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ECF

U.S. District Court


Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:16-cr-00333-VM-1

Case title: USA v. Robbins Date Filed: 05/11/2016


Magistrate judge case number: 1:14-mj-01610-UA

Assigned to: Judge Victor Marrero

Defendant (1)
Jessica Robbins represented by Mark B Gombiner
Federal Defenders of New York Inc. (NYC)
52 Duane Street
10th Floor
New York, NY 10007
212-417-8700
Fax: 212-571-0392
Email: mark_gombiner@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or
Community Defender Appointment

John Anthony Diaz


Diaz & Moskowitz PLLC
225 Broadway, Suite 715
New York, NY 10007
212-227-8208
Fax: 212-566-8165
Email: johnadiazlaw@hotmail.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts Disposition


INTERSTATE DOMESTIC VIOLENCE
(CYBERSTALKING)
(1)
18:2261.F CYBERSTALKING
(1s)
18:3146A.F BAIL JUMPING
(2s)

Highest Offense Level (Opening)


Felony
Terminated Counts Disposition
None

Highest Offense Level (Terminated)


None

Complaints Disposition
18:2261.F:STALKING.

Plaintiff
USA represented by Kiersten Ann Fletcher
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
212-637-2238
Fax: 212-637-2527
Email: kiersten.fletcher@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

Date Filed # Docket Text


07/24/2014 Oral Order to Seal Case as to Sealed Defendant 1. (Signed by Judge P. Kevin Castel on
7/24/2014)(gq) [1:14-mj-01610-UA] (Entered: 08/18/2014)
07/24/2014 1 SEALED COMPLAINT as to Sealed Defendant 1 (1) in violation of 18 U.S.C. 2261A(2).
(Signed by Judge P. Kevin Castel) (gq) [1:14-mj-01610-UA] (Entered: 08/18/2014)
07/25/2014 Arrest of Sealed Defendant 1 in the United States District Court - Middle District of
Florida, Tampa Division. (gq) [1:14-mj-01610-UA] (Entered: 08/18/2014)
08/04/2014 3 Rule 5(c)(3) Documents Received as to Sealed Defendant 1 from the United States District
Court - Middle District of Florida, Tampa Division. (gq) [1:14-mj-01610-UA] (Entered:
08/18/2014)
08/15/2014 4 Arrest Warrant Returned Executed on 7/25/2014 as to Sealed Defendant 1. (gq) [1:14-mj-
01610-UA] (Entered: 08/18/2014)
08/15/2014 Oral Order to Unseal Case as to Sealed Defendant 1. (Signed by Magistrate Judge Frank
Maas on 8/15/2014)(gq) [1:14-mj-01610-UA] (Entered: 08/18/2014)
08/15/2014 5 CJA 23 Financial Affidavit by Jessica Robbins. Approved. Appointed Assistant Federal
Defender atty Mark Gombiner. (Signed by Judge Magistrate Judge Frank Maas) (gq)
[1:14-mj-01610-UA] (Entered: 08/18/2014)
08/15/2014 6 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Jessica Robbins. Mark B
Gombiner for Jessica Robbins appointed. (Signed by Magistrate Judge Frank Maas on
8/15/2014)(gq) [1:14-mj-01610-UA] (Entered: 08/18/2014)
08/15/2014 7 Minute Entry for proceedings held before Magistrate Judge Frank Maas:Initial Appearance
as to Jessica Robbins held on 8/15/2014. Deft appears with Assistant Federal Defender atty
Mark Gombiner. AUSA Andrew DeFilippis present for the gov't. $50,000 PRB. Travel
restricted to SDNY/EDNY/MD Fla. (May keep passport). Strict pretrial supervision.
Mental health evaluation/treatment. Curfew. Electronic GPS monitoring. Deft not to
change residence address without prior notice to PTS; Deft not to possess or use controlled
substances without a prescription; deft not to access the internet; not to have direct or
indirect contact with Chris or Vicky Cornell or knowingly be within 1000 feet of them;
medication management as directed by PTS. ( Preliminary Hearing set for 9/15/2014 at
10:00 AM before Judge Unassigned.) (gq) [1:14-mj-01610-UA] (Entered: 08/18/2014)
09/10/2014 8 PRB APPEARANCE Bond Entered as to Jessica Robbins in amount of $50,000. Travel
restricted to SDNY/EDNY/MD Fla. (May keep passport). Strict pretrial supervision.
Mental health evaluation/treatment. Curfew. Electronic GPS monitoring. Deft not to
change residence address without prior notice to PTS; Deft not to possess or use controlled
substances without a prescription; deft not to access the internet; not to have direct or
indirect contact with Chris or Vicky Cornell or knowingly be within 1000 feet of them;
medication management as directed by PTS. (gq) [1:14-mj-01610-UA] (Entered:
09/12/2014)
09/15/2014 9 AFFIRMATION of Andrew DeFilippis in Support by USA as to Jessica Robbins, the
government is requesting a continuance until 10/15/14. (jbo) [1:14-mj-01610-UA]
(Entered: 09/19/2014)
09/15/2014 10 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins. Time
excluded from 9/15/14 until 10/15/14. (Signed by Magistrate Judge Henry B. Pitman on
9/15/14)(jbo) [1:14-mj-01610-UA] (Entered: 09/19/2014)
10/15/2014 11 AFFIRMATION of Andrew DeFilippis in Support by USA as to Jessica Robbins, the
government is requesting a continuance until 11/14/14. (jbo) [1:14-mj-01610-UA]
(Entered: 10/17/2014)
10/15/2014 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins re: 10
Order to Continue - Interest of Justice. Time excluded from 10/15/14 until 11/14/14.
Follows oral order of 10/15/14. PD. (Signed by Magistrate Judge Debra C. Freeman on
10/15/14)(jbo) [1:14-mj-01610-UA] (Entered: 10/17/2014)
11/14/2014 12 AFFIRMATION of Andrew DeFilippis in Support by USA as to Jessica Robbins, the
government is requesting a continuance until 12/15/14. (jbo) [1:14-mj-01610-UA]
(Entered: 11/17/2014)
11/14/2014 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins re: 10
Order to Continue - Interest of Justice. Time excluded from 11/14/14 until 12/15/14.
Follows oral order of 11/14/14. (Signed by Magistrate Judge Sarah Netburn on 11/14/14)
(jbo) [1:14-mj-01610-UA] (Entered: 11/17/2014)
12/15/2014 13 AFFIRMATION of Andrew DeFilippis in Support by USA as to Jessica Robbins, the
government is requesting a continuance until 1/14/15. (jbo) [1:14-mj-01610-UA] (Entered:
12/18/2014)
12/15/2014 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins re: 10
Order to Continue - Interest of Justice. Time excluded from 12/15/14 until 1/14/15.
Follows oral order of 12/15/14. PD. (Signed by Magistrate Judge Andrew J. Peck on
12/15/14)(jbo) [1:14-mj-01610-UA] (Entered: 12/18/2014)
01/14/2015 14 AFFIRMATION of Andrew DeFilippis in Support by USA as to Jessica Robbins, the
government is requesting a continuance until 2/13/15. (jbo) [1:14-mj-01610-UA] (Entered:
01/15/2015)
01/14/2015 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins re: 10
Order to Continue - Interest of Justice. Time excluded from 1/14/15 until 2/13/15. Follows
oral order of 1/14/15. For plea discussions. (Signed by Magistrate Judge Gabriel W.
Gorenstein on 1/14/15)(jbo) [1:14-mj-01610-UA] (Entered: 01/15/2015)
02/14/2015 15 AFFIRMATION of Andrew DeFilippis in Support by USA as to Jessica Robbins, the
government is requesting a continuance until 3/16/15. (jbo) [1:14-mj-01610-UA] (Entered:
02/18/2015)
02/14/2015 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins re: 10
Order to Continue - Interest of Justice. Time excluded from 2/14/15 until 3/16/15. Follows
oral order of 2/14/15. PD. No further extensions without detailed explanation. (Signed by
Magistrate Judge Michael H. Dolinger on 2/14/15)(jbo) [1:14-mj-01610-UA] (Entered:
02/18/2015)
03/16/2015 16 AFFIRMATION of Andrew DeFilippis in Support by USA as to Jessica Robbins, the
government is requesting a continuance until 4/15/15. (Attached is the Government's letter
dated 3/16/15.) (jbo) [1:14-mj-01610-UA] (Entered: 03/17/2015)
03/16/2015 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins re: 10
Order to Continue - Interest of Justice. Time excluded from 3/16/15 until 4/15/15. Follows
oral order of 3/16/15. GRANTED based on explanation provided by AUSA of unusual
circumstances as set out in the govt's letter of 3/16/15. (Signed by Magistrate Judge Debra
C. Freeman on 3/16/15)(jbo) [1:14-mj-01610-UA] (Entered: 03/17/2015)
04/15/2015 17 AFFIRMATION of Andrew DeFilippis in Support by USA as to Jessica Robbins, the
government is requesting a continuance until 5/15/15. (jbo) [1:14-mj-01610-UA] (Entered:
04/16/2015)
04/15/2015 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins re: 10
Order to Continue - Interest of Justice. Time excluded from 4/15/15 until 5/15/15. Follows
oral order of 4/15/15. Granted in light of application for deferred prosecution submitted by
defense counsel on 4/14/15. (Signed by Magistrate Judge Sarah Netburn on 4/15/15)(jbo)
[1:14-mj-01610-UA] (Entered: 04/16/2015)
05/15/2015 18 AFFIRMATION of Andrew DeFilippis in Support by USA as to Jessica Robbins, the
government is requesting a continuance until 6/14/15. (Letter attached). (jbo) [1:14-mj-
01610-UA] (Entered: 05/15/2015)
05/15/2015 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins re: 10
Order to Continue - Interest of Justice. Time excluded from 5/15/15 until 6/14/15. Follows
oral order of 5/15/15. In light of May 15, 2015 letter from AUSA. (Signed by Magistrate
Judge Sarah Netburn on 5/15/15)(jbo) [1:14-mj-01610-UA] (Entered: 05/15/2015)
06/15/2015 19 AFFIRMATION of Andrew DeFilippis in Support by USA as to Jessica Robbins, the
government is requesting a continuance until 7/15/15. (Letter dated 6/15/15 is attached.)
(jbo) [1:14-mj-01610-UA] (Entered: 06/16/2015)
06/15/2015 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins re: 10
Order to Continue - Interest of Justice. Time excluded from 6/15/15 until 7/15/15. Follows
oral order of 6/15/15. Per 6/15/15 letter. (Signed by Magistrate Judge Gabriel W.
Gorenstein on 6/15/15)(jbo) [1:14-mj-01610-UA] (Entered: 06/16/2015)
07/15/2015 20 AFFIRMATION of Andrew DeFilippis in Support by USA as to Jessica Robbins, the
government is requesting a continuance until 8/14/15. (Letter dated 7/15/15 is attached.)
(jbo) [1:14-mj-01610-UA] (Entered: 07/16/2015)
07/15/2015 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins re: 10
Order to Continue - Interest of Justice. Time excluded from 7/15/15 until 8/14/15. Follows
oral order of 7/15/15. DP in USA. (Signed by Magistrate Judge Ronald L. Ellis on
7/15/15)(jbo) [1:14-mj-01610-UA] (Entered: 07/16/2015)
08/14/2015 21 AFFIRMATION of Andrew DeFilippis in Support by USA as to Jessica Robbins, the
government is requesting a continuance until 9/14/15. (Letter dated 8/14/15 attached.)
(jbo) [1:14-mj-01610-UA] (Entered: 08/17/2015)
08/14/2015 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins re: 10
Order to Continue - Interest of Justice. Time excluded from 8/14/15 until 9/14/15. Follows
oral order of 8/14/15. DP in USAO. See affirmation of AUSA DeFilippis and letter
8/14/15. (Signed by Magistrate Judge James C. Francis on 8/14/15)(jbo) [1:14-mj-01610-
UA] (Entered: 08/17/2015)
09/14/2015 22 AFFIRMATION of Andrew DeFilippis in Support by USA as to Jessica Robbins, the
government is requesting a continuance until 10/14/15. (Letter dated 9/14/15 is attached.)
(jbo) [1:14-mj-01610-UA] (Entered: 09/16/2015)
09/14/2015 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins re: 10
Order to Continue - Interest of Justice. Time excluded from 9/14/15 until 10/14/15.
Follows oral order of 9/14/15. P.D. per DeFilippis 9/14/15 letter. (Signed by Magistrate
Judge Ronald L. Ellis on 9/14/15)(jbo) [1:14-mj-01610-UA] (Entered: 09/16/2015)
10/14/2015 23 AFFIRMATION of Andrew DeFilippis in Support by USA as to Jessica Robbins, the
government is requesting a continuance until 11/13/15. (jbo) [1:14-mj-01610-UA]
(Entered: 10/16/2015)
10/14/2015 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins re: 10
Order to Continue - Interest of Justice. Time excluded from 10/14/15 until 11/13/15.
Follows oral order of 10/14/15. For plea discussions. (Signed by Magistrate Judge Kevin
Nathaniel Fox on 10/14/15)(jbo) [1:14-mj-01610-UA] (Entered: 10/16/2015)
11/13/2015 24 AFFIRMATION of Andrew DeFilippis in Support by USA as to Jessica Robbins, the
government is requesting a continuance until 12/14/15. (Letter dated 11/13/15 attached.)
(jbo) [1:14-mj-01610-UA] (Entered: 11/16/2015)
11/13/2015 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins re: 10
Order to Continue - Interest of Justice. Time excluded from 11/13/15 until 12/14/15.
Follows oral order of 11/13/15. To consider deferred prosecution. (Signed by Magistrate
Judge James L. Cott on 11/13/15)(jbo) [1:14-mj-01610-UA] (Entered: 11/16/2015)
12/14/2015 25 AFFIRMATION of 12/14/15 in Support by USA as to Jessica Robbins, the government is
requesting a continuance until 1/13/16. (Letter dated 12/14/15 is attached.) (jbo) [1:14-mj-
01610-UA] (Entered: 12/15/2015)
12/14/2015 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins re: 10
Order to Continue - Interest of Justice. Time excluded from 12/14/15 until 1/13/16.
Follows oral order of 12/14/15. See letter from AUSA DeFilippis dated 12/14/15. (Signed
by Magistrate Judge Frank Maas on 12/14/15)(jbo) [1:14-mj-01610-UA] (Entered:
12/15/2015)
01/13/2016 26 AFFIRMATION of Andrew DeFilippis in Support by USA as to Jessica Robbins, the
government is requesting a continuance until 2/16/16. (Letter dated 1/13/16 is attached.)
(jbo) [1:14-mj-01610-UA] (Entered: 01/19/2016)
01/13/2016 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins re: 10
Order to Continue - Interest of Justice. Time excluded from 1/13/16 until 2/16/16. Follows
oral order of 1/13/16. DP in USA. See affirmation and letter of AUSA DeFilippis. (Signed
by Magistrate Judge James C. Francis on 1/13/16)(jbo) [1:14-mj-01610-UA] (Entered:
01/19/2016)
01/26/2016 27 TRANSPORTATION ORDER as to Jessica Robbins. ORDERED that the United States
Marshals Service furnish Jessica Robbins with funds to cover the cost of airfare, hotel
costs if arriving in New York the day before the court appearance, and ground
transportation between Orlando, Florida and New York, New York for the court
appearance Friday, January 29, 2016, arriving to New York, New York no later than 7:00
AM on January 29, 2016, or, in the alternative, no later than 4:00 PM on January 29, 2016
to allow her time to check into a hotel; and it is hereby further. ORDERED that the
aforesaid expenses shall be paid by the United States Marshals Service. SO ORDERED.
(Signed by Magistrate Judge James L. Cott on 1/26/2016)(dif) [1:14-mj-01610-UA]
(Entered: 01/26/2016)
01/29/2016 28 TRANSPORTATION ORDER as to Jessica Robbins. ORDERED that the United States
Marshals Service furnish Jessica Robbins with funds to cover the cost of airfare between
New York, New York and Orlando, Florida following her court appearance on Friday,
January 29, 2016, leaving New York, New York on Friday, January, 2016, no earlier than
6:30 PM and It is hereby ORDERED that the aforesaid expenses shall be paid by the
United States Marshals Service. SO ORDERED. (Signed by Magistrate Judge Henry B.
Pitman on 1/29/2016)(dif) [1:14-mj-01610-UA] (Entered: 01/29/2016)
01/29/2016 29 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Bail Hearing
as to Jessica Robbins held on 1/29/2016. Deft Appears with Federal Defender Mark
Gombiner and AUSA Andrew Defilippis for the government. Curfew Condition of Bail is
Eliminated, But Defendant is Place in Location Monitoring (dif) [1:14-mj-01610-UA]
(Entered: 01/29/2016)
02/16/2016 30 AFFIRMATION of Andrew DeFilippis in Support by USA as to Jessica Robbins, the
government is requesting a continuance until 3/17/16. [Letter attached dated 2/16/16.]
(jbo) [1:14-mj-01610-UA] (Entered: 02/17/2016)
02/16/2016 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins re: 10
Order to Continue - Interest of Justice. Time excluded from 2/16/16 until 3/17/16. Follows
oral order of 2/16/16. See DeFilippis letter dated 2/16/16. (Signed by Magistrate Judge
Ronald L. Ellis on 2/16/16)(jbo) [1:14-mj-01610-UA] (Entered: 02/17/2016)
03/17/2016 31 AFFIRMATION of Andrew DeFilippis in Support by USA as to Jessica Robbins, the
government is requesting a continuance until 4/15/16. (Letter dated 3/17/16 is attached.)
(jbo) [1:14-mj-01610-UA] (Entered: 03/28/2016)
03/17/2016 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins re: 10
Order to Continue - Interest of Justice. Time excluded from 3/17/16 until 4/15/16. Follows
oral order of 3/17/16. See 3/17/16 DeFilippis affirmation. (Signed by Magistrate Judge
Henry B. Pitman on 3/17/16)(jbo) [1:14-mj-01610-UA] (Entered: 03/28/2016)
04/13/2016 32 TRANSPORTATION ORDER as to Jessica Robbins. ORDERED that the United States
Marshals Service furnish Jessica Robbins with funds to cover the cost of airfare from
Orlando, Florida to New York, New York for an 11:00 AM court appearance on Friday,
April 15, 2016, arriving no later than 8:00 AM in New York, New York, and returning
home to Orlando, Florida on Friday, April 15, 2016 following her court appearance, and it
is hereby further ORDERED that the aforesaid expenses shall be paid by the United States
Marshals Service. SO ORDERED. (Signed by Magistrate Judge James L. Cott on
4/13/2016)(dif) [1:14-mj-01610-UA] (Entered: 04/13/2016)
04/15/2016 33 Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis: Bail
Clarification Hearing as to Jessica Robbins held on 4/15/2016. Deft Appears with Federal
Defender Mark Gombiner and AUSA Andrew Defilippis for the government. PTS had
Reservation on D.P; Added Bail Clarification; No Contact (Direct or Indirect) with Chris
Cornell, Vicky Cornell, and of Their Children or Parents and Current Members of
Soundgarten (dif) [1:14-mj-01610-UA] (Entered: 04/15/2016)
04/21/2016 34 AFFIRMATION of Andrew DeFilippis in Support by USA as to Jessica Robbins, the
government is requesting a continuance until 5/16/16. (jbo) [1:14-mj-01610-UA] (Entered:
04/26/2016)
04/21/2016 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jessica Robbins re: 10
Order to Continue - Interest of Justice. Time excluded from 4/21/16 until 5/16/16. Follows
oral order of 4/21/16. See 4/21/16 DeFilippis affirmation. (Signed by Magistrate Judge
Henry B. Pitman on 4/21/16)(jbo) [1:14-mj-01610-UA] (Entered: 04/26/2016)
05/11/2016 35 INDICTMENT FILED as to Jessica Robbins (1) count(s) 1. (jm) (Entered: 05/12/2016)
05/11/2016 Case Designated ECF as to Jessica Robbins. (jm) (Entered: 05/12/2016)
05/20/2016 36 TRANSPORTATION ORDER as to Jessica Robbins. It is hereby ORDERED that the
United States Marshals Service furnish Jessica Robbins with funds to cover the cost of
airfare from Orlando,Florida to New York, New York for an 11:00 AM court appearance
on Tuesday, May 24, 2016, arriving no later than 8:30 AM on that day in New York, New
York, and returning home to Orlando, Florida directly following her court appearance; and
it is hereby further ORDERED that the aforesaid expenses shall be paid by the United
States Marshals Service. (Signed by Judge Victor Marrero on 5/20/2016)(jw) (Entered:
05/20/2016)
07/13/2016 37 Rule 5(c)(3) Documents Received as to (16-Cr-333-01) Jessica Robbins from the United
States District Court - Western District of Kentucky (Louisville), Case Number: 3:16-mj-
354-CHL. Documents received: Docket Sheet, Arrest Warrant Returned Executed. [***
NOTE: Received these documents via E-mail from U.S. District Court, Western District of
Kentucky on July 12, 2016. ***] (bw) (Entered: 07/13/2016)
07/27/2016 38 Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge Ronald
L. Ellis: Initial Appearance and Arraignment as to Jessica Robbins (1) held on 7/27/2016.
Date of Arrest: 7-7 WDKY; 7-27-2016 11:30 AM. Time of Presentment: 3:47 PM. AUSA
Kiersten Fletcher. Defense Counsel Mark Gombiner (Federal Defenders), by Sabrina
Shroff. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL
PROCEEDINGS: Conference before District Judge on 8-5-2016 at 3:30 PM. (bw)
(Entered: 07/29/2016)
07/27/2016 ORAL ORDER as to Jessica Robbins. Pretrial Conference set for 8/5/2016 at 03:30 PM
before Judge Victor Marrero. (By Magistrate Judge Ronald L. Ellis on 7/27/2016) (bw)
(Entered: 07/29/2016)
07/27/2016 39 MEDICAL ATTENTION FORM: as to (16-Cr-333-01) Jessica Robbins. To the Wardens
of the Metropolitan Correctional Center, the Metropolitan Detention Center, or any other
detention facility: The above-named defendant has been remanded in lieu of bail at the
time of his/her presentment before this Court. At that time, the following information
requiring medical attention for the defendant was disclosed: (See this document for
details). (Signed by Magistrate Judge Ronald L. Ellis on 7/27/2016) (bw) (Entered:
07/29/2016)
07/27/2016 Minute Entry on "Criminal Memorandum To Docket Clerk" for proceedings held before
Magistrate Judge Ronald L. Ellis: Arraignment as to Jessica Robbins (1) Count 1 held on
7/27/2016. Defendant appears with attorney Sabrina Shroff on behalf of Mark Gombiner.
A.U.S.A. Kiersten Fletcher present for the government. Defendant arraigned, pleads not
guilty. Detained. ( Plea entered by Jessica Robbins (1) Count 1 -- Not Guilty. ) (bw)
(Entered: 07/29/2016)
08/01/2016 40 (S1) SUPERSEDING INDICTMENT FILED as to Jessica Robbins (1) count(s) 1s, 2s.
(jbo) (Entered: 08/02/2016)
08/05/2016 Minute Entry for proceedings held before Judge Victor Marrero: Arraignment as to Jessica
Robbins (1) Count 1s,2s held on 8/5/2016. Plea entered by Jessica Robbins Not Guilty.
The Court held an arraignment and initial conference in this matter. Defendant Jessica
Robbins present with attorney Mark Gombiner. CJA attorney-on-duty John Diaz present.
AUSA Kiersten Fletcher present for the Government. Court reporter present. Mark
Gombiner relieved as counsel, and John Diaz appointed as new counsel for the Defendant.
Defendant was arraigned on superseding indictment 16 CR 333 and entered a plea of not
guilty. Subsequent conference scheduled for September 30, 2016 at 1:30 p.m. Upon
motion from the Government, without objection from the defendant, the Court excluded
time pursuant to the Speedy Trial Act until September 30, 2016. (Status Conference set for
9/30/2016 at 01:30 PM before Judge Victor Marrero.) (jbo) (Entered: 08/08/2016)
09/09/2016 41 NOTICE OF ATTORNEY APPEARANCE: John Anthony Diaz appearing for Jessica
Robbins. Appearance Type: CJA Appointment. (Diaz, John) (Entered: 09/09/2016)
09/26/2016 42 FIRST LETTER MOTION addressed to Judge Victor Marrero from John A. Diaz, Esq.
dated September 26, 2016 re: Request for an adjournment of the conference scheduled for
September 30, 2016 . Document filed by Jessica Robbins. (Diaz, John) (Entered:
09/26/2016)
09/28/2016 43 FIRST LETTER MOTION addressed to Judge Victor Marrero from John A. Diaz, Esq.
dated September 28, 2016 re: Consent to the exclusion of Speedy Trial time. . Document
filed by Jessica Robbins. (Diaz, John) (Entered: 09/28/2016)
09/29/2016 44 ORDER as to Jessica Robbins. All parties to this action consent to an exclusion of the
adjourned time from the Speedy Trial Act until November 18, 2016. It is hereby ordered
that the adjourned time shall be excluded from speedy trial calculations. This exclusion is
designed to guarantee effectiveness of counsel and prevent any possible miscarriage of
justice. The value of this exclusion outweighs the best interests of the defendants and the
public to a speedy trial. This order of exclusion of time is made pursuant to 18 U.S.C. §§
316l(h)(7)(B)(ii) & (iv). SO ORDERED. Time excluded from 9/29/2016 until 11/18/2016.
(Signed by Judge Victor Marrero on 9/29/2016)(ft) (Entered: 09/29/2016)
10/11/2016 45 SEALED DOCUMENT placed in vault. (rz) (Entered: 10/11/2016)
11/14/2016 46 ENDORSED LETTER as to Jessica Robbins addressed to Judge Victor Marrero from
Attorney John A. Diaz dated November 8, 2016 re: This case is currently scheduled for
conference on November 18, 2016 at 3:00pm. The purpose of this letter is to respectfully
request a change of date of the court conference to December 9, 2016. Counsel has also
conferred with the defendant regarding this request and she does not object and also
consents to a waiver of Speedy Trial time to December 9, 2016. Any ENDORSEMENT:
Request GRANTED. The next pretrial conference herein is rescheduled to 12-9-16 at 2:00
p.m. SO ORDERED. (Signed by Judge Victor Marrero on 11/14/2016)(bw) (Entered:
11/14/2016)
12/09/2016 Minute Entry for proceedings held before Judge Victor Marrero: Pretrial Conference as to
Jessica Robbins held on 12/9/2016. Defendant Jessica Robbins present with attorney John
Diaz. AUSA Allison Nichols present for the Government. Court reporter present. The
court, for the reasons specified in the sealed report submitted to the Court by the defendant
through counsel, directed that the defendant be held in custody for treatment. Subsequent
conference scheduled for April 7, 2017 at 10 a.m. Upon motion from the Government,
without objection from the defendant, the Court excluded time pursuant to the Speedy
Trial Act until April 7. (Status Conference set for 4/7/2017 at 10:00 AM before Judge
Victor Marrero.) (jbo) (Entered: 12/12/2016)
12/12/2016 47 SEALED DOCUMENT placed in vault. (mps) (Entered: 12/12/2016)
01/04/2017 48 ORDER as to Jessica Robbins. It is hereby ORDERED that the Defendant be committed to
the custody of the Attorney General, who shall hospitalize the Defendant in a suitable
facility for such a reasonable period of time, not to exceed four months, as is necessary to
determine whether there is a substantial probability that in the foreseeable future she will
attain the capacity to permit the proceedings to go forward. It is further ORDERED that
the Bureau of Prisons is to explore whether the Defendant can be transferred to a suitable
facility in Butner, North Carolina, so that she may have contact with her family during the
treatment process. It is further ORDERED that, in addition to any other relevant
documentation, the Government shall provide the responsible examining physician with
copies of Dr. Cohen's report and the transcripts of all proceedings in the Defendant's case.
It is further ORDERED that, should the responsible examining physician find at any time
that the Defendant has attained the capacity to permit criminal proceedings to go forward
against her, the Bureau of Prisons shall notify the Court as soon as practicable. It is further
ORDERED that, as soon as practicable after the Defendant's first 60 days at the suitable
facility, the responsible examining physician shall submit an interim report to the Court,
the Government, and defense counsel regarding the Defendant's medical and psychological
condition. It is further ORDERED that, as soon as practicable after the conclusion of the
four-month period, the responsible examining physician shall submit a final report to the
Court, the Government, and defense counsel, as provided by 18 U.S.C. § 4247(c)(l), (2),
(3), and (4)(A). (Signed by Judge Victor Marrero on 1/4/2017)(ft) (Entered: 01/04/2017)
01/09/2017 49 TRANSCRIPT of Proceedings as to Jessica Robbins re: Conference held on 12/9/16
before Judge Victor Marrero. Court Reporter/Transcriber: Rebecca Forman, (212) 805-
0300, Transcript may be viewed at the court public terminal or purchased through the
Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After
that date it may be obtained through PACER. Redaction Request due 1/30/2017. Redacted
Transcript Deadline set for 2/9/2017. Release of Transcript Restriction set for 4/10/2017.
(McGuirk, Kelly) (Entered: 01/09/2017)
01/09/2017 50 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jessica Robbins. Notice is
hereby given that an official transcript of a Conference proceeding held on 12/9/16 has
been filed by the court reporter/transcriber in the above-captioned matter. The parties have
seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of
this transcript. If no such Notice is filed, the transcript may be made remotely
electronically available to the public without redaction after 90 calendar days.... (McGuirk,
Kelly) (Entered: 01/09/2017)
03/31/2017 51 ENDORSED LETTER as to Jessica Robbins addressed to Judge Victor Marrero from Jody
R. Upton dated 3/31/2017 re: In accordance with the Order dated January 4, 2017.
ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this
action the letter above submitted to the Court by the Bureau of Prisons. (Signed by Judge
Victor Marrero on 3/31/2017)(ft) (Entered: 03/31/2017)
04/05/2017 52 ORDER as to Jessica Robbins ( Status Conference set for 6/2/2017 at 01:30 PM before
Judge Victor Marrero.) Time excluded from 4/5/17 until 6/2/17. Defense counsel (see
attached letter) requests that the conference for the above defendant currently scheduled
for April 7, 2017 at 10:00 a.m. be adjourned. The conference shall be rescheduled for June
2, 2017 at 1:30 p.m. All parties to this action consent to an exclusion of time from the
Speedy Trial Act until June 2, 2017. (Signed by Judge Victor Marrero on 4/5/2017)(jw)
(Entered: 04/05/2017)
06/02/2017 53 ORDER as to Jessica Robbins. Defense counsel (see attached letter) requests that the
conference for the above defendant currently scheduled for June 2, 2017 at 1:30 p.m. be
adjourned. The conference shall be rescheduled for August 4, 2017 at 2:30 p.m. All parties
to this action consent to an exclusion of time from the Speedy Trial Act until August 4,
2017. It is hereby ordered that the adjourned time shall be excluded from speedy trial
calculations.... This order of exclusion o time is made pursuant to 18 U.S.C. §§ 3161(h)(7)
(B)(ii) & (iv). SO ORDERED: (Signed by Judge Victor Marrero on 6/2/2017)(bw)
(Entered: 06/02/2017)
06/02/2017 54 SEALED DOCUMENT placed in vault. (rz) (Entered: 06/02/2017)
07/26/2017 Minute Entry for proceedings held before Judge Victor Marrero: Telephone Conference as
to Jessica Robbins held on 7/26/2017. Attorney John Diaz present for defendant Jessica
Robbins, whose appearance was waived. AUSA Kiersten Fletcher present for the
Government. The conference scheduled for August 4, 2017 was adjourned until August
18, 2017 at 3:00 p.m. (Status Conference set for 8/18/2017 at 03:00 PM before Judge
Victor Marrero.) (jbo) (Entered: 07/27/2017)
07/31/2017 55 ENDORSED LETTER as to Jessica Robbins addressed to Judge Victor Marrero from John
A. Diaz, Esq. dated 7/31/2017 re: Counsel and the government consent to the exclusion of
Speedy Trial time until that date. ENDORSEMENT: SO ORDERED. (Signed by Judge
Victor Marrero on 7/31/2017)(ft) (Entered: 07/31/2017)
08/18/2017 Minute Entry for proceedings held before Judge Victor Marrero: Status Conference as to
Jessica Robbins held on 8/18/2017. Attorney John Diaz present for defendant Jessica
Robbins, whose appearance was waived. AUSA Kiersten Fletcher present for the
Government. Court reporter present. Defense counsel proposed to adjourn the matter for 6
weeks to allow him to travel to Texas and further communicate with his client. The
Government joined this proposal, which the Court granted. A subsequent conference in
this matter is set for Friday, September 29 at 2:30 p.m. The Government moved to exclude
time until Friday, September 29, 2017, which the Court granted. The Defense further
consented to the Attorney General retaining custody over Ms. Robbins until September 29,
2017. (jbo) (Entered: 08/30/2017)
08/28/2017 56 ORDER as to Jessica Robbins. Defense counsel (see attached letter) requests CJA funds to
allow defense counsel to travel to the Carswell Federal Medical Center to visit the
defendant. The request is granted. Defense counsel further requests that a subsequent
conference shall be scheduled for September 29, 2017 at 2:30 p.m. All parties to this
action consent to an exclusion of time from the Speedy Trial Act until September 29, 2017.
It is hereby ordered that the adjourned time shall be excluded from speedy trial
calculations.... This order of exclusion of time is made pursuant to 18 U.S.C. §§ 3161(h)
(7)(B)(ii) & (iv). SO ORDERED: (Signed by Judge Victor Marrero on 8/28/2017)(bw)
(Entered: 08/28/2017)
09/12/2017 57 TRANSCRIPT of Proceedings as to Jessica Robbins re: Conference held on 8/18/17
before Judge Victor Marrero. Court Reporter/Transcriber: Vincent Bologna, (212) 805-
0300, Transcript may be viewed at the court public terminal or purchased through the
Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After
that date it may be obtained through PACER. Redaction Request due 10/3/2017. Redacted
Transcript Deadline set for 10/13/2017. Release of Transcript Restriction set for
12/11/2017. (McGuirk, Kelly) (Entered: 09/12/2017)
09/12/2017 58 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jessica Robbins. Notice is
hereby given that an official transcript of a Conference proceeding held on 8/18/17 has
been filed by the court reporter/transcriber in the above-captioned matter. The parties have
seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of
this transcript. If no such Notice is filed, the transcript may be made remotely
electronically available to the public without redaction after 90 calendar days.... (McGuirk,
Kelly) (Entered: 09/12/2017)
09/20/2017 59 SEALED DOCUMENT placed in vault. (mps) (Entered: 09/20/2017)
09/20/2017 60 SEALED DOCUMENT placed in vault. (mps) (Entered: 09/20/2017)
09/29/2017 ***DELETED DOCUMENT. Deleted document number 61 ORDER, as to Jessica
Robbins. The document was incorrectly filed in this case. (bw) (Entered: 09/29/2017)
10/02/2017 61 SEALED DOCUMENT placed in vault. (mps) (Entered: 10/02/2017)
10/02/2017 62 SEALED DOCUMENT placed in vault. (mps) (Entered: 10/02/2017)
10/18/2017 63 SEALED DOCUMENT placed in vault. (mps) (Entered: 10/18/2017)

