Professional Documents
Culture Documents
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
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
Attorney
- - - - - - - - - - - X
_j_
SEALED COMPLAINT
UNITED STATES OF AMERICA
Violation of
- v. - 18 U.S.C. § 2261A(2)
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JUL 2 4
SOUTHERN DISTRICT OF NEW YORK, ss.: ~~ooft<'V~
COUNT ONE
Background
2
Case 1:16-cr-00333-VM Document 1 Filed 07/24/14 Page 3 of 8
1
See Paragraphs 5-6, infra.
3
Case 1:16-cr-00333-VM Document 1 Filed 07/24/14 Page 4 of 8
4
Case 1:16-cr-00333-VM Document 1 Filed 07/24/14 Page 5 of 8
®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
6
Case 1:16-cr-00333-VM Document 1 Filed 07/24/14 Page 7 of 8
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
of Investigation
-~-
H
8
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 1 of 22
---~---
~ ~----- --
Kindly acknowledge receipt of this letter on the copy provided, indicating the case
number assigned by your transferee district.
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
Sheryl L. Loesch
Clerk
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
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
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
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)
7/29/2014 2:30PM
3 of3
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 6 of 22
JESSICA ROBBINS
ORDER OF REMOVAL
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
JESSICA ROBBINS
CASE NUMBER: 8:14-MJ-1583TGW
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.
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1209 East Co~~pe ~enue
DEFENDANT:
J SSICA ROBBINS
ADDRESS:
Tampa, FL 336~
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Signed and acknowledged before me on JULY M
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Deputy U.S. Marshal or /eputy Clerk' '::~
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Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 8 of 22
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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.
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:
(e) The defendant shall not have any contact (direct or indirect)
with Chris Cornell, Vicky Cornell, any children ofthe Cornells,
and Soundgarden.
-2-
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 10 of 22
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.
(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;
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.
-3-
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 11 of 22
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.
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
-5-
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 13 of 22
CLERK'S MINUTES
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
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:
City and state: New York, NY Han. F.'_:_l$~y-.i~ Castel, Uni_t~-~-~tates District Jud~
Printed name artd Iille
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Return
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Approved:
COUNT ONE
Background
2
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 17 of 22
1
See Paragraphs 5-6, infra.
3
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 18 of 22
4
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 19 of 22
®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
6
Case 1:16-cr-00333-VM Document 3 Filed 08/04/14 Page 21 of 22
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
Bureau of Investigation
. , 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
~~
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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:
" 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
------------------------------------------------ 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: /
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.
Clerk or Deputy
BAIL DISPOSITION
D HOME INCARCERATION
D OTHER
D HOME DETENTION m
D DRUG TESTING/TREATMENT ~MENTAL HEALTH EVALUATION/TREATMENT
CONDITIONS-------------------------+-------~ J
_
XcURFEW )('ELECTRONlt~~trr( RING
COMMENTS/ADDITIONAL PROCEEDINGS:
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a_£uje_ /ck~c.J- H ~Jl.A.£ c)- rouilu._l-- WI~ cJ?m£ 0( v,cJ<u c;~C-.../ /::.110/QI~
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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 _ _ _ _ _ __
ls~E~'~':zo~
Defendant )
APPEARANCE BOND
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
( ) (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 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
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.)
CLERK OF COURT
Approved.
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.)
CLERK OF COURT
C\.- lO -\l\
Date: ~2014
' ~mL
Approved.
Page 3
( 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.
on
Date and Time
Page4
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.
( 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
) (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
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.
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
c~ Qlll/ Slam
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.
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
Date: _ _ _ _ _ _ _ _ __
Judicial Officer 's Signature
~IAN 25 2016
JESSICA ROBBINS,
Defendant.
----------------------------------x
Upon the application of JESSXCA ROBBXNS, by her
attorney Mark Gombine~, Esq., Federal Defenders of New York,
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
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
Respectfully submitted,
'~L ~(pc~
Mark Gom.biner
Assistant Federal Def ender
212-417-8718
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
' '-t. 0
Pro \O"' k.eA
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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
----------------------------------
Defendant.
