
1t1'l-ax Strrvitres(til'(
1-
1-()-*)atax
prttpltra!ion btzsiltess -
,
&1t1)of'
.-
flces 1
-n Nzlassac11useltsantll'
-loritla.
lltpl-
entlant'l'zN'
N'Y.
'$ l1117
.Itltl-
.livetli1,
' 117)Slrida alltlMvorlkcd ktl
.
;.1l'
..
NN -.
' î/
N
.(7-(w.JtJUS's
:.
tss1
.stllnt,
llel-
ent'
lalltzNS1
.ll.
-1-
:1N'S1.
3l14l:l1
-vckli,
.
'
1l-1tlritllt.
l
t-fp-cl
nllsl
'
-
)irattlr 1(**(.5(4-l'-)l1ved iI'
TI.
'l()ridlï.
llkll-lxlsvcrs l,4 allt,
l5 lived in N'
lassktcllusctts,
l)t)t-f'k'
#'
-$'ers 2 alltl3 l1
-N'ekl1
-1-
1li
-lt):-1
-dtt-
'l-hk!1.;n-
ttetl States %
--l'
na!ll.
1ttsiness zNtlll'
t-
11)istrtttillll(--SI1/N'''
)vvas an ageI'
% IL.N'ï.
)t-the
3
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 4 of 49
CaseO:26-mj-06O62-PAB Document1 Filed 02/09/26 Page 2 of11
strengthen thc nation's econonly by ellabling the cstablishluentand viability of snAa.11businesscs
and l7y ttssistillg i1)the econonaic recovery o1-conllnunitiesafterdisastcrs. Aspal-t()fthisel-fbrt,
thc SI3A. elaablekland provided fi'l-ltlans,gtlaranteed by the g.(lvcrnnlent,throtlgh banks,credit
ullions,alztlotllttrlutlldcrs.
'l-1)ePavcheck l'
Alplqçtitln Progluln
- .
10. 'l-
heC.aoronavirusAid,Relicf,andEconolmicSccurityIiC(?ARl'
!S'')A.ctNvasalkderal
lasv cnacted in N'
farch 2020 that vvas designcd to provide elncrgcncy t'
inancialassistance to
/'
J
slllericallsstlffbringcconolnichttnn asa rcsultofthc(-
'()Vl1,
)-19 pandefnic-Al-
. nongtltherthings,
tlltlCARIi,
'S zkctprovidcd funding l-
brlbrgivable loanstosnlallbusincssesftlrjobretentionand
ccrtail)othercxpenscsthrotlgh the PayeheckPtotcc,tion Progran'
l(::1:131,
':')
'
l'o obtttin a 141'1.
: loan,ttqualifying bttsincss Nvas reqtlircd to stlbnlita PPI' loan
ltpplication signed by an atlthorizetlrepresentative (?t-the busilless. ll1the 1.
'1.
713loan applieation flll.
stllf-eluploycd individuals,tlze applicantwas rcquired to statesan-
long llthcr thillgs,their gross
incolne for2()l9 ()1-2020,and t('
.
)subnlitthcirIRS 1--01-1-
n 1040 Schedule 0,wbich reportsincon:e
()1-lossfi-olu asoleproprietorship,'
with theapplication.l-enderstlsed thisinfonnationtocalcttlate
the alllount01-l'
nlplltly the slnallbusincss vvaseligible to receive ullderthe I'PP.
I'articipating lenders received and plxlcesscd businesses'P1'
3P loan applications. lf
a PPP loatlalpplication wasapproved,the lendersvould ftlnd the 1'171.
1loan using itsoyvllJ'
ntlnics,
Nvhich Nvere gual-antktcd by the Sl'
.
)A .
'1-l1c 1317
'14allowcd the interestand principalo1l.the PI'P loat)to bccntirely fbrgiven
ifthe business spttntthe loan proceeds ()n certain perlmissible expttnses-nalnely payrollcosts,
4
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 5 of 49
Case0:26-mj-06062-PAB Document1 Filed02/09/26 Page3of11
intcrest011nlortgagcs,rent,and utilities-svithin a designatetlpcriod 01
'
-tin'
le and used at leasta
lninilntlf'
n al
-nllunt.of thc PPP loan procecdstow ard payrollexpenses-
Ovelwitw ofthe Conspiracy and Schelne tj'llJqfraud
Bctvveen atluastin 01
-aboutNlarcll2021 alltlil'
l01-aboutlJecernber 2022,in the
l-
listrictofN'lassacllusetts,the Sotlthcrn l-
listl-ict()fl-
'lt)rida.and elsevvhere,.ll)
:
'/N'
N-.
1/N(-
3,
,(.
)1.Jl'
tS,
J()IIN S()N .131li
-)R'
L Itl$
,,S1'IK.E,:,1,
- 1(1C,('
.-1conspirctlMvith each othcralld othersknoNvn and unknown
to the tlrand Jtlry t()obtainPI'13lt'
.
)ans1-
01-dozells(
31-borrowersby stlbn'
litting liaudtllcnt.11P1:ltAal4
applica
,tions to 1APP lellders. 'l'l1e tiatldulent a17171ications falsely stated 1he borrovvers' g.ross
inconze and illcltldctlf-
ake Schcdule f.
'forn'
lsto substantia
.te the clailncd inconle,
tr
lbl
'qçyand Pt
. slrpfpsespt-the(t
- qfzpspiracv
'l'1xe oly-ectofthe consp.iracy svas to con-
lnlîtw irc ti-
aud by sublnitting fratldulent
applicatitllls lbr111'1.
:l-
tlndst(npal-ticipatillg 1.
71:1.
3lenders. 'l-l1e ptlrp(lscs(,1:
-the ctlnspiracy wcre to
nèake n'
ttll'
ley and to concealthe sublnission ofthe li-
audulcntapplicfttions ti-
onlPPP lenders,tlle
Sllz'
ï.
,and laNvelllbrccrnentatlthoritics.
M tlmlcrand M eans01-the(lfmspiracy agd N''chelneto Defiaud
zNlllongthen-
lannt
)l-andl'
ncansbyvvhich.1'
l-
.
:
'AN-Jz&C()tJES,-
1(31-1
.NS(.
)N,1-
'1F-RR1.
t
!
',
Sl'I141.1
), (->
-(.'
.-lsand others known and tllllllaol&'
n to tlze tlrand Jul3' carricd otlt thc wirc fratld
conspil.
acy vvutre the fbllosving:
i
tecruitil-tg potentialborrovversto apply for141313loansregardlessofNvhethcr
tllc borroAversllad quttlifying btlsinesses;
b. 'l'ravelillg betvvecn lx
-lorida and I'
loston to nleetwitl:prospec.
tive '
tiautlalent
1)1.
1P ltlan applicants;
5
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 6 of 49
Case O:26-mj-O6O62-PAB Document1 Filed 02/09/26 Page 4 Of11
Applying fbtElmploycrldentitlcation '
Ntlm tlcrsw ith the InttnlalRevcnuc
Servl
k -ce and 111illg stiè
ttklbusinessrcgistrations to lnakc the borrouzers*purported busillcsses appear
1eg1t1
-lnate-
5.
d. klaking tlf
tlsttreprescntationson141313applicationsregarding theborrowers'
purportcd gross inctllne forthc ptllposc oI-sectlrillg PPP ltnalzst()which tll/ btu-rl?wersB'crtznot
entitlcd;
ll'
-stablishingtaxprcparationsoftsvarttaccountsinthenal
nes()fJOl.
l-NS()N,
PIl:
'lt1-
l.l:
-,SP1K1D-sltntl(A
.
(.
3.-1,so tllatco-conspirators coull.
lcreattzfake Schedtl1e (-
t
'forlns Jisting
inflated 01.t'
L
qbricatcd gross incotne ûlrthe borrowers'ptlrportcd btlsinesscs;
l-. tlsing thctaxprcparation sol-
twarc t()crcateûlkc SchedtlleC forlns;
(-
'ausing borroMvers to sign antlcertifk thc l-
raudtllttnt131413 applications
electrtlnicalIy Nvi'
t11P14.
P lelltlers;
11. (?.
atlsing PPP lendersto ftlnd the fratldulelltPPI:loans'
,
Charging borroNvel-
sas I'
nuch as30 pcrccllt(,1-thc 1.
7131:loan proccedsasa
fee.and
(''
zonlnltll.
ïicatil'
)g Nvith each otherabotltthc fratldulent1.
'1:1.
1applications.
I1'
1thisfashion,JEAN-JACIII.
Jld
zS,JOI-lNSIIN,PlER1t1-
' )),Sl3lKl?
. ),CC-l,and otllers
fiatldtlltntly obtailled P14I'Itl:'
ttlstlltaling nzillionso1-(1(11lal-s f0rthclnselvesand (ltherborronzers.
4
6
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 7 of 49
Case O:26-mj-06062-PAB Document1 Filed 02/09/26 Page 5 of11
Acts11:la'ul-theranceot-the Conspiracv apd Schql'ne to Defraud
OnvariottsdatktshctNveenatleastinorabotltAlarch202land il1orabotltDccelubcr
2022,in the I'
listrictofslassachttsetts,the Southern llistrictofFlorida,and elsewhere,JIS
-
.
)AN-
J?ï(%
.Q'1JI,
'
.
)S,-
' 1(-)l'lNS('
)N,P1ERI)1:.,SPIKE,(*
'()
- '-l,antlothcrsk-no'
wn and tlnknown t()thcllrand
Jtll-y ctllunlittcd alld catlscd to bc ctll
nnlitted the tbllowing acts,anlong othel-
s,in furthcranceof
theconspiracy andschcnletodcfraud:
l?()rl-()îvel.l
(.
)1)(41-aboutN/larcl)3.202l.Borrow cr 1 n-let.
1I
'
C
I/V.
. N --IA.(.
>(?l1Il'S at(-
)'1-('
,
i's
Boston (lftice. Nvhcre J17,AN-JAf- )()() upfrollt cash'paylucnt frolu
ï(?t.7tîS dernallded a $l,('
l3on-tlsver 1 fortl'
ittproparatitll)and sublnission ()fBorrowp
er 1's 1àP13application.
(.'
)11orabotltNlarch3,2()2l,JII'AN--
IAI-
'QI.J1'
,
!S prepared and caused to be
sttblmitted a 1:1:13 applicatiotl and Schcdule C t.
)l1 bellalf ot- BorroNver 1 tllat l
ralsely clailnekl
llta
ll-ro,
wcl-1llad grossinconleof$
k5123.005 in tax year20l9.
A l-
tcrBorrower1 received tt13131'loallof$20,8.33 on orabotltN
'1'al-ch l3,
2021,andasecllndPI'P loano1-$20,833011(71-aboutApril9,202l,-$fikNN-JAf-
>(t)1-
g
'1$a
-Sdelnanded
l3tll-
rtl'
vvcr lpay lliln an additional$12.000.
('
)n (,
'raboutN/larch 8,202l,JEAN-JAC-QI-JIIS.i1,
1exchange 1'
-
01-apol-tion(71'
-
the loan proceeds,preparcd a fi-
atldulentP131>application and Schedtlle (.
'(.
)1)behalfof-(?
.C-1 tl-
lat
falscly clainltxl()
>
.(.
n-1'sbusillesshftd gnlss1nconlcof.
$-153s4()().
5
7
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 8 of 49
Case O:26-mj-06062-PAB Document1 Filed 02/09/26 Page 6 of11
()11 01.about sz
larch 9, 202l, C.C.-1 lncssaged -1I@AN-JAI/
ZQUES via
q'hatsApp asking.,in.stlbstance,how Imuch CC,-1would bepaid 1-
01-recrtlitingpotentialborrowers
and preparing fake doculnentslbrtheirIAPIAapplicatiolls.
(-
.)n (.
,1-aboutN'
larch 9,2021,Jl(AN-JA-CQlJES I'
nessaged in response that
L,
'(.
'
.-1wlluldrcceivc l0pcl'
centoftheIoanproccetlsalld.I/ï.
A.N-JACQUES wouldtakc20perccnt
(71-thc procecds.
(-
.))) 01-abottt Nlarch 10,2021,-)IT
îA.N-.
- 1AC.
'
,Q'UI.
ïS instructed
W llatszNlnlat()vicallSpike to help ysltlwith the l'
tevv pe()ple''.--.
-tlAatis,additionalfiatldulcntPlàlà
e
btlrl'
tlvvers.
(-.
)1) 01
-abotlt Llarch l1- 202 l, ('
.
,f.
1 ,-1 Nvttnt to S17lKl7-'s apartnlunt,urhere
3
SPIKIC
i
-
'tatlglltC(?.-ll'
1llsv to 1ill('
.
1utfrauduIcllt131313applictttigns.
(:1
-101-aboutYlal-
ell23.2021,I'IIïRRE gave Ct?-1a Iistofoccupations and
ftssociatcd l
'llcle
llnc :11-
1(1uxpense ranges t(Atlsc vvhen creatillg fakc Schedule C.
rIklrlnsforfkaudulent
1à1:I'applicati()11s.
(.
)1-
101-about k
vlarcll24, 2021,1à11)
.
'
)R11E tatlgl-
lt (-At-
'-1 htlw to create 1l
.tke
Schedule (t
'l'
bnns to sublnitvvitl1PI'P a1)131icalions-
k. ()1)01-abt3tltNfarch25,2021,Jl7
.
!AN UZNCQU l.
!S'assignedCf'
.-landPlI-
t'Rlt.
F-
agroup0findividllalsfl-
lln'
).(lcorgia 1-
01-'
v.
vhlln:(?-t.
--lantlPl1!llRE vvercto preparef'
raudulentPPP
applications.
BetwecnonoraboutM arch 25,202I,and 01)oraboutM arch 26,2021,CC-
l sent several W llt.
ttsAp.p nlessages to JEAN-JACQIJlIS, w'ho was in M assa
.chusctts. with
6
8
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 9 of 49
Case 0:26-mj-06062-PAB Document1 Filed 02/09/26 Page 7Of11
questiolls about 111414 loan lbrgiveness.signing the fraudulent 141713 applictttions,and other 111:13-
relatedtopics,vvhich JI.
?)AN--IACQ'UES ansvvered via'W lpatsA.pp.
'
l3(.
1tVO1$76?*
.
$2 Cl1'
l(l3
0n or about M areh 29. 202l,JIIAN-JACQUV'S emailed CC-1 a fakc
Sclletltlle C lbrBorrower2 lbrCC--lto uscasanAlldelwllen prcparing fakeSchedulttC fonnsfor
kltller1'
à1'1àal
a nplicatitlns.
1-1.
I
lkll-
l-
tlvN/
cr3,vvllich SPIK l-
'had created Nvhen she Nvas teaching C.C.-lll('
)qv to preparc 21.Schedule C.
('
)n01-aboutApril28,2021,-
1Ii
IAN-JAI?.IItJI$)SsentJ(.
)I-INS(.
)N.aWllla
ttsApl)
lucssagt)Nvith a link to inlbnnation abklutPP13loans.
1
-
)- (31
4 01-ttbtltlt klay 4,2021,CC-1sentJIïAN-JACQtJIr
'S a WhatsApp
lnessage asking tbl.the addrttss ofJU'
.-A N--IA.C(w
)t-Jl.
:
'S's Boston oftice because CC'-1 Tvasgtling to
selld a potentialborro5&erthere.
l
'
ltll-rllv,
'
ers 4 t'
/zM/J
q. ('
)11 or about Nlarch 2(), 2021. Borrtlvver 4 visited -1OIIN S()N at ('
. )''
I'
G 's
l3t)st()11tyl-l
sce,whcrc J(,
.
)l'
lN S()N prepal
vtla fraudulent14I'
hP application on behalfofIa
lorroNvcr4.
'l'l4eappliclttion fttlselyclailued thatllorrosver4httd abtlsincssthatgenerttted lnoretlutn $153.000
ingrossincon'
lei1)20l9.
P. 01101-aboutMay 24,2021,.1(.
')1'INSON scntJEAN-JAIJQUL'Savideovia
SvhatsA pp ()f-JO IlNS(.
)N attelnpting to upload bank statenlents supporting :
1 l'
raudttlent 131313
application tbrIlllrro:vcr5 and thc errornncssage J()l-1N S(-
)N received '
bvllen d(li11g so,
9
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 10 of 49
Case 0:26-mj-06062-PAB Document1 Filed 02/09/26 Page8 of11
X. (-.
)n 01-abllut.
1tlnc 17,2021,J1.
ïzNN-Jz4(-
'QlJl'
1
-S dircctcd CC-1 t()tella
fraudulentPPP loanapplicantto send ttpaylnentol-$2,500 t('
)-
1()1INS(7N .
8
10
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 11 of 49
Case O:26-mj-06O62-PAB Document1 Filed 02/09/26 Page 9of11
C()l7N'1'ONI?