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Case 1:16-cr-00333-VM Document 1 Filed 07/24/14 Page 1 of 8

Approved: () f} l G·l i\\!i


' .\ ] i
I
L-

Attorney

Before: HONORABLE P. KEVIN CASTEL


United States District Judge
1 4 ~(j 1610 -~---

Southern District of New York

- - - - - - - - - - - X
_j_
SEALED COMPLAINT
UNITED STATES OF AMERICA
Violation of
- v. - 18 U.S.C. § 2261A(2)

JESSICA ROBBINS, COUNTY OF OFFENSE:


NEW YO-~J(--~~=,;~,~~f-:-.>~
Defendant. /~~s i:' :_ED co0~\

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\)\':J

X
2~4_..--- )
JUL 2 4
SOUTHERN DISTRICT OF NEW YORK, ss.: ~~ooft<'V~

BRADFORD PRICE, being duly sworn, deposes and says that he


is a Special Agent with the Federal Bureau of Investigation, and
charges as follows:

COUNT ONE

1. From at least in or about February 2012 through at


least in or about June 2014, in the Southern District of New
York and elsewhere, JESSICA ROBBINS, the defendant, willfully,
knowingly, and with the intent to injure, harass, and
intimidate, used the mail, an interactive computer service and
electronic communication service, an electronic communications
system of interstate commerce, and a facility of interstate and
foreign commerce, to engage in a course of conduct that placed a
person in reasonable fear of death or serious bodily injury to
the person, the immediate family member of such person, and the
spouse of such person, and that caused, attempted to cause, and
would reasonably be expected to cause, substantial emotional
distress to a person, the immediate family member of the person
and the spouse of such person, to wit, ROBBINS posted repeated
harassing messages over the Internet that caused substantial
emotional distress to a well-known musician, his wife, and his
immediate family.

(Title 18, United States Code, Section 2261A(2) .)


Case 1:16-cr-00333-VM Document 1 Filed 07/24/14 Page 2 of 8

The bases for my knowledge and for the foregoing charges


are, in part, as follows:

2. I am a Special Agent with the Federal Bureau of


Investigation ("FBI"), and I have been involved in the
investigation of the above-described offense. I am familiar
with the facts and circumstances set forth below from my
personal participation in the investigation, including, among
other things, my review of pertinent documents, and my
communications with law enforcement officers and administrative
agencies. Because this affidavit is being submitted for the
limited purpose of establishing probable cause, it does not
include all the facts that I have learned during the course of
my investigation. Where the contents of documents and the
actions, statements and conversations of others are reported
herein, they are reported in substance and in part, except where
otherwise indicated.

Background

3. I have communicated with a well-known musician


("Victim-1") and his spouse ("Victim-2"), who have told me, in
substance and in part, the following:

a. Victim-1 and Victim-2 are married and resided in


New York, New York and Miami, Florida with their two children
until in or about early 2014.

b. In or about 2008 or 2009, Victim-1 had a public


signing event for his fans at which JESSICA ROBBINS, the
defendant, was a member of the "Street Team" that assisted in
running Victim-l's event.

c. At the conclusion of the signing event, Victim-1


was informed by a member of his security team that an individual
wanted to meet him, whereupon Victim-1 observed ROBBINS running
towards him and yelling his name. As ROBBINS approached Victim-
1, she asked, in sum and substance, whether the manuscripts had
been helpful. Victim-1 had not met ROBBINS previously or
received manuscripts from ROBBINS.

d. As ROBBINS approached Victim-1, Victim-1 became


concerned for his safety due to ROBBINS' agitated and unstable
demeanor and appearance.