----------------------------------x
New York, New York and Orlando, Florida following her court appearance
on Friday, January 29, 2016, leaving New York, New York on Friday,
BAIL DISPOSITION
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'
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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
Case 1:16-cr-00333-VM Document 30 Filed 02/16/16 Page 2 of 5
Case 1:16-cr-00333-VM Document 30 Filed 02/16/16 Page 3 of 5
Case 1:16-cr-00333-VM Document 30 Filed 02/16/16 Page 4 of 5
Case 1:16-cr-00333-VM Document 30 Filed 02/16/16 Page 5 of 5
Case 1:16-cr-00333-VM Document 31 Filed 03/17/16 Page 1 of 4
Case 1:16-cr-00333-VM Document 31 Filed 03/17/16 Page 2 of 4
Case 1:16-cr-00333-VM Document 31 Filed 03/17/16 Page 3 of 4
Case 1:16-cr-00333-VM Document 31 Filed 03/17/16 Page 4 of 4
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
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;
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
VIA Fax
The Honorable James L. Cott
united States Magistrate Judge
Southern District of New York
soo Pearl Street
New York, New York 10007
Respectfully submitted,
Mark Gombiner
Assistant Federal Def ender
212-417-871.8
APIWWWbDOW!lWCLC&0Aaa:tAU3Wti:s£l-•4 = !
I"
. J(p10 (Lt
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
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
Case 1:16-cr-00333-VM Document 35 Filed 05/11/16 Page 2 of 3
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
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____
~
Jessica Robbins with funds to cover the cost of airfare from Orlando,
Tuesday, May 24, 2016, arriving no later than 8:30 AM on that day
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
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
Respectfully submitted,
/s/
Mark Gombiner
Assistant Federal Def ender
212-417-8718
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
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
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
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
S/Gabriel W. Gorenstein
Date : 05/24/20 16 ---------- - - - - - - - - - --- - - - - - - - - - -
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=
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Date: --i1/_:_ ~
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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
Defendant. ORDER
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
ByECF
The Honorable Victor Marrero
United States District Judge
500 Pearl Street
New York, New York 10007
'~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
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.
'~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
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.
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===
ORDER
JESSICA ROBBINS,
Defendant.
-----------------------------------------------------------)(
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
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
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
Government shall provide the responsible examining physician with copies of Dr. Cohen's report
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).
VIA FAX
The Honorable Victor Marrero
United States District Judge
500 Pearl Street
New York, New York 10007
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.
4 v. 16 CR 333 (VM)
5 JESSICA ROBBINS,
6 Defendant.
7 ------------------------------x
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
20
21
22
23
24
25
9 THE COURT: Thank you. The Court notes for the record
11 her attorney.
2 would have custody from this point forward to carry out the
8 Honor's consideration.
19 the conditions set forth in the report by Dr. Cohen. And that
4 that now or wait until the order goes into effect, but in
25 Mr. Diaz.
3 ask if your Honor can keep the report from Dr. Cohen under seal
13 o0o
14
15
16
17
18
19
20
21
22
23
24
25
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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
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.
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
Defendant. ORDER
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
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
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.
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
Defendant. ORDER
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
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
July 31, 20 I 7
VIA FAX
The Honorable Victor Marrero
United States District Judge
500 Pearl SLreet
New York, New York 10007
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
Defendant. ORDER
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
VIA FAX
The Honorable Victor Marrero
United States District Judge
Southern District of New York
500 Pearl Street
New York, New York 10007
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.
_/ /}
Respr~
,
iw,...
,/
t/
(
john . Diaz, q.
cc: A USA Kiersten Fletcher, hy email
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
Defendant. ORDER
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
VIA FAX
The Honorable Victor Marrero
United States District Judge
Southern District of New York
500 Pearl Street
New York, New York 10007
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.
_/ /}
Respr~
,
iw,...
,/
t/
(
john . Diaz, q.
cc: A USA Kiersten Fletcher, hy email
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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