ORDER Setting Conditions of Release as to ERIC RIVERA (1) 100,000 (Finance notified) — Bank Insider PPP (Dkt. 9)

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Case 1:24-cr-00267-KMW Document9 Filed 07/26/23 Page 1 of 4 PagelD: 174

AO 199A (Rev. 06/19) Order Setting Conditions of Release Page | of 4 Pages

UNITED STATES DISTRICT COURT

for the
District of New Jersey

United States of America

)
v )
) Case No. 23mj2051 (AMD)
ERIC RIVERA )
Defendant )

ORDER SETTING CONDITIONS OF RELEASE

{TIS ORDERED that the defendant’s release is subject to these conditions:

(1)
(2)
(3)

(4)

(5)

The defendant must not violate federal, state, or local law while on release.
The defendant must cooperate in the collection of a DNA sample if it is authorized by 34 U.S.C. § 40702.

The defendant must advise the court or the pretrial services office or supervising officer in writing before making
any change of residence or telephone number.

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

If blank, defendant will be notified of next appearance.

The defendant must sign an Appearance Bond, if ordered.
binding the defendant to pay the United States $100,000 in the event of a failure to appear or to surrender as directed for service of
any sentence imposed. The bond is unsecured.



Case 1:24-cr-00267-KMW Document9 Filed 07/26/23 Page 2 of 4 PagelD: 175

AO 199B (Rev. 12/20) Additional Conditions of Release Page * of 4 Pages

Pemameneanens
—ennan —

ADDITIONAL CONDITIONS OF RELEASE

Pursuant to 18 U.S.C, § 3142(c)(1)(B), the court may impose the following least restrictive condition(s) only as necessary to reasonably assure the
appearance of the person as required and the safety of any other person and the community,

IT IS FURTHER ORDERED that the defendant’s release is subject to the conditions marked below:

(LE) ©) The defendant is placed in the custody of:

Person or organization
Address (only ifabove is an organization)
City and state Tel. No.

who agrees io (a) supervise the defendant, (b) use every effort to assure ihe 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
(EX) (7) The defendant must:
( xl) {a) submit to supervision by and report for supervision to the Pretrial Services as directed, >
telephone number , ho later than
(£1) ©) continue or actively seek employment.” ~
(A ) (c) continue or start an education program.
rab ) (d) surrender any passport to: Pretrial Services. Report passport as lost or stolen to the State Department within 48 hours.
(kx] ) (e) not obtain a passport or other international travel document.
(FX) ) (f) abide by the following restrictions on personal association, residence, or travel: — t;avelis restricted to the continental United States

(IX) (e)

(L) ®
(CL) @

() @
(EX) &
(x) ®
Cxp (m)

() @)

(FC) ©)
(LC) ©)

avoid all contact, directly or indirectly, with any person who is or may be a victim or witness in the investigation or prosecution,
including: _ co-defendants except in the presence of counsel.

get medical or psychiatric treatment:

return to custody each at o’clock after being released at o’clock for employment, schooling,
or the following purposes:

maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers

necessary.

nol possess a firearm, destructive device, or other weapon.

not use alcohol ( [J] ) at all ) excessively,

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 practitioner.

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.

participate in a program of inpatient or outpatient substance abuse therapy and counseling if directed by the pretrial services office or

supervising officer.

participate in one of the following location restriction programs and comply with its requirements as directed.

(L.]) @ Curfew, You are restricted to your residence every day ( {_]) from to ,or ((_])as
directed by the pretrial services office or supervising officer; or

(L)) Gi) 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

((_]) Gii) 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; or

(L_]) Civ) Stand Alone Monitoring. You have no residential curfew, home detention, or home incarceration restrictions. However,
you must comply with the location or travel restrictions as imposed by the court.
Note: Stand Alone Monitoring should be used in conjunction with global positioning system (GPS) technology.



Case 1:24-cr-00267-KMW Document9 Filed 07/26/23 Page 3 of 4 PagelD: 176

AO 199B (Rey. [2/20) Additional Conditions of Release Page 3 _of 4 Pages

ADDITIONAL CONDITIONS OF RELEASE

(LJ) (q) submit to the following location monitoring technology and comply with its requirements as directed:
(C1) @ Location monitoring technology as directed by the pretrial services or supervising officer; or
(J ) Gi) Voice Recognition; or
] ) Git) Radio Frequency; or
(LJ) Gv) GPs.

(E-]) @) pay all or part of the cost of location monitoring based upon your ability to pay as determined by the pretrial services or supervising
officer.

(EX]) (s) report as soon as possible, to the pretrial services or supervising officer, every coniact with law enforcement personnel, including arrests,
questioning, or traffic stops.

(E&]) (8 _ Do not apply for any new lines of credit without the approval from the Court.

(x) (u)—Defendant shall report employment to Pretrial Services within 4 days



Case 1:24-cr-00267-KMW Document9 _ Filed 07/26/23 Page 4of 4 PagelD: 177

AO 199C (Rev. 09/08) Advice of Penaities Page 4 of 4 Pages
ADVICE OF PENALTIES AND SANCTIONS

TO THE DEFENDANT:
YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS:

Violating any of the foregoing conditions of release may result in the immediate 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 (.¢., 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 fined

not more than $250,000 or imprisoned for not more than 10 years, or both;

(2) an offense punishable by imprisonment for a tern 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 Iam aware of the conditions of release. I promise to obey ail 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's Signature

Com and State

Z bh uite Lt Oo
», =)

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: alot los «|. CAV dL. Kine

¥ “ Judicial Officer’s Signature

HON. SHARON A. KING, U.S.MLJ

Printed name and title

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

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