2
Case 1:16-cr-00333-VM Document 1 Filed 07/24/14 Page 3 of 8

e. Shortly thereafter, Victim-2 entered the area


where Victim-1 was standing, whereupon ROBBINS began yelling, in
sum and substance, "[Victim-2] knows!"

f. Sometime after this incident, Victim-1 and


Victim-2 learned that ROBBINS had posted videos on the Internet
in which ROBBINS discussed the aforementioned incident and
stated that Victim-1 had plagiarized writings that ROBBINS had
sent to Victim-1.

g. Following the incident, Victim-1 and Victim-2


also became aware of other Internet postings that Victim-1 and
Victim-2 believed were authored by ROBBINS.

h. Among the Internet postings referenced above were


messages containing false allegations that Victim-2 was abusing
Victim-2's child; that ROBBINS, rather than Victim-2, was the
mother of the child; and that Victim-2 had a cocaine addiction.

i. In or about October 2013, Victim-1 and Victim-2


learned of an Internet posting, which they believed to have been
authored by ROBBINS due to similarities in content to that of
other posts authored by ROBBINS. In the posting, ROBBINS
stated, in substance and in part, that she drove seven hours to
talk to Victim-1 but was unable to enter the elevator in his
residence because she did not have an elevator key. Victim-1
and Victim-2 became concerned for their safety because, among
other reasons, their residence in Miami has an elevator that
requires a key, and because Miami is approximately a seven-hour
drive from Tampa, Florida, where ROBBINS is believed to reside. 1

j. In or about January 2014, Victim-1 and Victim-2


became aware of additional Internet postings from an individual
whom they believed to be ROBBINS based in similarities in
content and subject matter to that of other posts authored by
ROBBINS. In the postings, ROBBINS stated, in substance and in
part, that she had reported Victim-2 for child abuse; that
Victim-2 was under investigation for child abuse in New York;
and that ROBBINS had spoken to a detective regarding the
investigation. Moreover, in or about early 2014, Victim-1 and
Victim-2 were contacted by the New York State Office of Children
and Family Services ("OCFS") with regard to allegations of child
abuse. From my review of toll records obtained from the
telephone service provider for the OCFS, I have learned that on
or about December 11, 2013, the New York State Child Protective

1
See Paragraphs 5-6, infra.

3
Case 1:16-cr-00333-VM Document 1 Filed 07/24/14 Page 4 of 8

Services hotline received a call from a phone number that I know


from a search of commercial databases is registered to ROBBINS.

k. As a result of the foregoing incidents, Victim-1


and Victim-2 have each suffered emotional trauma, inability to
focus on work activities, sleep loss, and anxiety. Victim-1 and
Victim-2 also removed their children from school in New York for
fear that ROBBINS might travel to New York in an attempt to harm
them.

4. From my communications with an individual who works


for Victim-1 as a website administrator ("Individual-1"), I have
learned the following:

a. Since in or about early 2012, Individua1-1 has


monitored and preserved screenshots of hundreds of hostile and
harassing Internet postings regarding Victim-1 and Victim-2 that
Individual-1 believes originated from the JESSICA ROBBINS, the
defendant. These messages have appeared on various websites and
social media platforms, including, among others, Twitter and
AlternativeNation.net.

b. The postings on Twitter have appeared under at


least 37 different "usernames."

c. According to Individual-1, ROBBINS often posts


more than one hundred messages per day concerning Victim-1
and/or Victim-2 using different usernames.

d. Individual-1 believes that the postings have a


common source based on, among other things, their recurring
language, themes, and their aggressive and hostile content.
Moreover, Individual-1 believes that the messages were authored
by ROBBINS because, among other reasons:

i. Certain of the postings on Twitter


bear pictures depicting ROBBINS.

11. Certain of the postings made on the


website AlternativeNation.net were traced by the website's
administrator to an IP address ("IP Address-1"), which,
according to publicly available registry information, is
registered to an internet connection located in Tampa, Florida,
the city in which ROBBINS resides.

5. I have obtained records from the Internet Service


Provider for IP Address-1. Those records indicate that IP

4
Case 1:16-cr-00333-VM Document 1 Filed 07/24/14 Page 5 of 8

Address-1 is registered to a subscriber who is identified in


commercial databases as the mother of JESSICA ROBBINS, the
defendant (the "Subscriber"). Those records list an address in
Tampa, Florida as the Subscriber's home address ("Address-1").

6. From my discussions with another FBI agent ("Agent-


1"), I learned that in or about April 2014, Agent-1 spoke with
an individual who resides in the neighborhood of Address-1
("Individual-1"). Individual-1 stated to Agent-1 that JESSICA
ROBBINS, the defendant, lives at Address-1. Individual-1 also
identified a car that was parked in the vicinity of Address-1 as
belonging to ROBBINS ("Vehicle-1").

7. I have reviewed screenshots provided to me by


Individual-1 of at least 130 "tweets" posted under various
usernames between in or about September 2013 and in or about
January 2014.

a. Among the screenshots I have reviewed are those


of tweets posted under the username "Goldfish®goldfish7772."
Based on records obtained from Twitter, I learned that the
username "Goldfish®goldfish7772" was created using an internet
connection assigned to IP Address-1, which, as noted above, is
registered to the last known residence of JESSICA ROBBINS, the
defendant. From my review of the screenshots provided by
Individual-1, I learned that the following tweets were posted by
"Goldfish®goldfish772" in or about December 2013:

®[Victim-2] you are an evil, empty, hateful & sadistic


piece of flaming shit to use those children like chess
pieces. Roadie fucking whore.
12:12 AM - 12 Dec 13

®[Victim-2] go snort more coke & fuck kevin again &


steal more money u lying crack whore child abusing
monster excuse of a cunty devil rat
11:54 PM - 11 Dec 13

®[Victim-1] yeah "angels" [Victim-2] uses to tie


dental floss around your balls with & imprison you by
the kids are the bars to your prison.
11:50 PM - 11 Dec 13

®trudy111 why don't you just hold the child down while
they beat & abuse him, you sure seem like the blindly
fame exalting type
[time unknown] - 12 December 13

5
Case 1:16-cr-00333-VM Document 1 Filed 07/24/14 Page 6 of 8

®trudy111 I bet u didn't know that icky woman beats


this shit out of that little boy and leaves bruises on
him & made him eat dog food
[time unknown] 12 Dec 13

®trudy111 no, what's crazy are fame worshipping peons


like u who enable bad child abusers to commit grand
larceny with gratuitous ass kissing
[time unknown] 12 Dec 13

b. I have also reviewed screenshots of tweets posted


under the username "Jessica in Leather®Jessicanleather." The
user profile for "Jessica in Leather®Jessicanleather" contains a
picture of JESSICA ROBBINS, the defendant. Based on records
obtained from Twitter, I learned that the username "Jessica in
Leather®Jessicanleather" was created using an internet
connection assigned to IP Address-1. From my review of the
screenshots provided by Individual-1, I learned that the
following tweets were posted by "Jessica in
Leather®JessicanLeather" in or about December 2013:

®[Victim-1] [Victim-1] told me she'd "put his head in


the dog food &said, "My mother is the devil." &wanted
to google a pic of the devil.
12:47 PM - 11 Dec 13

I have overwhelming thoughts of death and feel death


is the only way to stop a married man from feeding on
my soul the rest of my life.
8:53 PM - 5 Dec 13

c. I have also reviewed screenshots of tweets posted


under the username "YodaWalker®WalkerYoda." Based on records
obtained from Twitter, I learned that the username
"YodaWalker®WalkerYoda" was created using an internet connection
assigned to IP Address-1. From my review of the screenshots
provided by Individual-1, I learned that the following tweets
were posted by "YodaWalker®WalkerYoda" in or about December
2013:

®[Victim-1] if that's your material hell spawn


"family" u stand for, u better be prepared to go down
with them & have the feds up your ass
2:53 PM- 11 Dec 13

6
Case 1:16-cr-00333-VM Document 1 Filed 07/24/14 Page 7 of 8

®[Victim-1] because you have 2 days to leave & cut


ties before I report your sorry ass to the IRS for tax
evasion. Merry Christmas.

d. I have also reviewed screenshots of tweets posted


under the username "Confessional Booth®SirenSanctuary." The
user profile for "Confessional Booth®SirenSanctuary" contains a
picture of JESSICA ROBBINS, the defendant. From my review of the
screenshots provided by Individual-1, I learned that the
following tweets were posted by "Confessional
Booth®SirenSanctuary" in or about September 2013:

I forgive her, but I'm done playing these games with


her, she is not going to be able to hurt him ever
again by the time I'm done with her.
2:02 PM - 25 Sep 13

I passed by life test be I forgave her, but within


hours God said "U forgave her, but I AM vanquishing
her so she can't hurt anyone else"
[exact time unknown] - 25 Sep 13

She should be locked up in a cell next to Lennon's


killer-do not have contact w/ people around her wake
up & smell the attempted murder
[exact time unknown] - 25 Sep 13

SHE LEFT YOU WITH .40 CENTS OF YOUR OWN MONEY - STOP
COMMUNICATING WITH HER OR ANYONE AROUND HER!!
[exact time unknown] - 25 Sep 13

7
Case 1:16-cr-00333-VM Document 1 Filed 07/24/14 Page 8 of 8

WHEREFORE, the deponent respectfully requests that a


warrant be issued for the arrest of JESSICA ROBBINS, the
defendant, and that she be arrested and imprisoned or bailed, as
the case may be.

of Investigation

-~-­
H

8
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 1 of 22

UNITED STATES DISTRICT COURT


Middle District of Florida fl f) f_·ii 1,
_3
Office of the Clerk U t ..~~ ;~,:!1 "ft't
United States Courthouse -
Tampa, Florida 33602
Sheryl L. Loesch
Clerk

---~---
~ ~----- --

~;-::. '\s-- --, ·c ,- _..;• -"


~-----s D F! ') ·~o ·--
July 29, 2014

Office of the Clerk


120 Daniel Patrick Moynihan
r
\
"~0:
AUG 0. ~·2014 °"'-" ;J
/?
D _>Z '"") __ 'I.----::::::/
United States Courthouse ~'---:--:::~~-
500 Pearl Street ----~---
New York, NY 10007-1312

Dear Sir or Madam:

RE: United States v. Jessica Robbins


Your Case No. 14-MAG-1610
Our Case No. 8:14-MJ-1583TGW

Enclosed herewith are the original Magistrate Judge Proceedings, Appearance


Bond, and Docket Sheet Entries.

Kindly acknowledge receipt of this letter on the copy provided, indicating the case
number assigned by your transferee district.

Very truly yo~urs,


/1/3.-~ ~
C~ LLIAMS
Deputy Clerk
Enclosure

THE ABOVE FILE HAS BEEN RECEIVED AND ASSIGNED OUR CASE NUMBER:

(Signature)

(Date)
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 2 of 22

UNITED STATES DISTRICT COURT


Middle District of Florida
Office of the Clerk
United States Courthouse
Tampa, Florida 33602

Sheryl L. Loesch
Clerk

July 29, 2014

Office of the Clerk


120 Daniel Patrick Moynihan
United States Courthouse
500 Pearl Street
New York, NY 10007-1312

Dear Sir or Madam:

RE: United States v. Jessica Robbins


Your Case No. 14-MAG-1610
Our Case No. 8:14-MJ-1583TGW

Enclosed herewith are the original Magistrate Judge Proceedings, Appearance


Bond, and Docket Sheet Entries.

Kindly acknowledge receipt ofthis letter on the copy provided, indicating the case
number assigned by your transferee district.

Very truly y o d~

c~
Deputy Clerk
Enclosure

THE ABOVE FILE HAS BEEN RECEIVED AND ASSIGNED OUR CASE NUMBER:

(Signature)

(Date)
Case Court
Eiec-.:ronic Case Filing I U.S. District 1:16-cr-00333-VM Document
- Middle District of Florida 3 Filed 08/04/14
https://ecf.flmd.circ Page 3 of 22
II.dcn/cgi-bin!DktRpt.pl?836735723291434-L_I_ 0-1

BOND, CLOSED

U.S. District Court


Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE#: 8:14-mj-01583-TGW-1
Internal Use Only

Case title: USA v. Robbins Date Filed: 07/25/2014


Other court case number: 14 MAG 1610 Southern District of Date Terminated: 07/29/2014
New York

Assigned to: Magistrate Judge Thomas


G. Wilson

Defendant (1)
Jessica Robbins represented by Adam Benjamin Allen
TERMINATED: 07/2912014 Federal Public Defender's Office
Suite 2700
400 N Tampa St
Tampa, FL 33602-4726
813/228-2715
Fax: 813/228-2562
Email: adam_allen@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or
Community Defender Appointment

Pending Counts Disposition


None

Highest Offense Level (Opening)


None

Terminated Counts Disposition


None

Highest Offense Level (Terminated)


None

7/29/2014 2:30PM
I of3
Electronic C-ase Filing I U.S. District
Case Court-
1:16-cr-00333-VM Document
Middle District of Florida 3 Filed 08/04/14
https://ecf.flmd.circ Page 4 of 22
ll.dcn/cgi-bin!DktRpt.pl?836735723291434-L _1_0-1

Complaints Disposition
18:2261.F INTERSTATE DOMESTIC
VIOLENCE

Plaintiff
USA represented by Thomas Nelson Palermo
U.S. Attorneys Office
400 N. Tampa Street
Tampa, FL 33602-4798
813-274-6000
Fax: 813-274-6187
Email: thomas.palermo@usdoj .gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed # Docket Text

07/25/2014 1 Arrest (Rule 5(c)(2)) of Jessica Robbins from Southern District ofNew York on
charges of 18:2261A Stalking (CAW) (Entered: 07/25/2014)

07/25/2014 2 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Jessica Robbins


Signed by Magistrate Judge Thomas G. Wilson on 7/25/2014. (Wilson, Thomas)
(Entered: 07/25/2014)
07/25/2014 3 Minute Entry for proceedings held before Magistrate Judge Thomas G. Wilson:
Initial Appearance in Rule 5(c)(3) Proceedings as to Jessica Robbins held on
7/25/2014; financial affidavit submitted, FPD appointed. WAIVED identity
hearing; requests preliminary exam in New York. Government requested bond.
Bail set at $50,000 Appearance Bond; travel/reside in Middle District of Florida
and Southern District ofNew York; report by phone by 4 PM every Friday to
Pre-Trial Services except when attending court in New York; wear GPS monitor;
no contact (direct or indirect) with Chris Cornell, Vicky Cornell, any children of
the Cornells, and Soundgarden; may not go within 1,000 feet of MidFlorida
Concert facility when Soundgarden performing; must submit to psychiatric
treatment, medication and management by Pre-Trial Services; may not access the
internet. (3:49-4:09) (CAW) (Entered: 07/25/2014)

07/25/2014 4 ***CJA 23 Financial Affidavit by Jessica Robbins (CAW) (Entered: 07/25/2014)

07/25/2014 5 ORDER Setting Conditions ofRelease Signed by Magistrate Judge Thomas G.


Wilson on 7/25/2014. (CAW) (Entered: 07/29/2014)

2of3 7/29/2014 2:30PM


ElecLronic Case Filing I U.S. District
CaseCourt
1:16-cr-00333-VM Document
- Middle District of Florida 3 Filed 08/04/14
https://ecf.flmd.circ Page 5 of 22
ll.dcnlcgi-bin/DktRpt.pl?836735723291434-L _I_0-1

07/25/2014 Q NON-SURETY BOND entered as to Jessica Robbins in amount of$ 50,000.


(CAW) (Entered: 07/29/2014)
07/29/2014 7 ORDER OF REMOVAL to Southern District of New York as to Jessica Robbins
Signed by Magistrate Judge Thomas G. Wilson on 7/29/2014. (CAW) (Entered:
07/29/2014)
07/29/2014 8 TRANSFER Rule(5)(c)(3) to Southern District ofNew York as to Jessica Robbins
(CAW) (Entered: 07/29/2014)

t ·:,:' :~ ·'::!~,:.' ..• .sJ '{() bo ,~ c-~>JG


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,·c_::t 0: }i\f :JT trLJ ,Al;_Jirt~\1.


:k.

7/29/2014 2:30PM
3 of3
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 6 of 22

UNITED STATES DISTRICT COURT


MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION

UNITED STATES OF AMERICA

v. CASE No. 8:14-MJ-1583TGW

JESSICA ROBBINS

ORDER OF REMOVAL

The defendant, JESSICA ROBBINS, having been

apprehended in the Middle District of Florida, on a complaint warrant

out of the Southern District of New York, and subsequently having

been released on bond and waiving an identity hearing, the defendant

is hereby ORDERED to appear personally for further proceedings

before a United States Magistrate judge upon notice in the Southern

District of New York.


&
DONE and ORDERED at Tampa, Florida, this~~- day of

July, 2014.

L?b.H~
THOMAS G. WILSON
UNITED STATES MAGISTRATE JUDGE

1
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 7 of 22
AO 98 (Rev.S/85) Appearance Bond

~=:==--=-~-=====:z:--==============~==;::==:;z:::==:=;=====:::;:::::::z:======~=====
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA ~ TAMP A DIVISION

UNITED STATES OF AMERICA


-v- APPEARANCE BOND

JESSICA ROBBINS
CASE NUMBER: 8:14-MJ-1583TGW

Non-surety: I, the undersigned defendant, acknowledge that I and my personal


representatives, jointly and severally, are bound to pay to the United States of America the sum of
$50,000.

The conditions of this bond are that the defendant, JESSICA ROBBINS, is to appear before
this court and at such other places as the defendant may be required to appear, in accordance with
any and all orders and directions relating to the defendant's appearance in the case, including
appearance for violation of a condition of defendant's release as may be ordered or notified by this
court or any other United States district court to which the defendant may be held to answer or the
cause transferred. The defendant is to abide by any judgment entered in such a matter by
surrendering to serve any sentence imposed and obeying any order or direction in connection with
such judgment, and obey and perform the further conditions in the Order ofRelease attached hereto
and made a part hereof.

It is agreed and understood that this is a continuing bond (including any proceeding on appeal
or review) which shall continue until such time as the undersigned are exonerated.

If the defendant appears as ordered or notified and otherwise obeys and performs the
foregoing conditions of this bond, then this bond is to be void, but if the defendant fails to obey or
perform any of these conditions, payment of the amount of this bond shall be due forthwith.
Forfeiture of this bond for any breach of its conditions may be declared by any United States District
Court having cognizance of the above entitled matter at the time of such breach and if the bond is
forfeited and if the forfeiture is not aside or remitted, judgment may be entered upon motion in such
United States District Court against each debtor jointly and severally for the amount above stated,
together with interest and costs, and execution may be issued and payment secured as provided by
the Federal Rule of Criminal Procedure and any other laws ofthe United States.

This bond is signed on JUL ~5, 2014, at Tampa, Florida. - ,.

llfl..rvl~
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1209 East Co~~pe ~enue
DEFENDANT:
J SSICA ROBBINS
ADDRESS:
Tampa, FL 336~
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25, ~~· ~-~:-·.~~~ ~/ r
Signed and acknowledged before me on JULY M
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Deputy U.S. Marshal or /eputy Clerk' '::~
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Approved: ./).,., - • )vJ........ .


THOMAS G. WILSON, U.S. MAGISTRATE JUDGE

~
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 8 of 22

UNITED STATES DISTRICT COURT


MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION

UNITED STATES OF AMERICA

v. CASE No. 8:14-MJ-1583TGW


...-...>
JESSICA ROBBINS :~::2 ~
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ORDER OF RELEASE --C"l-.; fTl
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It is hereby ORDERED: -.>J
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1. That the conditions of release are hereby established as set forth below.

2. That the United States Marshal is hereby directed to release the above-

named defendant upon her agreement, in writing, to comply with the following conditions of

release.

DONE and ORDERED at Tampa, Florida, this ~/'day of July, 2014.

THOMAS G. WILSON
UNITED STATES MAGISTRATE JUDGE

CONDITIONS OF RELEASE

1. The defendant must appear before the Court in accordance with all notices.

2. The defendant must not, at any time, for any reason whatsoever, leave the
Middle District of Florida and Southern District of New York without first obtaining written
permission of the United States District Court for the Southern District of New York.

s
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 9 of 22

3. The defendant must not change her present address without first advising
in writing the Clerk of the Court for the Southern District ofNew York.

4. The defendant shall not commit a federal, state or local crime during the
period of her release. The defendant shall not possess any controlled substances. The
defendant shall inform the Pre-Trial Services Agency immediately if arrested or otherwise
charged with any offense. The defendant is specifically advised that federal law prohibits
conduct relating to intimidation of witnesses, jurors and officers of the Court (18 U.S.C.
1503); conduct relating to obstruction of criminal investigations (18 U.S.C. 1510); conduct
involving tampering with witnesses, victims or informants (18 U.S.C. 1512); and conduct
involving retaliation against a witness, victim or informant (18 U.S.C. 1513), as well as
attempts to commit any of the foregoing acts.

5. SPECIAL CONDITIONS:

(a) The defendant shall report by telephone (813/225-7648 or


11800/676-0125), every Friday no later than 4:00P.M., to the
United States Pre-Trial Services Agency, Tampa Division,
except when attending court in the Southern District ofNew
York.

(b) The defendant shall not have access to the internet.

(c) The defendant shall cooperate in providing DNA


specimens.

