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Case 3:20-cr-30033-MGM Document 43 Filed 12/09/20 Page 1 of 13

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UNITED STATES DISTRICT COURT

CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:20-mj-05894-DUTY-1

Case title: USA v. Wright Date Filed: 12/03/2020

Other court case number: 3:20-cr-30033-MGM District of Date Terminated: 12/07/2020
Massachusetts

Assigned to: Duty Magistrate Judge

Defendant (1)
Herbert Wright, III represented by Michael Gregory Freedman
REG 20286-509 Werksman Jackson and Quinn
TERMINATED: 12/07/2020 888 West 6th Street 4th Floor
Los Angeles, CA 90017
213-688-0460
Fax: 213-624-1942
Email:
mfreedman@werksmanjackson.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts Disposition

None

Highest Offense Level (Terminated)

None

Complaints Disposition
None

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Case 3:20-cr-30033-MGM Document 43 Filed 12/09/20 Page 2 of 13

Plaintiff
USA represented by US Attorney's Office
AUSA - Office of US Attorney
Criminal Division - US Courthouse
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

Date Filed # Docket Text

12/03/2020 1 AFFIDAVIT RE: OUT-OF-DISTRICT WARRANT (Rule 5(c)(3)) filed as to defendant
Herbert Wright, III, originating in the District of Massachusetts. Defendant charged in
violation of: 18:1349. Signed by agent J. Bravo, US Marshal, Deputy. filed by Plaintiff
USA. (cio) (Entered: 12/07/2020)
12/03/2020 2 REPORT COMMENCING CRIMINAL ACTION as to Defendant Herbert Wright, III;
defendants Year of Birth: 1995; date of arrest: 12/3/2020 (cio) (Entered: 12/07/2020)
12/03/2020 3 Defendant Herbert Wright, III arrested on warrant issued by the USDC District of
Massachusetts at Springfield. (Attachments: # 1 Out-of-District Indictment)(cio)
(Entered: 12/07/2020)
12/03/2020 4 MINUTES OF ARREST ON OUT OF DISTRICT WARRANT held before Magistrate
Judge Rozella A. Oliver as to Defendant Herbert Wright, III Defendant arraigned and
states true name is as charged. Attorney: Michael Gregory Freedman for Herbert
Wright, III, Retained, present. Court orders bail set as: Herbert Wright III (1) $75,000
Appearance Bond, (SEE BOND ATTACHED). Defendant remanded to the custody or
currently in the custody of the US Marshal. Court orders defendant held to answer to
District of MA. Bond to Transfer. Defendant ordered to report on 12/7/2020 before
Judge Robinson. RELEASE ORDER NO: 440597. Court Reporter: Marea Woolrich.
(cio) (Entered: 12/07/2020)
12/03/2020 5 DECLARATION RE: PASSPORT filed by Defendant Herbert Wright, III, declaring
that I have been issued a passport or other travel document(s), but they are not currently
in my possession. I will surrender any passport or other travel document(s) issued to
me, to the U.S. Pretrial Services Agency by the deadline imposed. I will not apply for a
passport or other travel document during the pendency of this case. (cio) (Entered:
12/07/2020)
12/03/2020 6 WAIVER OF RIGHTS approved by Magistrate Judge Rozella A. Oliver as to
Defendant Herbert Wright, III. (cio) (Entered: 12/07/2020)
12/03/2020 7 CONSENT to Video Conference/Telephonic Conference filed by Defendant Herbert
Wright, III. (cio) (Entered: 12/07/2020)
12/03/2020 8 ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by
Defendant Herbert Wright, III. (cio) (Entered: 12/07/2020)

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12/03/2020 9 IN CHAMBERS MANDATORY RULE 5(f) ORDER by Magistrate Judge Rozella A.

Oliver: as to Defendant Herbert Wright, III (cio) (Entered: 12/07/2020)
12/03/2020 10 REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local
Criminal Rule 46-5.2.8) in the amount of $75,000 by surety: Joseph Bowder for Filed
by Defendant Herbert Wright, III (cio) (Entered: 12/07/2020)
12/03/2020 11 SEALED UNREDACTED AFFIDAVIT OF SURETY (NO JUSTIFICATION) filed for
Defendant Herbert Wright, III re: Affidavit of Surety (No Justification)(CR-4) 10 (cio)
(Entered: 12/07/2020)
12/07/2020 Notice to District of Massachusetts of a Rule 5 or Rule 32 Initial Appearance as to
Defendant Herbert Wright, III. Your case number is: 3:20-cr-30033-MGM. The clerk
will transmit any restricted documents via email. Using your PACER account, you may
retrieve the docket sheet and any text-only entries via the case number link. The
following document link(s) is also provided: 4 Initial Appearance - Arrest on Out of
District Warrant - Rule 5(c)(3) (fka Rule 40),,. If you require certified copies of any
documents, please send a request to email address CrimIntakeCourtDocs-
LA@cacd.uscourts.gov (cio) (Entered: 12/07/2020)

