ORDER by Magistrate Judge Christine D Little , setting conditions of release as to Aleta… — USA v. Thomas (Dkt. 10)

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An Order Setting Conditions of Release in United States of America v. Aleta Necole Thomas, Case No. 21-cr-239-GKF-1, in the United States District Court for the Northern District of Oklahoma, dated 6/1/2021 over the name of Christine D. Little, U.S. Magistrate Judge, and filed 06/01/21 as Document 10. It releases the defendant on a promise to appear and an unsecured bond of $10,000.00, lists the form's additional conditions and penalties, records the defendant's acknowledgment as 'Oral Consent', and orders the defendant released after processing.

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Case 4:21-cr-00239-GKF     Document 10 Filed in USDC ND/OK on 06/01/21     Page 1 of 6
United States of America,

VS.

Aleta Necole Thomas,

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF OKLAHOMA

Plaintiff,
Case No.: 21-cr-239-GKF-1
ORDER SETTING CONDITIONS OF
RELEASE
Defendant(s).

IT IS ORDERED that Defendant’s release is subject to the following conditions:

Defendant shall not commit any offense in violation of federal, state or local law while on release in
this case.

Defendant shall immediately advise the court, defense counsel and the U.S. attorney in writing of
any change in address and telephone number.

Defendant shall appear at all proceedings as required and shall surrender as directed for service of
any sentence imposed. Defendant shall next appear at (if blank, you will be notified):

Place:

On: at

Before:

The Defendant must cooperate in the collection of a DNA sample if the collection is authorized by
42 U.S.C. § 14135a.

RELEASE ON PERSONAL RECOGNIZANCE OR UNSECURED BOND

IT IS FURTHER ORDERED that the Defendant be released provided that:

(X) (5)

(X) (6)

Defendant promises to appear at all proceedings as required and to surrender for service of any
sentence imposed.

Defendant executes a Unsecured bond binding Defendant to pay the United States the sum of ten
thousand and no/100 ($10,000.00) in the event of a failure to appear as required, or to surrender as
directed for service of any sentence imposed.

ADDITIONAL CONDITIONS OF RELEASE

Upon finding that release by one of the above methods will not by itself reasonably assure
Defendant’s appearance and the safety of other persons in the community, it is FURTHER ORDERED that
Defendant’s release is subject to the conditions marked below:

(X)
(X)

(7) DEFENDANT SHALL:
(a) report to United States Probation Office as directed and advise them immediately of

any contact with law enforcement, including but not limited to, any arrest, questioning
or traffic stop. 18 U.S.C. § 3142(c)(1)(B)(vi).

Order Setting Condition of Release 1 (AO-199 Modified 3/2021)
Case 4:21-cr-00239-GKF     Document 10 Filed in USDC ND/OK on 06/01/21     Page 2 of 6
(X)

(X)

(X)

(X)

Q)

Q)

Order Setting Condition of Release

(b)

(c)
(d)

(e)

(f)
(g)
(h)

G)

(k)

abide by the following travel restrictions: Travel is restricted to the Northern District
of Oklahoma unless permission to travel outside that district is granted in advance
from the U.S. Probation Office. 18 U.S.C. § 3142(c)(I)(B)(iv).

maintain current residence or a residence approved by the United States Probation

Office. 18 U.S.C. § 3142(c)(1)(B)(iv).

allow the U.S. Probation Officer to visit the home, place of work, or any place deemed

necessary to ensure the conditions of release are not violated. 18 U.S.C. §

3142(c)(1)(B)(iv).

successfully participate in a program of testing and treatment (to include inpatient if

necessary) for drug and alcohol abuse, as directed by the U.S. Probation Office.