(d) The defendant shall be subject to GPS electronic


monitoring.

(e) The defendant shall not have any contact (direct or indirect)
with Chris Cornell, Vicky Cornell, any children ofthe Cornells,
and Soundgarden.

(f) The defendant may not go within 1,000 feet of the


MidFlorida Concert facility when Soundgarden is playing.

(g) The defendant shall submit to psychiatric evaluation,


treatment and medication management as directed by the Pre-
Trial Services Agency.

-2-
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 10 of 22

6. A violation of any of the above conditions may result in the immediate


issuance of a warrant for the defendant's arrest and may result in a forfeiture of the bond
previously given.

Further, upon re-arrest, the defendant may be detained in jail without the setting
of new conditions of release or, if new conditions of release are established, those conditions
will, in all likelihood, be significantly greater than the conditions previously established.
Moreover, a person who violates her conditions of release may be prosecuted
for contempt of Court.

7. A defendant commits a separate offense againstthe laws ofthe United States


if, after having been released under these conditions of release, she knowingly fails to appear
before a Court as required by the conditions of release, or knowingly fails to surrender for
service of a sentence pursuant to a court order. If a person fails to appear in connection with--

(a) an offense punishable by death, life imprisonment or


imprisonment for a term of 15 years or more, the penalties for
failure to appear are a $250,000 fine, or imprisonment for not
more than 10 years, or both;

(b) an offense punishable by imprisonment for a term of five


or more years, but less than 15 years, the penalties for failure to
appear are a fine of not more than $250,000, or imprisonment
for not more than five years, or both;

(c) any other felony, the penalties for failure to appear are a
$250,000 fine, or imprisonment for not more than two years, or
both;

(d) a misdemeanor, the penalties for failure to appear are a


$100,000 fine (ifthe offense occurred after November 1, 1987),
or a $25,000 fine (if the offense occurred before November 1,
1987), or imprisonment for not more than one year, or both.

At the present time, the charge in this case involves penalties which equal or
exceed the penalty set forth in subparagraph (a), and therefore, the penalties for failure to
appear are those conditions in that subparagraph.

Any term of imprisonment imposed for failure to appear is required by law to


be consecutive to the sentence of imprisonment for any other offense.

-3-
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 11 of 22

Furthermore, federal law provides that a person convicted of an offense which


is committed while the defendant is released under these conditions of release shall be
sentenced, in addition to the sentence prescribed for the offense, to a term of imprisonment of
not more than 10 years if the offense is a felony; or a term of not more than one year, if the
offense is a misdemeanor. Any term of imprisonment imposed pursuant to this provision of
law is to be consecutive to any other term of imprisonment.

I acknowledge that I have read the above or that the above has been read to me
and that I fully understand the conditions of my admission to bail and the possible penalties
for the violation of any of those conditions.

I further acknowledge that I have been given a copy of this instrument, as well
as a copy of the bail bond to which it is attached.

I (J-
e~ at Tampa, Florida, this __ day of J~l24.

U/Jti~ <::'. ~ l l .. .JlA,


.
' " ' v "'" DEFENDANT

1. The Middle District of Florida consists of the following Florida counties:


Baker, Bradford, Brevard, Charlotte, Citrus, Clay, Collier, Columbia, DeSoto, Duval, Flagler,
Glades, Hamilton, Hardee, Hendry, Hernando, Hillsborough, Lake, Lee, Madison, Marion,
Manatee, Nassau, Orange, Osceola, Pasco, Pinellas, Polk, Putnam, Sarasota, St. Johns,
Seminole, Sumter, Suwannee, Union and Volusia.

2. The telephone numbers and mailing address for the Clerk of the United
States District Court for the Middle District of Florida, Tampa Division, are: 813/301-5400;
and 801 North Florida A venue, Second Floor, United States Courthouse, Tampa, FL 33602.

3. The telephone number of the United States Marshal's Office for the Middle
District of Florida, Tampa Division, is: 813/274-6401.

4. The telephone number and mailing address of the United States Attorney
for the Middle District ofFlorida, Tampa Division, are: 813/274-6000; and 400 Tampa Street,
Suite 3200, Tampa, FL 33602.

5. The telephone number and address of the United States Pre-Trial Services
Agency, Tampa Division, are: 500 Zack Street, Room 301, Tampa, FL 33602; and 813/225-
7648 (or 11800/676-0125).

-4-
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 12 of 22

6. NOTICE TQ COUNSEL AND DEFENDANT: In cases assigned to United


'
States Magistrate Judge Thomas G. Wilson, any requests to travel outside the area set forth
in this document must be submitted in a written motion with a proposed order at least three
(3) days prior to the date upon which travel is expected to begin. Failure to comply with this
requirement will result in automatic denial of the request unless a showing is made that an
actual emergency situation exists, such as serious illness in the family.

-5-
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 13 of 22

UNITED STATES DISTRICT COUR1


MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION

CLERK'S MINUTES

CASE No. 8:14-MJ-1583TGW DATE: JULY 25,2014

HONORABLE THOMAS G. WILSON


UNITED STATES OF AMERICA AUSA Thomas Palermo
-v-
JESSICA ROBBINS AFPD Adam Allen
COURT RPTR DEPUTY CLERK: Carrie A. Williams
TAPE: DIGITAL TIME: 3:49 - 4:09 COURTROOM 12A

PROCEEDINGS: INITIAL, BAIL


Deft provided w/copy of COMPLAINT from SOUTHERN DISTRICT OF NEW YORK
ARREST DATE: 7/25/14
Court advises of Deft's Rule 5 rights and charges
Financial Affidavit submitted for approval
FPD appointed
GOVERNMENT: RELEASE- bipolar, on medication, concerned about safety of victim,
requests GPS, no travel outside Middle District of Florida except to go to New York; no direct
or indirect contact with victim, mental health treatment, no internet access, not in 1000 feet of
area when band playing, $20,000 signature bond (she has nothing to post) or whatever amount
court sets,
DEFENDANT: does not oppose conditions
Court: Orders Bond set $50,000 Appearance Bond
Residence/travel restricted to Middle District ofFlorida & Southern District ofNew York
Pre-Trial Supervision - report by phone by 4 pm every FRIDAY except when attending court in
New York
Wear GPS monitoring device
Shall not have contact (direct or indirect) with Chris Cornell, Vicky Cornell and any children of
Cornells, and Soundgarden
May not go within 1,000 feet of MidFlorida Concert facility when Sound garden performing
Must submit to psychiatric treatment, medication, and management by Pre-Trial Services
Must not access the internet

PRELIMINARY EXAM- RESERVED for New York and is not contesting identity

COMMENTS:

?J
US MARSHAL
Case 1:16-cr-00333-VM SERVICE 3 Fax
Document Filed 08/04/14 Page
81327116477 14 of 22
Jul 25 201d 12:d5pm P002!003

Mod AO 442 (091l3) Arrest Warrant AUSA Name & Telno:


a:·, ·1 MJ 158 3 TGW
UNITED STATES DISTRICT COURT

United States of America


for the

Southern District ofNew ir4 MAG ]610


Y. )
JESSICA ROBBINS ) Case No.
)
)
)
)
Dejenda11.t

ARREST WARRANT
To: Any authorized law enforcement officer

YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name ofperson to be l)rrwed) JESSICA ROBBINS
who is accused of an offense or violation based on the following document filed with the court:

0 Indictment 0 Superseding Indictment 0 Information 0 Superseding Information ~Complaint


0 Probation Violation Petition 0 Supervised Release Violation Petition 0 Violation Notice 0 Order ofthe Court

This offense is briefly described as follows:


Stalking (18 U.S.C. Section 2261A)

Date: 07/24/2014 _______,n:,...:::;..~~~~!i>Y


Issuing offict!r 'r signature

City and state: New York, NY Han. F.'_:_l$~y-.i~ Castel, Uni_t~-~-~tates District Jud~­
Printed name artd Iille

.w~;~~ =~:;;::jt?V
Return

This warr~as received on (cja,te)


1 ~L_ _____
at (ciry and state) '/ «-> l'klJ/a_""
I I i
Date~5f_t_j_ r··-----g;._ . . . ··--·--
. C::'/
,
T7
t?ec&o ____ 1 ~2_ l
u c... i$
' Printed nome and title __ ,____ __

07/25/2014 FRI 12:28 [TX/RX NO 7707] !41002


Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 15 of 22

..
"""
Approved:

Before: HONORABLE P. KEVIN CASTEL


Attorney
14
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1610
United States District Judge
Southern District of New York

BRADFORD PRICE, being duly sworn, deposes and says that he


is a Special Agent with the Federal Bureau of Investigation, and
charges as follows:

COUNT ONE

1. From at least in or about February 2012 through at


least in or about June 2014, in the Southern District of New
York and elsewhere, JESSICA ROBBINS, the defendant, willfully,·
knowingly, and with the intent to injure, harass, and
intimidate, used the mail, an interactive computer service and
electronic communication service, an electronic communications
system of interstate commerce, and a facility of interstate and
foreign commerce, to engage in a course of conduct that placed a
person in reasonable fear of death or serious bodily injury to
the person, the immediate family member of such person, and the
spouse of such person, and that caused, attempted to cause, and
would reasonably be expected to cause, substantial emotional
distress to a person, the immediate family member of the person
and the spouse of such person, to wit, ROBBINS posted repeated
harassing messages over the Internet that caused substantial
emotional distress to a well-known musician, his wife, and his
immediate family.

(Title 18, United States Code, Section 2261A(2) .)


Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 16 of 22

The bases for my knowledge and for the foregoing charges


are, in part, as follows:

2. I am a Special Agent with the Federal Bureau of


Investigation ("FBI"), and I have been involved in the
investigation of the above-described offense. I am familiar
with the facts and circumstances set forth below from my
personal participation in the investigation, including, among
other things, my review of pertinent documents, and my
communications with law enforcement officers and administrative
agencies. Because this affidavit is being submitted for the
limited purpose of establishing probable cause, it does not
include all the facts that I have learned during the course of
my investigation. Where the contents of documents and the
actions, statements and conversations of others are reported
herein, they are reported in substance and in part, except where
otherwise indicated.

Background

3. I have communicated with a well-known musician


("Victim-1") and his spouse ("Victim-2"), who have told me, in
substance and in part, the following:

a. Victim-1 and Victim-2 are married and resided in


New York, New York and Miami, Florida with their two children
until in or about early 2014.

b. In or about 2008 or 2009, Victim-1 had a public


signing event for his fans at which JESSICA ROBBINS, the
defendant, was a member of the "Street Team" that assisted in
running Victim-1's event.

c. At the conclusion of the signing event, Victim-1


was informed by a member of his security team that an individual
wanted to meet him, whereupon Victim-1 observed ROBBINS running
towards him and yelling his name. As ROBBINS approached Victim-
1, she asked, in sum and substance, whether the manuscripts had
been helpful. Victim-1 had not met ROBBINS previously or
received manuscripts from ROBBINS.

d. As ROBBINS approached Victim-1, Victim-1 became


concerned for his safety due to ROBBINS' agitated and unstable
demeanor and appearance.

2
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 17 of 22

e. Shortly thereafter, Victim-2 entered the area


where Victim-1 was standing, whereupon ROBBINS began yelling( in
sum and substance, "[Victim-2] knows!"

f. Sometime after this incident, Victim-1 and


Victim-2 learned that ROBBINS had posted videos on the Internet
in which ROBBINS discussed the aforementioned incident and
stated that Victim-1 had plagiarized writings that ROBBINS had
sent to Victim-1.

g. Following the incident, Victim-1 and Victim-2


also became aware of other Internet postings that Victim-1 and
Victim-2 believed were authored by ROBBINS.

h. Among the Internet postings referenced above were


messages containing false allegations that Victim-2 was abusing
Victim-2's child; that ROBBINS, rather than Victim-2 1 was the
mother of the child; and that Victim-2 had a cocaine addiction.

i. In or about October 2013, Victim-1 and Victim-2


learned of an Internet posting, which they believed to have been
authored by ROBBINS due to similarities in content to that of
other posts authored by ROBBINS. In the posting, ROBBINS
stated, in substance and in part, that she drove seven hours to
talk to Victim-1 but was unable to enter the elevator in his
residence because she did not have an elevator key. Victim-1
and Victim-2 became concerned for their safety because, among
other reasons, their residence in Miami has an elevator that
requires a key, and because Miami is approximately a seven-hour
drive from Tampa, Florida, where ROBBINS is believed to reside. 1

j. In or about January 2014, Victim-1 and Victim-2


became aware of additional Internet postings from an individual
whom they believed to be ROBBINS based in similarities in
content and subject matter to that of other posts authored by
ROBBINS. In the postings, ROBBINS stated, in substance and in
part, that she had reported Victim-2 for child abuse; that
Victim-2 was under investigation for child abuse in New York;
and that ROBBINS had spoken to a detective regarding the
investigation. Moreover, in or about early 2014, Victim-1 and
Victim-2 were contacted by the New York State Office of Children
and Family Services ("OCFS") with regard to allegations of child
abuse. From my review of toll records obtained from the
telephone service provider for the OCFS, I have learned that on
or about December 11, 2013, the New York State Child Protective

1
See Paragraphs 5-6, infra.

3
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 18 of 22

Services hotline received a call from a phone number that I know


from a search of commercial databases is registered to ROBBINS.

k. As a result of 'the foregoing incidents, Victim-1


and Victim-2 have each suffered emotional trauma, inability to
focus on work activities, sleep lqss, and anxiety. Victim-1 and
Victim-2 also removed their children from school in New York for
fear that ROBBINS might travel to New York in an attempt to harm
them.

4. From my communications with an individual who works


for Victim-1 as a website administrator ("Individual-1"), I have
learned the following:

a. Since in or about early 2012, Individual-1 has


monitored and preserved screenshots of hundreds of hostile and
harassing Internet postings regarding Victim-1 and Victim-2 that
Individual-1 believes originated from the JESSICA ROBBINS, the
defendant. These messages have appeared on various websites and
social media platforms, including, among others, Twitter and
AlternativeNation.net.

b. The postings on Twitter have appeared under at


least 37 different "usernames."

c. According to Individual-1, ROBBINS often posts


more than one hundred messages per day concerning Victim-1
and/or Victim-2 using different usernames.

d. Individual-1 believes that the postings have a


common source based on, among other things/ their recurring
language, themes, and their aggressive and hostile content.
Moreover, Individual-l believes that the messages were authored
by ROBBINS because, among other reasons:

i. Certain of the postings on Twitter


bear pictures depicting ROBBINS.

ii. Certain of the postings made on the


website AlternativeNation.net were traced by the website's
administrator to an IP address ("IP Address-1"), which,
according to publicly available registry information, is
registered to an internet connection located in Tampa, Florida,
the city in which ROBBINS resides.

5. I have obtained records from the Internet Service


Provider for IP Address-1. Those records indicate that IP

4
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 19 of 22

Address-1 is registered to a subscriber who is identified in


commercial databases as the mother of JESSICA ROBBINS, the
defendant (the "Subscriber"). Those records list an address in
Tampa, Florida as the Subscriber's home address ("Address-1").

6. From my discussions with another FBI agent ("Agent-


1"), I learned that in or about April 2014, Agent-1 spoke with
an individual who resides in the neighborhood of Address-1
("Individual-1"}. Individual-1 stated to Agent-1 that JESSICA
ROBBINS, the defendant, lives at Address-1. Individual-1 also
identified a car that was parked in the vicinity of Address-1 as
belonging to ROBBINS ("Vehicle-1").

7. I have reviewed screenshots provided to me by


Individual-1 of at least 130 "tweets" posted under various
usernames between in or about September 2013 and in or about
January 2014.

a. Among the screenshots I have reviewed are those


of tweets posted under the username "Goldfish®goldfish7772."
Based on records obtained from Twitter, I learned that the
username "Goldfish®goldfish7772" was created using an internet
connection assigned to IP Address-1, which, as noted above, is
registered to the last known residence of JESSICA ROBBINS, the
defendant. From my review of the screenshots provided by
Individual-1, I learned that the following tweets were posted by
"Goldfish®goldfish772" in or about December 2013:

®[Victim-2] you are an evil, empty, hateful & sadistic


piece of flaming shit to use those children like chess
pieces. Roadie fucking whore.
12:12 AM - 12 Dec 13

®[Victim-2] go snort more coke & fuck kevin again &


steal more money u lying crack whore child abusing
monster excuse of a cunty devil rat
11:54 PM - 11 Dec 13

®[Victim-1] yeah "angels" [Victim-2] uses to tie


dental floss around your balls with & imprison you by
the kids are the bars to your prison.
11:50 PM - 11 Dec 13

®trudy111 why don't you just hold the child down while
they beat & abuse him, you sure seem like the blindly
fame exalting type
[time unknown] - 12 December 13

5
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 20 of 22

®trudy111 I bet u didn't know that icky woman beats


this shit out of that little boy and leaves bruises on
him & made him eat dog food
[time unknown] 12 Dec 13

®trudy111 no, what's crazy are fame worshipping peons


like u who enable bad child abusers to commit grand
larceny with gratuitous ass kissing
[time unknown] 12 Dec 13

b. I have also reviewed screenshots of tweets posted


under the username "Jessica in Leather®Jessicanleather." The
user profile for "Jessica in Leather®Jessicanleather" contains a
picture of JESSICA ROBBINS, the defendant. Based on records
obtained from Twitter, I learned that the username "Jessica in
Leather®Jessicanleather" was created using an internet
connection assigned to IP Address-1. From my review of the
screenshots provided by Individual-1, I learned that the
following tweets were posted by "Jessica in
Leather®JessicanLeather" in or about December 2013:

®[Victim-1] [Victim-1] told me she'd "put his head in


the dog food &said, "My mother is the devil." &wanted
to google a pic of the devil.
12:47 PM - 11 Dec 13

I have overwhelming thoughts of death and feel death


is the only way to stop a married man from feeding on
my soul the rest of my life.
8:53 PM - 5 Dec 13

c. I have also reviewed screenshots of tweets posted


under the username "YodaWalker®WalkerYoda." Based on records
obtained from Twitter, I learned that the username
"YodaWalker®WalkerYoda" was created using an internet connection
assigned to IP Address-1. From my review of the screenshots
provided by Individual-1, I learned that the following tweets
were posted by "YodaWalker®WalkerYoda" in or about December
2013:

®[Victim-1] if that's your material hell spawn


"family" u stand for, u better be prepared to go down
with them & have the feds up your ass
2:53 PM - 11 Dec 13

6
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 21 of 22

®[Victim-1] because you have 2 days to leave & cut


ties be'fore I report your sorry ass to the IRS for tax
evasion. Merry Christmas.

d. I have also reviewed screenshots of tweets posted


under the username "Confessional Booth®SirenSanctuary." The
user profile for "Confessional Booth®SirenSanctuary" contains a
picture of JESSICA ROBBINS, the defendant. From my review of the
screenshots provided by Individual-1, I learned that the
following tweets were posted by "Confessional
Booth®SirenSanctuary" in or about September 2013:

I forgive her, but I'm done playing these games with


her, she is not going to be able to hurt him ever
again by the time I'm done with her.
2:02 PM - 25 Sep 13

I passed by life test be I forgave her, but within


hours God said "U forgave her, but I AM vanquishing
her so she can't hurt anyone else"
(exact time unknown] - 25 Sep 13

She should be locked up in a cell next to Lennon's


killer-do not have contact w/ people around her wake
up & smell the attempted murder
[exact time unknown) - 25 Sep 13

SHE LEFT YOU WITH .40 CENTS OF YOUR OWN MONEY - STOP
COMMUNICATING WITH HER OR ANYONE AROUND HER!!
[exact time unknown] - 25 Sep 13

7
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 22 of 22

WHEREFORE, the deponent respectfully requests that a


warrant be issued for the arrest of JESSICA ROBBINS, the
defendant, and that she be arrested and imprisoned or bailed, as
the case may be.

