DOJ-OGR-00021939.jpg

989 KB

Extraction Summary

2
People
3
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Legal form (ao 199c - advice of penalties and sanctions)
File Size: 989 KB
Summary

This document is a federal court form (AO 199C) titled 'Advice of Penalties and Sanctions' filed on November 19, 2019, for defendant Michael Thomas (Case 1:19-cr-00830-AT). It outlines the legal consequences for violating release conditions or failing to appear. The document bears Michael Thomas's signature and a stamp indicating 'Defendant Released,' with an order for the U.S. Marshal to release him after processing.

People (2)

Name Role Context
Michael Thomas Defendant
Correctional officer charged in connection with Jeffrey Epstein's death; signing acknowledgment of release conditions.
United States Marshal Law Enforcement
Ordered to process the release of the defendant.

Organizations (3)

Name Type Context
United States District Court
Implied by the form type and case number format.
United States Marshal
Recipient of directions regarding defendant's custody status.
DOJ
Department of Justice (indicated by footer DOJ-OGR).

Timeline (1 events)

2019-11-19
Defendant Michael Thomas acknowledged penalties/sanctions and was ordered released after processing.
Federal Court (Likely SDNY based on case context)

Relationships (1)

Michael Thomas Custodial/Legal United States Marshal
Directions to the United States Marshal regarding the defendant's release.

Key Quotes (3)

"The defendant is ORDERED released after processing."
Source
DOJ-OGR-00021939.jpg
Quote #1
"I acknowledge that I am the defendant in this case and that I am aware of the conditions of release."
Source
DOJ-OGR-00021939.jpg
Quote #2
"Defendant Released"
Source
DOJ-OGR-00021939.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (3,360 characters)

Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 8 of 10
AO 199C (Rev. 09/08) Advice of Penalties
Page __ of __ Pages
ADVICE OF PENALTIES AND SANCTIONS
TO THE DEFENDANT: Michael Thomas
19 CR 830 (AT)
YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS:
Violating any of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, a revocation of your release, an order of detention, a forfeiture of any bond, and a prosecution for contempt of court and could result in imprisonment, a fine, or both.
While on release, if you commit a federal felony offense the punishment is an additional prison term of not more than ten years and for a federal misdemeanor offense the punishment is an additional prison term of not more than one year. This sentence will be consecutive (i.e., in addition to) to any other sentence you receive.
It is a crime punishable by up to ten years in prison, and a $250,000 fine, or both, to: obstruct a criminal investigation; tamper with a witness, victim, or informant; retaliate or attempt to retaliate against a witness, victim, or informant; or intimidate or attempt to intimidate a witness, victim, juror, informant, or officer of the court. The penalties for tampering, retaliation, or intimidation are significantly more serious if they involve a killing or attempted killing.
If, after release, you knowingly fail to appear as the conditions of release require, or to surrender to serve a sentence, you may be prosecuted for failing to appear or surrender and additional punishment may be imposed. If you are convicted of:
(1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more - you will be fined not more than $250,000 or imprisoned for not more than 10 years, or both;
(2) an offense punishable by imprisonment for a term of five years or more, but less than fifteen years - you will be fined not more than $250,000 or imprisoned for not more than five years, or both;
(3) any other felony - you will be fined not more than $250,000 or imprisoned not more than two years, or both;
(4) a misdemeanor - you will be fined not more than $100,000 or imprisoned not more than one year, or both.
A term of imprisonment imposed for failure to appear or surrender will be consecutive to any other sentence you receive. In addition, a failure to appear or surrender may result in the forfeiture of any bond posted.
Acknowledgment of the Defendant
I acknowledge that I am the defendant in this case and that I am aware of the conditions of release. I promise to obey all conditions of release, to appear as directed, and surrender to serve any sentence imposed. I am aware of the penalties and sanctions set forth above.
Defendant Released [Stamped text]
[Signature] 11/19/19
Defendant's Signature
City and State
Directions to the United States Marshal
( X ) The defendant is ORDERED released after processing.
( ) The United States marshal is ORDERED to keep the defendant in custody until notified by the clerk or judge that the defendant has posted bond and/or complied with all other conditions for release. If still in custody, the defendant must be produced before the appropriate judge at the time and place specified.
Date: 11/19/2019
Judicial Officer's Signature
Printed name and title
DOJ-OGR-00021939

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