Guo Wengui / Miles Guo — criminal case · ECF #28
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 28
- Type
- UNKNOWN
- Filed
- 2023-04-04
Court Form — United States v. Ho Wan Kwok (a/k/a Miles Guo), SDNY 1:23-cr-00118, ECF #28 (April 4, 2023). Standard magistrate court presentment form documenting defendant's arrest information, presentment procedures, and bail/detention disposition decision.
FULL TEXT
DOCKET No. _____________________________ DEFENDANT _______________________________________ AUSA ___________________________________ DEF.'S COUNSEL ___________________________________
Detention Hrg. DATE OF ARREST ________________ TIME OF ARREST ________________ VOL. SURR.
Other: ________________________________________ TIME OF PRESENTMENT __________
DETENTION HEARING SCHEDULED FOR: ________________________ AGREED CONDITIONS OF RELEASE DETENTION: RISK OF FLIGHT/DANGER SEE SEP. ORDER
SECURED BY \$_______________ CASH/PROPERTY: __________________________________________________________ TRAVEL RESTRICTED TO SDNY/EDNY/_____________________________________________________________________ TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS) PRETRIAL SUPERVISION:
DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT
LOCATION MONITORING TECHNOLOGY AS DIRECTED BY PTS DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES AS DIRECTED BY PRETRIAL SERVICES MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS
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 DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: ___________________________ ______________________________________________________; REMAINING CONDITIONS TO BE MET BY: _____________
ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS:
SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL _______________ CONFERENCE BEFORE D.J. ON _______________ For Rule 5(c)(3) Cases:
PRELIMINARY HEARING IN SDNY WAIVED DEFENDANT TO BE REMOVED CONTROL DATE FOR REMOVAL: _______________ PRELIMINARY HEARING DATE: ________________
DATE: ______________________ __________________________________________________ UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.
Rev'd 2016 YELLOW – U.S. MARSHAL GREEN – PRETRIAL SERVICES AGENCY
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