009.pdf

Case 1:19-cr-00830-AT Document 9 Filed 11/19/19 Page 1 of 8 AO 98 (Rev. 12/11) Appearance Bond UNITED STATES DISTRICT COURT United States of America V. TOVA NOEL Defendant for the Southern District of New York ) ) ) 19 CR 830 ) ) APPEARANCE BOND Defendant's Agreement OBI GIN Al I, TOVA NOEL _ . __ (defendant), agree to follow every order of this court, or any court that considers this case, and I further agree that this bond may be forfeited if I fail: ( i:gj ) to appear for court proceedings; ( i:gj ) if convicted, to smrender to serve a sentence that the court may impose; or ( i:gj ) to comply with all conditions set forth in the Order Setting Conditions of Release. Type of Bond ( i:gj ) (I) This is a personal recognizance bond. ( X ) (2) This is an unsecured bond of$ 100,000 PRB ( D) (3) This is a secured bond of$ __________ , secured by: ( D) (a) $ ________ , in cash deposited with the court. ( 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 court 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 9 Filed 11/19/19 Page 2 of 8 Page2 AO 98 (Rev. 12/11) Appearance Bond Release of the Bond The court may order this appearance hond 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 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 true. (See 28 U.S.C.§ 1746.) Date: 11/19/2019 ;••' \~~ / -- ------- ) TOVA NOEL SYLVIA EPHRAIM Surety/property owner - \ . Surety/property owner-signature and date Surety/property owner- Surety/property owner-signature and date Surety/property owner- Surety/property owner-signature and date Date: 11/19/2019 Signature of(/!erk or Deputy Clerk - ; Approved. Date: 11/19/2019 Case 1:19-cr-00830-AT Document 9 Filed 11/19/19 Page 3 of 8 AO 199A (Rev. 12/11) Order Setting Conditions of Release UNITED STATES DISTRICT COURT United States of America v. TOVA NOEL Defendant for the Southern District of New York ) ) ) ) ) 19 CR 830 (AT) 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. Pagel of (2) The defendant must cooperate in the collection of a DNA sample if it is authorized by 42 U.S.C. § 14135a. Pages (3) The defendant must advise the court or the pretrial services office or supervising officer in writing before making any change of residence 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 9 Filed 11/19/19 Page 4 of 8 AO 199B (Rev. 12/11) Additional Conditions of Release Page of Pages ADDITIONAL CONDITIONS OF RELEASE IT IS FURTIIBR ORDERED that the defendant's release is subject to the conditions marked below: ( D) (6) The defendant is placed in the custody of: Person or organization Address (only if above is an organization) City and state _____ _____ ____ __________ Tel. No. _____________ _ who agrees to (a) supervise the defendant, (b) use every effort to assure the defendant's appearance at all court proceedings, and (c) notify the court immediately if the defendant violates a condition of release or is no longer in the custodian's custody. Signed: ________________ _ Custodian ( 12] ) (7) The defendant must: ( X ) (a) submit to supervision by and repmt for supervision to the PRETRIAL SUPERVISION AS DIRECTED BYPTS telephone number ( ) (b) continue or actively seek employment. ( D) (c) continue or start an education program. , no later than Date ( 12]) (d) surrender any passport to: PSA (& NO NEW APPLICA=T=IO=N~S~) __________________ _ ( X ) ( e) not obtain a passport or other international travel document. ( X ) (t) abide by the following restrictions on personal association, residence, or travel: SDNY/EDNY; DNJ & EASTERN DISTRICT OFPENNSYLV~AN=I~A._ ____ ~ ( D ) (g) avoid all contact, directly or indirectly, with any person who is or may be a victim or witness in the investigation or prosecution, including: ( X ) (h) get medical or psychiatric treatment: MENTAL HEALTH EVALUATION/TREATMENT ( D ) (i) return to custody each __ _ at o'clock after being released at ---- _____ o'clock for employment, schooling, or the following purposes: ( D ) U) maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers necessary. ( X ) (k) not possess a firearm, destructive device, or other weapon. ( D ) (1) not use alcohol ( D ) at all ( D ) excessively. ( D) (m) not use or unlawfully possess a narcotic drug or other controlled substances defined in 21 U.S.C. § 802, unless prescribed by a licensed medical practitioner. ) (n) submit to testing for a prohibited substance if required by the pretrial services office or supervising officer. Testing may be used with random frequency and may include urine testing, the wearing of a sweat patch, a remote alcohol testing system, and/or any form of prohibited substance screening or testing. The defendant must not obstruct, attempt to obstruct, or tamper with the efficiency and accuracy of prohibited substance screening or testing. ) (o) participate in a program of inpatient or outpatient substance abuse therapy and counseling if directed by the pretrial services office or supervising officer. ) (p) participate in one of the following location restriction programs and comply with its requirements as directed. ( D ) (i) Curfew. You are restricted to your residence every day ( D ) from _____ to ____ , or ( D ) as directed by the pretrial services office or supervising officer; or ( D ) (ii) Home Detention. You are restricted to your residence at all times except for employment; education; religious services; medical, substance abuse, or mental health treatment; attorney visits; court a