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Arrest (Rule 5(c)(3)) of michael Avenatti. (dif)
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RULE 5(c)(3) AFFIDAVIT of James Kim, Special Agent with Internal Revenue Service-Criminal Investigation ("IRS-CI"), from the United States District Court - Central District of California, as to Michael Avenatti. (Signed by Judge Magistrate Judge Katharine H. Parker on 3/25/2019) (dif)
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Michael Avenatti. Sylvie Jill Levine for Michael Avenatti appointed. (BAIL ONLY). (Signed by Magistrate Judge Katharine H. Parker on 3/29/2019)(dif)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Initial Appearance in Rule 5(c)(3) Proceedings as to Michael Avenatti held on 3/25/2019., Deft Appears with Federal Defender Sylvie Levine (BAIL ONLY) and AUSA Robert Sobelman for the government. AGREED CONDITIONS OF RELEASE: $300,000 PRB; 2 FRP'S; Travel Limited to SDNY/EDNY and Central District of California (& Points in Between for Travel to Court/Personal Lawyer; Temporary Additional Domestic Travel Upon Consent of AUSA and Approval of PTS; Surrender Travel Documents (& No New Applications) Within 48 Hours; Pretrial Supervision As Directed by PTS; Deft to Be Released on Own Signature; Remaining Conditions to Be Met by 4/5/19; Deft Must Not Spend/Transfer $5,000 or More in a Single Transaction From/To Any Account He Controls W/out First Notifying PTS; Deft to Report to Central District of California on 4/1/ 19 at 2:00 PM; Identity Hearing Waived; Control Date for Removal 4/1/2019 ( Preliminary Hearing set for 4/25/2019 on Consent) (dif) (Entered: 03/26/2019)
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AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Michael Avenatti. Personal Recognizance Bond in the amount of $ 300,000 PRB, 2 FRP'S; Travel Limited to SDNY/EDNY and Central District of California (& Points in Between for Travel to Court/Personal Lawyer; Temporary Additional Domestic Travel Upon Consent or AUSA and Approval of PTS; Surrender Travel Documents (& No New Applications) Within 48 Hours; Pretrial Supervision As Directed by PTS; Deft to Be Released on Own Signature; Remaining Conditions to Be Met by 4/5/19; Deft Must Not Spend/Transfer $5,000 or More in a Single Transaction From/To Any Account He Controls W/out First Notifying PTS; Deft to Report to Central District of California on 4/1/2019 at 2:00 P.M. (dif) (Entered: 03/26/2019)
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