Conspiraey to C'onAl'
nitW ire l'raud
(18I.J.S.C.j'1349)
'l-httt-
'
ll-and -
1ury charges:
''
l'l1e('iral'
ldJtlryrc-allegesandincorporatcsbyrel-
crellceParagntphs1thrtltlgh18('
s)
of-thislndictnlcnt.
20. Iletwxtten atleastin (31-Ilboutl
Nltll-cll2021 and in orabotlt l3ecelnber 2022,in the
Ilistric.tofM itsstlcllt.
lsettssthe Southcrn l'
listrict01
'
-I'lorida,and elsesvhere,the defendants,
(1)SN 11')l'
!1t.
S Jl-.
s
'
,AN.-J/.
ï.(.
-
'()1Jl'
t
)S,
(2)l..
,(.
)l1NEJ(' )l1'NSON,
(3)'I-ANYA P1I.(Il. R.
l.
-,and
'
(4)ASHLEY S131141- :,
conspircdw'ith cachotherand with klthersknovvn alldunkntlvvn to thefirandJary to conll-
nitwirc
fratld,thatis,hctvingtlevisetlantlintending tt)deviseaschcnlcandartillcetodefè-audand to obtain
l'
l'
ltllley and ptxlperty by lnealls()fluaterially lttlsc and fraudtllelltpretenscs,rcprcscntationsand
proluiscs,to transnèitandcatlse to be transl-nitted,by nlettltso1-xvirecolnl-
ntlnicationsin inlerstate
and forcign ctllnl-
nerctt, svritings, signs,signals, p.icttlrcs alld' sotlllds, to vvit, frautlulellt PIIP
applicationsanklelcetronicconll-
nullicationsregarding thcfrattklulentapplications,1-01-thcptlrpose
01-executing theschelneto tlcfraud,in vitllation t
-
)1-'l-itlc 18,l'
.
,
lnitcd StatesCode,Sectitla 1343.
A.11in violation 01-'l-itlc 18,tlnited State (.
-'
.
otle,Scction 1349-
t)
11
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 12 of 49
Case 0:26-mj-O6062-PAB Document1 Filed 02/09/26 Page 10 of11
l'
-()l'
tl'
7lè
'
-
J1
......'t'l1JAl.
- ., !Aa
Jslv.
!.
)
!(.
lA-l-l'
. .. ..... (.).
N
... .....
(18U.S.C.j981(a)(1)(C)and28IJ.S.C.# ,246l(c))
llpon coavictilln ofthc offknse in violation 'l-itlc l8,tlnited States Codc.Section
l349,setfbrth in t-
hountO lle,tlle deltzntlants,
(1)SN1l3l.#RS JEAN-JA(. 1(.
)t)1i,S,
(2)I.d()RNl$).1(.
)1lNS(. )N,
(3)'I'ANYA l3lIi îRRICI,antl
(4)ASI-ILEY SPlKl? -,
shalll
'
brfkittothetlllited States,pursuantto '
l-itle 18.tlnitcdStatcsCotle,Scctiont
.è
)81(a)(l)(C),
antl'l-itle 28,l-
lnited States Code,Sectitlll246l(c),any property,rtalor personal,which
coîpstitutesoris derivetlfroln proceedstraceablc to the oftbnses.
22, Il-any of tlle propcrty described in Paragraph 21,above,as being forfcitable
ptlrstlantto'l-itle 18,tlnitcd Statcs('
-()de.Scction98l(a)(1)(C),and'l-
itlc28,tlnited States(-
'()de,
Sectioll246I(c),asa
.rcsultofa
.ny actoronlissiollof-tlledetkrldants.-
a. callnotbe ltdcated uIxlatheexercisc of(lucdiligellce;
b. has been transfen-ed 01-sold to,ordcposited vvith,a third party;
hasbcct'
lplaced bcyondthcjurisdictionlyf-thet'
zotll4,
'
d. llasbeensubstantially dilninished in vlllue;()1-
has bcen eonlnlingled w ith otherpropcrty vvhich cannotbe divided w ithout
dif'
lsklulty-
,
itistheintentioll()fthetJnited States,pursuantto'1'itle28,t-lnited StatesCodc,Section 2461(c),
illcorporatingTitle2l,t-lnited Statesf- 7),toseck.forlkitureo1-ally otherpropcrty
ïotle,Scction 853(1 .
(41-tlle detkndants tlp to the valuc ofthc property described in Paragraph 2l abtlve.
A11ptlrsuantto 'l'
itle 18,Ullited Statest?ode,Scction981(a.)(1(
)(((.
'41
),and 'l-itle28,lJnited
StatesCode,Section2461(c).
12
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 13 of 49
Case 0:26-mj-06O62-PAB Document1 Filed 02/09/26 Page 11of11
A TRU E BILL
FO REPEItSON '
,?
...
,- gt x zz
C' .
,
).YyUx.gto..e.z
u-.y
.ggyjya,..y
..,
.,..
K1t S'I-EN A.KEARNI; IY
A SSIS'I-?NN'I'tJN ITE1.
3STATES ATI-ORN EY
D IS'I'R ICT 0 F M ASSA CIIUSIYI-TS
I7istrictofM assachusetts:Fcbrualy 5,2026
ltcturned into thc DistrictCotlrtby the Grand Jurorsand filed,
/s/Leonardo T.V'
Ieira,2:15pm
17'
i'
.
4131J'l-Y (.
11.-ERK
-
13
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 14 of 49
Message-ld:z63d8lço@flsd.uscourts.gov
Subject:Aativity in Case O:26-mj-06062-PAB USA v. spike set/ResetDeadlines/l-learings
Content-Type'
.text/html
U.S.DistrictCourt
Southern DistrictofFlorida
Notice of Electronic Filing
The following transaction wasentered on 2/9/2026 at11:51AM EST and filed on 2/9/2026
Case Nam e: USA v.Spike
Case Num ber: 0:26-m I
'-06062-PAB
Filer:
DocumentNum ber:N o documentattached
DocketText:
SetHearingastoAshleySpike:InitialAppearance-Rule5(c)(3)/40setfor2/9/202611:00
AM in FortLauderdaleDlvisionbefore FTLDuty MagistrateJudge.(at)
0:26-mj-06062-PAB-1Noticehasbeen electronically mailed to;
LatoyaCrystalBrown  Latoya.Brownz@ usdoj.gov,anika.sparks@usdoj.gov,
Caseview.EcF@usdoj.gov,USAFLS-BRDKT@usdoj.gov,UsAFLs.FTLscheduler@usdoj.gov
0:26-mj-06062-PAB-1Noticehasnotbeen delivered electronically tothoselisted below andwillbe
provided by otherm eans.For further assistance,please contactourH elp Desk at1-888-318-2260.:
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 15 of 49
Message-ldiz6348loqpflsd.uscourts.gov
Subject:Activity in Case O:26-mj-O6O62-PAB USA v. Spike
Content-Type'
.texfhtm l
U.S.DistrictCourt
Southern DistrictofFlorida
Notice of Electronic Filing
The following transaction wasentered on 2/9/2026 at 1l:51AM EST and filed on 2/9/2026
Case Nam e: USA v.Spike
Case Num ber: 0:26-mi-06062-PAB
Filer:
Docum entNum ber:N o docum entattached
DocketText:
ArrestofAshley Spike (at)
0:26-mj-06062-PAB-1Noticehasbeen electronically mailed to:
LatoyaCrystalBrown   Latoya.Brownz@ usdoj.gov,anika.sparks@ usdoj.gov,
Caseview.EcF@ usdoj.gov,USAFLS-BRDKT@usdoj.gov,UsAFLs.FTLscheduler@usdoj.gov
0:26-mj-06062-PAB-1Noticehasnotbeen delivered electronically to thoselisted below andwillbe
provided by otherm eans.For furtherassistance,please contactour Help Desk at1-888-318-2260.:
15
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 16 of 49
CaseO:26-mj- - Y R jNuszsjl + 6 Page1Of1
United StatesM agistrate Judge Panayotta Augustin-Birch
Courtroom 203D Date:2/9/2026 Time:11:00a.m.
Defendant:AshleySpike(J) J#: 40639-512 Case #: 26-mj-6062-PAB
AUSA: M .CathyKoontzforLatoyaCrystalBrown Attorney:JanChristopherSmith,AFPD
Violation: W IREFRAUD
Proceeding:lnitialAppearance/Rule5 CJA Appt:
Bond/PTD Held:L;Yes L;No Recommended Bond: $100,000PSB
Bond Setat:$100,000 PSB Co-signed by:
T surrenderand/ordo notobtain passports/traveldocs Language'
. English
ReporttoPTSasdirected/or x'saweek/monthby Disposition:
phone: x'sa week/monthin person Defendantpresentandadvisedofrightsand
Random urine testing by PretrialServices chargespendingintheDistrictofMassachusetts.
Treatm entasdeem ed necessary ourtgrants Defendants ore Tenus M otion to
f- Refrain from excessive use ofalcohol ppointCounsel.Defendantsworn and found
Participate in m entalhealth assessm ent& treatm ent indigentbytheCourt,courtappointsFPD,for
r- M aintain orseekfull-tim eem ployment/education purposesofthe Rem ovajjear
inginthisDistrict.
C No contactwithvictims/witnesses ourjacceptsandsetrecommendedbond.
No firearm s aefendantreleased
F- Notto encum berproperty oefendantwaivesIdentityHearinginthisDistrict,
V M ay notvisittransportation establishm ents seew aiver. AIIfurtherproceedingswilltake place
S HomeConfinement/ElectronicMonitoringand/or inDi
strictofMassachusetts.
Curfew -
pm to am ,paid by orderofRem ovalissued.
Allowances:M edicalneeds,courtappearances,attorney visits,
religious,em ploym ent
;
''
- Travelextended to:
V Other: See bond
NEXT COURT APPEARANCE Date: Tim e: Judge: Place:
ReportRE Counsel:
PTD/Bond Hearing:
Prelim/ArraignorRemoval:
StatusConference RE:
D.A.R. 11:10:29 Tim e in Court: 20 m inutes
CHECK IFAPPLICABLE:- Forthe reasonsstated bycounselforthe Defendantandfindingthattheendsofj
usticeserved by
grantingthe ore tenusm otion forcontinuance to hire counseloutw eigh the bestinterestsofthe public& the Defendantin a
SpeedyTrial,the Courtfindsthatthe period oftim e from today,through and including ,shallbe deem ed excludable in
accordance w ith the provisionsofthe Speedy TrialAct,18 USC 3161 etseq..
16
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 17 of 49
Message-ld:z63lgl7opflsd.usaourts.gov
Subject:Activity in Case O:2(-mj-O6O62-PAB USA v.
Content-Type'
.text/htm l
U.S.DistrictCourt
Southern DistrictofFlorida
Notice ofElectronic Filing
Thefollowing transaction wasentered on 2/9/2026 at2:43 PM EST and filed on 2/9/2026
CaseNam e: USA v.Spike
CaseNum ber: 0:26-m '
l-06062-PAB
Filer: DftNo.1- Ashley Spike
DocumentNumber:3@ odocumentattached)
D ocketText:
ORE TENUS MOTION toAppointCounselbyAshley Spike.(at)
0:26-mj-06062-PAB-1Noticehasbeen electronically mailed to:
Noticing FPD-FTL & nbsp & nbsp ftl ecf@ fd.org
-
LatoyaCrystalBrown  Latoya.Brownz@usdoj.gov,anika.sparks@usdojagov,
Caseview.EcF@ usdoj.gov,USAFLS-BRDKT@usdoj.gov,UsAFLs.FTLscheduler@usdoj.gov
0:26-mj-06062-PAB-1Noticehasnotbeen delivered electronicallytothoseIisted below and willbe
provided by other m eans.Forfurtherassistance,pleasecontactour Help Desk at1-888-318-2260.:
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 18 of 49
Spike Order on Motion to Appcint Counsel
U.S.DistrictCourt
Southern D istrictofFlorida
Notice ofElectronic Filing
The following transaction wasentered on 279/2026 at2:44 PM EST and filed on 2/9/2026
Case Nam e: USA v.Spike
Case Num ber: 0:26-m i-06062-PAB
Filer:
DocumentNumber:4@ odocumentattached)
DocketText:
PAPERLESS ORDER GRANTING I3)ORE TENUS Motion to AppointCounselas to Ashley
Spike(1).(Signed byMagistrateJudge Panayotta D.Augustin-Birch on2/9/2026).(at)
0:26-mj-06062-PAB-1Noticehasbeen electronically mailed to:
NoticingFPD-FTL ftlecf@fd.org
LatoyaCrystalBrown Latoya.Brownz@usdoj.gov,Caseview.EcF@ usdoj.gov,
USAFLS-BRDKT@usdoj.gov,UsAFLs.FTLscheduler@usdoj.gov,anika.sparks@usdoj.gov
0:26-mj-06062-PAB-1Noticehasnotbeen delivered electronically to thoselisted below andwillbe
provided by other m eans.Forfurtherassistance,please contactourH elp D esk at1-888-318-2260.:
1A
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 19 of 49
Case O:26-mj-O6O62-PAB Document5 Filed 02/09/26 Page 1Of6
Revised03/2025
t.
lN l'I'El) S'rz
NrrF S l)IS'I-Rl(-'I-(-()t7lt'I-
S()tJTlIEIt5 l)IS-I' -ItI('
.
-'I'()F FLf)ItI1)A
A 111*1.
-
.A lt&5C*E 8()N 1): -
-
'zNSE'5f7.: 26-lMi-6t'6?-I'.
'Nl3
l-'!.
6
)J
'
C
.-
11/l
, /:
I)eft!11d:1)'
kt.
hsl)lk!,#'Spiku.
:
1.tëlc undersigned dt. t.the undersigned surt-tics.i
rlk-ndalltand lk'r'ïvt' tpintl)'and sev,
x
kpral1).
,ackllovvlek'
lgclhatB'eantl
ourpersonalrepresentatives-jk -,intlyand scveral1)..arebottnd topltl'thet, rniteklStatesot'' Anlt-rica.thestlln of
$ )q('
jf)()t1I.
.- 'Sl)
STANllzï141)('
7tINDI*I-I()NSf)12BON1)
'I-ht.ctln(1ititpnst)fthis bund 91rt.thatt11etleft.ndant:
Silttl!appear hel -kprr this (-
.
't)urtanklatsuch otherplact!s as tlle defcndantl' Ilaj'bk.required to appeat'.in
actklrtlafltTtlvvith an)'and allordtrrsCtnd k' lirections rclating (('thkldefendant's appearance in thiscase.inclutling
appcarttnct t- orvioltttion t)f:1condititln t n1-tllc defttndant-s rcltrase as n): 1).be ordered t)rntltitied b)'thisf-ourtor
anl'o!lltrt.I1 .1ited States1.)istrictt'otlrtto Nvhic11thedefkndantIllaJ'I' lc hktld to ansvvktrorthccatlse transferrcd.'l-I1e
defentlk!ntisrequired to ascertai1)frk)l' n tIle ()AIerk o(-(7.ourl(
.'rdeftwnsttcou1- 1seltlt'
tti1ne and piace k?faIIschcdulttd
prklcecdi1 -1gson the case. In no eventl. nay a defendantassuT- ne t.1atl1isorhercase hasl7t-en disl' nissed unIcssthe
()-
.otlrlhascnteretlan ordcrofdisll)issal. 'l-l)edefent'
lantistt)abitlc hy any iudgnlttntentered in sucl)nlatterby
surrenkleringtoserveanysentcnk.eil'lptlsedatldobeyinganyorderor(1irectioninconnectionNvithsuchjudgl' nent.
'1,
-!,
1isis a t'tèntintling btlnd,incIudil1g any prt'ceeding on appealor rcvievv.s.
vhich sllallrelllttittin fu11force ank'
l
ttffec!tln!i1stlclltilnttv 'lsthe f-$)t1rlshal1orderilthclas'istw.
N'
laj'4'.ttytlravtrIoutsitlc the Skluthern 1)istrictot-Flklrikja tlnless tlthersvisc approveklby lhe (--flun prik- lrto
an) suc1 tras'eI. -1-lle Skluthern l.)istrictt)fI'lt,ridaconsistsofthc tt)l1(. ,!,
vi11g t-ounties: l3rk)vv:.
lrd,ll1ghl:1ntls-Intlian
ltiver.Nlktr'
ti,,
1.N '.
1ia1'
f.
1i-IlaklesN.
1k)1'
1roc.(Jk'eeclltabec-l>:tll)1l3cac1,
1alld St.I.t1cie.
3. N'ltty notchange 1)is/herprcsentakltlress &N.ithoutpriornotltik-atiillland apprltlbfaIfrklt'
l)tlltttl.S.Prttbatikln
()t
-f'
icert1rt1lt!(.
