Document 740 Filed 04/07/20 Page 1 o
`
`A0 93 (Rev. 12fl 1) Appearance Bond
`
`UNITED STATES DISTRICT COURT
`for the
`
`Southern District of New York
`
`Case No. 18CR509
`
`)
`
`) )
`
`)
`)
`
`United States of America
`V.
`
`GOCHA PAPOSHVILI
`Defendant
`
`APPEARANCE BOND
`
`Defendant’s Agreement
`
`(defendant), agree to follow every order offins court, or any
`GOCHA PAPOSHVILI
`I,
`court that considers this case, and I further agree that this bond may be forfeited if i fail:
`( X )
`to appear for court proceedings,
`( X )
`if convicted, to surrender to serve a sentence that the court may impose; or
`( X )
`to comply with all conditions set forth in the Order Setting Conditions of Release.
`
`Type of Bond
`
`( X ) (1) This is apersonal recognizance bond.
`
`
`( X ) (2) This is an unsecured bond of$ 50,000.00
`
`(
`
`) (3) This is a secured bond of $
`
`
`
`, secured by:
`
`(
`
`(
`
`)
`
`)
`
`(a) $
`
`, in cash deposited with the court.
`
`(b) the agreement of the defendant and each surety to forfeit the following cash or other property
`(describe the cash or otherproperiy, 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.
`
`(
`
`)
`
`(C) a bail bond with a solvent surety (attach a copy ofthe bail bond, or describe it and identtfi) 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 ofthe 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 1:18-cr-00509-GBD Document 740 Filed 04/07/20 Page 2 of 7
`
`A0 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: (1) the defendant is found not guilty on all charges, or (2) the defendant reports to
`serve a sentence.
`
`Declarations
`
`Ownership oftire Properly.
`
`I, the defendant w- and each surety — declare under penalty of perjury that:
`
`(1)
`(2)
`(3)
`
`all owners of the property securing this appearance bond are included on the bond;
`the property is not subject to claims, except as described above; and
`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 m and each surety — declare under penalty of perjury that this information is true. (See 28 U.S.C. § 1746.)
`
`Date:
`
`DBfindantiv Stem? G
`
`[jg . f
`
`
`
`,.
`
`PAPOSHVILI
`
`‘
`'
`N
`.'
`,“
`f {It i" p
`Ekaterine Koberidze
`/ wreak
`L: ; tar/no
`.-
`.
`
`Surely/property owner — primed name
`Sump/{property mimer — signature arid date
`
`3‘
`.7 1‘
`«7—5
`r’
`if
`Giorgi Shakiashvili
`(:9 .
`E (If,
`at: j 5/?“ m
`
`Surety/properly owner w printed name
`Surety/property owner 7 st'gnanne and d re
`
`
`
`Surety/property owner -pn'nted name
`
`Surety/properly Gamer — signaune and date
`
`Date:
`
`Approved.
`
`Date:
`
`CLERK OF COURT
`
`
`
`Signamze chlerk or Deputy Clerk
`
`
`
`AUSA’S Signahtre SARAH MORTAZAVIIANDREW ADMISIBENET KEARNEY
`
`

`

`Case 1:18—cr-00509—GBD Document 740 Filed 04/07/20 Page 3 of 7
`
`A0 199A (Rev. 66/19) Order Setting Conditions of Release
`
`
`
`
`UNITED STATES DISTRICT COURT
`for the
`
`Southern District of New York
`
`United States of America
`
`V‘
`
`GOCHA PAPOSHVILI
`
`Defendant
`
`)
`)
`
`;
`)
`
`Case No.
`
`18CR509
`
`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 34 U.S.C. § 40702.
`
`(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.
`
`M P
`
`lace
`
`The defendant must appear at:
`
`
`
`01']
`Date and Time
`
`If blank, defendant will be notified of next appearance.
`
`(5) The defendant must sign an Appearance Bond, if ordered.
`
`

`

`Case 1:18-cr-00509-GBD Document 740 Filed 04/07/20 Page 4 of 7
`
`
`
`A0 1993 (Rev. izrir) Additional Conditions ofRelease
`' DDTIONAIAL CONDITIONS ORELESE
`
`
`
`IT IS FURTHER ORDERED that the defendant’s release is subject to the conditions marked below:
`
`(
`
`)
`
`(6) The defendant is placed in the custody of:
`Person or organization
`
`Address (only I'fabovc 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
`Date
`
`(7) The defendant must:
`)
`(a) submit to supervision by and report for supervision to the PRETRlAL SERVICES FOR AS DlRl-EC'IBD
`(X
`
`telephone number
`, no later than
`(b) continue or actively seek employment
`(c) continue or start an education program.
`(d) surrender any passport to:
`PRETRIAL SERVICES
`(e) not obtain a passport or other international travel document
`SDNY/EDNY
`(f) abide by the following restrictions on personal association, residence, or travel:
`
`(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)
`
`)
`)
`)
`)
`)
`
`)
`
`)
`
`)
`
`)
`
`,
`
`(i)
`
`(h) get medical orpsychiatric treatment:
`
`return to custody each
`at
`o’clock after being released at
`o’clock for employment, schooling,
`or the following purposes:
`
`(i) maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers
`necessary.
`
`(k) not possess a firearm, destructive device, or other weapon.
`)
`(1) not use alcohol (
`) at all (
`) excessively.
`)
`) (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 ifrequired 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 defendantmustnot obstruct, attempt to obstruct, or tamper with the efficiency and accuracy ofprohibited
`substance screening or testing.
`(0) 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.
`(
`) (i) Curfew. You are restricted to your residence every day (
`) from
`to
`directed by the pretrial services office or supervising officer, or
`) (ii) Home Detention You are restn'cted to your residence at all times except foremployment; education; religious services; medical,
`substance abuse, or mental health treatment; attorney visits; court appearances; court-ordered obligations; or other activities
`approved in advance by the pretrial services office or supervising officer; or
`)(iii) Home Incarceration. You are restricted to 24-hour—a—day lock-down at your residence except for medical necessities and
`court appearances or other activities specifically approved by the court.
`(q) submit to location monitoring as directed by the pretrial services office or supervising officer and comply with all of the program
`requirements and instructions provided.
`(
`)You must pay all or part of the cost of the program based on your ability to pay as determined by the pretrial services office or
`supervising officer.
`report as soon as possible, to the pretrial services office or supervising officer, every contact with law enforcement personnel, including
`arrests, questioning, or traffic stops.
`
`(
`
`(
`
`, or (
`
`)as
`
`)
`
`)
`
`)
`
`)
`
`)
`
`(r)
`
`(
`
`(
`
`

