---
type: court_doc
id: "court_sdny_28_0"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 28
doc_type: "UNKNOWN"
filed_date: "2023-04-04"
lang: "zh"
url: "https://mubeitech.com/court/court_sdny_28_0"
json_url: "https://mubeitech.com/api/court/court_sdny_28_0"
---
# | Case 1:23-cr-00118-AT



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------|----------------------------------|
| DOCKET No. _____________________________                                                                                                                                                                                                                                                                                                                               | DEFENDANT _______________________________________                                                                            |                                  |
| AUSA ___________________________________                                                                                                                                                                                                                                                                                                                               | DEF.'S COUNSEL ___________________________________<br>RETAINED<br>FEDERAL DEFENDERS<br>CJA                                   | PRESENTMENT ONLY                 |
| _____________________ INTERPRETER NEEDED<br>DEFENDANT WAIVES PRETRIAL REPORT                                                                                                                                                                                                                                                                                           |                                                                                                                              |                                  |
|                                                                                                                                                                                                                                                                                                                                                                        |                                                                                                                              |                                  |
| Rule 5<br>Rule 9<br>Rule 5(c)(3)<br>Detention Hrg.                                                                                                                                                                                                                                                                                                                     | DATE OF ARREST ________________<br>TIME OF ARREST ________________                                                           | VOL. SURR.<br>ON WRIT            |
| Other: ________________________________________                                                                                                                                                                                                                                                                                                                        | TIME OF PRESENTMENT __________                                                                                               |                                  |
| BAIL DISPOSITION                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                              |                                  |
| DETENTION ON CONSENT W/O PREJUDICE<br>DETENTION HEARING SCHEDULED FOR: ________________________<br>AGREED CONDITIONS OF RELEASE                                                                                                                                                                                                                                        | DETENTION: RISK OF FLIGHT/DANGER                                                                                             | SEE SEP. ORDER<br>SEE TRANSCRIPT |
| DEF. RELEASED ON OWN RECOGNIZANCE<br>\$_______________ PRB<br>________FRP                                                                                                                                                                                                                                                                                              |                                                                                                                              |                                  |
| SECURED BY \$_______________ CASH/PROPERTY: __________________________________________________________                                                                                                                                                                                                                                                                 |                                                                                                                              |                                  |
| TRAVEL RESTRICTED TO SDNY/EDNY/_____________________________________________________________________<br>TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES<br>SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)                                                                                                                         |                                                                                                                              |                                  |
| PRETRIAL SUPERVISION:<br>REGULAR<br>STRICT<br>DRUG TESTING/TREATMT AS DIRECTED BY PTS<br>DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT<br>HOME INCARCERATION<br>HOME DETENTION<br>LOCATION MONITORING TECHNOLOGY AS DIRECTED BY PTS<br>DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES | AS DIRECTED BY PRETRIAL SERVICES<br>MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS<br>CURFEW<br>STAND ALONE MONITORING<br>GPS |                                  |
| DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR]<br>DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON                                                                                                                                                                                                                                                                | DEF. TO CONTINUE OR START EDUCATION PROGRAM                                                                                  |                                  |
| DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET<br>DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: ___________________________<br>______________________________________________________; REMAINING CONDITIONS TO BE MET BY: _____________                                                                                                       |                                                                                                                              |                                  |
|                                                                                                                                                                                                                                                                                                                                                                        |                                                                                                                              |                                  |
| ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS:                                                                                                                                                                                                                                                                                                                 |                                                                                                                              |                                  |
| DEF. ARRAIGNED; PLEADS NOT GUILTY<br>DEF. WAIVES INDICTMENT<br>SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL _______________                                                                                                                                                                                                                           | CONFERENCE BEFORE D.J. ON _______________                                                                                    |                                  |
| For Rule 5(c)(3) Cases:                                                                                                                                                                                                                                                                                                                                                |                                                                                                                              |                                  |
| IDENTITY HEARING WAIVED<br>PRELIMINARY HEARING IN SDNY WAIVED                                                                                                                                                                                                                                                                                                          | DEFENDANT TO BE REMOVED<br>CONTROL DATE FOR REMOVAL: _______________                                                         |                                  |
| PRELIMINARY HEARING DATE: ________________<br>ON DEFENDANT'S CONSENT                                                                                                                                                                                                                                                                                                   |                                                                                                                              |                                  |
| DATE: ______________________                                                                                                                                                                                                                                                                                                                                           | __________________________________________________                                                                           |                                  |
|                                                                                                                                                                                                                                                                                                                                                                        | UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.                                                                                     |                                  |
| WHITE (original) – COURT FILE<br>PINK – U.S. ATTORNEY'S OFFICE<br>Rev'd 2016                                                                                                                                                                                                                                                                                           | YELLOW – U.S. MARSHAL                                                                                                        | GREEN – PRETRIAL SERVICES AGENCY |