%t,t1rl.
5. N1usttlotv1()latt-any fktlcral.statvtorlocaIlau,N. v11i1tlol'
lrtlIttase iI'
Ithiscase.Sllotlltlthe dcj-
entlantcolple
in contaetu'iti)lau'e17forcel'
ncntIle,
r
'slle sl1al1notifj thc tJ.S.Iàrobatikln ()ft- icerNvithi1
-:72 llklurs.
19
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 20 of 49
Case O:26-mj-06O62-PAB Document5 Filed 02/09/26 Page 2of6
1)!--FF.ND,
&N-I-.- AShle) Spike
(.&s'17Nt'5
.IB1:
-11- =
>6-n1j-6062-PAB
px4('
#I.
- -ejag /o.
SPEC IA I.(.
-()N 1)14'If)N'S ()F B()5D
Il1adtlit',llrltf.)trflt
-np,liallt;tlNvitl1tl'
lttprcviously stateklk'ondititlns ()1-btdntl.tlle defcntlalltI-
nuslconlply v.
:ith thc
sp.ecittIconditillnscht?ckec 'lbel(.
)Nv:
a.Stlrrt!ntltrrallp:tsspk)rtsttIld tr:lN'ttlklocuI'
nents.11*any.tf'Ill
'tltri:1lSerq'icesallt'
lIlott'btain any travcIdocut
mt-nts
F
kltl1
'ingthependt?I)k')k)f-tht)
.k-ast-'
. / 1Qjv
b,ilef'
x'l
-ttk1PretrialStpnz
.ittls as l'
olloyvs: )ttstlirtxlcd or tirncls)a wtvk'in pcrstln and timct
's)a w'
ettk'hq
lktlepholye'
.
c.Subn,ittt)substank;cttbuse testing antl/ortrcatllltttlt.ckllltribtlteto the cost('f'sttrviccsrcnklcred basedon abiIit)
tt)ptty.:tsdeterrnirled hy'thc t.'.S.Prtpbation ()fllccr;
d.Rt-l'
r:ti11frol'
n cxk-essive ()ll abstai1,
1 fron)alt-ohk'Iustrt)r anj'tlse t'
lfa t
'
larctltic drug orotherk-ontrolled
stlbstanct-.asdttl-incd insck-tillrll02oftht?(7
.tlntrolItrdStlhstancesAct(21t-
!.S',(-
..j802).vvithtlulaprcscriptionb)
a Iit-t-nskrd'rnedicalpractitiklncr- '
e.l'ttrt1c1palc in a :' l'
!er'
ttalht.itlti'
lasstrssllpenland. '('
!f'treatlnt-l' italld contributt.to the ck). ;ts (t
' )1-scrv1ces rzndercd
bttst.d ;)1)tthilily to pay.asdeterlnincd b.)'tlltvt;.S.1)rk)batittt)t' )fficcr:
l.l:1,)pIt)).I -nt!1)trcstrIctit)1
,
1(s).
. 1l .........,
-. -.--....-.. . -..-.--.-..- . -. .................. .. .....
t?.N'
1:tilltai,)oractivtr1). ,serk t-tlll-t-
1nle el
-np1tlyn'lent:
h.Nlailltttillorhegin an eduetltitlllttlprklgraln' .
i.r4vt)id aIlctltltactN. N.ith victin,3styrSs'ittlessesto thc cril' kltrs cI)argcd.exceptt1)rougllt'k,tlrlsel. -l'l1e . A t'S-'
A.shall
prtlï'idc dctfellsc!coutlsvlttnd pretrialser:ict:s Nkith lhc llallles tlt'alI vitrtin' ls ('r &$.itltttsses.l' -he prohibititln
agttinslcontac! does llottak'e eftkct untildefkllsc cslt1!)selreceives thk 't lisl.'l-he prohibitiot)againslcontac!
applittsk)nly l()those pcrsonst'n thc Iist.btlttlle prtr psectllk')rl'tpay expand thc Iistb) sending w ritten notice tk#
de1'cnsttcounseland pretrialstlrv'ices.. '
z'' j..
Avk)id :tllcolltaclN.
N'itl1ct)-defendal1tsandtlelkn(1:1ntsi1)relatetlcases.ttxcepttllrotlghcounsel.
'
k,ltel-rai)1l-
rol'
n possessing a tirearn),dcstrtlctive devicet)rtlthcrdangertlussveaponsand sllalIsun-cnder(ifany).
tlleirctpnccttlktd vveaponsperl'nitt()tlle t-l.S.Prtlbatitln (.)ffictt,
'
l.N
''t)I)c ofthktsignattlrics l'
nal'sell.pludge.n' lortgag.e.hypothccate.encum bcr, etc-.any realproperty lhcy ovvn.
ul)tilthktbonklisdischargttd.t)rotlltlrn ist-modified bj thtt('fptlr' t:
I,
.
n.N
'la) nklt&'i? ,itcol14Iucrcialtrallsportalit#n establishlllcnt:ktirports,scaport.'lnarinas. toll)nlt'
trcialbusterlnitlals.
tr:ti1)statif
.
)l
)>.k!tc,.
'
f'
l. Ilel- ktlldantshallct. )nsenttt) the t, ..S.Probation ('
' lfficer ck)rlducting pcrit)Jic llllanl1t'tlnt-ed exalninations ofthu
tlcl- elldttllt*sctlnlputerequipjnentat11is'llerplat;c tlt'krlnpltlylnttfltklrtln the t' tsl-
nputttratll' ps/'l'
,
ttrresidencc NNhich
l
1l:tJ'ilttr1tltlt-r' etries'alantlclèpying (pf-alldata frol' n tlle cl,l'
l-
krltltttrts)al'
ld anj'internêllt'rextenlalperipheralstt'
Cl1th;tIl-C tJ(
.)l1)I'
1littllcc Nvith thist-tlllklitikll'
lalld/orrelnovftl(')(*stlk'llttkltliplnontf'
tlrthe lAtlrlAtlsu k'kt-Ctllltltlkrting a n1#)rC
tlltlnptlgi)iflspcctit'n- 'and ckïllscntatthetlirectitlnol-the t'S.I'rklbatitl:1()llicerto l
, 'lkàvt!installttk'
l(.,f
)thedefelldant-s
uolllputttrts)-atthc detkndallt-s expenst-.ally hardvsarktk)rstht- tvsCtrttsjstel-nstk)f'nonitorîhk!tlcfendallt-scolnptltcr
tl%tt.'
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 21 of 49
CaseO:26-mj-O6O62-PAB Document5 Filed 02/09/26 Page 3 Of6
1)1.
-f-Fq-I)A
.'
q--1-. AshletSpikc
t''
-ASF Nl1511$ER: 26-nl
j-6062-PAB
1:4(l10'1.1114E F
t'.l-()(.
'A'I-(()N ' 5.l.
()5'I'I-f)ItlNt'; PROt. ;ItA5'
1: 'l-l)e defelpdant shall participate if1 the location nlt-
lrlitlpriny
prtlgr:ln)and t'ttlllply vvith tl
'
le requirenlents,astlirttetctlin subsectitlnsi.ii.and iii.
17$
-1llov.$.i!
)g thttIocatiot)rcstrikrtik'I)conlpt,nttllt(
.t*heck 4)ne):
:
(1)f. -urft.:v.N'ialtlare rtstricteklto )'(.
lurrcsidtnt-t-e&er# day ( )frorn '
to --- .k3r(
tilr t
-ct t
pt
'lb) thtt k
iupt l-
lsisillg (
'f-
ficcrt
't
)r
(2)Ilom t.Iltltt.ntion.You are restrivted t(. 'j'
otlrrcsidence atdlltinpcs trxceptenlployment- 'tyk
-lucation:
rtl1igiclus services;l' nttlical.substance tlstt,or l' ncntaIlleaIth treatnlent-
,attornej N'isits:ct nurtappeartlnces:
trotlrl-ordert'd ()bligali(,I)s,'activitiesapproved by tilt.coun' soressentialactivitiesapproved in advanceby thc
st1IxtrvisiI'
lg oftlct'
tr:or
(
.
3)IlonltlIncarctxration.5'()t#arc rcstrictcd tk'zzl-hotlr-a-day lockdoNvllatyourresidencc cxceptttèr
nletticalnecessiticsanklkr(Jt1!4 ttprvarancesoracli:iticsspecit'
icall)'apprklveklb).
'lhc cottf'
t.
(4)Stand-oNlonr sltlnittlring.Yotlha:e l)o rcsidentialcornpkdnenttcurtkvv.honle dvtention,orl' ulnle
arkrttration
ink- )
,
rest
ri i
cton. i f k
bvs ever.you nl
tlstt.
t
-lf
-
nplj'u i
th the oca
l ti
on or tra.
.t-
1 rtst
rictiok
ls as i
rnposed b)
thet-otlrt.sotc:Stand-aloneIntlnitoringshotllk1bt.tlsedi1)coniunctionNvith g1(-
8b:
1lIxnsitioningsystcn'
l((')1:51
k)rhiirtualnlobile applicatiol,tttchy-
lolog)..
Stlbtl)itt()tilctbIlovving l('çati01)l'
nonitoring teellnt'logj(t.lleck one):
f1)I'otatiollnlonitoring tttehnklltlgy asdirected by thtstlpttrvising oft-
.
icttr:or
(1'
ï(.-
. 1I'S:or
(3)l'
tadik)i'requency' .(hr
(4'
1y''(,iue flct7(.'gniti('
)l1:t)r
t5)N?irttlal, Nlobitc . 'Npplikratitln.h'-(.
)tlnpustallo'w prctrialscrq'ices ()r supcr%'ising otlsccrto cent luctinitial
anklpcriodic inspectikln oftllc nlobilc debicttand l' nobile application to vtrify that l)thc rnonitoring
solk' warttis ftlllclional-2)the rcklt)ired cont' -iguratikll'
ls(e.g..location scrvices)arc ttnaltered.antl3)nkl
eftbl-tsllave bec1, 1Iuut1c to al1ertlle nlobilkt11ppIiklatit'
)I).
iii)( )I'
lkty allorpar'tk.
lt-thklkzf3st()t-tllc ltpcatiol)lnonitorillg.incItlding eqtlipI
'
nep'
ltlosst)rdttnlage.based tlpon ).llur
abiIit) !
.t)pa)..astlctcrn, linetlby tlnest1pkvrvisit)g k)t-l'
icrr.
- (-
).R ESl1)12N -1'I-*I-ltF -E N'I-111- f' .F N-I-E I4: -l-hc det-
eltlt!!)t shatIresidkt at a rt-sidcnti:'
1t re-elltry k:cnlt!r ()r
llalt'
v:ay house and abit' lc by :1llthc rtllcs anJ regulatiolls f')fthe prt'gralm.l-he costtk1be paitIby ( )Prelrial
.
Ser:itrtlb or ( ) based t'n the dtrtbndant-s ability tk)pay.h'tàtl arc rcstrictctl to thc resiklentialre-cntry
t-cnter/hal1*
:$.a).'11oasttatalltinlescxctlr.ltklr:
)cll'll'hlt'lynlelnt
#education
1rtz-l1g14 .)tlsservices
)T'
ncdik' aI.stlbstanceabtlse-t'rnlelltaIllealthtreatlllent
1attk' ,rllel.Nisits
'
)ct.8tlt-ttl(7pei .
trances
)krt.-
'tlrttbrtlt.rt.
rt.
lob1- 1gk1t1('
,nF,
-
)ltrpt'ltlllg 1
- -
.t)f'rtrtr-
1alSt-rN1k)tls
)(ltl'lk?r
21
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 22 of 49
Case O:26-mj-06062-PAB Document5 Filed02/09/26 Page4 of6
1'
)1,
-F1-N l),ïN17. A sl1lcs.Sp1ktt
(-ASF.N1.z
-N
.111Fx11.
- 2v
'-i'
i-
i.
i-v
'/
0'60
--Pzlsb
''
11-
A (1!-F()l.
èIt
kl.'I*1-
!ird-Party (.-ustotly: - ..,., . - -- -. ..- 5$.
- -.,.. 'illsel-ve asa tl1ird-party custoklial)allt15$.iII
. . ...-. ..... ... ... .
repkkrtany s.iolatiolls()ftht-release conditit?l)s to thtlt;.S Probatit)l)()t-t-
icer. I'
-aiIure to cotnply Nvith thttse
.
reqtlirktf
mktllts.thc third-party custokliallcal)bc stlbik-t.tt()the provisionst
.
'
)t-I8 tiS.(-.j 40!.('ontelnptot- . .
(.'tltlrt.
r.I'l'
le defcndantshalisublnitl1is persol).propertj',rcsitlcnce.vehicle. papers.c()l1)puters-(as kietilled in 1h(
t'.S.('-,103t1(e'
)(I)).ollpereIctrtrtlniccol'
nn)u1,
1icatî(.
,1()rJata storaget'levicesorrnedia.orot- t-
iet?. lo a search
t'
ollductetl17/,a t!nited States Prtlbation (lf(
. 5ccr. -I -'
l1t!defkndant n)ustN$.
rat'll any other occupallts tllatthe
prt-f')isesinal'bcstlbjktcttt)scarchttspursuanttt)tl1iscolltlition.k.
:nyscctrrhrntlstbt-conkluctcdalareasonable
tiluttatld
' in areasonabIktn!anner.
. s.51:1ndato1-). -'Ndarn Nk'alsll(.-0nditions:Iletbntlanlspla1labide by speciGed rttsl1 .ictionson personalasstlcialions-
plttce t't'abodtt,t)rtr'
astll.tt)ttvllid allctpntactB'itllan tt1Itvgkltlq'ictin)()ftlle crilnc :t11(1u itll:1potentialurilylcsskNllt)
.
1,1aytttsliI-
J cklnuerningthcotlè11se- 'rktportk)na regtlIarbasîst('adesignatcd la&N'txnttlrtyt-nler1tttgcncy-pretrialservIcex,
.
Ctgelltzy orotlle!
'agency,
'c(
.
Al)1p.1) &.
Ni111CtspeciI'
iedctlrtbw (u'it11kxlectronik2lI1onitoriI1g)tlnd retidin froln pOssessingtt
lirv.ktnll.tlth
lt
slrt'ut1N.e deqik:kl(11
-t)tIlertlangerotl'
.
,N.
Nettptpflx.
t A&t#J.
jtiong-l.Sc:(.)tlk$)s,
j,
lw
k-Al'
plkilt
-
.
'!t
) )j..-f!.!I'I3t!fklltlltI'1t.1,k.'hktrktçjtfhr(-
1,
! . . ,onv1
'ctcd(7t-dStNtlal$'
. .)t-
fsltljl-
.
) llet-cndtsntInaj'nk'
)!.1avktt'ontat'ts$it11vic!il'n(s)-o1-:11
4).k:1)iId tlndt.rll
)k-agck-
)l-l8',unltwssapproN'ed
by thkt('-ourtt)ra1Illqvet,
lby thklt'S-Ii 'rllbJ1tiollflf-
-. . lsccr.
)-1'he def'
enklantsllftlln()îpossess('rtlsc atly tlttta encryption techniqtle orprs.
. hgranland shaiI
provitlepttss' wklrtls atld akll'ni1-
.islrative righlsto the tl,S.Probation ()1'1-1trer.
I)efkndantshallparticip:lte in specialized stwxt)l-fknderevaluation antltreattnent. 1t'necessarq.
alld to ctlntt'ibutett'the costsot-stlrvicesrttlltltrrkttlbased 01)ability tkJpkpl'.asdtttenmineklby
.
'
the t .hl.Probatilw
... pllt-lt-f'
ickt.
l)etkndantshrtllnotptlshkess. procure.ptlrchascorothurv:ise obtain all).'1llltrrnt' ?tcapabledtlvicc
and'orcol' nptller.r:dditionalIy-tilt-defctldanlisprohibited tionlt1sil1g alltlll -lttrind15'it1u:tl's .
colmputktrorklttsitttthathas internetc:1pktbility.
l-')e(-
entlantisprol!ibilcklfroln ttstablishing ornlttilltai1 -
ïing arly e:-
nailaccotllltorsociall' nedia
aec(,unt.rAtltlitit)naIly,thedefendantispl-tll'
1ibited fronlt1si1)g allothcrintliviklual'scl
nailacct)tlnl
orsotriaIl' ntltli:tacct .'tlllt.N, 1ustprovikle l' I'
lt'nthly (,1,upon request,personalphoneand cretlittrard
.
bil1ingsto Pretri:tlSttrvicesto cont- irn)tht-reare ntlscr:ices vvith anl.interlletscrvices providttr .
t)t2t- ttndantisT' totptlrll)ittetlto cntttrplacesN. khvreklllildren congregattlintrltlkling. butnotlirnittt. l
lo :tn)'pIa) 11refts.playgt' ountls.libraries.t-hiIdrktr). -thernktd restaurants. dayearcs.schotn1s.
anlusenltlntp.ttl -ks.kral-niNals/t- airs-u1)ltrssappl-kdy'ed bj'tile t,.S.I'robatitw ,l-
ltlft
-iccr.
y'I'l'1ttdetklldantsllalInt- ,tbe iJlvoIvcd in an) chiIklren'sor).outh orgal)izatiorls. .
llelknklar11isprklhibitk!t .ltI4ltllN.ieNk'illg.('
)$Nni1)g.t'f-Poisessing ttllj'(lbskr0110. Pornojy rraphif.Or
sextlal1),stin. 1tllatil'
lg vistlaI('ratlditol-y nlateria1- incIudillg tcIcphollt-.eIettrof)ic nleklia.
col' nptlterprklgrallls,orcoluptlterserviccs.
