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Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Initial Appearance as to Anthony Michael Souza held on 5/1/2024. Bond Hearing as to Anthony Michael Souza held on 5/1/2024. AUSA Getzel Berger present for the Government. Defendant present with attorney, Eugene Ingoglia. BAIL DISPOSITION: $40,000 personal recognizance bond; To be co-signed by two financially responsible persons; Travel restricted to SDNY/EDNY/NDNY + points in between for travel only; Surrender travel documents and no new applications; Pretrial supervision as directed by pretrial services; Mental health eval/treatment as directed by pretrial services; Def. to submit to urinalysis: if positive, add condition of drug testing/treatment; Home incarceration; Location monitoring technology as directed by pretrial services; Def. not to possess firearm/destructive devices/other weapons; Def. to reside at the home of his mother, Dea Souza, in Albany, NY; Ms. Souza to serve as third party custodian; Def. to have access to one cellphone and one computer, and must authorize monitoring of those devices by PTS; Def. to surrender all other Internet enabled devices; Other family members in the home (Ms. Souza and her younger son, age 29) must password protect their phones, computers, and other Internet enabled devices, and must not give def. access to them; Def. not to work in any job, in person or remote, involving regular contact with minors; Def. to have no contact with alleged victims or witnesses of the crimes charged; Def. not to view, purchase, possess or acquire sexually explicit images of minors; Def. to have no intentional or prolonged unsupervised contact, directly or indirectly, with minors with prior permission of PTS; PTS may require that a chaperon, aware of the charges, be present; Def. to resign current employment or disclose pending charges to employer, and allow PTS to verify same; Def. to be detained until all conditions are met. ***Preliminary Hearing Date: 5/31/2024 on defendant's consent. (job)
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