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Case 1:19-cr-00830-AT Document? Filed 11/19/19 Pagelof1 DOCKET No. 19 Cr 830 (AT) DEFENDANT Michael Thomas AUSA Nicolas Roos DEF.’S COUNSEL Montel Figgins Mirerainsp (J repera parenpers CL] cia Cb presENTMENT ONLY O INTERPRETER NEEDED (CJ DEFENDANT WAIVES PRETRIAL REPORT ORule5 ORule9 O Rule 5(c)(3) ODetention Hrg. DATE OF ARREST 41/19/2019 VOL. SURR. TIME OF ARREST Don writ C] Other: TIME OF PRESENTMENT BAIL DISPOSITION (] SEE SEP, ORDER C1) DETENTION ON CONSENT W/O PREJUDICE TC] DETENTION: RISK OF FLIGHT/DANGER [ISEE TRANSCRIPT C} DETENTION HEARING SCHEDULED FOR: C AGREED CONDITIONS OF RELEASE [3 DEF, RELEASED ON OWN RECOGNIZANCE i} $ 100.000 PRB 12 FRP CI SECURED BY $ CASH/PROPERTY: i] TRAVEL RESTRICTED TO SDNY/EDNY/ District of New Jersey CL} TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES i] SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS) Wi PRETRIAL SUPERVISION: [J REGULAR [STRICT WAS DIRECTED BY PRETRIAL SERVICES [J] DRUG TESTING/TREATMT AS DIRECTED BY PTS LJMENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS C] DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT C11 HOME INCARCERATION DJHOMEDETENTION [ICURFEW [CIJELECFRONIC MONITORING [CIGPS ODEF, TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES QO DEF, TO CONTINUE OR SEEK EMPLOYMENT [OR] 0 DEF. TO CONTINUE OR START EDUCATION PROGRAM | DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON Cpe. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: : REMAINING CONDITIONS TO BE MET BY: ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS: WO lesoive Ule ob ato al, 4 ; : ; ; Lo yp ake fe ped TYE on te ot pa Ad by diw Ait Ate > WY Heit By LOM er t * a VI DEF. ARRAIGNED; PLEADS NOT GUILTY i CONFERENCE BEFORE D.J. ON 44/25/2019 1] DEF. WAIVES INDICTMENT 7] SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL 11/25/2019 For Rule 5{c)(3) Cases: OO WENTITY HEARING WAIVED C1 DEFENDANT TO BE REMOVED C] PRELIMINARY HEARING IN SDNY WAIVED CO CONTROL DATE FOR REMOVAL: PRELIMINARY HEARING DATE: 124-@/2689-~ CON DEFENDANT’S CONSENT a DATE: 11/19/2019 Sa el UNITED STATES MAGISTR E JUDGE, 5.D.N.Y. WHITE (original) — COURT FILE PINK — U.S. ATTORNEY’S OFFICE YELLOW - U.S. MARSHAL GREEN - PRETRIAL SERVICES AGENCY Rev'd 2016 DOJ-OGR-00021931