Bureau of Investigation

Sworn to before me this


24th day of July 2014

. , HONORABLE
United States District Judge
· Southern District of New York

8
Case 1:16-cr-00333-VM Document 4 Filed 08/15/14 Page 1 of 1

Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno:

UNITED STATES DISTRICT COUfj'i.('~1


for the ·
{.1 ;.\i ,-~
v.,,;
<~;,
~' '
i
_Lf
-t·--··-·
Southern Distnct
. ofNewYork 1 4 MAG ]610
United States of America
v. )
JESSICA ROBBINS ) Case No.
) .. -~ ..
~ ........,\c__ -r·~ lr--:..-.:..- . ·~ ...
)
._·J C..~(>~,

~~
) /~S u'~,
) ·'):>...>-\\
Defendant AUG 1 5 20i4 ·~
ARREST WARRANT
To: Any authorized law enforcement officer

YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name ofperson to be arrested) JESSICA ROBBINS
~==~~~==~~--------------------------------------------------------
who is accused of an offense or violation based on the following document filed with the court:

0 Indictment 0 Superseding Indictment 0 Information 0 Superseding Information g Complaint


0 Probation Violation Petition 0 Supervised Release Violation Petition 0 Violation Notice 0 Order of the Court

This offense is briefly described as follows:


Stalking (18 U.S.C. Section 2261A)

" t:'

Date: 07/24/2014
~~-L)Si>Y
----------~.-o~--;-ls~su~in:::-:g:-:o-:;,>jjir,:,cer 's signature

City and state: New York, NY ____.:_H:. : :o=-=-n"-. P. Kevin Castel, United Stat~_s Dis_!!'ict .,!_~~ __
Printed name and title

. This warr~as received on (cJIJ!e) fjc~ f l "f , and the person was arrested on (datej l l - - lt 1
at (city and state) J<?t ,JMJ:,,,
T1 I
I
y --------

Date 2_(1coft4 _
________£~ l e-.--CE,_______
' Printed name and title
Case 1:16-cr-00333-VM Document 6 Filed 08/15/14 Page 1 of 1
I H-ll.Revised 8/2010

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK
------------------------------------------------ X

UNITED STATES OF AMERICA ORDER APPOINTING COUNSEL


(Federal Defenders of New York, Inc.)
-v-
~5..5}~4 ~o6brrf _s
Docket# /'ffl1rt:; --/6(0
Defendant

------------------------------------------------ X
DOC#£
Because· the above name defendant has testified under oath or otherwise satisfied this
Court that he or she: (1) is financially unable to employ counsel, and (2) does not wish to
waive counsel, and because the interest of justice so require, the FEDERAL DEFENDERS
OF NEW YORK, INC. is here~ appointed to represent the defendant in the above designated case
for the following purpose: /

Check one) ·V" all proceedings

bail/presentiment only

other (specify)

If the case proceeds to the U.S. District Court, the appointment shall remain in effect
until terminated or a substitute attorney is appointed.

Date ~/IF/;'( :.Y~ ~


I Sig ture of U.S. Judge or Magistrate Judge
or order of the Court:

Clerk or Deputy

TO: CLERK OF COURT


United States District Court
Southern District of New York

Federal Defenders of New York, Inc.


52 Duane Street, 1Oth Floor
New York, New York 10007

Copy 1 - Retain in Magistrate Judge File


Copy 2 - To Federal Defenders of New York, Inc.
Copy 3 - To U.S.D.C. Clerks Office (Attn: C.J.A. Clerk)
Case 1:16-cr-00333-VM Document 7 Filed 08/15/14 Page 1 of 1

DOCKET No. / J...f M \ {., l 0 DEFENDANT: j e._ C2l S lC£<....- ~a bb ~ Y\..f


AUSA/\"' d rew We Q(;fp i j DEE'S CJJ.L ('(\ ~ ~ b l~ er
D RETAINED ..K(PEDERAL DEFENDERS D CJA

D INTERPRETER NEEDED D DEFENDANT WAIVES PRE-TRIAL REPORT

)(JC1e 5 D Rule 9 D Rule 5(c)(3) D Detention Hrg. DATE OF ARREST


TIME OF ARREST 10
fq5 = •
DVOL. SURR.
DON WRIT
D Other: _ _ _ _ _ _ _ _ _ _ _ _ _ __

BAIL DISPOSITION

D DETENTION ON CONSENT W/0 PREJUDICE D DETENTION: RISK OF FLIGHT/DANGER . QS.gE_ORDER


0 DETENTION: HEARING SCHEDULED FOR _ . , ..:" \ ,,;:,. ·' r ·:·<, .
D AGREED CONDITIONS OF RELEASE , .. "' _/ ...._. . '(;:-;~
D DEFENDANT RELEASED ON OWN RECOGNIZANCE ,~ :. , / t4(/ (. ; ·• ..,
ID SO/C. PRB ,. " 0 .,., -. ' . ' ' ' . ' !uil
D --:.._ FRP ( . --·""" 8 ~
D SECURED BY$ - CASH/PROPERTY: . -_/CJ. (!.:: ''·\. '{:
~AVEL RESTRICTED TO SDNY/EDNY/__,/.4])'--""~'-n.:.::a-=----~,.__----;----=:--~---------
~RENDER TRAVEL DOCUMENTS (&NO NEW APPLICATIONS) NCL<., kJU2f> j)p
D REGULAR PRETRIAL SUPERVISION ~RICT PRETRIAL SUP VIS!ON

D HOME INCARCERATION
D OTHER
D HOME DETENTION m
D DRUG TESTING/TREATMENT ~MENTAL HEALTH EVALUATION/TREATMENT

CONDITIONS-------------------------+-------~ J
_
XcURFEW )('ELECTRONlt~~trr( RING

D DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET


D DEF. TO BE RELEASED ON OWN SIGNATURE; REMAINING CONDITIONS TO BE MET BY
D DEF. TO BE RELEASED UPON SATISFACTION OF FOLLOWING CONDITIONS: - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - - ; REMAINING CONDITIONS TO BE MET B Y - - - - - - -

COMMENTS/ADDITIONAL PROCEEDINGS:

?
M +
I~ . 7kl--
al!Jr 1u c&.uvt-A-t4-ldeu(__Q__addA.P/70 tv,Jk,~
+
twf lo I()
w~ PV {.) k_ Cnu Mec/ -s:u.h st~
rhJ tLohUZ- to
CQ.4 w I fl.a, {_{/' c--

!
~V-1 7:>(1 ~ J' c:/Ai.. f- .u..o+ A, ~ 7Zu.._ tq_ ?;:;r~e:f7_;' /l..o-1-- fc
a_£uje_ /ck~c.J- H ~Jl.A.£ c)- rouilu._l-- WI~ cJ?m£ 0( v,cJ<u c;~C-.../ /::.110/QI~
~ Jp ~ w/u..._ /OOO'o6 ~; tU£d.caL.o~ JL.rp.~~ 6-6 d.._ea.,_d ~ p ~-
o DEF. ARRAIGNED; PLEADS NOT GUILTY D CONFERENCE BEFORE D.J. ON -----
0 SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 316l(h)(7) UNTIL _ _ _ _ _ __

FOR RULE 5(c)(3) CASES:


D IDENTITY HEARING WAIVED D PRELIMINARY HEARING WAIVED
D DEFENDANT TO BE REMOVED D ON DEFE~NT'S CONSENT

DATE FOR PRELIMINARY HEARING 1 1 · -

DATE: 8' " I 5 -I y


WHITE (ORIGINAL) -COURT FILE PINK- U.S. ATTORNEY'S OFFICE YELLOW- U.S. MARSHAL GREEN- PRETRIAL SERVICES AGENCY
REV (20 II) IH-2
Case 1:16-cr-00333-VM Document 8 Filed 09/10/14 Page 1 of 8
AO 98 (Rev. 12/11) Appearance Bond

UNITED STATES DISTRICT COURT


ORIGINAL for the
Southern District of New York

United States of America )


DOC#
v. )
) Case No. 14 MAG 1610 ·~. ... . . . ._
JESSICA ROBBINS ) <::: \ s: , ; :;-; r c5a'':;~

ls~E~'~':zo~
Defendant )

APPEARANCE BOND

Defendant's Agreement '"2':D.~v


--------==::_::::-____:__::__----=====----

I, -~- .... JESSICA ROBBINS (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:
( 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 a personal 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 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.

(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.

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.
Case 1:16-cr-00333-VM Document 8 Filed 09/10/14 Page 2 of 8

Page 2

AO 98 (Rev. 12/11) Appearance Bond

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 peljury that this information is true. (See 28 U.S.C. § 1746.)

Date: August 15, 2014


Defendant JESSICA ROBBINS signature:

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

CLERK OF COURT

Date: August 15,2014


Signature of Clerk or Deputy Clerk

Approved.

Date: -it't.rl. \ ll\ \I~ fi=u~-----


Case 1:16-cr-00333-VM Document 8 Filed 09/10/14 Page 3 of 8

Pagc2
AO 98 (Rev. 12111) APP=l'IIICC Bond

Declarations

Ownership ofthe Property. I, the defendant- and each surety- declare under penalty of peijucy 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
wmle 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 'Uildec penalty ofpCljwy that this infonnation is true. (See 28 U.S.C. § 1746.)

Date: August 15,2014 -~


~endant JESSICA ROBBINS slgludure:

Surety/property owner- printed name Surety/property owner- signalure and dale

Surety/property owner-printed name Surety/property owner- signature and dale

Surety/property owner-printed name Surety/property owner- signature and date

CLERK OF COURT

C\.- lO -\l\
Date: ~2014
' ~mL
Approved.

Date: &m1T4 9 I(\ l4 .


Case 1:16-cr-00333-VM Document 8 Filed 09/10/14 Page 4 of 8

Page 3

AO 199A (Rev. 12/11) Order Setting Conditions of Release Page I of Pages

UNITED STATES DISTRICT COURT


for the
Southern District of New York

United States of America )


v. )
) Case No. 14 MAG 1610
JESSICA ROBBINS )
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 or supervising officer in writing before making any change of
residence or telephone nwnber.

(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

Ifblank, defendant will be notified of next appearance.

(5) The defendant must sign an Appearance Bond, if ordered.


Case 1:16-cr-00333-VM Document 8 Filed 09/10/14 Page 5 of 8

Page4

AO 1998 (Rev. 12/11) Additional Conditions of Release Page of Pages

ADDITIONAL CONDITIONS OF RELEASE

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 if above is an organization)
City and state Tel. No. --:--c-:-----:-::-----:------c-----c---c-----:
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


( X) (7) The defendant must:
( X ) (a) submit to supervision by and report for supervision to the _.S"-'TRI~~C~T'--'P~T~S"----------------
telephone number , no later than
( (b) continue or actively seek employment.
( ) (c) continue or start an education program.
( ) (d) surrender any passport to:
( ) (e) not obtain a passport or other international travel document.
( X ) (f) abide by the following restrictions on personal association, residence, or travel: SDNY, EDNY & THE MDFLA

( X ) (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: CHRIS AND VICKY CORNELL

( X ) (h) get medical or psychiatric treatment: MEDICATION MANAGEMENT AS DIRECTED BY PTS

) (i) return to custody each at ____ o'clock after being released at _ _ _ _ _ o'clock for employment, schooling,
or the following purposes:

) (j) 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.
) (I) 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
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.
( X ) (p) participate in one of the following location restriction programs and comply with its requirements as directed.
( X ) (i) Curfew. You are restricted to your residence every day ( ) from to _ , or ( ) as
directed by the pretrial services office or supervising officer; or
) (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 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.
( X ) (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.
) (r) 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.
Case 1:16-cr-00333-VM Document 8 Filed 09/10/14 Page 6 of 8

Page 5

ADDITIONAL CONDffiONS OF RELEASE


$50,000.00 PRB; TRAVEL LIMITS INCLUDE THE SDNY & EDNY AND EXTENDED TO THE MDFL; STRICT
PTS SUPERVISION (MAY KEEP PASSPORT); MENTAL HEALTH EVALUATION!fREATMENT; CURFEW;
ELECTRONIC GPS MONITORING; DEFENDANT IS NOT TO CHANGE RESIDENCE ADDRESS WITHOUT
PRIOR NOTICE TO PTS SERVICES; DEFENDANT IS NOT TO POSSESS OR USE CONTROLLED SUBSTANCES
WITHOUT A PRESCRIPTION; DEFENDANT IS NOT TO ACCESS THE INTERNET; ANT NOT TO HAVE
DIRECT OR INDIRECT CONTACT WITH CHRIS OR VICKY CORNELL AND KNOWINGLY BE WITHIN 1000
( X ) (s) FEET OF THEM; MEDICATION MANAGEMENT AS DIRECTED BY PTS
Case 1:16-cr-00333-VM Document 8 Filed 09/10/14 Page 7 of 8

Pagc6
AO 199C (Rev. 09108) Advice of Penalties
Pasc of Pap
ADVICE OF PENALTIES AND SANCTIONS
TOniE DEFENDANT: JESSICA ROBBINS August 15, 2014
14MAG 1610
YOU ARB ADVISED OF THE FOLLOWING PENALTIES AND SANCfiONS:

Violating any of the foregoing conditions of release may result in the immediate issuance ofa wammt for your auest, 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 tine, or both.
While on release, if you commit a fedeml felony offense the punishment is an additional prison term of not more 1ban 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
(i.e., 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 infonnant; 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 ki.Uing.
It; after release, you knowingly tail to appear as the conditions of release require, or to swreuder 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 offeme punishable by death, life imprisonment, or .imprlsonm:nt for a 1enn 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 tined not
more than $250,000 or imprisoned for not more than five yem, or both;
(3) any other felony- you will be tined not more than $250,000 or imprisoned not more than two years, or both;
(4) a misdemeanor- you will be tined not more than $100,000 or imprisoned not more than one year, or both.
A tenn of imprisomnent imposed for failure to appear or surrender will be coDSCCUtive to any other~ you receive. In
addition, a failure to appear or surrender may result in the fOtfeiture of any bond posted.

Acknowledgment of the Defendant

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.

DEFENDANT RELEASED

~~ DI/IIUkull JESSICA ROBBINS .\lgnabn:

c~ Qlll/ Slam

Dfrectious to the United States Manbal

( ) The defendant is ORDERED released after processing.


( ) TheUnitedStatesmarshalisORDEREDtokeepthedefendantincustodyuntilnotifiedbytheclerkorjudgetbatthedefcndanlbasposted
bondandlorcompliedwithallotherconditionsforrelease. Ifstillincustody,thedefendanttm1Stbeproducedbeforelheappropriatejudge
at the time and place specified.

Da~=-------------------- Judicial 0/fl«r ., SlgJIQIUt'e

PrinUd nam• Qlll/ title

DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATIORNEY U.S. MARSHAL


Case 1:16-cr-00333-VM Document 8 Filed 09/10/14 Page 8 of 8
Page 6

AO 199C (Rev. 09/08) Advice of Penalties Page of Pages


ADVICE OF PENALTIES AND SANCTIONS

TO THE DEFENDANT: JESSICA ROBBINS August 15, 2014


14 MAG 1610
YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCfiONS:

Violating any of the foregoing conditions of release may result in the innnediate 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
(i.e., 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 fmed
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 than one 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.

Acknowledgment of the Defendant

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.

DEFENDANT RELEASED

Defendant JESSICA ROBBINS Signature:

City and State

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 or judge 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 appropriate judge
at the time and place specified.

Date: _ _ _ _ _ _ _ _ __
Judicial Officer 's Signature

Printed name and title

DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARSHAL


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JAN-25-2016 17:16 FEDERAL DEFENDERS OF NY 571 0392 P.004
Case 1:16-cr-00333-VM Document 27 Filed 01/26/16 Page 1 of 4

~IAN 25 2016

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK
----------------------------------
UNITED STATES OF A.MERICA TRANSPORTATION ORDER
14 Mag. 1610 (OA)
v -

JESSICA ROBBINS,

Defendant.

----------------------------------x
Upon the application of JESSXCA ROBBXNS, by her
attorney Mark Gombine~, Esq., Federal Defenders of New York,

Inc., pursuant to 18 U.S.C. § 4285, and upon a finding of

indigence and in the interests of justice, it is hereby:


ORDERED that the United States Marshals Service furnish

Jessica Robbins with funds to cover the cost of airfare, hotel


costs if arriving in New York the day before the court
appearance, and ground transportation between Orlando, Florida
and New York, New York for a court appearance Friday,
January 29, 2016, arriving to New York, New York no later than 1~00 AM

on January 29, 2016, or, in the alternative, no later than 4:00 PM on


January 28, 2016 to allow her time to check into a hotel; and it is
hereby further:

ORDERED that the aforesaid expenses shall be paid by the

united States Marshals service.

Dated: New York, New York SO ORDERED:


January ~, 2016

L
LE JAMES L. COTT
Staees Magiserate Judge

TOTAL P.004
JAN-25-2016 17:16 FEDERAL DEFENDERS OF NY 212 571 0392 P.002
Case 1:16-cr-00333-VM Document 27 Filed 01/26/16 Page 2 of 4
Southern District
Federal Defenders 52 Duane Street-10th Floor, New York. NY 10007
OF NEW YORK, INC. Tel: <2.12> 417-8700 Fax: (212) 571-()392

StJ<d/run Dlltfrlct of Nn.1 )'ork


David E. Patton Jennifer L. Brown
Ellll!cu.riw ~or
'""'""''..-....Chml;t

January 25, 2016

V:CA Fax
The Honorable James L. Cott
united States Magistrate Judge
Southern District of New York
500 Pearl Street
New York, New York 10007

Re; United States v. Robbins


14 Mag. 1610 (UA)

Hon. Judge Cott:

I represent Ms. Jessica Robbins in the above-


referenced case. I write to request that pursuant to 18
u.s.c. § 4285, Your Honor sign the enclosed travel order.
Ms. Robbins lives in Orlando, Florida., and her presence is
required for a court appearance scheduled for this Friday,
January 29, 2016 at 9:30 AM.

Section 4285 of 18 u.s.c. provides that:

Any judge ... of the United States, when ordering a


person released under Chapter 207 on a condition of
his subsequent appearance before that court ... or
any court of the United States in another judicial
district in which criminal proceedings are pending,
may, when the interests of justice would be served
thereby and the United States judge ... is satisfied,
after appropriate inquiry, that the defendant is
financially unable to provide the necessary
transportation to appear before the required court
on his own, direct the United States marshal to
arrange for that person's means of noncustodial
transportation or furnish the fare for such
transportation to the place where his appearance is
required, and in addition may direct the United
States marshal to furnish that person with an
amount of money for subsistence expenses to his
destination ....
JAN-25-2016 17:16 FEDERAL DEFENDERS OF NY 212 571 0392 P.003
Case 1:16-cr-00333-VM Document 27 Filed 01/26/16 Page 3 of 4

The Hon. James L Cott January 25, 2016


Page 2 of 2

Re: united States v. Robbins


14 Mag. 1610 (UA)

On August 18, 2014, Ms. Robbins was presented in the


Southern District of New York, and released to live in her
home in Florida on the following bail conditions, inter
alia: A $50,000 Personal Recognizance Bond, travel
restricted to SDNY, EDNY, and MD Fla, Strict pretrial
supervision, 8:00 PM to 7:00 .AM curfew, and GPS monitoring.
As attested to in her CJA 23 form completed on the day of
her presentment, Ms. Robbins is indigent and cannot pay for
the transportation necessary to appear in the Southern
District of New York.

Accordingly, for the foregoing reasons, we ask that


Your Honor sign the enclosed order, requiring the United
States Marshals Service to arrange and fund Ms. Robbins's
travel to and from the southern District of New York,
including the cost of ground transportation and hotel,
should the United States Marshals purchase her flight to
arrive in the Southern District of New York the day before
her court appearance.

Thank you for your consideration of this request.

