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Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 1 of 10 i r' AO 98 (Rev. 12/11) Appearance Bond UNITED STATES DISTRICT COURT United States of America V. for the Southern District of New York ) ) ) ) ) 19 CR830 (AT) MICHAEL THOMAS --------- Defendant APPEARANCE BOND Defendant's Agreement I, Michael Thomas (defendant), agree to follow every order of this comt, or any court that considers this case, and I further agree that this bond may be forfeited ifl fail: ( [gj ) to appear for comt proceedings; ( [gj ) if convicted, to surrender to serve a sentence that the comt may impose; or ( [gj ) to comply with all conditions set forth in the Order Setting Conditions of Relea'.:!s~e-::::;==-:~~:::;:,..___ Q\STRIC, en,~ Type of Bond \)P· FILED -'-'Irr ( [gj ) ( 1) This is a personal recognizance bond. OV192019 ( [gj ) (2) This is an unsecured bond of$ -~l::c0c.:0:2,0e.-0c.:0,_..0-__0-:__ ____ ~ S.o. OF N.'<. ( D ) (3) This is a secured bond of$ ________ , secured by: ( D ) (a) $ _________ , in cash deposited with the comt. ( D ) (b) the agreement of the defendant and each surety to forfeit the following cash or other property (describe the cash or other property, including claims on it-such as a lien, mortgage, or loan-and attach proof of ownership and value): If this bond is secured by real property, documents to protect the secured interest may be filed of record. ( D ) ( c) a bail bond with a solvent surety (attach a copy of the bail bond. or describe it and identify the surety}: Forfeiture or Release of the Bond Forfeiture of the Bond. This appearance bond may be forfeited if the defendant does not comply with the above agreement. The comt may immediately order the amount of the bond surrendered to the United States, including the security for the bond, if the defendant does not comply with the agreement. At the request of the United States, the court may order a judgment of forfeiture against the defendant and each surety for the entire amount of the bond, including interest and costs. Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 2 of 10 Page2 AO 98 (Rev. 12/11) Appearance Bond Release of the Bond The comt may order this appearance bond ended at any time, This bond will be satisfied and the security will be released when either: (1) the defendant is found not guilty on all charges, or (2) the defendant repotts to serve a sentence. Declarations Ownership of the Property. I, the defendant - and each surety - declare under penalty of perjury that: (1) all owners of the property securing this appearance bond are included on the bond; (2) the property is not subject to claims, except as described above; and (3) I will not sell the prope1ty, allow further claims to be made against it, or do anything to reduce its value while this appearance bond is in effect. Acceptance. I, the defendant -and each surety - have read this appearance bond and have either read all the conditions of release set by the comt or had them explained to me. I agree to this Appearance Bond. I, the defendant-and each surety-declare under penalty of pe1jury that this information is true. (See 28 U.S.C.§ 1746.) ~~. Date: 11/19/2019 -===="'---- Defendant's signature Michael Thomas } Surety/property owner-printed name Surety/property owner-signature and date Surety/property owner-printed name Surety/property owner-signature and date Surety/property owner -printed name Surety/property owner-signature and date Date: 11/19/2019 Approved. Date: 11/19/2019 Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 3 of 10 \ Page2 ' AO 98 {Rev, 12/l J) Appearnnce Bond Release of the Bond The court may order this appearance bond ended at any time. This bond will be satisfied and the security will be released when either: (I) the defendant is found not guilty on all charges, or (2) the defendant reports to serve a sentence. Declarations Ownership of the Property. I, the defendant - and each surety-declare under penalty of perjury that: (1) all owners of the prope1iy securing this appearance bond are included on the bond; (2) the property is not subject to claims, except as described above; and (3) I will not sell the property, allow further claims to be made against it, or do anything to reduce its value while this appearance bond is in effoct. Acceptm1ce, 1, t\m <l<,fendant -at>d e~h sme'cy - ha'le r'i.¼\d th\s aw,,ara\'&-e bond am hz,<;e e\thet rew z.\\ the "'ond\fams of release set by the court or had them explained to me. I agree to this Appearance Bond. I, the defendant-and each surety-declare under penalty of perjmy that this infonnation is true. (See 28 U.S.C.§ l 746.) Date: 11/19/2019 (~~' a,- ' ;Juu: lffems . ! ' Surety/property owner-Printed name Defendant's signature Michael Thomas A/4 _/2 ~ Surety/property owner -signature and date Surety/property owner-printed name Surety/property owner-signal/Ire and date Surety/property owner-printed name S'uretylproperty owner-signature and date CLERKO Date: 11/19/2019 Approved. Date: 11/19/2019 Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 4 of 10 Page2 ' AO 98 (Rev. 12/11) Appearance Bond Release of the Bond The court may order this appearance bond ended at any time. This bond will be satisfied and the security will be released when either: (I) the defendant is found not guilty on all charges, or (2) the defendant reports to serve a sentence. Declarations Ownership of the Property. I, the defendant-and each surety - declare under penalty of perjury that: (1) all owners of the prope1iy securing this appearance bond are included on the bond; (2) the property is not subject to claims, except as described above; and (3) I will not sell the property, allow further claims to be made against it, or do anything to reduce its value while this appearance bond is in effect. Acceptance. I, the defendant - and each surety-have read this appearance bond and have either read all the conditions of release set by the court or had them explained to me. I agree to this Appearance Bond. I, the defendant - and each surety-declare under penalty of perjury that this information is trne. q\__z~, Date: 11/19/2019 -====-"--- (See 28 U.S.C.§ 1746.) Defendant's signature Micliael Tbomas Surety/property owner-printed name Surety/property owner-signature and date Qadriyyah Hill-Lora Surety/property owner-printed name Surety/property owner -printed name Surety/property owner-signature and date Date: 11/19/2019 Approved. Date: 11/19/2019 Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 5 of 10 , AO 199~ (Rev. 12/11) Order Setting Conditions of Release UNITED STATES DISTRICT COURT United States of America v. for the Southern District of New York Page 1 of ___ Pages ) ) ) ) ) Case No. 19 CR 830 (AT) Michael Thomas Defendant ORDER SETTING CONDITIONS OF RELEASE IT IS ORDERED that the defendant's release is subject to these conditions: (1) The defendant must not violate federal, state, or local law while on release. (2) The defendant must cooperate in the collection of a DNA sample if it is authorized by 42 U.S.C. § 14135a. (3) The defendant must advise the court or the pretrial services office cir supervising officer in writing before making any change ofresidence or telephone number. ( 4) The defendant must appear in court as required and, if convicted, must surrender as directed to serve a sentence that the court may impose. The defendant must appear at: Place on Date and Time If blank, defendant will be notified of next appearance. (5) The defendant must sign an Appearance Bond, if ordered. Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 6 of 10 AQ 199B (Rev. 12/1 I) Additional Conditions of Release Page of Pages ADDITIONAL CONDITIONS OF RELEASE IT IS F