)'I'lte tlefenda1 ,
1tsI1allparticipate i11a l1)aintc,1ltllkrepolygrapllexan)i1):1ti()11lt)pel -ioklik7ally
ir!Nestigate thtttlt-ftlllklant'scol' npliance.-111tt1- ,0lygrapllexal11ination shlt1lspetr1l- it!ally addrcss
t'yl'll2
.'defellklal!t-scolnplialltre orlltln-col' npliantrtt' a'it11the specialconditiollsf) ,t-releasc and shaII
.
llotinqtlire i!)tk'lllt.titctst' ,l-the pending crip' t)illttIcctse aga1nstdetkndant '1%hedttfentlant!%.ill.
ut ')1,lributett nt11r ck,stsofscr:iktvts rendzrkwd (k-tè-payn- 1:t1.
)1)bascd tltl:tbi1ity !ttpaj'(,1-t' l:ailabiIit#'
' 4)t't1 )ird party paq'Iz)t!1)t. -
l:t.q tra:eltf)Ctl'
t1.N' ld l'
-
rof'
l): J)j ' ;
* :kl1- t1us ntlt1fy'PrelrialSers.it'es oftraq.elpIans betk)rt*
.............. .
leaving : ,
1l3tltlPt'n rettlr11.
v.(.
-()1)pl)?$.
$.it1)t11e t
-tnll.
t.
)&k'i('
' .
1g at'
lklitit'
l1)aIc(nnditi('
.
'1'
1s(.
)1't'
pl
nl'
lkl: vA
-. a)8/..
u* .kz<aknztw s
22
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 23 of 49
CaseO:26-mj-O6062-PAB Document5 Filed 02/09/26 Page 5 of6
1'
)1,
-FFN1')A5-1': /h,sh1tt5'%1)1ktt
(.'ASF N t,
'5111E R : 2t'-nl-j
.. '
.-6062--
l3A13
l'zxt..
'lk
:.'
FI1/1.
7
1L F-3-() l)E 1k-1y1
I3F-N A 1,-1-IES z:N 1)SA N C:1-It15 S A 1'1:l.1(*z&I. - *N
'I)A N'I-
N'
-it)lation 01-any ()t-the t-
ortttrt)ing conditionsf.
'
lt-relt-tlse I'
nay resultin the iI'
nnlekliate issuanceof:
1Nvarrant
tkprti'!e Jef-
eyltltint-s arrest-a r'
evocatit,n ofreIease.and slrdtwrot-detention.as prkpvided i11 I8 t;.S.f-.j3148.
jbrfktituretlfany tnailpt'stetl.and a prosectltiol)forconlelllp.t:tsprtyvided in Ist;.S.(.
-.j4()1.'
$.
&hich ctluld resuIt
-
1n a I'
xlhs1b1ttterl'
n ofin)prisotltlnttl1tk)ratsne.
-1lle k'onll'
nissikll) of any offense NN'hile on pretrialrelease lntty resuIt i11 ttn t' tdditional sentence upon
collvikrti()l)forsuc1,1offellsc t()a tcrn)t)fil'np.risonlnentklt-llotInore than tcn years.ifthe k)flknsc isa t k101,).
,'
,k)ra
,
tcrln #'1-ijnpristlnn- ltrnt k)f llo1.I'
nore than one year. if the tll-ftllse is a l'nisklelnealltlr.-1'
his selltencc shal1 bc
ctlnset-,uti5.e tf
.)any k'thcrscntentèe and 1,1t.
1stbe ilnposetlin atlditikpllto the sentcnce reeeived forthe oftknse itself.
I'ille 1F.
tt.
-.S.f-.:
%
. bita feloT13.
,l503 111akt?t. .
5crin'
tillaloflkllsc ptlnishabIe by i1'
nprisonIllentand tt$25f
-3,0f)(1t51)t.
r
tk,illl1l'
k)ikîatcorattelnp:tt)inti1
4)idateavs.
'itl-
less.jtlrorork't-
ticcrk!f(l'
lttckAurt;l8t-
l.S.(.-.jl5l()lnakcsitafcloll)
critnillalklt-t-
t-nsc puI)ishableb) iî- nprisonnletltand :1$250,00t ))tillc to kabstructa crin)il)aIinsestigation'.l8 t-1.S.('-.
ç'15l2 Illakcs ita t2Ionj'criIninalol- fense ptlnishable by i1'nprisonr- nt-ntantla $25f).t)0t) Gnktto talnperNNith a
>
vvitllcss.ïictîl' l'
lori1,
1forlnant;and !s t: '-S.('
.
*.:
%,!513 nlakcsit:1t-cI$. )j.
hI' 'cril'
.
nina1oI'fkxnsepunisllablc b)'irnp.risonl-ncnt
antla $25()-(. k()(1t1ne to retaliate againsta Svitness-N'ictin'
lot'inft)rnlant.orthreaten tf' ,dt)sk),
ltisatritz'
lil'
laIot-
tknse ullder I8 t-l.%.(.-.j3I.
16,i11after1:)ving been reIeastd.the dcl-
elldalltkn(.
)w'ingly
fails tt)apptarasrcquired by the t'onditions ofrelease.('rt()stlrrenklerforthe scrvitze ofsentencc pursuantto a
cklurtk'rdttr.lt'tile detknkla .ntssfas relcaseklin ctlnnectikll)vs'ith a charge oi- .orx
.N'hiIe asvaiting senttlnce.surrendcr
ft'rtllc -'ep-:it7e o1-a scntence,()rklp.ptlalorc'
ttrtitlrariaftert-
.k'l!victi(ln fklr:
(l):
11)k'ft'
ense I7tlnishable b) dettlh.lit'e 1lnprisonlnent.t)ril'nprisonlnentfora tvrl'
n ot'tit-teen yearsl- 'rlnore
1ht-klejkndantsht -
tIIbc lilletll,otl'
norc !han 525f#.('
)()(,
)oriluprisoncd fornkltI'
nore tIlttn tcn l'ears,orboth.'
(2)aI)klftktlse punishable by il'
nprisor)llnentfora terll)i3t-fise :sears orrnk'rc,butIcss than t' ifteen ycarsathc
defentltttltshaIlbe tined notl'nore than $250.(,
100 t)ri11)prisolleklfornotn' lore tllat)fiveyears.orboth- ,
(.
3)any tltllttr felklny.the tlet-
entlatltshallbe t'illctlnott'llklt-k.tllal)$250.000 k)rit'
nprisklned ntlttnore than tsN'
t'
).ttars.orboth;
(4)CtI11i%utlnlotlnilr.thk!tletkntlalhtsllkll1be tineklnkltl'
k'ïtlrktthall$I()f),000 0r ilnprigtlllcd nOtlnorktthzl
'
ltlrlc
)cur.(, )!'btltl).
X terln klt'it'
-' nprisonI'tlttntir'
nptlsktd tkprt-
aiIurt-tk)appeart,rstlrrerhtlershaIIbttkronsectlti' ve to thesentttllct-()f
itnpristllllnentt' k'ran)'fltileroflknse.ln additio1. 1.a t-
aiIurttt-
'appearl'ndj resu1tin the t-t'rl-
ttittlre ('t-:1n) baiIpostcd-
vhic1)t,
N. ntt:ll!stllat!l)e det'endantv:1llbc oblii l
;
tated to pay the f
-u1l:î
'
lllt
ltln t('
,fthe bt
lnd .bs'1)ich n-1ay be kvnforcetlbJ'
allapplit-klble la'
a'so!-thc tlllited States.
23
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 24 of 49
Case O:26-mj-O6O62-PAB Document5 Filed 02/09/26 Page 6 of6
DEFENDANT: AshleySpike
CASE NUM BER: 26-mi-6062-PAB
PA GE SlX
PENA LTIES AND SANCTIO NS APPLICABLE TO SI7RETIES
Violationbythedcfcndantofany oftheforcgoingconditionsofrclcascwillresultinanimmcdiateobligationbytllesuretyorsureties
topaythefullamountofthehond.17orfeitureofthebondforanybreacbofoneormoreconditionsmaybedeclaredhyajudicialomcer
ofany United StatesDistria Courthaving cognizanceoftheaboveentitled mattcratthetimeofsuch breach.and ifthebond isforfeited
andtheforl kiturtisnotsetasideorremitted,judgmentmaybeentereduponmotioninsuchUnitedStatesDistrictCotlrtagainsteach
suretyjointlyandseverallyfortheamounloftilebond,togetllttrwithinterestandcosts,andexecutionmaybeissuedandpayment
securedasprovidektbytheFederalRulesofCriminalProcedureandotherlawsoftheUnitedStates.
SIGNATIJRES
Ihavecarefullyreadand Iunderstandthisentireagpearancebondconsistillgofsevenpages,oritbasbeenreadtome,and,ifnecessary,
translatedintomynativelanguage,andIknow thatIarnobligatedhy law tocolnplyw ithaIIofthetermsofthisbond.Ipronlisetoobey
al1conditionsofthisbond.to appearincourtasrequired,and to stlrrendcrforserviceofany sentence im N set,lam aware ofthe
penaltiesandsanctionsoutlined inthisbondforviolationsoftheterlnsofthebond.
lf1am anagentacting fororon behalfofacomoratesurety,IfurtherrepresentthatIam aduly authorized agentforthecorporate surety
andhavefullN werto cxecutethisbond intheamountstated.
1)FFF NDAN'I'
signedthis / dayof ' /-%' ,a(). c /--/.
. ,'
- ,-,..1ida t
signedandack ' xdgeklbeforele: DEFENDANT:(Signature)
B'ITNEss: , ''%<-- '
t-- ' .
r' Clty Sldtc
Clty State
CO R PO RATE SllR 1-
.-1-5/
Signedthis dayof ,20 at ,Florida
Sl.
!RET5': AGENT:(Signature)
PRINT NAM E:
(''ity j;u ttl
INDINrI1. )l2A1.
,StJRE'1-I1$S
Signi this dayof ,20 at - - - .-.- ,Florida Si gnclthis dayof ,20 at- - - .., Flolida
SURETY:(Signature) St1RE'rY:(Signlture)
PRINT NAM E: PRINT NAM E:
REI,ATIONSIIIP7'
0 DEFENDANPT: REIOATIONSIIIPTO DEFENDAM ':
t'
7ity State f'Ttj ïitltte
Signi this dayof ,20 at- - -.- - .-- .,Florida Si
grli this day of ,20 at- ,.,,,,. .- - , Fl
ori
da
SURETY:(Signature) SURE'r5':(Signature)
PRINT NAM E: PR INT NAM E:
RELATIONSIIIPTO IIEFENDANT: REIaATIONSIIIPTO DEFENDANT:
C 1!'j.' State City State
APPRO VAI,BY TH E C()U ''
e: p-l-x ,)y
Dat .
Panayotta ugustin-Birch
UNITED STATES M AG ISTIG TE JUDG E
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 25 of 49
Case0'
.26-mj-06062-PA8 Document5-1 (CourtOnly) Filed 02/09/26 Page 1 Of7
qekised03/2025
I,CN
. 1'1-1-D S'l't&-I-FS DIS-I-Rl(-.-I-(-()U'R'I-
S()U'I-l' IElkN IIIS-1-141(--1-()F 1'-1,()RIDA
AI'I'I'
-
#ARANC F.13()N 1): . ....
-- ..
-... ...... .
(''
.1:sjk
.
-
zN.().: 26-nlj-6062-l',
A13
'
tI'
N I'I'l'
c'1.
) S'1'/N-I-I7
.S ()It
',
.îN1I$
)R I(.
'
-A :
1.
,l1
.
,illtit1'
-
I)t!t-
es)dant.
.
+
ïsh1e5 .
'
Sp1ke
I.thetllltlersigncddcfelldantand Iorl&' e,thettndcrsigllcdsureties,jointlyandseverallyacknowfledgcthalw'cand
('tlrperskynalrcpresenlatives,jointlyalltlscveral1/,.areboundt()paythetJ1' 1itedStatusof-
'Al'
ïlericasthesulnot'
$ 1jtl,()().
()!'$t,
$-
S'I'ANIIZ&ItD (.
'f)Nl)l'I'IONS (I
l17B()N1)
'l-heconditifpnsofthis bond ure thatthedefendant:
l. Shallappear bet- tlre this C'otlrtand atstlch (Jtller places asthe defclldatltfnay be reqtlired to appear.in
accordank?e Nvith any antlaIlordersand directions relating to thc dcf' ttndant-s appcarance il)tl)is case,il'
lkrltlding
appettrance ttlrvit)latiorltlfaconditiklllot'the delkrltlatlt$srttlcase :tslzlay be ordered orntàtilictlby thisf'ottrtor
alhy othert-!nitcd Stalcs 1.)istricl(-
'ourttt)vvl)ic11tllk!kIcf- ttndal)ttl'
lay bttheId to ansNver(7rthe causctransferrekl.-l-htt
det-
endantisrequirtd tk)ascertain f- rol)tlle (a- lerk't)1'(.'ourtordefensccounsclthe tin-
. te and place ofallschcduled
proccedings(ln the case. l1)no ktventluay a tlefkntlalltltssullle tllathisorhercase has been tlistnissed utllttssthc
L-ourthasentttretlar1ordero1-klislt)issal. 'l-hedel'
ttlldalltis(oabide17),anyjtldglllkllltentered insuchI'natterby
st1rrendkrringtk'servkta11/.gentet)ceimposedandobt-yil1ganyortle! -ordirecli()tlincol)nec!ionyN.'ithsuchjudgrncnt.
-1-11is is a corltitluing btlnd.iy'
lcluding any proceedil1g tln appealor revievs',Nvl!ich sllalIrelnai11i1-
:f-ul1tbrcttand
eff- et-tunti!stlch tiIne as tlleta't'tll-tsha1Iorderotheravise.
2. Nzlay nottravt-It'utside the Soutlltvrt)1)istrictot-17lorikla tll!lttss othervs'isttapproved i' ly the (.'otlrtpriorto
flny'st,trh lravcl. 'I'httSotlthel-n l' )istrict()f17loridttco1
-1sistsot-the tk'
lIIt'Nving cotlnties: Broïvard.1-1ighlankls.Indian
11.iver.N'larlitl-i
N,
'lit'
tll'
li-llakle.Nzlonroe.()k'eechllbt!e.l'Ct1In Ileltclland St.l.tlcie.
.
N'
1tlst11t
.
)tvit)late any IkkleraI.st:lte t'r'I(Jc:1IlaN. N vvhile on release in thiscastt.Should thttdefendantcon'
lc
i1ctllltactvvitl1lêtvv ttnt-
tlrcetllentlle/sllc sllal1ntltit-
y tlltttl-S.Prtlbatitltl()fficeryvithit'
t72 hotlrs.
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 26 of 49
Case O:26-mj-O6062-PAB Document5-1 (Courtonly) Filed 02/09/26 Page 2of7
IIEFENDANT : Xshley Spike
(.-A SE N L15
, .1BE R: 26-1,1J-6062-1:,
, 411
I'AG E TW O
SPE fa
,IA t,CO 5I)l'I'lO NS O F BO ND
ln additiol to ctllnpliance svith the previotlsly stated conditions of-btlrld.the defendantnlust colnply vvith the
spccialconditionscheckcd belkluz- .
a.Surrvnderal1passptnrtsand traveldocum ents.ifany-to PretrialServicesand notobtain any traveldoctll
nents
F
during t1)ependcncy ofthckrase- . v tQ/
b.Report!()f'rctrialScrvicesku fblIosvs: )astlirected or - timttts)avveck inperson and timets)aweekby
telcphone;
c,Subtuitlo substancc abusctcsting and/tlrtrtlatlllellt,contritltlte to tllecostofservicesrendered based on ability
tt)pay.asdetcrnlincd by the U .S.Probation t-
Jflscet' -
'
tl.Rcfr-tin frolu excessive ()R
.-.- -. .-
abstain fi-on)alcoholtlse t lr any tlscofa narcotict'
lrtlg ortltl-
lt:rcontrtllled
subslallce,ttsklelstlek'
linsection l02oftheControlledSubstancesAct(2lU.S.C-j802).u'ithoutaprescriptionby
a licctlsed medicalpractilioner;
e.l'articipate in a nlentalhcalth asscssnlelltand/ortreatrnentankleolltribttte tk
7 the costs tlfsers'ices rendered
based on ability to pay.as detennined by the U ,S.Probation t-
lt-tscer'
,
f- /
. Enlploylncntrestrictionts).