Respectfully submitted,

'~L ~(pc~
Mark Gom.biner
Assistant Federal Def ender
212-417-8718

cc: AUSA Andrew Defilippis


212 571 0392 P.001
17:15 FEDERAL DEFENDERS OF NY
~JAN-25-2016 Case 1:16-cr-00333-VM Document 27 Filed 01/26/16 Page 4 of 4

Southero District
Federal Defenders 52 Duane Street-10th Floor, New York., NY 10007
OF NEW YORK, INC. Tel: (212) 417-8700 Fax: (212) 571-0392

Southmi Dt.rrrkt fl/ Nr:w Ybrk


David E. Patton FAX COVER SBEE.J: Jennifer L. Brown
Exec:iaWe Direcror ·
~'
THE DOCUMENTS. ACCOMPANY™'G nns TELBCOPY TRANSMISSION CONTAIN
INFORMATION FROM THE FEDERAL DEFENDERS OF NEW YORK, INC. 'WHICH IS
CONFIDENTIAL OR PRlVILEOED. nm INFORMATION IS JNTENDED FOR nm USE OF
THE INDIVIDU:AL OR ENTITY NAMED ON THIS TRANSMISSION SHEET. lF YOU ARE
NOT raE lNTENDED RECIPIENT, OR THE EMPLOYEE OR AGENT RESPONSIBLE TO
DELIVER IT TO THE INTENDED RECIPIENT, BE AW~ THAT ANY DISCLOSURE,
COPYING, DISTRIBUTION OR USE OF nm. CONTENTS' OF nns TELECOPIED
INFORMATION IS PROHIBITED. 1F YOU HAVE RECEIVED nns TELECOPYm ERROR,
PLEASE NOTIFY US BY TELEPHONE lMMEDIATELY AND RETIJRN THE ORIGINAL
MESSAGE TO US AT THE ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. RECEJJ>T
BY ANYONE OTHER THAN THE INTENDED RECIPIENT IS NOT A WAIVER OF ANY
AITO~Y•CLIENT OR WORK PRODUCT PRIV1LEGE.

~ ~o..J ~r Mo..rk &VVlbt~ t:S'}. 1

' '-t. 0
Pro \O"' k.eA
tra.ve\ orkr .f;r LAS' v. t~bhihJ
lO ·
Case 1:16-cr-00333-VM Document 28 Filed 01/29/16 Page 1 of 1

ORIGINAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------

UNITED STATES OF AMERICA TRANSPORTATION ORDER


14 Mag. 1610 (UA)
v -
JESSICA ROBBINS,

Defendant.

----------------------------------x

Upon the application of JESSICA ROBBINS, by her

attorney Mark Gombiner, Esq., Federal Defenders of New York,

Inc., pursuant to 18 U.S.C. § 4285, and upon a finding of

indigence and in the interests of justice, it is hereby:

ORDERED that the United States Marshals Service furnish

Jessica Robbins with funds to cover the cost of airfare between

New York, New York and Orlando, Florida following her court appearance

on Friday, January 29, 2016, leaving New York, New York on Friday,

January 29, 2016, no earlier than 6:30 PM;

and it is hereby further:

ORDERED that the aforesaid expenses shall be paid by the

United States Marshals Service.

Dated: New York, New York SO ORDERED:


January ?:J,
2016

HON~lilS Is ~z_.y ,t}//ht/1/


United States Magistrate Judge
Case 1:16-cr-00333-VM Document 29 Filed 01/29/16 Page 1 of 1

DOCKET No. l t./ ?i}UCJ j {p f 6 DEFENDANT: _ _ J~e~s~s~/~t-_C\.~__,_R. .o~b"--h"--'-i


. 11-'--'S~-----

DEF.'S COUNSEL -~?rJ~<:t._l~K._,_---=0o~""'"'"'--""b'-'-~-=--'vi...,e..__:__r_ _ _ _ _ __


D RETAINED ~DERAL DEFENDERS DCJA

D _ _ _ _ _ _ _ _ _ _ _ INTERPRETERNEEDED D DEFENDANT WAIVES PRE-TRIAL REPORT


~
D Rule 5 D Rule 9 D Rule 5(c)(3) D Detention Hrg. DATE OF ARREST_ _ _ __ DVOL. SURR.
TIME OF ARREST_ _ _ __ DON WRIT
TIME OF PRESENTMENT _ _ _ _ __

BAIL DISPOSITION

D DETENTION ON CONSENT W/O PREJUDICE D DETENTION: RISK OFF,,,,...,.,~


D DETENTION: HEARING SCHEDULED FOR_ _ _ _ _ _ __
D AGREED CONDITIONS OF RELEASE
D DEFENDANT RELEASED ON OWN RECOGNIZANCE
0$ PRB
D FRP
D SECURED BY$ CASH/PROPERTY: _ _ _ _ _ _ _ _ __:::s;;;;;t;~2:::::_______:_
D TRAVEL RESTRICTED TO SDNY/EDNY/_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
D SURRENDER TRAVEL DOCUMENTS (&NO NEW APPLICATIONS)
D REGULAR PRETRIAL SUPERVISION D STRICT PRETRIAL SUPERVISION
D DRUG TESTING/TREATMENT D MENTAL HEALTH EVALUATION/TREATMENT
D HOME INCARCERATION D HOME DETENTION D CURFEW D ELECTRONIC MONITORING
D OTHER CONDITIONS _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

D DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET


D DEF. TO BE RELEASED ON OWN SIGNATURE; REMAINING CONDITIONS TO BE MET BY
D DEF. TO BE RELEASED UPON SATISFACTION OF FOLLOWING CONDITIONS: - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - ; REMAINING CONDITIONS TO BE MET B Y - - - - - - -

COMMENTS/ADDITIONAL PROCEEDINGS:
- ;Ce; >''ilii' Cl//l ~.ffw i-Pr"'j>IT/P'/V ~,,?- ./J-::.P/t- i/
Gt-; /11 /Y n- Ti7 / /?vr Per-- r 1/ / £rr,;:~.p "'°.v'
L 1Jt'1rf'/l'r

D DEF. ARRAIGNED; PLEADS NOT GUILTY D CONFERENCE BEFORE DJ. ON _ _ _ _ __


D SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 316l(h)(7)UNTIL _ _ _ _ _ _ __

FOR RULE 5(c)(3) CASES:


D IDENTITY HEARING WAIVED D PRELIMINARY HEARING WAIVED
D DEFENDANT TO BE REMOVED D ON DEFENDANT'S CONSENT

DATE FOR PRELIMINARY HEARING _ _ __ D ON DEFENDANT'S CONSENT

DATE:~~'~/_z.~~~/~/_6~~-

WHITE (ORIGINAL) - COURT FILE PINK - U.S. ATTORNEY'S OFFICE YEL.billY - U.S. MARSHAL GREEN - PRETRIAL SERVICES AGENCY
REV. (2011) IH-2
Case 1:16-cr-00333-VM Document 30 Filed 02/16/16 Page 1 of 5
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APR-12-2016 16:02 FEDERAL DEFENDERS OF NY 212 571 0392 P.004
Case 1:16-cr-00333-VM Document 32 Filed 04/13/16 Page 1 of 4

APR 13 Z016
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------
UNITED STATES OF AMERICA TRANSPORTATION ORDER
14 Mag. 1610 (OA)
v -
JESSICA ROBBINS,

Defendant.

----------------------------------x
Upon the application of JESSICA ROBBINS, by her

attorney Mark Gombiner, Esq., Federal Defenders of New York,

Inc., pursuant to 19 u.s.c. § 4295, and upon a finding of

indigence and in the interests of justice, it is hereby:


ORDERED that the united States Marshals Service furnish

Jessica Robbins with funds to cover the cost of airfare from Orlando,
Florida to New York, New York for an 11:00 AM court appearance on
Friday, April 15, 2016, arriving no later than 9:00 AM in New York,
New York, and returning home to Orlando, Florida on Friday, April
15, 2016 following her court appearance;

and it is hereby further:

ORDERED that the aforesaid expenses shall be paid by the

United States Marshals service.

Dated: New York, New York


April 13_, 2016

States Magistrate Judge

TOTAL P.004
APR-12-2016 15:02 FEDERAL DEFENDERS OF NY 212 571 0392 P.002
Case 1:16-cr-00333-VM Document 32 Filed 04/13/16 Page 2 of 4
Southern Disrrict
Federal Defenders 52 Duane Street-10th Floor, New York. NY 10007
OF NEW YORK, INC. Tel: (212) 417-8700 Fax: (212) 571-0392

.'1o.ill1<:m Dlnricr of Nrw YOf"l


David E. Patton
Ex«u.ciu.! Dlrwar Jmnlfcr L. Brown
A-y·•n-C~

April 12, 2016

VIA Fax
The Honorable James L. Cott
united States Magistrate Judge
Southern District of New York
soo Pearl Street
New York, New York 10007

Re: United States v. Robbins


14 Mag. 1610 (UA)

Hon. Judge Cott:

I represent Ms. Jessica Robbins in the above-


referenced case. Pursuant to 18 U.S.C. § 4285, I write to
request that Your Honor sign the enclosed travel order
requiring the United States Marshals Service to arrange and
fund Ms. Robbins' travel between Orlando, Florida to New
York, New York for her court appearance in the Southern
District of New York this Friday, April 15, 2016.

Section 4285 of 18 U.S.C. provides that:

Any judge ... of the United States, when ordering a


person released under Chapter 207 on a condition of
his subsequent appearance before that court ... or
any court of the United States in another judicial
district in which criminal proceedings are pending,
may, when the interests of justice would be served
thereby and the United States judge ... is satisfied,
after appropriate inquiry, that the defendant is
financially unable to provide the necessary
transportation to appear before the required court
on his own, direct the United States marshal to
arrange for that person's means of noncustodial
transportation or furnish the fare for such
transportation to the place where his appearance is
required, and in addition may direct the United
States marshal to furnish that person with an
amount of money for subsistence expenses to his
destination ....
APR-12-2016 15:02 FEDERAL DEFENDERS OF NY 212 571 0392 P.003
Case 1:16-cr-00333-VM Document 32 Filed 04/13/16 Page 3 of 4

The Hon. James L Cott April 12, 2016


Page 2 of 2

Re: United seates v. Robbins


14 Mag. 1610 (UA)

On August 18, 2014, Ms. Robbins was presented in the


Southern District of New York, and released to live in her
home in Florida on the following bail conditions, inter
alia: A $50,000 Personal Recognizance Bond, travel
restricted to SDNY, EDNY, and MD Fla, Strict pretrial
supervision, 8:00 PM to 7:00 AM curfew, and GPS monitoring.
Ms. Robbins is indigent and cannot pay for the
transportation necessary to appear in the Southern District
of New York. Ms. Robbins attested to this fact in her CJA
23

Accordingly, for the foregoing reasons, we ask that


Your Honor sign the enclosed order, requiring the United
States Marshals Service to arrange and fund Ms. Robbins'
between Orlando, Florida to the Southern District of New
York for her court appearance on April is, 2016.

Thank you for your consideration of this request.

Respectfully submitted,

Mark Gombiner
Assistant Federal Def ender
212-417-871.8

CC; AUSA Andrew Defilippis


212 571 0392 P.001
15:01 FEDERAL DEFENDERS OF NY
Case 1:16-cr-00333-VM Document 32 Filed 04/13/16 Page 4 of 4

APIWWWbDOW!lWCLC&0Aaa:tAU3Wti:s£l-•4 = !

Federal Defenders . Southe:m District


52 Duane Street-10th Floor, New Yor~ NY 10007
OF NEW YORK, INC. Tel! (212) 417-8700 Pax: (212) 511-0!92

David E. Patton So11than D/nrld. qfNt!W ~


~'DmCfDr.
RAX COVER SBJET Jennikr L. Brown
~
nm DOCUMENTS ACCOMPANYING nns 'IELECOPY TRANSMISSION CONTAIN
INFORMATION FR.OM THE FEDERAL DBFBNDERS OF NBW YORK, lNC. wmcH IS
CONFIDENTIAL OR. PR.IVIl..EGED; THE lNFORMATION IS 1NTENDED FOR nm. USB OF
THE JNDIVIDUAL OR ENTITY NAMED ON raIS TRANSMISSION SHEET. IF YOU AM
NOT THE INTENDED RECIPIENT, OR nm EMPLOYEE OR AGENT RESPONSIBLE TO
DELIVER IT TO raE INTENDED RECIPIENT, BE AWAF:£ THAT ANY DISCLOSURE,
COPYING, DISTRIBUTION OR USE OF THB CONTENTS' OF THIS TELECOPJED
lNFORMATION IS PROHIBITED. IF YOU HA VE RECEIVED nns TELECOPY IN ERROR,
PLEASE NOTIFY US BY TELEPHONE lMMEDIATELY AND REnJRN nm ORIGINAL
MESSAGE TO US AT THE ABOVE ADDRESS VIA rnE U.S. POSTAL SERVICE. RECEIPT
BY ANYONE OTimR THAN TiiE JNTENDED RECIPIENT IS NOT A WAIVER OF A~Y
ATTO~Y-CLlENJ' OR WORK PRODUCT PRMLBGE.

I"

. J(p10 (Lt

Fu No: (212) 571-0392


Case 1:16-cr-00333-VM Document 33 Filed 04/15/16 Page 1 of 1
DOCKET No. l Y t'\.'J \ "iO DEFENDANT: --"-:S~i:s;::_s;::_·-=5_.l.\_,,,L=A__...___<K_)_:.()...::;_cn-=-=S°"--'-J.;_N,_,S_____

AusA /1 "'' D g G w J:>e. r 1L >??LS DEF.'s couNsEL _ _,_·M-¥-A.l--'E:....LL-Y\1---_Go,_,_,,,==-)<--M_,_,'3'""--"->_,_)\(.ll----><'6'--"R'-=----


o RETAINED D FEDERAL DEFENDERS D CJA

D _ _ _ _ _ _ _ _ _ _ _ INTERPRETER NEEDED D DEFENDANT WAIVES PRE-TRIAL REPORT

D Rule 5 D Rule 9 D Rule 5(c)(3) D Detention Hrg. DATE OF ARREST_ _ _ __ OVOL. SURR.
TIME OF ARREST_ _ _ __ DON WRIT
jt(other:J:>EFef< ><.Eb :;:?.R..os; ccvl1..., i"1 TIME OF PRESENTMENT _ _ _ _ __
~·¢'< A-pc2AJ
";? prt l.. (;,, i}fF \ BAIL DISPOSITION

D DETENTION ON CONSENT W/O PREJUDICE D DETENTION: RISK OF FLIGHT/DANGER D SEE ORDER


D DETENTION: HEARING SCHEDULED FOR_ _ _ _ _ _ __
D AGREED CONDITIONS OF RELEASE
D DEFENDANT RELEASED ON OWN RECOGNIZANCE
0$ PRB
D FRP
D SECURED BY $ CASH/PROPERTY: _ _ _ _ _ _ _ _ _ _ _--7~~.J:£.:..:~H::'r"i---"'"-f:l~~-
D TRAVEL RESTRICTED TO SDNY/EDNY/_ _ _ _ _ _ _ _ _ _ _ _ _ _ _...,._._ _ _ _ _ _ _ ___,,,,.......
D SURRENDER TRAVEL DOCUMENTS (&NO NEW APPLICATIONS)
D REGULAR PRETRIAL SUPERVISION D STRICT PRETRIAL SUPERVISION
D DRUG TESTINGffREATMENT D MENTAL HEALTH EVALUATIONffREATMENT
D HOME INCARCERATION D HOME DETENTION D CURFEW D ELE

D DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET


D DEF. TO BE RELEASED ON OWN SIGNATURE; REMAINING CONDITIONS TO BE MET B~
.n 0 #_ c
D DEF. TO BE RELEASED UPON SATISFACTION OF FOLLOWING CONDITIONS: - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - ; REMAINING CONDITIONS TO BE MET BY _ _ _ _ _ __

COMMENTS/ADDITIONAL PROCE~#~S: d ·~ _..L__'


~'3~~-~: .
/l.tc.o-,,,~~ #Y~)~-ffll ~ ~
V1'~~,~~~ ~trry:>~
l'r!VP ~ ~~a-( ..S ~~·
D DEF. ARRAIGNED; PLEADS NOT GUILTY D CONFERENCE BEFORE DJ. ON - - - - - -
0 SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 316l(h)(7) UNTIL _ _ _ _ _ _ __

FOR RULE 5(c)(3) CASES:


D IDENTITY HEARING WAIVED D PRELIMINARY HEARING WAIVED
D DEFENDANT TO BE REMOVED D ON DEFENDANT'S CONSENT

DATE FOR PRELIMINARY HEARING _ _ __ D ON DEFENDANT'S CONSENT

DATE:~4-~_f_5_-_l6~~~-
U~t:ti~SDNY
WHITE (ORIGINAL) - COURT FILE PINK - U.S. ATTORNEY'S OFFICE YELLOW - U.S. MARSHAL illlliEN - PRETRIAL SERVICES AGENCY
REV. (2011) IH-2
Case 1:16-cr-00333-VM Document 34 Filed 04/21/16 Page 1 of 3
Case 1:16-cr-00333-VM Document 34 Filed 04/21/16 Page 2 of 3
Case 1:16-cr-00333-VM Document 34 Filed 04/21/16 Page 3 of 3
Case 1:16-cr-00333-VM Document 35 Filed 05/11/16 Page 1 of 3
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Case 1:16-cr-00333-VM Document 35 Filed 05/11/16 Page 3 of 3
MAY-20-2016 14:02 FEDERAL DEFENDERS OF NY 212 571 0.392 P.004
Case 1:16-cr-00333-VM Document 36 Filed 05/20/16 Page 1 of 3

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK

UNITED STATES OF AMERICA TRANSPORTAT:IQN OR!!.E

v -
16 Cr. 333i1Tifl Sl~~Y
"'" l 1:\1FYf
JESSICA ROBBINS, 1 i I· CTRONICALLY FILED

Defendant.
----------------------------------x
lltH' #:
)~ 1·11,Ft>: __
aj?!J!f____
~

Upon the application of JESSICA ROBBINS, by her

attorney Mark Gombiner, Esq., Federal Defenders of New York,

Inc., pursuant to 18 u.s.c. § 4285, and upon a finding of

indigence and in the interests of justice, it is hereby:

ORDERED that the United States Marshals Service furnish

Jessica Robbins with funds to cover the cost of airfare from Orlando,

Florida to New York, New York for an 11:00 AM court appearance on

Tuesday, May 24, 2016, arriving no later than 8:30 AM on that day

in New York, New York, and returning home to Orlando, Florida

directly following her court appearance; and it is hereby further:

ORDER.Et> that the aforesaid expenses shall be paid by the

United States Marshals Service.

Dated: New ~, New York


May , 2016

TOTAL P.004
FEDERAL DEFENDERS OF NY 212 571 0392 P.002
MAY-20-2016 14:02
Case 1:16-cr-00333-VM Document 36 Filed 05/20/16 Page 2 of 3

Federal Defenders Southern District


52 Duane Street-10th Floor, New Yor.k. NY 10007
OF NEW YORK, INC. Tel: (212) 417-8700 FAx: (212) 571-0392

Soo1l1u11 Dl.wrll!t '1/ fJ~.., Yurk


David E. Patton
Exmai<IC Oirt~rot Jennifer L. Brown
A~·Clwn?<"

May 20, 2016

VIA FAZ
The Honorable Victor Marrero
United States District Judge
Southern District of New York
500 Pearl Street
New York, New York 10007
Fax: 212-805-6382

Re: United States v. Robbins


16 Cr. 333 (VM)

Hon. Judge Marrero:

I represent Ms. Jessica Robbins in the above-


referenced case. Pursuant to 18 U.S.C. § 4285, I write to
request that Your Honor sign the enclosed travel order
requiring the United States Marshals Service to arrange and
fund Ms. Robbins' travel between Orlando, Florida and New
York, New York for her court appearance in the Southern
District of New York on May 24, 2016 at 11 AM.

Section 4285 of 18 U.S.C. provides that:

Any judge ... of the United States, when ordering a


person released under Chapter 207 on a condition of
his subsequent appearance before that court ... or
any court of the United States in another judicial
district in which criminal proceedings are pending,
may, when the interests of justice would be served
thereby and the United States judge ... is satisfied,
after appropriate inquiry, that the defendant is
financially unable to provide the necessary
transportation to appear before the required court
on his own, direct the United States marshal to
arrange for that person's means of noncustodial
transportation or furnish the fare for such
transportation to the place where his appearance is
required, and in addition may direct the United
States marshal to furnish that person with an
MAY-20-2016 14:02 FEDERAL DEFENDERS OF NY 212 571 0392 P.00:3
Case 1:16-cr-00333-VM Document 36 Filed 05/20/16 Page 3 of 3

The Hon. Victor Marrero May 20, 2016


Page 2 of 2

Re: United States v. Robbins


16 Cr. 333 (VM)

amount of money for subsistence expenses to his


destination ....

