DOJ-OGR-00021936.jpg
484 KB
Extraction Summary
1
People
3
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Court order (order setting conditions of release)
File Size:
484 KB
Summary
This document is a court order filed on November 19, 2019, setting the conditions of release for defendant Michael Thomas (Case No. 19 CR 830). The order outlines five standard conditions, including obeying laws, submitting DNA samples if required, notifying the court of residence changes, and appearing in court as required. The specific next appearance date and location are left blank, noting the defendant will be notified.
People (1)
| Name | Role | Context |
|---|---|---|
| Michael Thomas | Defendant |
Correctional officer charged in connection with Jeffrey Epstein's death/suicide watch monitoring.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court for the Southern District of New York |
Jurisdiction handling the case.
|
|
| United States of America |
Prosecuting authority.
|
|
| Department of Justice |
Inferred from footer 'DOJ-OGR'.
|
Timeline (1 events)
2019-11-19
Filing of Order Setting Conditions of Release for Michael Thomas
Southern District of New York
Michael Thomas
United States District Court
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
|
Relationships (1)
Case caption: United States of America v. Michael Thomas
Key Quotes (3)
"IT IS ORDERED that the defendant’s release is subject to these conditions"Source
DOJ-OGR-00021936.jpg
Quote #1
"The defendant must not violate federal, state, or local law while on release."Source
DOJ-OGR-00021936.jpg
Quote #2
"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."Source
DOJ-OGR-00021936.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,269 characters)
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
Page 1 of ______ Pages
Page 1 of ______ Pages
UNITED STATES DISTRICT COURT
for the
Southern District of New York
for the
Southern District of New York
United States of America
v.
v.
Michael Thomas
Defendant
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
____________________________________________________________________________________
Place
on
____________________________________________________________________________________
Date and Time
____________________________________________________________________________________
Date and Time
If blank, defendant will be notified of next appearance.
(5) The defendant must sign an Appearance Bond, if ordered.
DOJ-OGR-00021936
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