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 Case 2:20-mj-05894-DUTY
Case 3:20-cr-30033-MGM
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Document
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Page 1Page
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of 13 ID #:38

CLERK, U.S. ~ISTRICTCOURT

DeteApptoved;12-03-2020 gs~,~,joa; 8692
~,; Jenna W. Long EIEC - 32020 ~
❑ PSA 081aer(jor mc~rf 1w[tnart inb+) AUSA
f ~ .~~ _.
Signnttue: ',_, CENTf~~I DISTRICT OF CALIFORNIA
.~ BY rEPUTY

UNITED STATES DISTRICT'COURT

CENTRAL DISTRICT OF CALIFOYtNIA
UNITID~ STATES OF AMBRICA ~ CASB NU~B1t
PLADVTiFF, I 2a ~ wt TD,s~`T 1

~1~~~ ~~~S ~ ~ I AFFIDAVIT OF 3UR~TY(NO NSTIFICATIOl~

DBFHNUATIT(S).

I,tea uadarsigned surety,state on oath thatI permanently realde withinthejurisdiction ofthe Unitod States Diatrlot Court
for the Cenral Dlstrict~of California at the address indlaated below or 9n(Clty, State):
- ^~'
Ifarther slats thatT undorstand $ie provisions ofthe bond executed by tine abovenamed defendantfor whioh this affidavit
supporfs,and Iagree to ba beimd as a condition ofthis bond by tho provisions ofLocal Criminal Rula 46-6 ns satforth at the
bottom ofthis document eud further acknowledge and agree thatI and my personal repreaentstives are bound as a aondirion
ofthis bond,Jointly and serverally with the defendant and other sureties,to pqy to the United States of America the sum of
$
,_,~~D . in tho overt that the bond is forfeited.

I further understand that it is my obligation to inform the Court and counsel of er~y change in resideaca address or
employment ofthe defendant immediately upon becoming ewers ofsuoh fsot.

1furEhea~ a~reo and undarst~d that, unloss otherwise ordered by the Court,tha'bond for which this e~dsvlt supports is
a ountinuing bond(moludiag achy prooeading on appeal or review)whioh shall co~riinue in fillforce and effect untll such time
as tho tiadareigaad i~ dtily axnneratad by Order ofthe Court.

I daolara undue the penalty ofpeXJnry that the forgoing is true and correct. Exeoutad on this ~r~ day of
' ►~LCC~ S•~r . 20 'Zd

XXX-XX- 5 / S ~,
3oalal Seourity Number of Surety (Last 4 digits only)

Address of Surety
~~ ~~ r
PG2~-IN a /~- -_ - ..,
~~atto~oehip of s~recs► cis, State, Zip Coda
1GWs~bd
gJ'Obflgatlon
~nfadforftling shelf contain coxsvnt of~►e prfnalpal end.r~a~e#y flwt, in case of dgjault or contumacy on the parr ojrhe
Coup for►leit (!O) dgyi notfae, n►ay i~rtderaJudgment summarily fn acaor~lanca wfrh fhe ob11ga1lon imdertcken and issue a
1t1ah/~tanR M lademnttes or party !n Irikrea~ seekfrrg aJudgmenl on a bond or undertaking aha!!proceed by Motion for
Q/'Qbllgatlan and~eautlon Service nr~ be made on a corporals surety asprovidedIn 31 U.SC. § 9306

AFFIDAVIT OFBDRETY (NO JU8TIFICATI01~

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CLERK, U.S. DISTRIrT COURT

DEC - 32020
CENTRAL DISTRICT OF CALIFORNIA
BY DEPUTY

UNITED STATES DISTRICT COURT

CENTRAL DISTRICT OF CALIFORNIA
CASE NUMBER:
United States of America,
Plaintiff, — Y~~ — ~~
v.