On August 18, 2014, Ms. Robbins was presented in the


Southern District of New York, and released to live in her
home in Florida on the following bail conditions, inter
alia: A $50,000 Personal Recognizance Bond, travel
restricted to SDNY, EDNY, and MD Fla, Strict pretrial
supervision, 8:00 PM to 7:00 AM curfew, and GPS monitoring.

Ms. Robbins is indigent and cannot pay for the


transportation necessary to appear in the southern District
of New York. Ms. Robbins attested to this fact in her CJA
23.

Accordingly, for the foregoing reasons, we ask that


Your Honor sign the enclosed order, requiring the United
States Marshals Service to arrange and fund Ms. Robbins'
between Orlando, Florida to the Southern District of New
York for her court appearance on May 24, 2016.

Thank you for your consideration of this request.

Respectfully submitted,

/s/
Mark Gombiner
Assistant Federal Def ender
212-417-8718

cc: AUSA Andrew Defilippis


Case 1:16-cr-00333-VM Document 37 Filed 07/13/16 Page 1 of 3

U.S. District Court


Western District of Kentucky (Louisville)
CRIMINAL DOCKET FOR CASE #: 3:16−mj−00354−CHL All Defendants

Case title: USA v. Robbins Date Filed: 07/07/2016


Other court case number: 1:16cr00333−VM USDC Southern Date Terminated: 07/12/2016
District of New York

Assigned to: Magistrate Judge


Colin H. Lindsay

Defendant (1)
Jessica Robbins represented by Patrick J. Bouldin
TERMINATED: 07/12/2016 Western Kentucky Federal Community Defender,
Inc.
629 Fourth Avenue, Suite 200
Louisville, KY 40202
502−584−0525
Fax: 502−584−2808
Email: patrick_bouldin@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community
Defender Appointment

Pending Counts Disposition


None

Highest Offense Level (Opening)


None

Terminated Counts Disposition


None

Highest Offense Level


(Terminated)
None

Complaints Disposition
Removal from Southern District of
New York

Plaintiff
1
Case 1:16-cr-00333-VM Document 37 Filed 07/13/16 Page 2 of 3

USA represented by Jo E. Lawless


U.S. Attorney Office − Louisville
717 W. Broadway
Louisville, KY 40202
502−625−7065
Fax: 502−582−5097
Email: jo.lawless@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed # Page Docket Text


07/07/2016 Arrest (Rule 5) of Jessica Robbins (DAK) (Entered: 07/07/2016)
07/07/2016 1 Rule 5/40 Documents Received as to Jessica Robbins (DAK) (Entered:
07/07/2016)
07/07/2016 2 Case Assignment (Random Selection): Case Assigned to Magistrate Judge Colin
H. Lindsay. (DAK) (Entered: 07/07/2016)
07/07/2016 3 ORDER (EBOC) on initial appearance and removal proceedings held before
Magistrate Judge Colin H. Lindsay on 7/7/2016. Defendant is remanded to the
custody of the United States Marshal pending transport to the Southern District of
New York. (Court Reporter Alan Wernecke.) cc: Counsel, USM, USP (DAK)
(Entered: 07/08/2016)
07/07/2016 4 WAIVER OF RULE 5 & 5.1 HEARINGS by Jessica Robbins (CDR) (Entered:
07/11/2016)
07/07/2016 5 3 Warrant Returned Executed on 7/7/2016. (DAK) (Entered: 07/12/2016)
07/12/2016 6 Notice to Southern District of New York of a Rule 5 or Rule 32.1 Initial
Appearance as to Jessica Robbins. Your case number is: 1:16cr00333−VM.
Docket sheet and documents attached. Restricted documents will sent by separate
email to Court. Request for certified copies of documents should be sent to
kywdml_CRAssignment@kywd.uscourts.gov. (DAK) (Entered: 07/12/2016)

2
Case 3:16-mj-00354-CHL Document 5 *SEALED* Filed 07/07/16 Page 1 of 1 PageID 7
Case 1:16-cr-00333-VM Document 37 Filed 07/13/16 Page 3 of 3

Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: Kiersten Fletcher 212-637-2238

VAN~6\1A L A"MSTRONG, ctmK


UNITED STATES DISTRICT COURT
for the ~J U l 0l iGiB
Southern District ofNew York U.S. DISTRICT COURT
WEST'N. DIST. KENTUCKY
United States of America
v. )
) Case No. 16 Cr. 333
Jessica Robbins )
-------------------------- --------- - - - --------- -- ------------------ ----------) ----------------------------------------- ---------------------------------
)
I )
Defendant

ARREST WARRANT
To : Any authorized law enforcement officer

YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name ofperson to be arrested) JESSICA ROBBINS
who is accused of an offense or violation based on the fo llowing document filed with the court:

0 Indictment · 0 Supersedi ng Ind ictm ent 0 Information 0 Superseding Inform ation 0 Complai nt
0 Probation Vio lation Petition 0 Superv ised Release Violation Peti tion 0'Violation Notice 0 Order of the Co urt

This offense is briefly described as follows:


Cyberstalking 18 U.S.C. 2261A

S/Gabriel W. Gorenstein
Date : 05/24/20 16 ---------- - - - - - - - - - --- - - - - - - - - - -

City and state: New York, New York

Return

at
This warrant was received on (date)
(c ity and state) ~, c (j, [!LJ
f::;{!J;::; •7 ttf'"C"( P"
V), 0
. ;j · (Q -~ / {p , and the person was arrested on (date)
9=
~ ]~ 10

Date: --i1/_:_ ~
_ - -~~-"--t:~==--:~~

lii.ccy f:,ur;,dJilf£,f,f'Liyafl
3
,..
Case 1:16-cr-00333-VM Document 38 Filed 07/27/16 Page 1 of 1
Case 1:16-cr-00333-VM Document 40 Filed 08/01/16 Page 1 of 3
Case 1:16-cr-00333-VM Document 40 Filed 08/01/16 Page 2 of 3
Case 1:16-cr-00333-VM Document 40 Filed 08/01/16 Page 3 of 3
Case 1:16-cr-00333-VM Document 41 Filed 09/09/16 Page 1 of 1
Case 1:16-cr-00333-VM Document 42 Filed 09/26/16 Page 1 of 1
Case 1:16-cr-00333-VM Document 43 Filed 09/28/16 Page 1 of 1
Case 1:16-cr-00333-VM Document 44 Filed 09/29/16 Page 1 of 2

USDCSDNY
OOCl'MENT
UNITED STATES DISTRICT COURT ELECTRONICALLY flLFll
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
DOC #:
p .\TE FILU):
15'1 l ' I
I °!/! 6 '
- against

JESSICA ROBBINS, 16-CR-333 (VM)

Defendant. ORDER

VICTOR MARRERO, United States District Judge.

All parties to this action consent to an exclusion of the


adjourned time from the Speedy Trial Act until November 18,
2016.

It is hereby ordered that the adjourned time shall be


excluded from speedy trial calculations. This exclusion is
designed to guarantee effectiveness of counsel and prevent any
possible miscarriage of justice. The value of this exclusion
outweighs the best interests of the defendants and the public
to a speedy trial. This order of exclusion of time is made
pursuant to 18 U.S.C. §§ 316l(h) (7) (B) (ii) & (iv).

SO ORDERED:
Dated: New York, New York

?~~
September 29, 2016

<?-~Marrero
U.S.D.J.
Case 1:16-cr-00333-VM Document 44 Filed 09/29/16 Page 2 of 2
Case 1:16-cr-00333-VM Document 43 Filed 09/28/16 Page 1of1

JOHN A. DIAZ, ESQ.


DIAZ & MOSKOWITZ, PLLC.
225 Broadway, Suite 715
New York, NY 10007
212-227-8208 (Phone)
212-566-8165 (Fax)
i9l:mf!.<ii?zla_~@gm;til ._~Qm

September 28, 2016

ByECF
The Honorable Victor Marrero
United States District Judge
500 Pearl Street
New York, New York 10007

Re: United States v. Jessica Robbins,


16 Cr. 333 (VM)
Request for adjournment

Dear Judge Marrero:

I am the attorney for the defendant, Jessica Robbins, in the above-referenced


matter, having been appointed pursuant to the Criminal Justice Act. On September 26,
2016, counsel requested an adjournment of this matter in order to allow for additional
time for counsel to review discovery with Ms. Robbins. Upon further consultation with
the government, counsel respectfully request that this case be adjourned for conference to
November 18, 2016, at 3:00pm. Additionally, pursuant to 18 U.S.C. § 3161(7)(A),
counsel and the government consent to the exclusion of Speedy Trial time until that date.

The Court's consideration of this request is greatly appreciated.


Case 1:16-cr-00333-VM Document 46 Filed 11/14/16 Page 1 of 1

'~1-1' ~.illJ
JOHN A. DIAZ, ESQ.
USDC SON
llOClJMENT
ELF.CTRONICALLY FILED
DIAZ & MOSKOWITZ, PLLC.
225 Broadway, Suite 715
New York, NY 10007
212-227-8208 (Phone)
IL , "a
.r I r A
-----~,--J
rrr
UOC #: If/- I CHAMBERS OF
}f 'fJ!?
1 212-566·8165 (Fax)
DATE FILED:
----- jghnadiazlaw@gmail.com JUDGE MARRERO

November 8, 2016

YJ~.FA;?(
The Honorable Victor Marrero
United States District Judge
500 Pearl Street
New York, New York 10007

Re: UnUed States ''· Jel'Sica Robbins,


16 Cr. 333 (VM)
Request (or ad/ournmenr

Dear Judge Marrero:

I am the attorney for the defendQilt, Jessica Robbins, in the above-referenced


matter, having been appointed pw·suant to the Criminal Justice: Ai.:t on August 5, 2016.
This case is currently scheduled for conference on November 18, 20 l 6 at 3 :OOpm. The
purpose of this letter is to respectfully request a change of date of the court conference to
December 9, 2016.

When counsel agreed to the November 18, 201 G, conference date, T overlooked
the fact that my brother in law's wedding rehearsal is also 011 November 18, 2016 at
2:00pm in Jersey City, with the wedding occurring the following day. Counsel has
conferred with Chambers and was informed that December 9, 2016 at 2:00pm is available
for conference. The govenm1ent does not object to the instant request and is available to
appear on December 9, 2016 at 2:00pm.

Counsel has also conforred with the defendant regarding this request and she does
not object and also consents to a waiver of Speedy Trial time to December 9, 2016. Any
inconvenience resultins from this request is deeply regretted.

The Coun's consideration of this application is greatly appreciate

28£:9£082121=01 bbb998991S1 vJZtlIO: WOH.:I 00: 21 9102-8-()0N


Case 1:16-cr-00333-VM Document 46 Filed 11/14/16 Page 1 of 1

'~1-1' ~.illJ
JOHN A. DIAZ, ESQ.
USDC SON
llOClJMENT
ELF.CTRONICALLY FILED
DIAZ & MOSKOWITZ, PLLC.
225 Broadway, Suite 715
New York, NY 10007
212-227-8208 (Phone)
IL , "a
.r I r A
-----~,--J
rrr
UOC #: If/- I CHAMBERS OF
}f 'fJ!?
1 212-566·8165 (Fax)
DATE FILED:
----- jghnadiazlaw@gmail.com JUDGE MARRERO

November 8, 2016

YJ~.FA;?(
The Honorable Victor Marrero
United States District Judge
500 Pearl Street
New York, New York 10007

Re: UnUed States ''· Jel'Sica Robbins,


16 Cr. 333 (VM)
Request (or ad/ournmenr

Dear Judge Marrero:

I am the attorney for the defendQilt, Jessica Robbins, in the above-referenced


matter, having been appointed pw·suant to the Criminal Justice: Ai.:t on August 5, 2016.
This case is currently scheduled for conference on November 18, 20 l 6 at 3 :OOpm. The
purpose of this letter is to respectfully request a change of date of the court conference to
December 9, 2016.

When counsel agreed to the November 18, 201 G, conference date, T overlooked
the fact that my brother in law's wedding rehearsal is also 011 November 18, 2016 at
2:00pm in Jersey City, with the wedding occurring the following day. Counsel has
conferred with Chambers and was informed that December 9, 2016 at 2:00pm is available
for conference. The govenm1ent does not object to the instant request and is available to
appear on December 9, 2016 at 2:00pm.

Counsel has also conforred with the defendant regarding this request and she does
not object and also consents to a waiver of Speedy Trial time to December 9, 2016. Any
inconvenience resultins from this request is deeply regretted.

The Coun's consideration of this application is greatly appreciate

28£:9£082121=01 bbb998991S1 vJZtlIO: WOH.:I 00: 21 9102-8-()0N


Case 1:16-cr-00333-VM Document 48 Filed 01/04/17 Page 1 of 3

USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT
ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK
-----------------------------------------------------------)(
noc #: l/ ,
UNITED STATES OF AMERICA, ;i l)A TE J-,'11_,F__D-:=:;__._'-.;-iz:11:1===

-against- 16 Cr. 333 (VM)

ORDER
JESSICA ROBBINS,

Defendant.
-----------------------------------------------------------)(

VICTOR MARRERO, U.S.D.J.:

WHEREAS, pursuant to an Order from this Court dated October 11, 2016, Dr. Ziv E.

Cohen conducted a forensic psychiatric assessment of the Defendant for the purposes of

determining her mental competency to stand trial and to prepare a report for the Court. Dr.

Cohen's report, dated December 1, 2016, concluded to a reasonable degree of medical certainty

that the defendant lacks the mental competency to stand trial. Dr. Cohen recommended that the

defendant be transferred to a forensic psychiatric hospital for treatment and restoration of

competency.

WHEREAS, on December 9, 2016, the Court held a conference in order to determine the

respective positions of the parties regarding Dr. Cohen's findings and recommendations. At said

conference, the Government and the Defendant, by her attorney John A. Diaz, Esq., represented

to the Court that they will not seek to challenge the report and moved to confirm the findings and

recommendations of Dr. Cohen.

Accordingly, it is hereby ORDERED that the Defendant be committed to the custody of

the Attorney General, who shall hospitalize the Defendant in a suitable facility for such a
Case 1:16-cr-00333-VM Document 48 Filed 01/04/17 Page 2 of 3

reasonable period of time, not to exceed four months, as is necessary to determine whether there

is a substantial probability that in the foreseeable future she will attain the capacity to permit the

proceedings to go forward.

It is further ORDERED that the Bureau of Prisons is to explore whether the Defendant

can be transferred to a suitable facility in Butner, North Carolina, so that she may have contact

with her family during the treatment process.

It is further ORDERED that, in addition to any other relevant documentation, the

Government shall provide the responsible examining physician with copies of Dr. Cohen's report

and the transcripts of all proceedings in the Defendant's case.

It is further ORDERED that, should the responsible examining physician find at any time

that the Defendant has attained the capacity to permit criminal proceedings to go forward against

her, the Bureau of Prisons shall notify the Court as soon as practicable.

It is further ORDERED that, as soon as practicable after the Defendant's first 60 days at

the suitable facility, the responsible examining physician shall submit an interim report to the

Court, the Government, and defense counsel regarding the Defendant's medical and

psychological condition.

It is further ORDERED that, as soon as practicable after the conclusion of the four-month

period, the responsible examining physician shall submit a final report to the Court, the

Government, and defense counsel, as provided by 18 U.S.C. § 4247(c)(l), (2), (3), and (4)(A).

DATED: NEW YORK, NEW YORK


...-o@cember 2016
'
SO ORDERED:

~ United States District Judge


Case 1:16-cr-00333-VM Document 48 Filed 01/04/17 Page 3 of 3

JOHN A. DIAZ, ESQ.


DIAZ & MOSKOWITZ, PLLC.
225 Broadway, Suite 715
New York, NY 10007
212-227-8208 (Phone)
212-566-8165 (Fax)
johnadiazlaw@gmail.com

December 23, 2016

VIA FAX
The Honorable Victor Marrero
United States District Judge
500 Pearl Street
New York, New York 10007

Re: United States v. Jessica Robbins,


16 Cr. 333 (VM)

Dear Judge Marrero:

I am the attorney for the defendant, Jessica Robbins, having been appointed
pursuant to the Criminal Justice Act. Attached please find a proposed order of
commitment for the Court's review. The proposed order was prepared jointly with the
government.

The Court's time and attention to this matter is greatly appreciated.

cc: A USA Kiersten Fletcher (via email)


Case 1:16-cr-00333-VM Document 49 Filed 01/09/17 Page 1 of 6 1
GC93ROBC

1 UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x

3 UNITED STATES OF AMERICA,

4 v. 16 CR 333 (VM)

5 JESSICA ROBBINS,

6 Defendant.

7 ------------------------------x

8 New York, N.Y.


December 9, 2016
9 2:15 p.m.

10
Before:
11
HON. VICTOR MARRERO,
12
District Judge
13

14 APPEARANCES

15 PREET BHARARA
United States Attorney for the
16 Southern District of New York
ALLISON NICHOLS
17 Assistant United States Attorney

18 DIAZ & MOSKOWITZ PLLC


Attorneys for Defendant
19 JOHN DIAZ

20

21

22

23

24

25

SOUTHERN DISTRICT REPORTERS, P.C.


(212) 805-0300
Case 1:16-cr-00333-VM Document 49 Filed 01/09/17 Page 2 of 6 2
GC93ROBC

1 THE COURT: This is a proceeding in the matter of

2 United States v. Robbins, docket number 16 CR 0333. Counsel,

3 please enter your appearances for the record.

4 MS. NICHOLS: Allison Nichols for the government.

5 Good afternoon, your Honor. And AUSA Fletcher apologizes, she

6 had a scheduling conflict, but she's filled me on the case.

7 MR. DIAZ: Good afternoon. John Diaz appearing for

8 Ms. Jessica Robbins, pursuant to the Criminal Justice Act.

9 THE COURT: Thank you. The Court notes for the record

10 that the defendant is present in the courtroom seated next to

11 her attorney.

12 The Court scheduled this conference to review the

13 status of the matter. The Court received a submission from the

14 defendant through counsel dated December 5, 2016, enclosing a

15 copy of an evaluation of the defendant by Dr. Ziv Cohen that

16 was authorized by the Court by order dated October 11.

17 The report concludes with the doctor's determination,

18 which he asserts to a reasonable degree of medical certainty,

19 that the defendant lacks competency to stand trial and

20 consequently recommends that the defendant be transferred to a

21 forensic psychiatric hospital for treatment of the

22 psychological condition that the report documents.

23 Ms. Nichols, does the government have any view

24 concerning this matter?

25 MS. NICHOLS: Yes, your Honor. After speaking with

SOUTHERN DISTRICT REPORTERS, P.C.


(212) 805-0300
Case 1:16-cr-00333-VM Document 49 Filed 01/09/17 Page 3 of 6 3
GC93ROBC

1 AUSA Fletcher and with Mr. Diaz, it is my understanding that

2 neither party intends to contest the findings of the expert,

3 and we would ask that Ms. Robbins be sent to a facility so she

4 can receive treatment.

5 THE COURT: Thank you. Mr. Diaz.

6 MR. DIAZ: Your Honor, I have discussed the report and

7 its conclusions with my client. I have also spoken to my

8 client's mother at length regarding this matter. And at this

9 time, your Honor, we are not seeking to controvert the findings

10 of Dr. Cohen, and my client would consent to being transferred

11 into the custody of the attorney general and transferred to a

12 forensic psychiatric facility.

13 THE COURT: Thank you.

14 MR. DIAZ: I'm sorry, your Honor, just if the Court is

15 inclined to grant the request, I don't know what power the

16 Court has as far as recommending a facility and a location. I

17 know that there is a facility in North Carolina, Butner. My

18 client's mother travels there frequently on business, and if

19 she would be transferred there, my client's mother would be

20 able to visit her.