.
it ... - ......... - .- .- ..-.-. .-............- - ... .
g.Nlaintai11oractiveI)'seek full-tin'
ltttlnlplo)'lnent-
,
h.N
'.
'
lainlain orbegin an educationalprograln' -
i-Avoid :.
111ctlntact$&ith victinlsor'
w itnesses to the criIueschargcd.exccpttbrough counsel. The AI-JSA shall
provide defensc cotlnselalld pretrialserviees ' w ith the nalpd
ltts of-al1 victil
ns or Nvitnesses.l-he prohibition
againstcontactdoes tlot take cffectuntildcfense ctntlnselrcceivcs thc list.l-hc prohibitit'n againstcontact
appliesonly to thosc pcrsonson the list.butthe prosecutorl- nay expantlthe listb)'sending Nvrittcn tlotice to
defense counselallklpretrialscrvices.;
1.Avoid ttllctlntactvvithco-defendantsand dcfendalltsil'
krelattxlcases-cxceptthrougbcounscl.
'
z'
xxk.Retiain f-
rol'
n possessing a t' ircarl-
n,k,
lestructive deviceorotherdangerousNveaponsand shallsurrender(ifany).
theirconeealcd svcapons pcrnlitto the U .S.Probation O l- f5ce:
l.Noneof-the signatorieslmay sel1.pledgesmortgage,hypotheeate,enculnber,etc..any realproperly they owfl.
untiIthe bond isdischarged-orother' w.ise l-
nodiGed by the ()
.otlrt:
-
n1.>
''
lal'notN.isitc(.
)l)1I'
nt-rcialtransptlrtation establishtnent:airports-t ît'
taport/llarinas.colnnlercialhustertninaIs,
train stations.etc.;
n.Detknkl:tnt shal1consenttk)the I.J.S.Prtltlation (Jfle
icercthnklukzting perit'dic unannounced examinations ofthc
dcfendant-s cotllpulercqtlipnlcnlathis.
f
,'llel'placc ofclnploylnent01-on îhe cornputerathis/hcrresidcncevvhich
t'
nay incktlde retrievaland copying ofalldata fronntl
neconpputcrts)and any illternalorextcnlalpcriphcralstt)
ensurktcom plianct 'w ith this contlition anttz
klrreluovalofsuch cquiplnentf'
tlrthe purpose ofconducting a morc
thoroug.1-
1inspection'
,and cthnsentatthcdirectionof1heU.S,l'robation flflscertohave installcd on thcdefendant-s
col-
nputerts).atthedefendant'sexpense-any hardvvaret?rsoftvsarcsystcrnsto t
-
nonitorthcdefendant'sconlptlter
tlSC .
'
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 27 of 49
Case O:26-mj-O6O62-PAB Document5-1 (CourtOnly) Filed 02/09/26 Page 3 Of7
1)12-F1.
-N
,.DANT: AslpleySpike
CASE Nlp 'A
.'
IBER: 26-m1*-6062-PA8
P-
Afl1,5
--14I-IR E E
o-L()(.rA-I'l()N 5'1()NITO ltlN(; PR()(lRzN51: The dctbndant shall participate in thc location nponitoring
prtlgranpantlcllnlply w ith the rcquirelnellts.asdirccted in subsectitlns i- ii.alhk'
liii.
1.
-01lovving the location restrictit)1-
1ctlnapolltrllt(eheck f)ne):
.
(1)Curfen'.Youare rttstricted to yotlrresidencektverl'tlay( )fron)
. - -. .- - -- .
-....-.-.-...-
to ...- - - . or( )as
.-..-
dtrectcklby thc stlpervising of-
f-icer-
.or
(2)Honle lletention.N'ouarerestricted to yourrcsit
'leace ata11tinlesexceptenlployrnent:educatioll-
'
religious sela'ices;m edical,stlbstallce use.orn- telltalhealth treatmcnt;attorney visits;cotlrtappearanccs:
coul -t-ordereklobligatilns;aetivitiesapproved b),the eourt-.oressentialactivitiesapproved in advanceby the
supervising oûicer- ,or
(3)Home Incarceration'h'kltlare restricted lo z4-htlur-a-tlaj,lockdoNvn atyourresidencccxcepttbr
medicalneklessitiest-
lnd cotlrtappearancestll
-acliviticsspccifiually approved by thecotlrt.
(4)Stand-/klone s' lonitoring.Yotlhavc no rtsidentialtrotnponellt(curfkw.holmt dete3ltion.oriloî
nt
lrlcarkreratikJn)restriction.Hosvever,y'oulnustconlply u'iththeIocatioT)ortravelrestrictionsasinlposedby
thecotlrt.N()tt!:Stankl-aloneInonitoringshtluldl)etlsedi,1conjunctionvvithglobalpositioningsystcm ((.
JI'S)
orvirttlalm obile application technology.
SubmittothttfbllovvingIocationnlonitoringtcchnology(check ()ne):
(l)l-oeatitnnnlonitklringtecllnology asdirected b)'thestlpervising ofticer:or
(2j('if'S)or
(3)Radit)Frequency;or
(4)Voiu.eRecognition;or
(5)VirttlalNlobileApplication-YotlImttstallovv pretrialscrvicesorsupervising oflsccrto contluutinitittl
and perikldic inspection ()fthe mobilvdcviccalld nlobileapplication to N'erifl'thatl)thefuonitorillg
sohvvare isfunctitlnal-2)therequired conflguratitlns(e.g..ltlcation sttrviccs)arctlnaltercd.antl3)nk)
eflbrtshas'e been l'
nade to alter1he nlobileapplication.
iii)( )payallorpartofthecostk)ftl'
tcIocation nlklnitoring- including eqtliplllentlossordanlage.bascd tlpon your
abilil)'to pay.astlcterm incd by the sttpcrvising off-icer.
-
p.RESIDE5 TlAI- RE-FVNT RY C ENTER: 'l-hc dcfkîldant shallresidc at a residentialre-entry centcr or
hall-
ysal'house antlabide b).allthc rtlles and regulationsof-thktprograln The costto bcpaid by ( lpretrial
.
Servites or ( )based on the defendant-s ability to pay.Yotlare restricted to the residentialre-cntry
center/halfw'al'hotlseatal1tinlesexccptfor:
( )employnlent
( )edtlcation
( )retigiousservices
( )medical.stlbstallccabtlse.ormetltal1.
1t,:11thtreatlncnt
)attt'rntty visits
)courtappearances
)t:k)urtorderttd obligatiolls
)reporting to làrtttrialServit-cs
)olher
27
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 28 of 49
Case 0:26-mj-06062-PAB Document5-1(Courtonly) Filed 02/09/26 Page 4 of7
1)F-FEy1)ANT: A Sl1ley 8pike
I-ASl?
-yl-l5
-IBl(R: 26-t
411-6062-13A8
PA(.
;E F()U 11
q.'I-hird-pttrtl'f'
-ustotly) .. -. -.-....
... . ..-. .. . ... . ... . ,, ï
viIIserve as athird-party custodian anclw'
...
iIl
rttptnrtany s'iolations ofthe rclcase collditions to the tlS.I'robation l' ll)leer. J7aiIure to colnply vvith thesc
. .
requirelmenlss111e 111ird-pa1-13,tustodi
.
ancanbesubjectto1heprovisionsof18 t. l.S.C.t-40l,(.-ontt/ 'tnptof
t-tlurt.
r.-I'l)e tlct-
ent'
lantsllalIsubfnithis person,prllperty- residentte.vehicle,papers,conlputers, (asklet-
ined in 1S
lJ.S.C.I()30(e)(I)).othcrelcctronit lconlnltlnikratiol)orklata sttlragedcvicesorl
'
ncdia, oroftsce.to a scar'ch
vonducted t))'a tlnited Statts Probation (3ffstcr, The tletknklant n-luslw'arn any otheroccupants that the
.
prenliscslllaybestlbjecttt)searchespursuanttothiscondition.Anysearchmustbecondtlctcdal:treasonable
titlle and in :
-
1reaskhnable m anner.
s,slund'atory AdanlW'alsh Conditions:IletkndantshalIabide by specitsed restrictionson personalassociations.
place ofabodtt.t)rtravel,t()avtlid 111contactw'ith a1 alleged vl
'cliln ofthecril'
ne and u,ith a polelltialNvillless n'
llo
n'
lal'testify etlneerllingthcoftknse'
.rtport(
3,)aregtllarbasistoatlcsignatct'
llavvenftlrcenlcntagcncy- pretrialscrviees
agencl'orotheragcncl';conlpl)'w'it11aspce1Iicdcurfbw ('
w'itlleIetrtrorlicf11()nitoring)and refrainfrolnposscssinya
tirean'
n.destructivedeviceortltllerdangerouss$eapons.
1.Adk
l
'ltionalSexOffttnseConditionsforl. ljlfel-
kz
'antscharg- çdor(. '-
,kllpvkùtedof:1.SexnalOftknq!):
- .
l.
'
)etkndantI may nothavecontaclw ith victinlts).orany child undertheagcol-18, unlessapproved
by tllktCourtorallklvved by thc ().S.Probation ()ftiecr.
)Thctlefendantshallnotpossessortlse :11 -1).
,datltencryplion technique orprog.ral' n and shal1
provide passvvordsand atlr' ninistrative rightslo the U .S.Probation O ftscer.
.
l)etbndantshalIparticipate il)specialized sex oj- . fel,klercvaltlation and treatnlellt.i1-necessary.
and tt)contribtlte to thecostsofservices rendcred bascd on abiIity to pay. as(leter' m incd by
thc tz '.S-Prtlbation t' lf-l'
ice.
)l')efe1 -1dantshaII1. -
1t'ltpossess.prtlcure,ptlrcllast-01,otllerw ise obtaillany internetcapablt-tlevicc
and/orconlptlter.A dditionaIIy.thc defendantisprohibitcd t-rol' n tlsing anotherindividtlal's
ckllzlpulerorklevice tilathas internetcapabi1it),.
)Detkndantisprohibited from establishing orIllaintail)ing any enlailauk-t7tlntorsocialt' nedia
ttccotlnt.Axdditionally.tlledefetldantisprollibitcklfrol '
n using anotherindividual-sem ailaccount
t'rst'ciall -neklia account., Nr
1t1stprovitlc monthly orupon request, personalphontlanklcreditcard
billings to PretrialServiceslo contsrrn there are no servicesw'ith any intenlctserviccsprovider.
JDel- entlantis notpt-rm itted to enterplacesvvllere children congregate incltlding, butnotIim itttd
tt'
)any play arcas,playgrotlnkls,librarics,c1 )iIdrcn-thelnt.d restaurants. t'
laycares,schools,
ar'ntlseinentparks.carnivals/fftirs.unlessapprovetlby tlle tl.S-Probation O fl- . iccr.
)-I'hedetkndantshalln(ltbe involved in any c11ildrcn's()ryotjth k)rgat)izatiol1s.
) fletklldalltis prohibited t-roll- lvieuring,('
)$vning.(?1'possessing any obscene, pornklgrttphic,t)r
sextlaI1),stilllulating visuatorutlditory r '
naterial,incltlding telepllone. electronic r'nedia.
COl111- )tlterPr()g-1-2m S.OrCt)m PtltCFSet'ViCeS.
)'I-ht-defendantshallparticipate in a m aintenant-ttpoll'graph cxam ination to periodicnl1,),.
illvestigatc the dctkndant-scolmpliance.'I-he p()Il'grapl)exalninatiol)shallspecilcalIy address
.
only defendant'scom pliance ornon-ctlnlpliant:e w ith the specialctpnditillns efrelcasc arld shall
tlk'
)tinquire intl)thc facts tlfthc pending k'rir1)illalcase againstdefendant, 'I-l1e defttndantwfi11
colltribtlte to tl' ltlcostsofservicesretldered (co-paylnent)based 01 ,
1abi1ity to pay oraq'ailability
ofthird pany paynlent. . .
u.N ''
1a),
-trave1 and fl(. ..
-
)l'
n: PlV . ;.rd l'ntls lltltit- , k
à,Iretrajservices()t-travelplans befbre
- - -
leltvil'
lg
.and tlpon rettlrn,
.
v.(.
-olnply&srit11thelbI1o:.
s.i11gadditionalc01)ditionsofbond: Y *
(jX
. (8 4.)z....-.. ..-
...
ww
l fi œn.
28
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 29 of 49
Case O:26-mj-O6O62-PAB Document5-1 (Courtonly) Filed 02/09/26 Page 5Of7
1.
)10
-FE N
' DANT : A shI:z Spike
CAS'FvNtr51BER: 26-mi-6062-PAB
PA (;1! F1&'Ik
'
-
P1w
-NAL'I'IES A 5I)SA5CTl()5S A PPLICA BLE 'l-f) DEFENDA NT
Violation 01-any ()fthe forttgoing contlitions ()frelease nlaj.
'resu11in the im l-
nediatc isstlance ()fa vvarrant
tbrthttdetbndatlt's arrest.a revocation ofrclcase,alld orderofdetttntion.as provided in l8 t-
1.S.C.j3l48.
forfeittlrttofany baiIposted,antla prosectltion forcontenlptas prthvidttd in l8 tJ.S.C .#40l,vvhich couId result
.
in apossibletttrtn ofinzprisonm enlt)ra Gne.
'I-l1e colmlnission t'
lf any offcnse vvhile on pretrialrclcasc nlay result in an additional scntencc upon
col)victiol)forsuch oftknskttk7a tttrln ()filnpristlnl'
nent(31-ntltl-
ntlre than ten years.ifthttt
'
)ffense isa felony;ora
tern) tnt-ilnprisonrnentot-not morc than tlntr ycar. if thc (lftknsc is a 1uisdemeanor.Tllis scnlencc sllall btr
collsetrutivett)any othersentence and l' nustbe im posed in atlditionto thesentence receivttd forthe offenst itself.
'l-itle 18t-;.S.L-
..j150-
3nlakesitatklonycrilninaloffensepunishableby innprisotlmentanda$250.000 t5ne
to illtinliklate orattelnptt()intinlidate a Nvitness,iuror(
. )roffscerofthecotlrt- .l8 U-S-C .j15l()lnakesita tblony
crim inalot- fetlse ptlnisllablc by imprisonlmentand a $250,000 (lneto flhstt-ucta crilninaliIlvestigation'
,18 U.S.C..
j15l2 n- lak'es ita ftrlolly criI
Minaloffcnse punishable by ilmp.risollnlentand a $250,000 t-1nt to tampervvith a
vvitness,victik'
norinform antq 'and I8U.S.C.jl513nlakesitafelonycrim inaIoffensepunishablebyimprisonluent
and a $250,000 t'
ine t()rctaliate againsta vvitness.victim cèrinforlzlant,k)l-thrttaten to do so.
ltisacrilninaloffense untlcr l8 U.S.C.j3l46,ifattcrhaving been relcased.thcdefendantknovvingly
failsto appearas required by tl '
lt conditionsofrttlease.orto stlrrentlerforthe servicttofsentcnce ptlrsuantttl:1
courlorder.Ifthekletkndantwas releasetlin connection vvith a charge of,orwhile asvaiting sentence,surrcncler
forthtlserq'ice ofa sttntellce,orapp.ealorcertiorariafterconviction for-.
(1)an offense punishable by death,life inpprisonnnent,orimprisonlment fbra ternpoft'
ifteen years(-
.
)rmore
thedefendantsllallbe l'ined notnlorethan$250,000 orimprisoned fornotmorethantenyears.orboth:
(2)anoff knscptlnishableby inhprisonmttntfbraterln oft' ive years()rl'
ngre,butlessthan fifteenyears.the
tlcfentlantsllallbefinek'
lnotn'ltArethan$250,000orimprisoned fornotlnorethat)flveyears,orboth;
(3)any otherfeIon)',the klkttkndantshallbe t5ned notlmortttllan $250.000 orilnprisoned notlnore than twtl
l'ears,orboth:
(4)a nlisdelneat'
ttlr.tlle detkndantshallbe tilàed notl
nore than $l()0.000 oritnprisoned nottuore thallone
ycar,orboth.
k'N tttrm ofilzlpristtnm entilnposed tllrfaiIure to appearorsurrktndershallbecollsecutive to thesentcnce ol-
inlprisonluekltforany other(lffcnse.In addition-a failtlre t()appearl nay resultin the forfeitut-
e ofally bailposted-
w'hich rneansthatthe . -1ttlkndanlvvillbe (
. ',L1igateklt(.)pay thttfullal-
nounttnfthe bond.w' hich l
'naj'be enforced by
allapplicablttlavvsofthc U nited Stattts.