`

`Case 1:18—cr-00509—GBD Document 740 Filed 04/07/20 Page 5 of 7
`
`
`
`(IE) (5) $50,000 personal recognizance bond signed by two financially responsible persons;
`— Travel limited to EDNY/SDNY;
`
`- Pretrial Services supervision as directed; and
`- All other standard conditions of release.
`
`DEFENSE COUNSEL
`
`NAME: ARNOLD LEVINE
`
`PHONE NUIVIBER: 917-951—9626
`
`EMAIL ADDRESS: NYCcrirnlaw@aol.com
`
`

`

`Case 1:18—cr-00509—GBD Document 740 Filed 04/07/20 Page 6 of 7
`A0 1290. (Rev.‘09/08) Advice of Penalties
`
`
`ADVICE
`twigs AND mam“
`
`
`
`TO THE DEFENDANT: GOCHA PAPOSHVILI
`
`Case No. 18CR509
`
`YOU ARE ADVISED OF THE FOLLOWING PENALTJES AND SANCTIONS:
`
`Violating any of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, a
`revocation of your release, an order of detention, a forfeiture of any bond, and a prosecution for contempt of court and could result in
`imprisonment, a fine, or both.
`While on release, if you commit a federal felony offense the punishment is an additional prison term of not more than ten years
`and for a federal misdemeanor offense the punishment is an additional prison term of not more than one year. This sentence will be
`consecutive (he, in addition to) to any other sentence you receive.
`It is a crime punishable by up to ten years in prison, and a $250,000 fine, or both, to: obstruct a criminal investigation;
`tamper with a witness, victim, or informant; retaliate or attempt to retaliate against a witness, victim, or informant; or intimidate or attempt
`to intimidate a witness, victim, juror, informant, or officer of the court. The penalties for tampering, retaliation, or intimidation are
`significantly more serious if they involve a killing or attempted killing.
`If, after release, you knowingly fail to appear as the conditions of release require, or to surrender to serve a sentence,
`you may be prosecuted for failing to appear or surrender and additional punishment may be imposed. If you are convicted of:
`(1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more — you will be fined
`not more than $250,000 or imprisoned for not more than 10 years, or both;
`(2) an offense punishable by imprisonment for a term of five years or more, but less than fifteen years — you will be fined not
`more than $250,000 or imprisoned for not more than five years, or both;
`(3) any other felony — you will be fined not more than $250,000 or imprisoned not more than two years, or both;
`(4) a misdemeanor— you will be fined not more than $100,000 or imprisoned not more drauone year, or both.
`A term of imprisonment imposed for failure to appear or surrender will be consecutive to any other sentence you receive. In
`addition, a failure to appear or surrender may result in the forfeiture of any bond posted.
`
`I acknowledge that I am the defendant in this case and that I am aware of the conditions of release. I promise to obey all conditions
`of release, to appear as directed, and surrender to serve any sentence imposed. I am aware of the penalties and sanctions set forth above.
`
`Acknowledgment of the Defendant
`
`,._4-—-—--
`
`
`
`Gé f
`Date:
`I: nettennaiar antennae
`City and State
`
`Defendant ’3 Signature
`
`CHA
`
`POS PIVILI
`
`Directions to the United States Marshal
`
`(
`(
`
`) The defendant is ORDERED released after processing.
`) The United States marshal is ORDERED to keep the defendant in custody until notified by the clerk orjudge that the defendant
`has posted bond and/or complied with all other conditions for release. If still in custody, the defendant must be produced before
`the appropliate judge at the time and place specified.
`
`
`
`Date:
`
`Judicial Ofiz‘cer ’3 Signature
`
`
`
`AUSA '5 Signature SARAH MORTAZAVIIANDREW ADAMSJBENBT KEARNEY
`
`DISTRIBUTION: COURT
`
`DEFENDANT
`
`PRETRIAL SERVICE
`
`U.S. ATTORNEY
`
`U.S. MARSHAL
`
`
`
`

`

`"
`
`Case 1:18-cr-00509-GBD Document 740 Filed 04/07/20 Page7of7
`
`A0199C (‘Retoémm Advice ofPenaities
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`Southern Distritt of New York
`
`The Bronx
`Manhattafi
`Westchester
`[Montana
`finishes;
`Oranfie
`Dutnam
`Suflivan
`
`Eastern District. of New York
`
`Esteem {Finn's Gaunt?)
`Queens {Queens County)
`Staten Island (Elmmom: L‘cuntv)
`Lena isiand (Nassau & Suffolk)
`
`
`
`
`
`