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Co-defendant

Person
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4
Relationships
2
Events
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Documents
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2 total relationships
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person defendant
Legal representative
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person Michael Thomas
Co defendants
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DOJ-OGR-00021946.jpg

This document outlines the additional conditions of release for a defendant in Case 1:19-cr-00830-AT (filed Nov 19, 2019). Conditions include a $100,000 bond co-signed by two people, travel restrictions limited to NY/NJ/PA districts, surrender of travel documents, pretrial supervision (PTS), mental health evaluation, and a strict prohibition on contacting the co-defendant without counsel present. The defendant was to be released on their own signature with remaining conditions to be met by Nov 26, 2019.

Court filing (conditions of release)
2025-11-20
Analysis Source

DOJ-OGR-00021938.jpg

This document is Page 7 of a court filing (Document 8) from Case 1:19-cr-00830-AT, filed on November 19, 2019. It outlines the additional conditions of release for a defendant, including a $100,000 personal recognizance bond co-signed by two people, travel restrictions limited to NY and NJ districts, surrender of travel documents, and a prohibition on possessing weapons or contacting a co-defendant without counsel. The defendant was to be released on their own signature with remaining conditions to be met by November 26, 2019.

Court filing (order setting conditions of release)
2025-11-20
Analysis Source
Total Received
$0.00
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$0.00
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
1
Total
1

Contact Restriction

From: defendant
To: Co-defendant

No contact with co-defendant unless in the presence of counsel

Meeting
N/A
Communication Source

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