Letter to Judge Roman, May 22, 2023, Re: United States v. Alicia Ayers, Case No.: 21-CR-00440 (NSR) (Dkt. 81, S.D.N.Y.)
Summary
In a May 22, 2023 letter to U.S. District Judge Nelson S. Roman in United States v. Alicia Ayers, Case No. 21-CR-00440 (NSR) (S.D.N.Y.), defense counsel Deveraux L. Cannick of Aiello Cannick seeks the court's intervention or guidance on Ms. Ayers's bail conditions. The letter states that Ms. Ayers began work with Intuit, Inc. in February 2023, providing tax advice with access to clients' personal information, and that month started S&A Consulting, which assists limited liability companies with credit issues, and that this runs afoul of the bail conditions. It asks the court to fashion conditions that would allow Ms. Ayers to keep the employment. Judge Roman's endorsement, dated May 22, 2023, states that the application is DENIED without prejudice to move to modify the bail conditions before the duty magistrate judge, and asks the Clerk of Court to terminate the motion.
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Case 7:21-cr-00440-NSR Document 88% Filed 05/22/23 Page 1of%1 | EL -ECTRONICA LLY FEL MO #: AIELLO CANNICK pate FiLeD:_s/22/2023 Your rights ¢ Our business ————— Robert J. Aiello 69-06 Grand Avenue Deveraux L. Cannick Maspeth, New York 11378 (718) 426-0444, Fax (718) 803-9764 Email: info@aiellocannick.com Jennifer Arditi May 22, 2023 VIA ECF Honorable Nelson S. Roman Deft's application is DENIED without prejudice to move to United States District Court modify the bail conditions before the crim duty magistrate Southern District of New York judge. Clerk of Court is requested to terminate the motion 300 Quarropas Street, Chambers 533 at ECE No. 78. White Plains, New York 10601-4150 Dated: White Plains, NY SO ORDERED Re: — United States v. Alicia Ayers May 22, 2023 ak a Case No.: 21-CR-00440 (NSR) -01 a : fF (ae Dear Judge Roman: UNITED STATES DISTRICT JUDGE. We write to seek the Court’s intervention or guidance in a matter regarding Ms. Ayers bail conditions. Ms. Ayers recently obtained employment with Intuit, Inc. Her responsibilities are to provide tax advice and tax expertise to customers. She began her employment with Intuit, Inc. on February 10", 2023. Given the nature of the job, she does have access to personal information of the clients. Also, in February 2023, Ms. Ayers started a business entitled S&A Consulting which assists limited liability companies with their credit issues. This runs afoul of her bail conditions. While I have a recollection of there being an understanding that she could do taxes as well as operating her travel business, however there is nothing in writing that memorializes that. Ms. Ayers is 36 years old. She has two young children, ages 8 and 1. She is a single mom. She holds a Master’s Degree in Business Administration. She has worked all of her life. She recently sought employment so that she could continue to provide for her children and to maintain her home. In fact, it is imperative that she has an income. However, she does not want to do anything that would be contrary to her bail conditions. Thus, we write in hopes that the Court could fashion a condition or conditions that would allow her to maintain her employment. Thank you in advance for your consideration in this matter. Respectfully submitted, lo] Deweraux L, Cauuich Deveraux L. Cannick cc: Jeffrey.Coffman@usdoj.gov
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