Testing may be used with random frequency, not to exceed eight times per month, and

may include urine testing, the wearing of a sweat patch, a remote alcohol testing

system, and/or any other form of substance abuse testing and/or screening. The
defendant must not obstruct, or tamper with the efficiency and accuracy of substance
abuse testing and/or screening. 18 U.S.C. § 3142(c)(1)(B)(x).

abstain from the use of alcohol or any intoxicating substance. 18 U.S.C. §

3142(c)(1)(B)(ix).

not use or unlawfully possess a narcotic drug and other controlled substances unless

prescribed by a licensed medical practitioner. 18 U.S.C. § 3142(c)(1)(B)(ix).

successfully participate in a program of medical and/or mental health treatment (to

include inpatient if necessary), as directed by the United States Probation Office. 18

U.S.C. § 3142(c)(1)(B)(x).

surrender any passport within (3) three working days to the United States Probation

Office. Do not apply for or obtain a new passport or any other international travel

documents. 18 U.S.C. § 3142(c)(1)(B)(iv).

not possess a firearm, destructive device, or other dangerous weapon. All firearms in

any place in which the defendant resides shall be removed and verification provided to

the United States Probation Office. 18 U.S.C. § 3142(c)(1)(B)(viii).

successfully participate in one of the following location monitoring programs and

comply with its requirements as directed:

(1) Curfew. The defendant is restricted to the defendant’s residence everyday
on a schedule as directed by the United States Probation Office. 18
U.S.C. § 3142(c)(1)(B)(vii).

(11) Home Detention. The defendant is restricted to the defendant’s residence
at all times except for employment; education; religious services; medical
appointments or emergencies; substance abuse testing or treatment;
mental health treatment, attorney consultation; court appearances; court-
ordered obligations; or other activities approved in advance by the United
States Probation Office. 18 U.S.C. § 3142(c)(1)(B)(xiii).

(111) Home Incarceration. The defendant is restricted to the defendant’s
residence at all times with the exception of medical appointments or
emergencies; court appearances; or other activities approved in advance
by the United States Probation Office. 18 U.S.C. § 3142(c)(1)(B)(xiii).

The location monitoring programs may or may not include electronic

monitoring or other location verification systems.

2 (AO-199 Modified 3/2021)
Case 4:21-cr-00239-GKF     Document 10 Filed in USDC ND/OK on 06/01/21     Page 3 of 6
(X)

(X)

a

(m)

(n)

(p)
(q)

(r)
(s)

avoid all contact, directly or indirectly, with the following person(s):

. 18 U.S.C. § 3142(c)(1)(B)(iv).
avoid all contact, directly or indirectly, with any persons who are or may become a
victim or potential witness in the subject investigation or prosecution, including but
not limited to the following named person(s):

. 18 U.S.C. § 3142(c)()(B)(y).
avoid all contact, directly or indirectly with codefendant(s) and defendant(s) in related
cases unless approved by the United States Probation Office. 18 U.S.C. §
3142(c)(1)(B)(iv).
maintain or actively seek employment. 18 U.S.C. § 3142(c)(1)(B)(ii).
maintain or commence an educational program. 18 U.S.C. § 3142(c)(1)(B)(iii).
advice any possible third parties who may be at risk because of your past criminal
conviction(s) and/or the charged offense(s). 18 U.S.C. § 3142(c)(1)(B)(xiv).
abide by the current conditions of supervision. 18 U.S.C. § 3142(c)(1)(B)(xiy).
THIRD PARTY CUSTODIAN
The defendant is placed in the custody of: ,
who agrees to (a) supervise the defendant, (b) use every effort to assure the
defendant’s appearance at all court proceedings, and notify the Court immediately if
the defendant violates a condition of release or is no longer in the custodian’s custody.
18 U.S.C. § 3142(c)(1)(B)(i).

The following other conditions are placed in categories for organizational purposes only and do not have to be
imposed in blocks or groups. The conditions are intended to provide a reference for Judicial Officers when
structuring alternatives to detention and conditions of release sufficient to mitigate the more serious risks posed by
defendants based on their individual risk factors and characteristics. 18 U.S.C. § 3142(c)(1)(B)(xiv).

(X)

(X)

(X)
(X)
(X)

(X)

—_ oo
wa

Order Setting Condition of Release

DEFENDANT SHALL:

(t) FINANCIAL

(1) contribute to the costs of the testing and treatment services rendered in an amount to
be determined by the United States Probation Office based on the defendant’s ability
to pay or availability of third party payments.

