008.pdf

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.
MICHAEL THOMAS
Defendant
19 CR 830 (AT)
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:
( X ) to appear for court proceedings;
( X ) if convicted, to surrender to serve a sentence that the court may impose; or
( X ) to comply with all conditions set forth in the Order Setting Conditions of Release.
Type of Bond
( X ) (1) This is a personal recognizance bond.
( X ) (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.

Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 2 of 10
Page 2
AO 98 (Rev. 12/11) Appearance Bond
Release of the Bond. The court may order this appearance bond ended at any time. This bond will be satisfied and the security will be released when either: (1) the defendant is found not guilty on all charges, or (2) the defendant reports to serve a sentence.
Declarations
Ownership of the Property. I, the defendant - and each surety - declare under penalty of perjury that:
(1) all owners of the property securing this appearance bond are included on the bond;
(2) the property is not subject to claims, except as described above; and
(3) I will not sell the property, allow further claims to be made against it, or do anything to reduce its value while this appearance bond is in effect.
Acceptance. I, the defendant - and each surety - have read this appearance bond and have either read all the conditions of release set by the court or had them explained to me. I agree to this Appearance Bond.
I, the defendant - and each surety - declare under penalty of perjury that this information is true. (See 28 U.S.C. § 1746.)
Date: 11/19/2019
Defendant's signature Michael Thomas
Alec Thomas
Surety/property owner - printed name
Signature of Clerk or Deputy Clerk
Approved.
Date: 11/19/2019
AUSA signature Nicolas Roos

Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 3 of 10
Page 2
[Signatures repeated with additional surety signature]
Alec R. Thomas
Surety/property owner - printed name
Darlene Chin, Deputy Clerk
U.S.D.C District of New Jersey 12/4/19

Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 4 of 10
Page 2
[Signatures repeated with additional surety details]
Alec Thomas
Qadriyyah Hill-Lora
Surety/property owner - printed name
Newark, NJ
M. Dixon 12/9/19
USDC-NJ Deputy Clerk

Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 5 of 10
AO 199A (Rev. 12/11) Order Setting Conditions of Release
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Michael Thomas
Defendant
Case No. 19 CR 830 (AT)
ORDER SETTING CONDITIONS OF RELEASE
IT IS ORDERED that the defendant's release is subject to these conditions:
(1) The defendant must not violate federal, state, or local law while on release.
(2) The defendant must cooperate in the collection of a DNA sample if it is authorized by 42 U.S.C. § 14135a.
(3) The defendant must advise the court or the pretrial services office or supervising officer in writing before making any change of residence or telephone number.
(4) The defendant must appear in court as required and, if convicted, must surrender as directed to serve a sentence that the court may impose.
The defendant must appear at:
Place
on
Date and Time
If blank, defendant will be notified of next appearance.
(5) The defendant must sign an Appearance Bond, if ordered.

Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 6 of 10
AO 199B (Rev. 12/11) Additional Conditions of Release
ADDITIONAL CONDITIONS OF RELEASE
IT IS FURTHER ORDERED that the defendant's release is subject to the conditions marked below:
( X ) (7) The defendant must:
( X ) (a) submit to supervision by and report for supervision to the PRETRIAL SERVICES telephone number , no later than
( X ) (d) surrender any passport to: PRETRIAL SERVICES
( X ) (e) not obtain a passport or other international travel document.
( X ) (f) abide by the following restrictions on personal association, residence, or travel: SDNY / EDNY / DISTRICT OF NEW JERSEY
( X ) (k) not possess a firearm, destructive device, or other weapon.
( X ) (l) not use alcohol ( ) at all ( X ) excessively.

Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 7 of 10
ADDITIONAL CONDITIONS OF RELEASE
( X ) (s) $100,000 Personal Recognizance Bond; To be co-signed by 2 financially responsible persons; Travel restricted to Southern and Eastern District of New York, and District of New Jersey; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Defendant no to possess firearm, destructive device, and other weapon; Defendant to be released on own signature; Remaining conditions to be met by 11/26/2019; No excessive use of alcohol; No contact with co-defendant unless in the presence of counsel.

Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 8 of 10
AO 199C (Rev. 09/08) Advice of Penalties
ADVICE OF PENALTIES AND SANCTIONS
TO THE DEFENDANT: Michael Thomas
19 CR 830 (AT)
YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS:
[Standard penalty text omitted for brevity]
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's Signature: Michael Thomas
Date: 11/19/2019
Directions to the United States Marshal
( X ) The defendant is ORDERED released after processing.
Date: 11/19/2019
Judicial Officer's Signature

Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 9 of 10
[Map of Southern and Eastern Districts of New York]

Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 10 of 10
DOCKET No. 19 Cr 830 (AT) DEFENDANT Michael Thomas
AUSA Nicolas Roos DEF.'S COUNSEL Montel Figgins
RETAINED
DATE OF ARREST 11/19/2019
VOL. SURR.
BAIL DISPOSITION
DETENTION: RISK OF FLIGHT/DANGER
DEF. RELEASED ON OWN RECOGNIZANCE
$ 100,000 PRB 2 FRP
TRAVEL RESTRICTED TO SDNY / EDNY / District of New Jersey
SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)
PRETRIAL SUPERVISION: AS DIRECTED BY PRETRIAL SERVICES
DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON
DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: ; REMAINING CONDITIONS TO BE MET BY: 11/26/19
ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS:
No excessive use of alcohol.
No contact with co-defendant unless in the presence of counsel.
DEF. ARRAIGNED; PLEADS NOT GUILTY
CONFERENCE BEFORE D.J. ON 11/25/2019
SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL 11/25/2019
PRELIMINARY HEARING DATE: 12/19/2019
DATE: 11/19/2019
UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.