mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00021941.json

{
  "document_metadata": {
    "page_number": "10",
    "document_number": "8",
    "date": "11/19/19",
    "document_type": "Bail Disposition",
    "has_handwriting": true,
    "has_stamps": false
  },
  "full_text": "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 FEDERAL DEFENDERS CJA PRESENTMENT ONLY INTERPRETER NEEDED DEFENDANT WAIVES PRETRIAL REPORT Rule 5 Rule 9 Rule 5(c)(3) Detention Hrg. DATE OF ARREST 11/19/2019 VOL. SURR. TIME OF ARREST ON WRIT TIME OF PRESENTIMENT BAIL DISPOSITION DETENTION ON CONSENT W/O PREJUDICE DETENTION HEARING SCHEDULED FOR: DETENTION: RISK OF FLIGHT/DANGER SEE TRANSCRIPT AGREED CONDITIONS OF RELEASE DEF. RELEASED ON OWN RECOGNIZANCE $100,000 PRB 2 FRP SECURED BY $ CASH/PROPERTY: TRAVEL RESTRICTED TO SDNY/EDNY/District of New Jersey TEMPORARY ADDITIONAL TRAVEL UPON APPROVAL OF AUSA & PRETRIAL SERVICES SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS) PRETRIAL SUPERVISION: REGULAR STRICT AS DIRECTED BY PRETRIAL SERVICES DRUG TESTING/TREATMT AS DIRECTED BY PTS MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT HOME INCARCERATION HOME DETENTION CURFEW ELECTRONIC MONITORING GPS DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR] DEF. TO CONTINUE OR START EDUCATION PROGRAM DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET 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 DEF. WAIVES INDICTMENT SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL 11/25/2019 For Rule 5(c)(3) Cases: IDENTITY HEARING WAIVED DEFENDANT TO BE REMOVED PRELIMINARY HEARING IN SDNY WAIVED CONTROL DATE FOR REMOVAL: PRELIMINARY HEARING DATE: 12/19/2019 ON DEFENDANT'S CONSENT DATE: 11/19/2019 UNITED STATES MAGISTRATE JUDGE, S.D.N.Y. WHITE (original) - COURT FILE PINK - U.S. ATTORNEY'S OFFICE YELLOW - U.S. MARSHAL GREEN - PRETRIAL SERVICES AGENCY Rev'd 2016 DOJ-OGR-00021941",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 10 of 10",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "DOCKET No. 19 Cr 830 (AT) DEFENDANT Michael Thomas AUSA Nicolas Roos DEF.'S COUNSEL Montel Figgins",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "BAIL DISPOSITION",
      "position": "middle"
    },
    {
      "type": "handwritten",
      "content": "No excessive use of alcohol. No contact with co-defendant unless in the presence of counsel.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS:",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "DEF. ARRAIGNED; PLEADS NOT GUILTY CONFERENCE BEFORE D.J. ON 11/25/2019",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "DATE: 11/19/2019 UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.",
      "position": "bottom"
    },
    {
      "type": "signature",
      "content": "",
      "position": "bottom"
    }
  ],
  "entities": {
    "people": [
      "Michael Thomas",
      "Nicolas Roos",
      "Montel Figgins"
    ],
    "organizations": [
      "U.S. Attorney's Office",
      "Pretrial Services Agency"
    ],
    "locations": [
      "SDNY",
      "EDNY",
      "District of New Jersey"
    ],
    "dates": [
      "11/19/2019",
      "11/25/2019",
      "11/26/2019",
      "12/19/2019"
    ],
    "reference_numbers": [
      "19 Cr 830 (AT)",
      "1:19-cr-00830-AT",
      "DOJ-OGR-00021941"
    ]
  },
  "additional_notes": "The document is a bail disposition form with various conditions and proceedings related to the defendant Michael Thomas. The form includes handwritten notes and signatures."
}