(2) pay all or part of the cost of monitoring services as determined by the United States
Probation Office based upon the defendant’s ability to pay.

(3) disclose any and all personal financial information and business records, to include
execution of a Release of Financial Information form, as requested by the United
States Probation Office

(4) shall not engage in any telemarketing activities, to include any telephone sales or a
solicitation related business, campaign, venture, or transaction.

(5) not make any loan or enter into any new credit arrangement, without first consulting
with the United States Probation Office.

(6) not transfer, sell, give away, or otherwise convey any asset, without first consulting
with the United States Probation Office.

(7) not engage in any form of employment which would allow access to financial
information, to include the following; personal identifiers, credit accounts, bank
accounts of any individual, business, or other entity.

(u) SEX OFFENDER

(1) register as a sex offender in accordance with state law in the county of residence and
provide verification to the United States Probation Office.

(2) participate in sex offender and/or mental health treatment as directed by the United
States Probation Office, including submission to risk assessment and psychological
testing. Assessment and treatment are to be conducted by a therapist approved in
advance by the United States Probation Office.

(3) contribute to the cost of any evaluation, testing, treatment and/or monitoring services
rendered in an amount to be determined by the United States Probation Office based
on the defendant’s ability to pay and the availability of third party payments.

(4) have no contact with children under the age of eighteen (18) without prior written

permission of the United States Probation Office. Any unauthorized contact will be
reported to the United States Probation office immediately.

3 (AO-199 Modified 3/2021)
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(X)
(X)

(X)

(X)

(X)

(X)

(X)

(X)

(X)

(X)
(X)

Order Setting Condition of Release

(v)

(w)

not loiter within one-hundred (100) feet of schools, parks, playgrounds, arcades, zoos,
or other places providing activities frequented by children under the age of eighteen

not engage in any occupation, business, or profession where the defendant has access
to children under the age of eighteen (18), unless written authorization is received in
advance by the United States Probation Office.

not possess sexually stimulating or sexually oriented material as deemed inappropriate
by the United States Probation Office, or patronize any place where such material and
entertainment is available

COMPUTER AND INTERNET

disclose all email accounts, internet connections and internet connection devices,
including screen names and passwords, to the United States Probation Office. The
defendant shall immediately advise the United States Probation Office of any changes
in their email accounts, internet connections, devices, or passwords. The United States
Probation Office shall have the authority to monitor all computer activity, including all
email or internet connections, as well as the authority to install remote computer
monitoring software. If a computer or other internet accessible device is in a shared
residence, the device must be password protected to assure the defendant has no
access to the internet, or the device must otherwise be made inaccessible to the
defendant.

remove all internet accessible devices from the residence, and have no internet or
computer access. The defendant consents to the United States Probation Office’s use
of electronic detection devices to evaluate the defendant’s access to wireless fidelity
(WiFi) connections.

not subscribe to or use any internet services at any location without the approval of the
United States Probation Office. Telephone bills, credit card bills, and service
agreement shall be provided on request from the United States Probation Office.

not possess or use a computer, data storage device, or any internet capable device
without the approval of the United States Probation Office.

not access any on-line service using an alias, or access any on-line service using the
internet account, name, or designation of another person or entity. The defendant will
report immediately to the United States Probation Office access to any internet site
containing prohibited material.

not alter or use any form of encryption, cryptography, stenography, compression,
password-protected files or other method that limit access to, or change the appearance
of, data and/or images.

not alter or destroy any records of computer use. The use of computer software or
functions designed to alter, clan, or “wipe” computer media., block computer
monitoring software, or restore a computer to a previous state is prohibited.

provide all personal and business telephone records to the United States Probation
Office.

not use or possess any computer, data storage device, or any internet capable device, at
any location, except at your place of employment, unless the defendant agrees to
computer and internet monitoring. The United States Probation Office may use and/or
install any hardware or software that is needed to monitor the defendant’s use of a
computer or internet capable device. The defendant shall permit the United States
Probation Office to conduct periodic, unannounced examinations of any computer
equipment, including any data storage device, and internet capable device and/or
internet capable device may be removed by the United States Probation Office for a
more thorough examination. The defendant may be limited to possessing one personal
internet capable device, to facilitate the United States Probation Office’s ability to
effectively monitor their internet related activities.

not access any instant messaging, chat rooms, or chat programs through WiFi, or
otherwise. Refrain from maintaining or accessing any social networking accounts or
peer to peer file sharing sites or programs.