21 THE COURT: All right. Thank you. That does raise a

22 question of implementation. Ordinarily, it is the bureau of

23 prisons that has custody of defendants at this stage. But if

24 the defendant is not going to be transferred to a facility of

25 the bureau of prisons, then -- perhaps this is a question for

SOUTHERN DISTRICT REPORTERS, P.C.


(212) 805-0300
Case 1:16-cr-00333-VM Document 49 Filed 01/09/17 Page 4 of 6 4
GC93ROBC

1 the government -- to whom is the Court's order addressed? Who

2 would have custody from this point forward to carry out the

3 Court's order of treatment under these circumstances?

4 MS. NICHOLS: Your Honor, my understanding is she

5 would be transferred to the custody of the attorney general for

6 this to be facilitated, and we would be happy to look into that

7 a bit further and submit perhaps a proposed order for your

8 Honor's consideration.

9 THE COURT: All right. Why don't you do that. That

10 would be very helpful. And if that proposed order could

11 examine the requests of Mr. Diaz for a facility in the area

12 that he has indicated, that would be helpful as well.

13 MS. NICHOLS: Of course.

14 THE COURT: Thank you.

15 I will consequently accept the findings and

16 recommendations of the report prepared by Dr. Cohen regarding

17 defendant Jessica Robbins, and direct that Ms. Robbins be held

18 in custody for treatment in a forensic psychiatric hospital for

19 the conditions set forth in the report by Dr. Cohen. And that

20 for this purpose, she be under the supervision and custody of

21 the attorney general.

22 The U.S. attorney will submit an appropriate order for

23 the Court's consideration carrying out this determination.

24 Is there anything else, Ms. Nichols?

25 MS. NICHOLS: Yes, your Honor. It is my understanding

SOUTHERN DISTRICT REPORTERS, P.C.


(212) 805-0300
Case 1:16-cr-00333-VM Document 49 Filed 01/09/17 Page 5 of 6 5
GC93ROBC

1 that typically in these situations there would be a control

2 date for four months out to examine the defendant's progress

3 with her treatment. I don't know if your Honor wants to set

4 that now or wait until the order goes into effect, but in

5 either respect we would ask that time be excluded.

6 THE COURT: All right. Thank you. Mr. Diaz?

7 MR. DIAZ: We would have no objection.

8 THE COURT: All right. Ms. Nichols, if you would in

9 the proposed order set forth a specific time by which there

10 would be some form of update. And in the meantime, the

11 government has moved for exclusion of time under the Speedy

12 Trial Act from today through a date four months out.

13 THE DEPUTY CLERK: April 7. We can do 10 a.m.

14 MR. DIAZ: April 7, that's fine.

15 MS. NICHOLS: That's fine, thank you.

16 MR. DIAZ: I'm sorry, your Honor.

17 THE COURT: The motion for exclusion of time pursuant

18 to the Speedy Trial Act. No objection is recorded by

19 defendant. The motion is granted. I find that the reasons

20 conveyed to the Court warrant the exclusion of time as it is

21 intended to ensure the effective representation of counsel and

22 to prevent any miscarriage of justice. I find that the

23 exclusion of time is appropriate and reasonable under the

24 provisions of the Speedy Trial Act.

25 Mr. Diaz.

SOUTHERN DISTRICT REPORTERS, P.C.


(212) 805-0300
Case 1:16-cr-00333-VM Document 49 Filed 01/09/17 Page 6 of 6 6
GC93ROBC

1 MR. DIAZ: Yes, your Honor, I apologize for not

2 including this in my initial letter. But I would just finally

3 ask if your Honor can keep the report from Dr. Cohen under seal

4 as a result of the contents and diagnosis that are contained

5 therein, your Honor.

6 THE COURT: Yes. The Court has accepted the report

7 and it has been docketed under seal.

8 MR. DIAZ: Thank you, your Honor.

9 THE COURT: If there is nothing else, I thank you.

10 Have good day and a good weekend and a good holiday.

11 MR. DIAZ: Thank you, your Honor.

12 MS. NICHOLS: Thank you, your Honor.

13 o0o

14

15

16

17

18

19

20

21

22

23

24

25

SOUTHERN DISTRICT REPORTERS, P.C.


(212) 805-0300
Case 1:16-cr-00333-VM Document 50 Filed 01/09/17 Page 1 of 1

                 

 

           
    

                                     

 

              


    

  

                        

                                     

 

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NAR-31-2017 FRI 02:00 PN FNC CARSWELL-PSYCOLOGY FAX NO. 817 782 4294 P. 02
Case 1:16-cr-00333-VM Document 51 Filed 03/31/17 Page 1 of 1
I
U.S. Department of Justice
Federal Bureau of Prisons
Federal Medical Center, Carswell

P. 0. Box 2 7066
".!" Sm~121 - Building 3000
Fort Worth, Tt!xas 76127

·1

USDC SONY \
March 31, 20 J 7 OOCUMFNT I

ELECTRONICALI' 111 rn '.


DOC#: ~· !
The Honorable Victor Marrero
Daniel Patrick Moynihan United States Counhouse
DAH 111.f i), _-!ff-~
United States District Judge
500 Pearl Street
New York, New York 10007

RE: Robbins, Jessica


Reg. No.: 61034-018
Case No.: 16 Cr. 333 (VM)

De•u· .T udge Marrero:

In accordance with your Order dated Janmu:y 4, 2017, aid pursuant to the provision of Title 18,
United States Code, Sections 424l(d), Ms. Robbins arri 1 ecl at the Federal Medical Center
(FMC), Carswell on March 28, 2017. In compliance wi h your Order, our staff will complete her
evaluation by July 26, 2017, and a writlen repo11 will be submitted to the CoLLrt within two weeks
of that date. Additionally, an interim report regarding M . Robbins' medical and psychological
condition will be provided to the Court by May 26, 201 , per your Order.

If we may be of further assistance to the Court in this m· tter, please contact me or


Diana Hamilton, Psy.D., Forensic Psychologist at (817) 782-4034.
Case 1:16-cr-00333-VM Document 52 Filed 04/05/17 Page 1 of 2

llSOC SD\\'
L>OCL,ff '\T
Ii
UNITED STATES DISTRICT COURT
. .F.LECTRONICALLY Fii.ED
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Inoc#:
UATE Fll Fil:
f--~?'/17,
I
- against

JESSICA ROBBINS, 16-CR-333 (VM)

Defendant. ORDER

VICTOR MARRERO, United States District Judge.

Defense counsel (see attached letter) requests that the


conference for the above defendant currently scheduled for
April 7, 2017 at 10:00 a.m. be adjourned. The conference
shall be rescheduled for June 2, 2017 at 1:30 p.m.

All parties to this action consent to an exclusion of


time from the Speedy Trial Act until June 2, 2017.

It is hereby ordered that the adjourned time shall be


excluded from speedy trial calculations. This exclusion is
designed to guarantee effectiveness of counsel and prevent any
possible miscarriage of justice. The value of this exclusion
outweighs the best interests of the defendants and the public
to a speedy trial. This order of exclusion of time is made
pursuant to 18 U.S.C. §§ 3161 (h) (7) (B) (ii) & (iv).

SO ORDERED:
Dated: New York, New York
April 5, 2017


U.S.D.J.
Case 1:16-cr-00333-VM Document 52 Filed 04/05/17 Page 2 of 2

JOHN A. DIAZ, ESQ.


DfAZ & MOSKOWITZ, PLLC.
225 Broadway, Suile 715
New York, NY 10007
212-227-8208 (Phone)
212-566-8165 (Fax)
johnadiu:del\y@gmail.com

April 5, 2017
YlA.~AX
The Honorable Victor Marrero
United States District Judge
Southern District ofNew York
500 Pearl Street
New York, New York 10007
Fax: (212) 805-6382

Re: United States v. Jessica Robbins,


16 Cr. 333 (VM)
[l.eq11e.rt for adjo,,rnment

Dear Judge Marrero:

I am the attorney for the defendant, Jessica Robbins, in the above-referenced


matter, having been appointed pursuant to the Criminal Justice Act. This case is
currently scheduled for conference on April 7, 2017. On March 31, 2017, counsel
received an email from Dr. Diana Hamilton, a psychologist at the Federal Medical Center
at Carswell, Texas. The email indicated that the evaluation of Ms. Robbins wouJd be
compJeted by May 26, 2017.

Upon consultntion with Chambers, counsel and the government request that this
mnttcr be adj own for conference to June 2, 2017 at 1:30prn. Additionally, pursuant to 18
U.S.C. § 3161(7)(A), cow1sel and the government consent to the exclusion of Speedy
Trial time unti I that date.

The Court's consideration of this request is greatly appreciated.

cc: A USA Kiersten fletcher (via email)

28£9£082!21:01 bbb99899!S! wz~ro:wod~ 20:11 L!02-S-dd~


Case 1:16-cr-00333-VM Document 53 Filed 06/02/17 Page 1 of 2
USDCSDNY
~)0Cl;MF.NT

ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT {>OC #: _ _ _t d f l l - 4 - - - -
SOUTHERN DISTRICT OF NEW YORK
DA TE l'ILEI>: _ _.__,
UNITED STATES OF AMERICA

- against

JESSICA ROBBINS, 16-CR- 33 (VM)

Defendant. ORDER

VICTOR MARRERO, United States District Judge.

Defense counsel (see attached letter) reqpests that the


i
conference for the above defendant currently I scheduled for
June 2, 2017 at 1:30 p.m. be adjourned. The corference shall
be rescheduled for August 4, 2017 at 2:30 p.m.I
I

All parties to this action consent to a~ exclusion of


time from the Speedy Trial Act until August 4, 2017.

It is hereby ordered that the adjournedltime shall be


excluded from speedy trial calculations. Thif exclusion is
designed to guarantee effectiveness of counsel tnd prevent any
possible miscarriage of justice. The value of ithis exclusion
outweighs the best interests of the defendants and the public
to a speedy trial. This order of exclusion o time is made
pursuant to 18 U.S.C. §§ 3161 (h) (7) (B) (ii) & (iv).

SO ORDERED:
Dated: New York, New York
June 2, 2017

0 Victo Marrero
~~'
U.S.D.J.
Case 1:16-cr-00333-VM Document 53 Filed 06/02/17 Page 2 of 2

JOHN A. DIAZ, ESQ.


DIAZ & MOSKOW"ffZ, PLLC.
225 Broadway, Suite 715
New Yark, NY 10007
212~227-8208 (Phone)
212-566-8165 (Fax)
johnadiazla~@gmail.com

June 2, 2017

VIA FAX
The Honorable Victor Marrero
United States District Judge
Southern District of New York
500 Pearl Street
New York, New Yor~ 10007

Re: Un;ted State~· v. Jessica Robbins,


16 Cr. 333 (YM)
Req~est for adjournment

Dear Judge Marrero:

I am the attorney for the defendant, Jessica Robbins, in the above-referenced


mauer, having been appointed pursuant to the Criminal Justice Act. On May 26, 2017,
counsel received an interim report from the medical staff treating Ms. Robbins at the
Federal Medical Center, located in Carswell Texas. After reviewing the report's contents
and consultations with chambers and the government, the parties consent to the
adjournment of this matter to August 4, 2017, at 2:30pm, for final report. Additionally,
pursuant to 18 U.S.C. § 3161, counsel and the government consent to the exclusion of
Speedy Trial time until that date.

The Court's consideration of this request is greatly appreciated.

28£9£082121=01 t>t>t>998991S1 WZl:IIO :WOd.:l 9S :60 L. 102-2-t'mf


Case 1:16-cr-00333-VM Document 55 Filed 07/31/17 Page 1 of 1

JOHN A. DIAZ, ESQ USP.C SP~Y


DIAZ & MOSKOWITZ, PLLC ... OOCL !\IE 'T
225 Broadway, Suite 715 :1 F . ,
New York, NY 10007 t. _,LECTRONICALL' HI.ED
212-227-8208 (Phone) 1i DOC#: -------~ , j 1
212-566-8165 (Fax) j llATE ~ ILfJ>: _'f_~!.tl· 7--
johnadiazlaw@gmail.com

July 31, 20 I 7

VIA FAX
The Honorable Victor Marrero
United States District Judge
500 Pearl SLreet
New York, New York 10007

Re: United States v. Jessica Robbins,


16 Cr. 333 (VM)
Request for adjournment

Dem Judge Marrero:

I nm the attorney for the defendant, Jessica Robbins, in the above-referenced


matter. On July 26, 2017, the Court, counsel and the government held a telephone
conference call regarding the court conference scheduled for July 28, 2017. Cowisel
informed the Court that Ms. Robbins consented to the waiver of her appearance at the
confetence. The Court then infom1ed the attorneys that Dr. Diana Hamilton, the forensic
psychologist treating Ms. Robbins at FMC Carswell, will need an additional two weeks
to prepare and submit a report Lo the Court.

During the conference call, the attorneys consented to an extension of Ms.


Robbins' four-month placement in the custody of the Attorney General, pursuant to 18
U.S. § 4241. The mal'ter wns adjourned for conference to August 18, 2017, at 3:00pm.
Additionally, pursuant to 18 U.S. C. § 3161, counsel and the government consent to the
exclusion of Speedy Trial time tmti I that date.

Respectfully,

Isl
SO ORDERED.
John A. Diaz, Esq.

bl[9£0s2i:2i::01 r-r-r-99B99i:si:
Case 1:16-cr-00333-VM Document 56 Filed 08/28/17 Page 1 of 2

USDC.SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECf.RONlCALLY FILED
SOUTHERN DISTRICT OF NEW YORK
DOC#: .
UNITED STATES OF AMERICA f
DATE FILED: g / 1-'6 t-=f
- against

JESSICA ROBBINS, 16 - CR - 3 3 3 (VM)

Defendant. ORDER

VICTOR MARRERO, United States District Judge.

Defense counsel (see attached letter) requests CJA funds


to allow defense counsel to travel to the Carswell Federal
Medical Center to visit the defendant. The request is granted.

Defense counsel further requests that a subsequent


conference shall be scheduled for September 29, 2017 at 2:30
p.m. All parties to this action consent to an exclusion of
time from the Speedy Trial Act until September 29, 2017.

It is hereby ordered that the adjourned time shall be


excluded from speedy trial calculations. This exclusion is
designed to guarantee effectiveness of counsel and prevent any
possible miscarriage of justice. The value of this exclusion
outweighs the best interests of the defendants and the public
to a speedy trial. This order of exclusion of time is made
pursuant to 18 U.S.C. §§ 3161(h) (7) (B) (ii) & (iv).

SO ORDERED:
Dated: New York, New York
August 28, 2017

Victor Marrero
U.S.D.J.
Case 1:16-cr-00333-VM Document 56 Filed 08/28/17 Page 2 of 2

JOHN A. DIAZ, ESQ.


DIAZ & MOSKOWlTZ, PLLC.
225 Broadway, Suite 715
New York, NY 10007
212~227-8208 (Phone)
212-566-8165 (Fax)
johnadiazlaw@gmail.com

August 22., 2017

VIA FAX
The Honorable Victor Marrero
United States District Judge
Southern District of New York
500 Pearl Street
New York, New York 10007

Re: United State..f v. Jessica Robbins,


16 Cr. 333 (VM)

Dear Judge Morrero:

J am the attorney for the defendant, Jessica Robbins, in the above-referenced


matter. On August 18, 2017, the Court held a status conference where the Court and the
parties received a forensic evaluation prepared by mental health professionals at Carswe!J
Federal Medical Center. Counsel waived Ms. Robbins' appearance at the conference.
The forensic report, dated August 2, 2017, concluded that Ms. Robbins is currently not
mentally competent to stand trial and recommended the administering of psychotropic
medication, which she is unwilling to accept voluntarily at this time.

Your Honor granted counsel's request for the expenditure of CJA funds for
counsel to travel to the Carswell Federal Medical Center in order to review the forensic
report and its recommendations with Ms. Robbins in person. Counsel and the
government then consented to an extension of Ms. Robbins' four-'month commitment in
the custody of the Attorney General, pursuant to 18 U.S.C. § 4241 and to a. waiver of
speedy trial time, pursuant to 18 U.S.C. § 3161, until September 29, 2017.

The matter was adjourned for conference to September 29, 2017.

_/ /}
Respr~
,
iw,...
,/

t/
(

john . Diaz, q.
cc: A USA Kiersten Fletcher, hy email

2"d 28[9S08212't:Ol bbb998991S1 wztna: wod.:! [2: 'ti: .:. 102-22-sinti


Case 1:16-cr-00333-VM Document 56 Filed 08/28/17 Page 1 of 2

USDC.SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECf.RONlCALLY FILED
SOUTHERN DISTRICT OF NEW YORK
DOC#: .
UNITED STATES OF AMERICA f
DATE FILED: g / 1-'6 t-=f
- against

JESSICA ROBBINS, 16 - CR - 3 3 3 (VM)

Defendant. ORDER

VICTOR MARRERO, United States District Judge.

Defense counsel (see attached letter) requests CJA funds


to allow defense counsel to travel to the Carswell Federal
Medical Center to visit the defendant. The request is granted.

Defense counsel further requests that a subsequent


conference shall be scheduled for September 29, 2017 at 2:30
p.m. All parties to this action consent to an exclusion of
time from the Speedy Trial Act until September 29, 2017.

It is hereby ordered that the adjourned time shall be


excluded from speedy trial calculations. This exclusion is
designed to guarantee effectiveness of counsel and prevent any
possible miscarriage of justice. The value of this exclusion
outweighs the best interests of the defendants and the public
to a speedy trial. This order of exclusion of time is made
pursuant to 18 U.S.C. §§ 3161(h) (7) (B) (ii) & (iv).

SO ORDERED:
Dated: New York, New York
August 28, 2017

Victor Marrero
U.S.D.J.
Case 1:16-cr-00333-VM Document 56 Filed 08/28/17 Page 2 of 2

JOHN A. DIAZ, ESQ.


DIAZ & MOSKOWlTZ, PLLC.
225 Broadway, Suite 715
New York, NY 10007
212~227-8208 (Phone)
212-566-8165 (Fax)
johnadiazlaw@gmail.com

August 22., 2017

VIA FAX
The Honorable Victor Marrero
United States District Judge
Southern District of New York
500 Pearl Street
New York, New York 10007

Re: United State..f v. Jessica Robbins,


16 Cr. 333 (VM)

Dear Judge Morrero:

J am the attorney for the defendant, Jessica Robbins, in the above-referenced


matter. On August 18, 2017, the Court held a status conference where the Court and the
parties received a forensic evaluation prepared by mental health professionals at Carswe!J
Federal Medical Center. Counsel waived Ms. Robbins' appearance at the conference.
The forensic report, dated August 2, 2017, concluded that Ms. Robbins is currently not
mentally competent to stand trial and recommended the administering of psychotropic
medication, which she is unwilling to accept voluntarily at this time.

Your Honor granted counsel's request for the expenditure of CJA funds for
counsel to travel to the Carswell Federal Medical Center in order to review the forensic
report and its recommendations with Ms. Robbins in person. Counsel and the
government then consented to an extension of Ms. Robbins' four-'month commitment in
the custody of the Attorney General, pursuant to 18 U.S.C. § 4241 and to a. waiver of
speedy trial time, pursuant to 18 U.S.C. § 3161, until September 29, 2017.

The matter was adjourned for conference to September 29, 2017.

_/ /}
Respr~
,
iw,...
,/

t/
(

john . Diaz, q.
cc: A USA Kiersten Fletcher, hy email

2"d 28[9S08212't:Ol bbb998991S1 wztna: wod.:! [2: 'ti: .:. 102-22-sinti


You do not have access to this transcript.

TRANSCRIPT of Proceedings as to Jessica Robbins re: Conference held on 8/18/17 before Judge Victor Marrero.
Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public
terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript
Restriction. After that date it may be obtained through PACER. Redaction Request due 10/3/2017. Redacted
Transcript Deadline set for 10/13/2017. Release of Transcript Restriction set for 12/11/2017. (McGuirk, Kelly)
Case 1:16-cr-00333-VM Document 58 Filed 09/12/17 Page 1 of 1

                 

 

           
    

                                     

 

              


    

  

                        

                                     

 

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