DOJ-OGR-00021932.jpg

756 KB

Extraction Summary

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People
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Organizations
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Locations
1
Events
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Relationships
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Quotes

Document Information

Type: Legal document
File Size: 756 KB
Summary

This document is an Appearance Bond filed on November 19, 2019, in the U.S. District Court for the Southern District of New York for the case of United States of America v. Michael Thomas. The defendant, Michael Thomas, agrees to a $100,000 unsecured bond, which is subject to forfeiture if he fails to appear for court proceedings or comply with conditions of release.

People (1)

Name Role Context
MICHAEL THOMAS Defendant
Named as the defendant in case 19 CR 830 (AT) and the individual agreeing to the terms of the appearance bond.

Organizations (2)

Name Type Context
UNITED STATES DISTRICT COURT for the Southern District of New York government agency
The court where the case is being heard and the appearance bond was filed.
United States of America government agency
The plaintiff in the case against Michael Thomas.

Timeline (1 events)

2019-11-19
An appearance bond for defendant Michael Thomas was filed with the court.
UNITED STATES DISTRICT COURT for the Southern District of New York
Michael Thomas

Locations (1)

Location Context
The jurisdiction of the United States District Court where the document was filed.

Relationships (1)

Michael Thomas legal United States of America
The document identifies Michael Thomas as the Defendant and the United States of America as the plaintiff in case 19 CR 830 (AT).

Full Extracted Text

Complete text extracted from the document (1,959 characters)

Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 1 of 10
AO 98 (Rev. 12/11) Appearance Bond
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
)
)
V.
)
19 CR 830 (AT)
)
MICHAEL THOMAS
)
Defendant
)
APPEARANCE BOND
Defendant's Agreement
I, Michael Thomas (defendant), agree to follow every order of this court, or any court that considers this case, and I further agree that this bond may be forfeited if I fail:
(☒) to appear for court proceedings;
(☒) if convicted, to surrender to serve a sentence that the court may impose; or
(☒) to comply with all conditions set forth in the Order Setting Conditions of Release.
Type of Bond
(☒) (1) This is a personal recognizance bond.
(☒) (2) This is an unsecured bond of $100,000.00
(☐) (3) This is a secured bond of $______________, secured by:
(☐) (a) $______________, in cash deposited with the court.
(☐) (b) the agreement of the defendant and each surety to forfeit the following cash or other property (describe the cash or other property, including claims on it – such as a lien, mortgage, or loan – and attach proof of ownership and value):
If this bond is secured by real property, documents to protect the secured interest may be filed of record.
(☐) (c) a bail bond with a solvent surety (attach a copy of the bail bond, or describe it and identify the surety):
Forfeiture or Release of the Bond
Forfeiture of the Bond. This appearance bond may be forfeited if the defendant does not comply with the above agreement. The court may immediately order the amount of the bond surrendered to the United States, including the security for the bond, if the defendant does not comply with the agreement. At the request of the United States, the court may order a judgment of forfeiture against the defendant and each surety for the entire amount of the bond, including interest and costs.
U.S. DISTRICT COURT
FILED
NOV 19 2019
S.D. OF N.Y.
DOJ-OGR-00021932

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