29
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 30 of 49
Case O:26-mj-O6O62-PAB Document5-1(CourtOnly) Filed 02/09/26 Page 6 Of7
IIEFENDANT: Ashleyspike -
I'
.ASI2NUM BER: 26-m i-6062-PAB
PA GE SlX
PENALTIESAND SA'NCTIO NSAPPLICABLE T0 SURETIES
Violatiollbythedefcndantofanyoftheforegoingconditionsofreleasewillresultinan immediateobligationbythesuretyorsureties
topaythcfullamountofthebond.Forfeitureofthebondforanybreachofoneormoreconditionsmaybedeclaredbyajudicialofficer
ofanyUnitedStatesDistrictCourthavingcognizl
mceoftheaboveentitledmatteratthetimeofsuchbreach,andifthebondisfbrfeited
andtheforfeitureisnotsetasideorrcmiîted,judgmeutInaybeentered uponmotioninsuch Uni ted StatesDistrictCourtagainsteach
suretyjointly and severally'forthe amountofthebond,togetherwith interestand costs,and execution may beissued andpah/lnent
secqredasprovidedbytheFederalRulesofCriminalProcetlureandotberlawsoftheUnited States,
SIGNATU RES
Ihavecarefullyreadandlunderstant lthisentireappearancebocdconsistingofsevenpages,orithasbeenreadtome,and,ifnecessao',
translated into my native language,and Iknow thatIam obligaledby law to com ply withallofthe termsofthisbond.Iprom ise to obey
aIlcondititlnsofthisbond,to appearin courtasrcqtlired,and to surrenderforserviceofany sentence im& sed.1am awareofthe
penaltiesand sanctionsoutlined inthisbond forviolatioklsofthetermsofthebond.
Iflam anagentactingfororonbehalfofacorporatcsurety.IfurtherrepreselltthatIam adulyauthoriz-edagentforthecoqpormesurety
and have fullN werto executethis bond in theamountstated.
. D1'#7fF1+7N D AN '1'
. . .
signed tsis / d
ayof ' > ,
2f)'T - --k
.
-'
-SY-
-
-. ..- - -- . - .. I ida .
signedandack -dgedbefore e. IAI-I4'ENDAS'r;(Signature)
., . e- .
W ITNESS: .
'
t-*
c (*'1t/
., ,
Statc
' n
C-lty Statc
CO RPORATE SURETY
Signedthis day of ,20 at- .- - ..- - ....- - - ,- - ....- ! Florida
SURETY) AGEN-I-:(Signature)
PRINT NA M E)
(-1t5' State
INDIV II)UAL StlRETIE$
Signd tht
*
s dayof ,20 at- - . ..- - ...Florida Signd this dayof .20 at- ....,. ...-., Florida
Stw
lRETY:(Signature) St1Ri'
-'I-Y:(Signature)
PRINT NAM E: PRINT NAM E:
RELATIONSIIIP'rO DEFENDAM
' ': RELYIAIONSIIIPTO DEFENDANT:
(w-ity Stattt (.
%kty Stxte
Signedtlis dayof ,20 at ..- - .. .- . ,Florida Signi thi
s dayof ,20 at- - .........w
Fl
ori
l
SURETY:(Signature) SURETY:(Signature)
PRINT NAM E: PRINT NAM E:
REIA TIONSHIPTO DEFENDANT
. : RELATIONSIIIP T0 DEFENDANT:
(.'lt'
? Stltte Chty State
Date: J-â-àoràp APPROVALBYTIEC()tJ' Panayotta ugustin-Birch
UNITEI) STATES M AG ISTRATE JUDG E
30
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 31 of 49
Case0:26-mj-06062-PAB Document5-1(Courtonly) Filed02/09/26 Page7Of7
=
CM/ECF RESTRICTED DEFENDANT: Ashley Spike
CASE NUM BER: 26-mi-6062-PAB
PAGE SEV ES
PENA LTIES AND SANCTIO NS APPLIC Al1I/E 'r0 SU RETIES
Violationbythcdefcndantofanyoftheforegoing conditionsofrclciscw illresultinan ilnm ediateobligation bythesurety orsurctics
topaythcfullamountoftllebond.Forfcitureofthebondforanybreachofoncormoreconditionsmay bcdeclareksbyajudicialomccr
ofanyUnitedStatcsDistrictCourthavingcognizamceoftheabovcentitledm alteratthetimeofsuchbreach, andifthebonllisforfeitci
l
andthefbrfeiturcisnotsetasidcorremittedsjtldgmentmay beenteredupon motioninsuchUnited SutcsDistrictCourtagainsteach
suretyjointly and skwcrallq fortheamountofthc bond,tt
Agethcrwith intercstand costs,andexecution may beissued and paymcnt
securedasprovidedbythcFcdcralRulesofCriminalProccdurcandotherlawsofthcUnitcd Statcs.
SIGNATtTRES
Ihavecarefullyreadand lunderstandthisentirtappcaranccbondconsistingofsevenpagcs,orithasbeenreadtome,and.ifncccssary,
translatedintomynativelanguage,andlknow thatIam obligatcdby1aw tocom plywîîllaIloftheîerm softhisbond. Ipromisetoobcy
allconditions ofthis bond,to appearin cotlrtas rtquired, and to surrendt!r for scrvicc ofany scntence imN scd. Iam aware ofthe
penaltiesand sanctionsoutlined in thisbond forvi
olationsoftheterm softhcbond,
lfIam anagcntactingfororonbehalfofacorporatesurcty, Ifurthcrreprcsentthatlam a(lulyauthorizedagentfcrthecorporatesuret
y
and have fullN werto cxecutethisbond in the amountstated.
(- j u
DFI2EN
'
'Dz&.
N'I-
-
.- -
,2 ..- -- at...G
Signed this a),of'- <K + Florida
.-- .... .... .......-- .
- - .- - - ...-,- ..., w
Signed and ackn edged bcforem e: -- . DEFENDANT:(Signature) -
N
wI-rsEss: AI)I)Rl:ss:b--u.
//-s , 137 2
AlloREss; - .+- . <- t zIP: 3 0Z .
zlp: a.El,EI,uox!:, y - :?q .-7 -?p 5 :7
CORPO RA-I'E StJRETY
Signed this day of , 20 at ,Florida
SURETY: AGENT:(Signature)
ADDRESS: PRINT NAM E:
ZIP: TE LI'
-
aPII()N E:
IN DIV ID t.
îA L Sl.)RE'
I'IES
Signd olis dayof ,20 at - .,--,.--, Fbritk Signd thi
s dayof ,20 :
4- ...- .,.- - = FI
YI
SURETY:(Signature) Sl'RETY:(Signature)
PRINT NAM E: PRINT NAM E :
RELATIONSIIIPTO DEFENDANT: RELATIONSIIIPTO DEFENDANT:
A D 1)R ESS: ADDRESS:
ZlP: ZIP:
TELEPIIONE: TEI.EPHONE:
Signcdthis dayof , 20 at .- - - ., Fl
ori
da Sip txlthis dayof ,20 at- -,...-... .- - ,FlY da
St1RE-rY:(Signature) St1R17-3-5,:(Signature)
PRINT NAM E: PRINT NAM E:
RELATIONSIIIPTO DEFENDANr: REI.ZYI'IONSH IPTO DEFENDANV:
A DDRESS: A 1)1)R ESS:
ZIP: ZIP:
TELEPIIONE; 'l-t2
uLEPI'
l()NE:
31
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 32 of 49
CaseO:26-mj-O6062-PAB Document6 Filed 02/09/26 Page 1of1
UNITED STATES D ISTRICT CO URT
SO UTH ERN D ISTRICT O F FLOR ID A
C)
!J
;Isc h-():.
'
?().1-
:,
1jt
bO6.
'(
?!-
'-
;
'
t1-
3
J
.---.-.-. . -.-.------.,'
.
W A IV ER O F- JW.LJ.
l.E.&.5..1.KS-
M.O.T-AJZ/.
IJ)## TJTX H..
YAJAI.X.
X
h'
*J,t1ssv.t
'.
t.
ri'
:u st)tts
32
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 33 of 49
Case O:26-mj-O6062-PAB Document7 Filed 02/09/26 Page 1 of1
'
U NI7*1.:17STATirS D ISTRI(- *7*C OUl' lT
SOUTIIER5 D ISTRICT OF F LORIDA
''
1st-7k() '-!tr'h.:
(.-r. . .. . r'
l
'l;
'-b-).t)t')'
.'
;.l:
'.
'$.i!
Q B.
J)5l? 9 F.J'EIM QVA:
D 1str1
-ct o f k
M assachusetts, 1.
''
)f1ictn'1(.
*::'
-
t!t-ft?nclant
2t )z)q.u
. .:r
t)')
':.
)fy
j.
j %
u*tp-t!-(,)s N
+/
11C'
t#
rr
ais#
u1-t'
t*
-.t,
t
l
D istrict of M assachusctts, it
'
''
*ks'-
'
.l '.1' -$
:t. $.
'-;
.
h.s i
:tt.ll
al'
t)v,c'tj 1.)., -
.- . ..1-
.t- 1
..:
.:4
.1-
..t.
-cl 87
:tv
'
.tt.(?s
-
A)'
t l(1 f-
t.
k1--;
' ''
).L?1- ()Ik1.'
)1'
-
2ik.1..
-,
1.) .
'
':!)4'A.jy.'k.)''(à.'!'eC':-4w*)o &!(%.('
v. (.
.
33
Case
Ca1:26-cr-10031-RGS
se0:26-mj-06062-PABDocument
Documen17
t8 Filed
Fil 02/10/26
0 09 Page
Page 134
ofof
2949
BNDPAB
U.S.DistrictCourt
Southern DistrictofFlorida (FtLauderdale)
CRIMINAL DOCKET FOR CASE #:0:26-mj-06062-PAB AIIDefendants
Casetitle:USA v.Spike Date Filed:02/09/2026
DateTerm inated:02/09/2026
Assigned to:M agistrateJudge
Panayot'
ta D.Augustin-Birch
Defendantf1)
Ashley Spike represented by Noticing FPD-FTL
40639-512 (954)356-7436
YOB 1994 English Email:ftlecf@fd.org
TERM INA TED .02/09/2026 fEAD ,1TTOM E F
adTTOS E F FO BE NOTICED
Designation:PublicDqfenderAppointment
Pending Counts Disposition
None
HiehestOffenseLevel(Opening)
None
Term inated Counts Disposition
None
H ighestO ffense Level
f'rerm inatedà
N one
Com plaints Disnosition
18:U.S.C.jl349CONSPIRACY
TO COM M IT W IRE FRAUD
Plaintiff
USA represented by Latoya C rystalBrow n
DOJ-USAO
500 EastBroward Boulevard
Suite 700
Case 1:26-cr-10031-RGS
Cas e0:26-mj-06O62-PABDocument
Documen17
t8 Filed
Filed02/10/26 Page235
020926 Page ofof
2949
FortLauderdale,FL 33394
954-660-5957
Email:Latoya.Brownz@usdoi.gov
fEAD A FFON S F
ATTORNE F FO BE NOTICED
Designation'Retained
Date Filed # DocketText
02/09/2026 1 MagistrateJudgeRemovalofIndictmentfrom DISTRICT OF M ASSACHUSETTS
CasenumberintheotherDistrict26-CR-1003lastoAshley Spike(1) (at)(Entered:
.
02/09/2026)
02/09/2026 SetHearingastoAshley Spike:lnitialAppearance- Rule5(c)(3)/40setfor2/9/2026
(ll:00 A M in FortLauderdale Division before FTL Duty M agistrateJudge (at)
.
Entered:02/09/2026)
02/09/2026 ArrestofAshley Spike(at)(Entered:02/09/2026)
02/09/2026 2 M inuteOrderforproceedingsheldbeforeM agistrateJudgePanayottaD .
Augustin-Birch:InitialAppearanceinRule5(c)(3)/RuIe40ProceedingsastoAshley
Spikeheld on2/9/2026. Bondset:Ashley Spike(1)$100, 000 PSB.Defendantwaives
ldentity Hearing in thisDistrict, see waiver.A11furtherproceedingswilltake place in
DistrictofM assachusetts.OrderofRemovalissued. Attorney added:Noticing
FPD-FTL forAshley Spike(Digital11:10:29)(Signed byM agistrateJudgePanayotta
D.Augustin-Birchon2/9/2026).(at)(Entered:02/09/2026)
02/09/2026 3 ORE TENUS M OTION to AppointCounselby Ashley Spike.
(at)(Entered:
02/09/2026)
02/09/2026 4 PAPERLESS ORDER GRAN TING 3 ORE TEN US M otion lo AppointCounselasto
Ashley Spike(1).(Signed byM agistrateJudgePanayottaD A ugustin-Birch on
.
2/9/2026).(at)(Entered:02/09/2026)
02/09/2026 :, $100,000PSB Bond EnteredastoAshley SpikeApprovedby M agistrateJudge
.
Panayotta D.Augustin-Birch. Pleaseseebondimageforconditionsqfrelease.(at)
(Additionalattachmentts)addedon 2/9/2026:# lRestricted Bondwith7th Page)(at) .
(Entered:02/09/2026)
02/09/2026 é W AIVER OF RULE 5& 5 1REM OVAL/ID ENTITY HEARIN GS by Ashley Spike
.
(at)(Entered:02/09/2026)
02/09/2026 2 ORDER OF REM OVAL ISSUED to DISTRICT OFM ASSACHUSETTS astoAshley
SpikeClosing Case forDefendant (Si
gnedbyM agistrateJudgePanayottaD.
.
Au
0 gusti
n-Birchon 2 /920
/ 26).(
See att
acheddocumentforfulldetails) (at)(Entered:
.
2/09/2026)
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 36 of 49
Case 0:26-mj-O6O62-PAB Document8 Filed02/09/26 Page :3of':
FIUED BY SM o ,c.
(.
jN I-l-:'l) s-I-A -I-ltS l)1S'l'ItIt-'I'(.1()(,
1. 71.
t.'l' Feb 9'2026
)ls'l'
I. -ItIt--I-()1-N, I-'xss.A(.'IIt.'slyr-l-l-s cAut
z-'
'E
l'
Rk'
utf
;
,y t'
:ah' ?:
.'
?
D''
sr '
az
.
s c cli
.
:/'
tk
.)
q..j.,I
FLSD CaseN ulnber:26-1117*-6062-1748
t.I)kI'l'l:
-l)s I',.
&.I.I.
:s ()1-,.
. -Itl(,,:
xs-1I.
, .-
,
t-riltpinal'
x o. 26-cr-1(:)31
V itàltttitll'
!. .
-
(l)SN'Il)l?1,
1S J1,'- (.'
*
9()unt(11)$1:l-'flnspiracy to (-ltll'
. nnlitW.
-ire I-raud
'
&N
'.-.
.- 1.
ACQ 1.11:
-S,
, ('l8 t.I.S.()
?
. %q 1--
149)
. .
(2J I-()I'
k.
'N 1,)J(J)1N,.S()N , . .
((
7'
i1--,
42%r'b'/A.1'Il7
.lki.
tl(,antl
.
(4' ' 1. !.4ik1!J!t.qs
-t.) --
?.
ïllej.
- tatigq:
.iASI
ILEY SPlK(:',5 , -. - w ,
,
(.18t.7.S.f.
'.j98l(aJ(l'
1((7)and . ., . '
-
llctblètlatlls ?8 l?.S.( j24($1(c)) -. .
1!
-N-=l-.
)--l---(.:-'
,.. -- ,..'-l..--x.'
Nov...1...1;L'N
.
I- - .l.-
,'
ïtalltil1tesrttlevttylttf)tl)is llltlictlllel'
pl: .
t.
lençu-!1.-,jx
-.
llpws
!!,-itzrl-ï
.,
1'
)k)fklntlantSh'l1)1-
.
'
.11S -1I'
.
--
.
N'N -.1,4(-(,t
.
)I
-Jl.
:S livutdi1
41-1orida.
.
l)kltbntlttntl-()ItN
' 1r
-.
,1('-
11lN'S()hll1vcd in y
., .-lassachtlsetts .
lI'
-A N-.I?&C'
,%
-tt.
!I7
,% and.1(.
. )llNSt)N
' operattxl()ntlle(1( .1'
l-:txSctvices(t#(..