GAMBLING OR GAMING

not engage, directly or indirectly, in any form of gambling or game of chance. The
defendant shall not loiter or enter any dwelling or enterprise wherein gambling or
games of chance are taking place.

4 (AO-199 Modified 3/2021)
Case 4:21-cr-00239-GKF     Document 10 Filed in USDC ND/OK on 06/01/21     Page 5 of 6
() (2) at the discretion of the United States Probation Office, successfully participate in a
program of mental health treatment, to include but not limited to a program for
treatment of gambling addiction.

() (x) OTHER

ADVISE OF PENALTIES AND SANCTIONS

Violation of any of the foregoing conditions of release may result in the immediate issuance of a warrant for
Defendant’s arrest, a revocation of release, an order of detention as provided in 18 U.S.C. § 3148, and a prosecution
for contempt as provided in 18 U.S.C. § 401 which could result in a possible term of imprisonment or a fine. The
commission of any offense while on pretrial release may result in an additional sentence upon conviction for such
offense to a term of imprisonment of not less than two years nor more than ten years, if the offense is a felony; or a
term of imprisonment of not less than ninety days nor more than one year, if the offense is a misdemeanor. This
sentence shall be consecutive to any other sentence and must be imposed in addition to the sentence received for the
offense itself.

18 U.S.C. § 1503 makes it a criminal offense, punishable by up to five years of imprisonment and a
$250,000 fine, to intimidate or attempt to intimidate a witness, juror or officer of the court. 18 U.S.C. §
1510 makes it a criminal offense, punishable by up to five years of imprisonment and a $250,000 fine, to
obstruct a criminal investigation. 18 U.S.C. §1512 makes it a criminal offense, punishable by up to ten years
of imprisonment and a $250,000 fine, to tamper with a witness, victim or informant. 18 U.S.C. § 1513
makes it a criminal offense, punishable by up to ten years of imprisonment and a $250,000 fine, to retaliate
against a witness, victim or informant, or threaten or attempt to do so. It is a criminal offense under 18
U.S.C. § 3146, if after having been released, Defendant knowingly fails to appear as required by the
conditions of release, or to surrender for the service of sentence pursuant to a court order. If Defendant is
released in connection with a charge of, or while awaiting sentencing, surrender for the service of a sentence,
or appeal or certiorari after conviction, for:

(1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or
more, Defendant shall be fined not more than $250,000 or imprisoned for not more than ten years,
or both;

(2) an offense punishable by imprisonment for a term of five years or more, but less than fifteen years,
Defendant shall be fined not more than $250,000 or imprisoned for not more than five years, or
both;

(3) any other felony, Defendant shall be fined not more than $250,000 or imprisoned not more than
two years, or both;

(4) a misdemeanor, Defendant shall 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 shall be consecutive to the sentence of imprisonment
for any other offense. In addition, a failure to appear may result in the forfeiture of any bail posted.
ACKNOWLEDGMENT OF 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 to surrender for service of any sentence imposed. I am aware of the
penalties and sanctions set forth above.

Oral Consent
Aleta Necole Thomas

DIRECTIONS TO UNITED STATES MARSHAL

(X) Defendant is ORDERED released after processing.

() The United States Marshal is ORDERED to keep Defendant in custody until notified by the
clerk or a judicial officer that Defendant has posted bond and/or complied with all other
conditions for release. Defendant shall be produced before the appropriate judicial officer at
the time and place specified, if still in custody.

Order Setting Condition of Release 5 (AO-199 Modified 3/2021)
Case 4:21-cr-00239-GKF     Document 10 Filed in USDC ND/OK on 06/01/21     Page 6 of 6
Date: 6/1/2021 (YppA—

Christine D. Little, U.S. Magistrate Judge

Order Setting Condition of Release 6 (AO-199 Modified 3/2021)


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