USA v. Swinehart
| New York Eastern District Court | |
| Case #: | 1:24-mj-00405 |
| Case Filed: | Jun 05, 2024 |
| Terminated: | Jun 05, 2024 |
| Last checked: Friday Jun 07, 2024 3:20 AM EDT |
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Plaintiff
USA
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Kirk Swinehart (1)
Terminated: 06/05/2024
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Represented By
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| Docket last updated: 06/07/2024 4:09 AM EDT |
| Wednesday, June 05, 2024 | ||
| Arrest (Rule 40) of Kirk Swinehart (DW) | ||
| Minute Entry for proceedings held before Magistrate Judge Cheryl L. Pollak:Arraignment as to Kirk Swinehart (1) Count Complaint held on 6/5/2024, Attorney Appointment Hearing as to Kirk Swinehart held on 6/5/2024, Initial Appearance in Rule 5(c)(3) Proceedings as to Kirk Swinehart held on 6/5/2024. AUSA Margaret Motimer present. Defendant present with FDNY Mia Eisner-Grynberg. The defendant was arraigned on a removal complaint to the Southern District of Ohio. Government agent sworn on the record. The defendant waived the identity hearing. The government and defense consented to a $150,000 bail application with 1 surety. The court granted bond. One surety sworn and advised of the bond obligations and signed the bond. The defendant was advised of the bond conditions set by the court and signed the bond. The defendant was released on a $ 150,000 bond. The court date for the defendant to appear in the Southern District of Ohio has not been set. The court advised the defendant to stay in contact with his attorney for his next scheduled appearance in the Southern District of Ohio. (FTR Log #2:21-2:38 6/5/2024.) (DW) | ||
| 1 | 1
RULE 40 AFFIDAVIT by USA as to Kirk Swinehart by Affiant Rule 5 Affidavit/ Removal to the Southern District of Ohio (DW)
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| 2 | 2
ORDER Setting Conditions of Release as to Kirk Swinehart (1) $150,000. Ordered by Magistrate Judge Cheryl L. Pollak on 6/5/2024. (DW)
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| 3 | 3
REDACTION by USA as to Kirk Swinehart to2 1 - Sealed Document CR, Order Setting Conditions of Release (DW)
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WAIVER of Rule 5(c)(3) Hearing by Kirk Swinehart. (DW)
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| 5 | 5
CJA 23 Financial Affidavit by Kirk Swinehart (DW)
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| 6 | 6
Notice to Southern District of Ohio of a Rule 5 or Rule 32 Initial Appearance as to Kirk Swinehart. Your case number is: 24 CR 58. Docket sheet and documents attached. (If you require certified copies of any documents, please send a request to [InterDistrictTransfer_NYED@nyed.uscourts.gov]. If you wish to designate a different email address for future transfers, send your request to InterDistrictTransfer_TXND@txnd.uscourts.gov.) (DW)
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