)-1-()-*b :
4têtx
prelxtt-
ation btls1ytcss-
$v1t1)(hft-
ices 1n j
. N>'
lassae1)usettsalltll'10ritla-
llt'
!tklldant'I',
4N Y.
4 1'1itltltl-
'livetlin l-ltlrida t'
. tllklw'ilrkettasJ1î.
-
AN -JzX('
.'
.( . )tJES's
.
assistllnt.
llef'
elltlalltz'
ïSIll-1'
.
-5-S1411qtl'
.-1ivt-tlin lklt'ritl:t.
. .
Iltll-
roïvers l. 4 alld .
6l1
-ved 111N1assttchusetts ,
-1'
lle 1.J11ited Statcs Sl'
ta
ll
4lIl31
.l
sinessa
zktlllli1)istratitlll('tSI.
1zk'''
)svasan agttllcy t)l-tllc
exerutis't.
tbranch of'the tlllitcd States govetnnTcllt. 'I'lle tnissitlk)(31'tllttSI!.,
N Nvas to nlaintain and .
l
38
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 37 of 49
Case0:26-mj-06062-PAB Document8 Filed 02/09/26 Page ; of:1
streagthen thtlnation'secononpy by enabling theestablishnpentand viability ofsnlallbusinesses
and by assistillg i11the ccononlic recovery ol-colnl
nunities aûerdisasters. Aspal-tofthiseffort,
the SIIA enablcd and provided fbr Itlans, guaranteed by thc govenm zcnt,throtlgh banks, credit
tlllions,alld otherlenders.
'I-
hePaycheck PljltcctionPl-ocral'
n
-
l'
1Ae(roronavirusAid,Rclicf'andEcoaol-
nicSccurity(CICA-RES'')A.ctNvasafkaderal
.
lavv cnacted in Nlarch 2020 tllat was designcd to provide enlergency financial assistancc to
,
th
.nlericanssuffering econllnpic hanu asa resultofthc (7()V1l)-1t
. .
)pandcnaic-A.lmong(ltherthings,
the()'
-AItl'
#S Actprovid'ed fundingforforgivable loanstoslnallbusinessestbrjobretention antl
trel
dainotherexpensesthroughthePaycheckPlotectionPrograln (%%PPlà7')
*1-4) obtain a PPP l()arl,a qtlalifying btlsiness was reqtlired t() subl-
. nit a PI3I'loan
application signed by an atltllorizcd representative o(-the btlsiness. ln the 131713loan applicatiollfk)1-
.
seltlclllployed individtlals, the applicantvvas required to state, al-
nong otherthings,their gross
incolne for 2t)l9 or2020, and t('
)subnlitthcir1RS I'
ù
'()rl
'
n 1040 SchcdtlleC, w hich repol-ts incol-
ne
01-lossfiol'
n asolcprtlpriettlrsllip,vviththeapplicatioll. I-cndcrsusetlthisinforlnation tocalctllate
thean'
1tltlnto1-l'
noTley the snnallbtlsincssvvaseligibleto recciveund'crthePlàl'
l.
Participatillg lcndersreceivvd and processed businesses'PPP loan applications. If
.
1 l7IàlàIoallapplication w-
as approved, thc lenklerwould funklthe 1'P13loan using itsown lnonies
,
which '
werc guaranteed by thc SBA .
-I-l)c 111713allllwedthc interestand principalon thcPPP loan to bccntirely forgiven
if the btlsiness spcnt the loan proceeds on ccrtain penuissible expenses nalnely payroll costs,
-
34
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 38 of 49
Case 0:26-mj-06062-PAB Document8 Filed02/09/26 Page 5 of19
intcreston lnortgagcs, rcnt,alld tltilities.-vvitl-
tin a designatetlpcriod oftinae and used atleasta
nxinilnttn'
lanpoul'
ttof'
thc PPP Ioan proccedstow ard payrollexpenses.
O-vçrvicw ofthe Cklnsp-it.
4cy and Schell
xu-tjlJlcf
-!uud
14. Bctvvcen atleastin (
,
)1-aboutNlarch 2021and in oraboutllecernller2022,in the
llistl-ict ot'
-&lassachusetts, the Stluthclm Distfictof f'
lorida and elsewhcre,JIL
. :
'AN--
.. IAC'
.QIJI-
.
IS.
JOlINS()N.PIERRIS
z, SPIK.
' 1-
'
4,and(t
-
.
-C--1conspircdwithcacllotherandothersknown andtlnknown
to tlle tlrand Jttry toobtaillPPP loanslbrdozens01'borrowcrsby stlbfnitting fraudulentPPP I
.
oan
applicatiflns to PPP lellders. 'l-l1e fiatldtllent tlpplications t'
h.lscly statctl the borrovvers' gross
incolnc and incltlded fake Schedule (? forn-
, ts t()substantiate the clailned incolue.
('
lbjectmlld làurnosesoftheC-onspiracy
-
'l'11eobjectoftheconspiracy Nvastocolllnlitwireli-
aud bysublnittingliuudulent
applicationslbr14131:Jkndsto participating 13131.
:Iellders. 'l-he purposcsofthe eonspiracy wereto
nAake nloney and to concealtllestlblnission ofthe frautlulelltapplicatitpns fron)PI'P lenders,tlle
Sl)A,and laNv cntbrcenpentauthorities.
M jplpe!'
-. .and M ealls o1:
-the (ulqpspl
'racyandz
%
)'!k1)em eto Defra.g.d
. .
l6. A luong the m annerttlld lneans by w hich JISAN JACQtIl
-
'
îS,JOI-INSON,PIERRI?
t',
'a('-(-.
Sl'1Klr
z -'-l,and others known and tlnklloxvn to thc (Jrand July carried outthe wire liaud
cllnspintcy vvere the fblloyving:
Itecrtlitingpotcntialborrowttrsto apply fbrPPP ltlttnsrcgardlesso(-whether
thetlorrowershëtd qualil-
ying businesscs;
'l-
luveling betwcen l/lorida and 13()st(1n to lncetNvith pl-ospective tiattdulent
.
111.
'1.
)loan applicants;
38
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 39 of 49
Case 0:26-mj-06062-PAB Document8 Filed02/09/26 Page; of29
Applying t
lltls'
-lnploycrldentilication '
Ntlrnbcrs with the IntelmalRevenue
Serviceand filing statebttsincssregistrationstonlakethcborrtlwcrs'purported businesscsap
pear
lcgitilnate;
klaking ûllscreprcscntatilns01114131)applicatiollsregarding the borrowcrs'
.
purportcd gross inion'
)c fllrthc purpose ()t-seculing PPP loanstt)which tlle borrowcrs wel-e not
cntitlctl;
l
'
ïstablishing tax preparation softurare accounts in the nalncs ()fJ(-
)EfN'S(4N ,
' .
l'Il.
#Rlt.
. l)
!,Sl'lK1'
è,antl (t
?.
(?--1,so thatco-conspiratorscould create fakttSchcdtlle C forlus listing
.
intlated 01-1labricated grossincolnc fbl-the borrovvers'purpllrtcd btlsinesscs;
l-
lsitlg the taxprcparationsoftwarct()creatc l'
hke ScheduleC tllnzlsl -
g. Causing bon-
osvers to sign ald certify the ti-audultnt PPP applications
electronically &vith PPP lcntlers;
l1. Cfausing PPP lcndersto l-
ulld'the fratldtllentIàPP loans;
Charging borrowcrsasnauch as30 percentofthe 13171)loan proceedsastt ,
fee.
5and
(lt
lfll-
nnlunicating w itl)eaeh othcrabotTtthe fraudtllentPPP applications.
1n t11is fashion,JIC
S
-AN--JA(?('
)Ul-.
. zS,-l()l1NS()N'
- ,PIER 1417
.)S14lK1?)CC'- 1 and l.
- .. e
ltl
'
1crs
fratldulttntly obtained 131311Ioans totaling luillionsofdtlllars11)1-thelnselvesand (ltherborrosvcfs.
.
3:
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 40 of 49
Case 0:26-mj-06062-PAB Document8 Filed02/09/26 Page 5of:9
Açtsinl'
kurthcraqtt
zmJtI)cConspiracyllpd Sçhxn'tc to Defraud
-- . . .
18. (.
)11variousdatesbctvreen atleastin oraboutM arch 2021 and in tJraboutDecelnber
2022,in the llistrictot'Nlassachusetts, the Soutllel-
n l'
listfict01'l'Iorida , and elsewhere,Jl:
''
A N-
'
JA.(t'()'
t)-l'
(S -1(
x- > )1INSIIN >PlflRltli-
.. 'sSPIKE, (-
'(-
'-l,and othcrs l
tno'
w n and unknosvn to thc Grand.
Jury ctllnnlittcd a11(1catlsed to t)cctllnlnitted the tbllowing acts
, amtlng others,in furthcranceof
theconspiracyal'
ld schcnleto deffaud:
l)()n-lns,
'el-l
On 01-abotltNlarch 3, 202lsBorrovvcr 1l'
net-1I
.
-
*
-AN--IACQl..
lI6
?z
'S atf.
)TCl's
Boston oftscc, svhcrc JE'AN-JA.CQUES del
uanded a $1,()00 tlpliont cash paylncnt froln
'
.
lltltn-llsvcr1f'
. brtl'
lepreparatiol)andstlbl-
nission ()fllorrowcrl'sPl>l3applicatilln .
(.
)14 or abllutNlarch 3, 202l,.
1I.IAN-JA(-'(?l.
J'f9S prcparekland caused t()t
7e
sttblnitted a 171'1'àapplicatiol)and Schcdulc C- on behalf ot-llorro'
wer 1 that ûtlsely clailncd
1!
,ol-
rower1llad grossincolne0f$123,005 in tax year2()I9,
A.f'
terBorrower 1receivcd 11PPP loan 01-$20,833 011 ()rabotltM arch l3.
2021,and asecond PP'
P Ioan ()f-$20,833 on oraboutA pril9, 202l,JIïZI.
N-JACQt/f'
t'S dclnanded
la
ltll-l-tlsvel'lpay l'
liln an additional$12,000.
('
)norabotltVlarch 8,202l, .IIV
-AN-JACI?tJl)
(S,in excllangelklraportion of .
thc loallproceeds,preparcd a li- atldtllentP1'1:applicationand Schedtlle (t
-'on behalt-()ff!(7-l that .
-
falscly clainled ( C-l'sbtlsinesshadgrossincolneof-$'153,400.
..
4ë
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 41 of 49
Case O:26-mj-06062-PAB Document8 Filed02/09/26 Page 6 of:9
O11 or about M itrch t). 202l, (.
'()
'-l lnessaged Jlt
.
k
'AN-JAC.QUES via
-
W llatsApp asking, ilhsubstance,how lnuch CC-lwouldbepaid forrecruiting potentialbo
rrow ers
alld preparing fttlte doctlmetltslb1-theirPPP applicatitlns.
(')1AoraboutM arch 9, 2021sJI
.'
,A.'
N-JACQUES l'
ncssaged in responsethat
.l
kvt'uld rcceive 10pel-
' centol-the loan proccedsalld JH. AN-JACQUESwould takc20percent
ofthcprocecds.
01) or about M arch 1(), 202l, JE.
AN-JACQUES instructed CC-1 by
svllatsApp t()SûcallSpike to help y#lu svith thc new petlplc'' that is,adtlitionalfratldulcntPPP
- q-
bkdrrovvcrs.
()1,
1 01-abotlt s'larch 11, 2021, CC!-1 welltto SPI.
KE'S apa
.rtnpcnt,vvherc
S131l(..
i.
!taught('.(?.-l hoNv to li11otltfraudulentPPP applicatiolls'
O1
-1oraboutM arch 23, 202 1,PlI?
t'R RE gave CC - 1a Iistofoccupationsand
..
associatcûlillconlc anklexpense rangcs t()use w hellcreating fake Schedtllc C tbrlns lbrfkaudulent
.
1à1)14alp1nlicatitlj-
. ls.
()1401-abotlt N/
larch 24, 202I,I3IJt
-
,
Rl1E taughtCC.-1 how to c-reate fal
te
Sclledule (t'tklnns t()subl-
nitNvith 131A1'applications.
k. ('
)n orabotltM ltl-
. cla25,202 1,.
1lè?
-A.N -.1z
.C'
N ,t),'
UESassigned(.
,
'
5:4
--lalld PlF-lkRE-
agroupofindividuills1-
1-01)1Lleorgia1brwholn CC-l:111(1PIERRE vveretoprcpareli-audulentPPP
applications.
l. Betvvccn on ol-aboutM t
ll
-cl)25, 202l,and011oraboutMarch26 202l,(-
'('
--
,
1 sent several W llfttsA.pp n'
tessages t() JIL'
-AN-
.IA.CQ'UES, Nvho was in N4assachusctts , Brith
48
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 42 of 49
Case O:26-mj-O6O62-PAB Document8 Filed02/09/26 Page 9 of::
tlucstionsaboutPPP loan forgiveness, signillg tllc fiaudulentPPP applications
, and tlthcl-PPIA-
rclated topics,whichJI#AN-JACQI)l:'S answered via'W hatsApp.
.
lltlrl-l)bj-
b
i?t-
s 2 t)
?l.
'
?J J
()n or about N'
larch 29., 202l,JEA N-J
'ACQ'UES enlailed CC-1 a litke
Schetltllc (.
'
.17-
01.lsol-r(lw'
. el-2 1br(-
,
1
,(-
3-lt()ascasam odelh'httnpreparing l'
k.
tkeScllctlule0 . lblnnslbr
other131:13applications.
(.
,
)1
4 or about N'
farch 30, 2021, SPIK 1$)enlailcd (-
. '(-
'-1 a Schedtllu ('for -
llornlyvcr3,svhich SPIKE hatlcreatcd Nvhenshcvvastttaching('(-
.'
.-lll(
7w t()prepltrc a Schcdule C .
-
.
t)
.1.
to1-abtlutzNpril28,2021, -1I?
IAN-J.
AI'
-I?I)1!S sentJ()1,1NSIIN'aW hlltsApln
luessage w'ith a tinkto illfbrn-
tation aboutPI'P loans.
(.
-)11 ()1-about klay 4,2021, (.
1(.
--1 sentJlc
--A.N-JACQUl5S 11W llatsA.pp
lnessageaskingfbrthcatldrcssofJEAN-JACQUIôS'SBtàsttlnoftscebecauseCC-1 was going to ,
selld a potcntialborro,
w'crthere.
lltll-rtlîver-
%4 t//'
2t/J
(.
))n or aboutNlarch 20, 202l,Borrower4 visitetlJ()ldNS()N at O-l-G 's
Btlsttylloï-
ficcswhereJ()l-1NS(-)N prepared afraudulentPI''
P application on behalfofBorrow er4,
'l-11c application falsely clailued thatBflrrower4 hatla husinessthatgenerated nlore tha
n $153,000
in gross inconle in 20l9.
01101'abotltM ay 24,2021, JO I'
IN SO N sentJl'
!A N--IAI'QUES avideo via
.
svhatsA.pp ()f--101IN SO'
N attclnpting to up1()a(1 banl
t statelnents supporting a liuudulent PPP
application (bl-Borl-ow er5 and the errorlncssage J()l-
IN S(-
)N receivcd vvllcn doing so.
42
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 43 of 49
rslxmlrrr- ti mle 0IttTx Y K YfO
('
)n or about June 17, 202l.JEAN-JAI-
MQIJES directed CC-l to tella
fraudulcntPPI:loanapplicantto senklapaylncntof-$2,500 t()J()flNS(7'
N.
;@
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 44 of 49
(tY œR jfnmWmfmœ rnhmlrrsmlt/ mIe ((> & ON RAD
(7.(3t-INT (.
)NIx
:
'
Conspiracy to ColumitW ireIk
'raud
(18I/.S.C.j l349)
'l-he t'
Jralld Jtlry charges..
19. -l-14eGrandJuryrc-allcgesalldincorporatcsbyretbrcnceParagraphs1through l8(s)
t'
)17thislntlictnlunt.
lletween atleastin ()raboutM arch 2021ttnd in orabotltIlecelnber2022 in the
,
I-
listrictofklassachtlsetts, thc Southern I'
listrict01-l-llll-ida, and elscwhere,thc detbndants,
(1)SN lI)1$-ltSJEAN-JAC-Ql.
JF-S,
(2)lVORN11:J()l1NS()N,
(3)TANYA Plllltll1 .