ADVISEMENT OF
DEFENDANT'S STATUTORY &
~~~ ~~~ wf~U~~ Defendant. CONSTITUTIONAL RIGHTS

You are in the United States District Court for the Central District of California because you have been charged
with a crime against the United States or a violation of probation, supervised release, or pretrial release. The
Court informs you that you have the following constitutional and statutory rights in connection with these
proceedings:

You have the right to remain silent. Anything you say, sign, or write can be used against you in this or in
any other case.
If you have not already received a copy of the charges, you will receive a copy today.
You have the right to hire and be represented by a lawyer of your choosing at each and every stage of
these proceedings. If you cannot afford to hire a lawyer, you can apply to the Court to have a lawyer appointed
to represent you for free from the office of the Federal Public Defender or the Indigent Defense Panel. The
application for free counsel includes a financial affidavit, which you must sign under penalty of perjury. If you
say something on the form that is not true or leave out material information, you could be charged with another
crime,such as perjury or making a false statement.
If you are not a United States citizen, you may request that the prosecution notify your consular office
that you have been arrested. Even without such a request, the law may require the prosecution to do so.

IF YOU ARE MAKING YOUR INITIAL APPEARANCE BEFORE THE COURT

You have a right to a bail hearing in which the Magistrate Judge will determine whether you will be
released from custody before trial. If you disagree with the Magistrate Judge's decision, you can appeal that
decision to another Judge of this Court. You or the prosecutor can request that the bail hearing be continued to
another day.
If you have been charged by complaint, you are entitled to a preliminary hearing within 14 days if the
Magistrate Judge orders that you be detained pending trial, or 21 days if the Magistrate Judge orders that you be
released pending trial. In a preliminary hearing, the prosecution will attempt to show that there is probable
cause to believe that you committed the crime charged in the complaint. You will not be entitled to a
preliminary hearing, however, if the prosecution obtains an indictment in your case before the time set for the
preliminary hearing. (Most often, the prosecutors in the Central District of California present their cases to the
grand jury before the time set for the preliminary hearing and,therefore, no preliminary hearing is held.)

IF YOU ARE CHARGED WITH A VIOLATION OF

YOUR CONDITIONS OF SUPERVISED RELEASE OR PROBATION
If you are charged with a violation of the terms and conditions of your supervised release or probation
and the Magistrate Judge detains you, you have the right to a preliminary hearing before a Magistrate Judge.

CR-lo(06/is) ADVISEMENT OF DEFENDANT'S STATUTORY 8c CONSTITUTIONAL RIGHTS PAGE 1 OF 2

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UNITED STATES DISTRICT COURT

CENTRAL DISTRICT OF CALIFORNIA

CRIMINAL MINUTES —GENERAL

Case No. Mc~a o —5~9'~ Date: /a'`3~a-o2-o

Present: The Honorable Rozella A. Oliver, United States Magistrate Judge

Interpreter: MIA
Donnamarie Luen~o N/A N/A
Deputy Clerk Court Reporter /Recorder Assistant U.S. Attorney

U.S.A. v. Defendants) Present Cust Bond Attorney(sl for Defendant(s): Present Anp Ret
~E7Z13~'T W/LfGK'l, ,T
~ N/A

Proceedings: (IN CHAMBERS)MANDATORY RULE 5(~ ORDER

In accordance with the Due Process Protections Act, Pub. L. No. 116-182, 134 Stat. 894(Oct. 21, 2020),
the United States is ordered to produce all exculpatory evidence to the defendant under Brady v. Maryland, 373
U.S. 83(1963), and its progeny. Failing to do so in a timely manner may result in exclusion of evidence,
adverse jury instructions, dismissal of charges, contempt proceedings, or sanctions.

CR-11 (04/15) Criminal Minutes —General Page 1 of 1

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IF YOU ARE CHARGED IN ANOTHER DISTRICT

If you have been arrested on a charge from another district, you are entitled to wait until the prosecution
produces a copy of the warrant authorizing your arrest. You are also entitled to an identity hearing in which the
prosecution would have the burden of proving there is probable cause to believe that you are the person named
in the charges. If you are charged in a complaint from another district, you may request to have a preliminary
hearing held in the charging district. If you are charged with a violation of a term of supervised release or
probation imposed in another district, you have a right to a preliminary hearing, which may, depending on
where the alleged violation occurred, be held either here or in the charging district.
If you want to plead guilty in the Central District of California, you may request to have your case
transferred to this district. To proceed in this district, the United States Attorneys for this district and the
charging district must agree to the transfer.

IF YOU ARE APPEARING FOR ARRAIGNMENT

If you have been charged by indictment or information, you will be arraigned and may be asked to enter
a not guilty plea today. After your arraignment, your case will be assigned to a District Judge of this Court for
all further proceedings, unless a Judge has already been assigned.
You are entitled to a speedy and public trial by jury. The right to a jury trial can be waived.
You are entitled to see and hear the evidence and cross-examine the witnesses against you. You are
entitled to the processes of the Court to subpoena witnesses on your behalf without cost to you if you are
indigent. You do not have to prove your innocence. The prosecution has the burden to prove your guilt
beyond a reasonable doubt.

ACKNOWLEDGMENT OF DEFENDANT:

I have read the above Advisement of Rights and understand it. I do not require a translation of this statement
nor do I require an interpreter for court proceedings.
~~C
Dated: ~ ~, 3 ?,p~,t9
Signatur De en ant
(or)

I have personally heard a translation in the _ language read to me and

understand the above Advisement of Rights.

Dated:
Signature o De en ant

STATEMENT OF THE INTERPRETER:

I have translated this Advisement of Rights to the Defendant in the language.

Dated:
Signature o Interpreter

Print Name o Interpreter

STATEMENT OF COUNSEL:

I am satisfied that the defendant has read this Advisement of Rights or has heard the interpretation
thereof and that he/she understands it.

Dated: ~ Z.(3~Zc~ ~-O ~'(~G~~tt ~ t Grt

S nature o Attorney
CR-io (06/18) ADVISEMENT OF DEFENDANT'S STATUTORY &CONSTITUTIONAL RIGHTS PAGE 2 OF 2