Guo Wengui / Miles Guo — criminal case · ECF #28

|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------|----------------------------------| | 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 |