1*,and
'
(4)ASLILEY SPl1413,
conspircdNvitlleacl)othcrand with othersltnoqvn andunk'novN'n t()the(Jrand Jury to cot
mtnitwirt
fraud,thatis,havillgdevisetlantlintendingtodeviseaschelncand artificetodefi-audand to obtain
n-tol'ey and propcrty by nlealts 01,
-luaterialIy false and fiatldulelltpretenses, reprcsentations antl
proluises,to transnlitand cattse to betransl
-nitted, by lneausofwirtcornnAunic,ationsin intcrstate
a
.nd lbreign clll-
nlmerce. vvritings, siglls, signals, picturcs alld sounds,to wit fraudulcnt PPP
,
applicationsand clcctronicconllnujlicationsregartling thefraukl
'ulentapplications forthepurpose
,
of-cxttcuting thescllelllet()defraud. in violation ol--l-itle 18, Unitcd States Codc,Section 1343.
A llin violation of'l-itle 18, tlllited Statc ($,-()kIe.Scctiol)l349.
.-
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 45 of 49
Case O:26-mj-O6062-PAB Document8 Filed02/09/26 Page 1Q of11
17(.)1'
k.1717:
-1-1
.-.
1?lt)f,2
.Nl
..
...?lvl)
'
!(JA.-
1-1(
y)(
N
(l8l.J.S.(-
'.j981(a)(1)(('
-)an(128I.
J.S.(-
.
r.j2461(c)) .
21. tlpon cçlnviction ofthu oftknse in violation '
l-itlc 18, tlnitcd Statcs(a
.odc,Scction
l349,sctfbrth in (-'t-
ltlnt()nc,tlledefkndallts,
.
(1)SNlDl5'RS JEAN-JACQIJlîS,
(2)1.-()RNl7i
-
'.101lNS(.)N,
(3)'l'ANYA Ià1ERRl' @,
',and
(4)ASI'IIyIt
!Y SPIKIi:,
shalllklrfeitt.
o thetlnited Statcs, pursuantto Title 18stJnitcd StatesCode
, Scctilln98l(a)(1)(C),
ktntl 28, tlnitcd States Codt3, Sectitln 2461(c),any pnlperty, rcal or personal which
,
collstitutes orisderived ft-otn proceedstraceable to the oftb.nses.
1.
1-any of tl'
le propcl-ty dcscribed in Paragraph 21, above,as bcillg forfcitable
pursuantto ' tJ
l-itlttl8.''nited States (-'()tle, Sccz
.
tilln981(a)(1)(C),and'l-itle28xt-lnitedStatesCllde ,
Section2461(c),asarcsultofanyact
,oron-
lission01,
-thecletkndants---
cannotbc Illcated upon the exercisc 01-duc diligellce-
.
b. hasbeen transtbrred t)rsold to, (,
)1-deposited w ith.a third party;
.
hastleenplttcedbcytlndthejttrisdic-tioltofthet'
-
qotlt4-
,
d. hasbeensut
nstantiallydiminished in valucs'or
hasbcen conlnlingledwitht'thcrproperty whicl)cannotbedividedwithout
diflsctllty;
itisthc intention ofthe tlnited States, ptlrsuantto 'l'
itlc 28,Ullited States Codc , Sectitln 2461(c),
illcorporating '
l-itle 2 l, Llllited StatesCodt)- Sccti
on853(p),toseeklbrtkiture01-allyothel'propcrty
()1-tl'e tlcfendants up to the valtlc ()fthe propcrty dcscribed il'
tParagl-
aph 21 above.
A.1lpursuantt(''1'
, itlc 18,tlnited States ('
. -
()dkl,Section981(a)(1)(6-
3'
),and 'I'
itlc28,lJnitcd
StatesCode,Section 2461(q).
1()
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 46 of 49
Case O:26-mj-06062-PAB Document8 Filed 02/09/26 Page 13of:9
A TlkUE BILL
FOR EPERSO N
,1
,- j'/ .
-.
, f yz
t-. .'q /q)yjk...
.
a-,y,
ty y,u. ..
KR S'I-EN A.KI: 'ARNEY
ASSISTA N 'I'IJN I'I-ED S'I-
A TES ATTORN EY
DISTRICT 01$-M A SSACIIUSE' ITS
llistrictofM tlssachtlsetts:Fcbrualy 5, 2026
Returned into the DistrictCourtbytheGrandJurorsand ûled.
/s/Leonardo T.Vieira,2:15pm
l'
)EPtJ'I-Y CLERK
48
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 47 of 49
œ aemœeemjs EM IINUA N & 6PRggd;of:9
United States M agistrate Judge Panayotta Augustin-Birch
Courtroom 203D Date:2/9/2026 Time:11:00am . .
Defendant:Ashley Spike (J) J#: 40639-512 case#: 26-mj6062-PAB -
AUSA : M .Cathy KoontzforLatoya CrystalBrow n Attorney:Jan ChristopherSm i
th AFPD
,
Violation: W IREFRAUD
Proceeding:InitialAppearance/Rule 5 CJA Appt:
Bond/PTD Held:E:Yes L No Recommended Bond: $100,000 PSB
Bond Setat:$100,000 PSB Co-signed by:
V Surrenderand/ordonotobtainpassports/traveldocs Language' English
.
ReporttoPTSasdirected/or x'saweek/monthby Disposition:
phone: x'saweek/monthinperson Defendantpresentand advised ofri
ghtsand
Random urine testing by PretrialServices h
argespending in the DistrictofM assachusetts.
Treatm entasdeem ed necessary
ourtgrants Defendantsore TenusM otion to
V Refrain from excessive use ofalcohol
ppointcounsel.Defendantsworn and found
T- Participate in m entalhealth assessm ent& treatm ent
indigentbytheCourt,courtappointsFPD.for
1
- Maintainorseekfull-timeemployment/education
purposesofthe RemovalHearinginthisDistri
ct.
1- No contactwithvictims/witnesses courtacceptsand setrecom m ended bond.
T No firearm s
oefendantreleased
T Notto encum berproperty
oefendantwaivesldentity Hearing in thisDistrict,
T M ay notvisittransportation establishm ents
see w ai
ver.AIIfurtherproceedingswilltake place
C Home Confinement/Electronic Monitoringand/or innistrictofMassachusetts.
Curfew pm to am , paid by
Allowances:M edicalneeds,courtappearances, attorneyvisits,
religious,em ploym ent
7- Travelextended to:
1
'
@ Other: See bond
NEXT COURT APPEARANCE Date: Time: Judge: Place:
ReportRE Counsel:
PTD/Bond Hearing:
Prelim/Arraign orRemovai:
StatusConference RE:
CHECK IFAPPLICABLE:- Forthe reasonsstated bycounselfortheDefendantandfi ndingthatthe endsofjusticeservedby
granting the ore tenus motion forcontinuance to hire counseloutweigh the bestinterestsofthe public& the Defendant in a
Speedy Trial,the Courtfindsthatthe period oftim efrom today,through and including ,shallbe deem ed exeludable in
accordance w ith the provisionsofthe speedy TrialAct, 18 USC 3161 etseq..
44
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 48 of 49
Câaed)(::e'
# #0e6@gDM B œ ocmmet185 FNd*0210K@6 Pëggds Of:9 .
8evised 03/2025
y
tJN I'rEl) S-I'z
Y I-EN l)lS-
1'R ICT (7O 1JRT
S()UT IIERN I)ISTRI(N'I-()li *F1()1tlDA
A 1:I'EA 1tA 5C E B ()N 1):
Cz&SE N
.().: 26-rnj-6(162-13.
AB
tleftllklant,
tNsl1ltts -
%'p-
1k(.
%
1.the undersignetldetknklantanJ Iorw' e. thetlndersi
gnedstlreties.jointlyandses'eral13,
'acknosvlelgethalyvt.antl
-
k
$l
ur personal r
eprcsel
l t
tl
tiN
res--j l
oiltl
q'and severally.arebt
ltl
ntllo pay tl
l
'e Unit
ed St
ates of fNl
nttrica- the sum of
tf-
tf-
kflf)t
.)t'$.
11
..--
..
S'I-AN1).
/
:Rl'
)f.
-ON1.
)lTI()NS (.
11.'BOND
'rht!cfll,tlitifpnsofthis 1)011(1:1rttth:1tthe defttndant:
ack.(.l
ïr.klal
S)ha lllappt-arhefk)rktthis (-otlrtand a(such otllerplatcs :ts the dctkndant I))a) bkvret!uired to appcar.in
t't.
urith anj and aII-tlrders and directions rclating to thtrdefcndant's appearancc in thiscttse
. i
ncltlding
appearancc lklr&'ioIatit)n k)1-a conditiol)o1 -tht defcndant-srelcase :tsl' nal'Lne ordcred ('rnotificd by this (-ourtor
.
d:
,1.
,).,otller(.lnitcd SîatesDistrict(''otlrtt()s.
- s,11ich thedelkndant111:1).bvtheld tt'ansvvcrorthccausetransferrctl. el-l7e
efelhdantisrequirtt.kl' tt
7ascerlain f-rklllllhe (-.lerk ofCiltlrtfa
. lrtlefense counselthe ti1 4,:.
rakld placc ot'a11schcdulekl
prtlceetlingskll)the case. I1)11()eventlnay :
. )dctkndantasstlnlc thttthit .
lt)rhcrcastlhas bet!n disl' nissed unlessthc
(--
.otlrtllasenlerttklan llrdero1%disllliss:!I. - l'
l)edet-endarltist()abide b)'any judgnlententered il)such nlatterb)'
surrendering tt)serveany sentence illlpk'seklalld obeying anl'k'rdttrorklircction in connection N
-I'his a k2k)ntinui1)g btlnkl.intIukiing any proceeding on appeal()r'rttvie'ks vithsuc1)judgnlttnl.
- &
&.hich sha1lren)ftitl i1)ful1force antl .
eff-ttk-!untilsut'11tilneastht)('ourtsllaIlflrdktrotheru ise.
2. 5,.la) ntlttravclt' ptltside the Skltllllern lllistricto1'FItïrikl--ttlnIess()theryvise apprtlvcd 17
,)'thc (.Nt)un priort()
t
tt'
t
I t
iy suchtrttvrttl.-f'he Souti' Iktrn l'
listric!k'fICIoridaconsistsot-the f- ol1$).
$villg counties: tsrtlvvartl,lIigillantls.In(iian
ker-N'
' ltlrli1)..
N,
1it
1lpli-Ilade, N. 1,
.)1)l
'kc
lt..(,lk'ct'
.chobec.PaI1
-k)I3eac11alld St. I.t1cic.
i 5. ' N.
1t1stltkltvitplattlttnl't-
. edutral.slatttorloca1Iavv yvhilc k)n relttase 11
)this case. Shoultlllle delkndantckllne
l)contactï&'itllIavventtlrcel' nenlIle/slle sllalIl
)tltit-
y
, t r
ht t?.
S .Ir
àkl
batifl
n () f
l-
icerNvithi1,
172 hkJurs.
48
Case 1:26-cr-10031-RGS Document 17 Filed 02/10/26 Page 49 of 49
œ aeëltl
zee'
njqlloeo:gDM B O occmet185 F* d*2210K:6 PRggd: of:9 .
1)1a'
-FF..NI)A.N1-.- ASh1e)'SPikt!
.
..
f.-A.SE Nt;5
,1Bf-lt-
.'z'6-l
-nj-60/63
--PA8
1:A (;E -
1.$.
$.
'O
SPE(.
7lA IaC()N 1)1-1-lf)N'S ()Ik
-B()s 1)
In atlditit'n to ctln-
lpliallctlvvitl1tl'
. lc prcvious1).
,sttlted t-(bnditio11s t'1-bond. tIle t1el-
enklant I
'
nustcornplJ'&N.itllthe
spt..
ciaIcondititlnschcck't?d beloïv:
a.Surfk?ndktratIpasspke hrtsttnd traq'eldocul-nents. ij'any.to I'retriaIServiccsand notïlbtain an)ztrave1docunlc
d . nts
* tlr1l)g,I1-:e pe11t'lenc#'t)f-t11ttcasc.' / l()/
l7.Repold!. t1PretrittlStprvict?s as lbllovvs: . ):tsJirttted or tirnets)auettk'in pttrxlnand timtts)ktvvttck-b)
tttlt-plltllle;
c.Subnlitto substanceabust-tt-sting and/ortreatlncllt. ckllltribute t()lhe costk)j-serviccsrttndercd bascd (,1)abilitl' .
t()pal'-asdetttrnninetlby lhe t$.S.Prklbation(.
. -)i-t
-hcer'
.
tl.Itk-tiaillt- rk)1
4)
. o>2cthssiq
ttt (.)îl abtitaill litll m altrklht'itlse t)r k'
toy ust'
tkAfa ntlrtrt'
3tic tlrtlg t)rolhttrk-klntrtlllt:d
stlbhtallctv.asdetsllt!d in scclitl(11()?.klt-theCotltrolltdS 'ubstttncesrNct(21t. '.S.U-
.
a lit-c-flsed mcdicaIpractitik)r)k?r:
..j8(.12).svithoutaprescriptionhy
e.I'ttr4icipatc i1) : 1 n.1tvl)taIhcalth assessnlentand'kdr treatnlt--lltttnd contribtlttwto the cokitsof services rendered
bask-d kyl. tabi1il) tt'pay. astlelerl' nint?d by thk-t;.%.Prklbatitln ()l-t
. '
-iccr:
f1-
1!,.
1pltlyl
-
nentrcstriction(s): tt/
g.Nz lktintai11oractivcIy seck t- ull-.
tin)e tkt'
nploynlcnt. '
1.
1.N.1ait,ltttiI!()rbcgit)an ttd'uc:ltionalprtègrafn--
i.A vtlid ttllcklntact' wbith victinlsflruzitnesstts to tllk-crilncst'llargcds cxcepttllrough ctlullsel. l' he .
At-7S/ï.shalI
prt'ïide klet kps,ttcaur)kkeIand prett-ia1sersict!s w itl1 tile t)afnes o1-alIvit2tin' ts or &&itnesscs.l-he prohibitif'n
.
ag.ttins!etllttac! does nottakttetl- ectulltildt' tlkllsc ckptll)selrt-cttivcs the 1ist. -l'he prtphibititln againstcontact
ap.plies()1-11). 'tf)lhose personst)n thc list. t
. ntlttlle prosecutor(llay expand thc listb)'srnding vsrittcn noticktlo
dttt'
erlse couny, ttIand pretrialservices..,
rj.,'ï:'k)1dalIc()1)tactN. 5it11c()-det- ttl'
lda1)tsand dcl-enda1)tsi11rtlIalttd cases. exc'eptt11rt)ugl1c(' ,unsel,-
k.ltttli-ttiflfrtlln ptlsscssiI)g a lirearrm, destructivedevice()rt'tllktrdangenlusNvttaponsandsllallsurrcllder(it-any1
tllkrirk-k1llt-ktalttd u'caponspertl)ittt)tlle t.
. l.S,Prt'batio!)()t'tit-tt.'
.
-
1.N
i't' ,ne 0fthe signatories l' nt4l'selI, pltrdge,l' nortgagc. hl'ptltllktcate,encunpber. etc-.any reaIproperty thcy os. $n.
ul)t1Ithe bkAnd isd1schargetl. or(lthcrqt1se lnodif' ied by ll1k.-(..'tlut'.t:
1
41..5. 1a),r)t'tvisitct.1- )-
1InerciaItratlspt)rtalikll)establ1slll-nctlt:v'lirpfjrts-scapor' t'l-
narinas. ctllnnlercialbusterlnillals
t$-kli!'!htktt1t)1)S.etC.: .
IlelèndalltshalIconsttntto thc t;.S.Prklbatitln (lfficcrckynducting periodic unannounccd ttxanlinations oflhc
.
tletklltlallt'ticolnputereqttiplnelltathis/llerplat;e o1-el
a nplt-l'lnelltor('n the cornputcfatllis/herresidence NN.hich
.
(
-:-1:$).intrlttltlrttrievalantlcopying ot'at!data frolm tllttcthlnptltertsland anl'internlllorextenaalperipherals tt)
.
.
eflstlre trtll- npliance vvith tllis k-tll'
ldititll)and/orrennllval()fstlrl)etlttiplntlntfklrthe purpose ot-colld'ucting ttnlïlre
tllklrt,tlgl)inspection:and ckpltsent;lttllkt(1irectitlnol-tlle 1:.S.Iàrkdbatilll'
.. lf)t-
ticertoll:t&.
,
'e installed (,11thedcfbndant-s
ktkll- lllhtltttrls),attà'
le defendatlt'scxpktnse. anl hardv:artt(lrN kf.pftvseêl
.r.
ttsqsten'
lst()l'
. n t
ln ittlrtlle defendant'sctlrnptlter
tlh.kt' .
49
File and source
- File
- gov.uscourts.mad.295483.17.0.pdf
- Size
- 2,847,537 bytes
- SHA-256
- c5e51604064d2c32fa683992989c98f1816927c8244fe1a11c846862de407d80
- Our copy
- gov.uscourts.mad.295483.17.0.pdf
- Original
- No public link identified.