Epstein Project

007.pdf

Type
pdf
Source set
house-oversight-doj
Pages
1
Text status
Searchable text available
OCR confidence
0.7810945273631841

Original source

Extracted text

Case 1:19-cr-00830-AT Document7 Filed 11/19/19 Pagelof1       DOCKET No. 19 Cr 830 (AT) DEFENDANT Michael Thomas AUSA Nicolas Roos DEF.’S COUNSEL Montel Figgins     Mrerainep C1 repera peFeENDERS L]csA (J presENTMENT ONLY O INTERPRETER NEEDED (CJ DEFENDANT WAIVES PRETRIAL REPORT ORuleS5 ORule 9 O Rule 5(c)(3) OD Detention Hrg. =DATE OF ARREST 41/19/2019 VOL. SURR. TIME OF ARREST C1 on writ C] Other: TIME OF PRESENTMENT     BAIL DISPOSITION (_] SEE SEP. ORDER C1 DETENTION ON CONSENT W/O PREJUDICE C1 DETENTION: RISK OF FLIGHT/DANGER [ISEE TRANSCRIPT CL} DETENTION HEARING SCHEDULED FOR: (I AGREED CONDITIONS OF RELEASE (1) DEF, RELEASED ON OWN RECOGNIZANCE i} $ 100.000 PRB W2 __FRP C1 SECURED BY $ CASH/PROPERTY: i] TRAVEL RESTRICTED TO SDNY/EDNY/ District of New Jersey C} TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES i] SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)         Wi PRETRIAL SUPERVISION: [JREGULAR (STRICT WAS DIRECTED BY PRETRIAL SERVICES [] DRUG TESTING/TREATMT AS DIRECTED BY PTS LJ MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS CO) DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT C1 HOME INCARCERATION [CIHOME DETENTION [CICURFEW CIELECTRONIC MONITORING [IGPS ODEF, TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES O1 DEF, TO CONTINUE OR SEEK EMPLOYMENT [OR] (DEF. TO CONTINUE OR START EDUCATION PROGRAM (1 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: X,           . (oan dhl Unless wa Me i are a ke AA in CYL atari LAA 4 ) J se lad fe i" BUY ane y V1 DEF. ARRAIGNED; PLEADS NOT GUILTY CONFERENCE BEFORE D.J. ON {4/25/2019 [1] DEF. WAIVES INDICTMENT 7] SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL 11/25/2019 For Rule …

Open in the interactive archive →