Court filing
$50,000 PSB Bond Entered as to Alexandra Acosta Approved — USA v. Alexandra Acosta (Dkt. 11, S.D. Fla.)
Filed October 12, 2023 in USA v. Alexandra Acosta; one of 136 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2023-10-12 |
U.S. District Court for the Southern District of Florida · No. 0:23-cr-60170-RNS · Doc. 11 · 2023-10-12 · Docket on CourtListener
Full text
(Revised 03/2020) UNITED STATES DISTRICT COURT SO UTH ERN DISTRICT OF FLO RIDA $--& o o < p P -s i? .J APPEARANCE BoND:, CASE NO.: 23-CR-60170-RNS UN ITED STATES OF AM ERICA, Plaintiff, USM # : AI,EXANDRA ACOSTA. Defendant, 1. the undersigned detkndant and I or we, the undersigned sureties, jointly and severally acknowledge that we and our personal representativess jointly and severally, are bound to pay the United States ofAmerica, the sum of $ s-cp q . :7 o P 5' ,G STANDA RD CO NDITIONS OF BOND The conditions of this bond are that the defendant: 1 . Shall appear betbre 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 det-endant's appearance in this case, including appearance for violation of a condition of the defendant's release as may be ordered or notified by this Court or any other United States District Court to which the detkndant m ay be held to answer or the cause transferred. The defendant is required to ascertain from the Clerk of Court or defense counsel the time and place of a1l scheduled procecdings on the case. ln no event m ay a defendant assume that his or her case has been dism issed unless the Court has entered an order of dismissal. The defendant is to abide by any judgment entered in such matter by surrendering to serve any sentence imposed and obeying any order or direction in connection with suchjudgment. 'I'his is a continuing bond, including any proceeding on appeal or review, which shall rem ain in full force and effect until such time as the Court shall order otherwise. 2. M ay not travel obltside the Southern District of F lorida unless otherwise approved by the Court prior to any such travcl. The Southern District of Florida consists ofthe following counties'. Broward, Highlands, lndian River, M artin, M iam i-llade, M onroe, Okeechobee, Palm Beach and St. Lucie. 3. M ay not change his/her present address without prior notit-ication and approval from the U.S. Probation Officer or the Couf't. 4. M ust cooperate with law enfbrcement officers in the collection of a DNA sample if the collection is required by 42 I.J.S.C. Section 14 135a. 5. M ust not violate any federal, state or local law while on release in this case. Should the defendant come in contact with law enforcement he/she shall notif: the U.S. Probation Oft-icer within 72 hours. Case 0:23-cr-60170-RNS Document 11 Entered on FLSD Docket 10/12/2023 Page 1 of 6 DEFENDANT: ALEXANDRA ACOSTA CASE NUM BER: 23-CR-60l70-RNS PAGE TW O SPECIAL CO NDITIONS O F BO ND ln addition to compliance with the previously stated conditions of bond, the defendant must comply with the special conditions checked below: a, Sun-ender a11 passports and travel documents, if any, to Pretrial Services and not obtain any travel documents during the pendency of the case; b. Report to Pretrial Services as follows: ( ' as directed or timets) a week in person and timets) a week by telephones' c. Subm it to substance abuse testing and/or treatment, contribute to the cost ot-services rendered based on ability to pay, as determ ined by the U.S. Probation Officer; d. Refrain from excessive OR abstain tiom alcohol use or any use of a narcotic drug or other controlled substance- as detined in section 102 of the Controlled Substances Act (21 U.S.C. j802), without a prescription by a licensed medical practitioner', e. Participate in a m ental health assessment and/or treatm ent and contribute to the costs of services rendered based on ability to pay, as determined by the U.S. Probation Officer; l-. l . '- -lnp1o).' ment restrictionts) : g. M aintain or actively seek full-time em ployment; h. M aintain or begin an educational program ', i. Avoid all contact with victim s or witnesses to the crim es charged, except through counsel. The AUSA shall provide defense counsel and pretrial services with the nam es of a1l victim s or witnesses. The prohibition against contact does not take eftkct until defense counsel receives the list. The prohibition against contact applies only to those persons on the list, but the prosecutor may expand the list by sending written notice to defense counsel and pretrial services.; j. Avoid al1 contact with co-defendants and detkndants in related cases, except through counsel; k. Refrain from possessing a firearm, destructive device or other dangerous weapons and shall surrender (ifany), their concealed weapons perm it to the U.S. Probation Otxce; 1. None of the signatories may sell, pledge, mortgage, hypothecate, encumber, etc., any real property they own, until the bond is discharged, or otherwise modified by the Court; m . M ay not visit commercial transportation establishment: airports, seaport/m arinas, com mercial bus terminals, train stations, etc.; Defendant shall consent to the U.S. Probation Offscer conducting periodic unmm ounced examinations of the defb. ndant-s computer equipm ent at his/her place of employm ent or on the com puter at his/her residence which may include retrieval and copying of all data from the computerts) and any internal or external peripherals to ensure compliance with this condition ancl/or removal of such equipment for the purpose of conducting a more thorough inspection', and consent at the direction ofthe U.S. Probation Officer to have installed on the defendant's computerts), at the defendant's expense, any hardware or software systems to monitor the defendant's computer LISC ; Case 0:23-cr-60170-RNS Document 11 Entered on FLSD Docket 10/12/2023 Page 2 of 6 DEFENDANT: ALEXANDRA ACOSTA CASE NUM BER: 23-CR-60l70-RNS PAGE THREE (). LO CATIO N M O NITORING PROG RAM : Thc defendant shall be monitored by the form of location monitoring and shall abide by all technology requirem ents as noted below. as well as contribute to the costs of services rendered based on ( ) ability to pay as determined by the U.S. Probation Oftscer - or - ( ) paid by U.S. Probation; Location m onitoring technology at the discretion ofthe officer Radio Frequency (RF) monitoring (Electronic M onitoring) Active GPS M onitoring Voice Recognition Cudkw: You are restricted to your residence evely day tiom to , or as directed by the supervising officer. OR Hom e Detention: You are restricted to your residence at a1l tim es except for: ( ) medical ( ) substance abuse or mental health treatment ( ) coul't appearances ( ) attorney visits or court ordered obligations ( ) religious services ( ) employment ) other actiq'ities as pre-approved by the supervising officer p. RESIDENTIAL RE-ENTRY CENTER: The detkndant shall reside at a residential re-entry center or hallïvay house and abide by al1 the rules and regulations of the program. The cost to be paid by ( lpretrial Services or ( ) based on the defendant-s ability to pay. You are restricted to the residential re-entry center/halfway house at al1 tim es except fbr: ( ) employment ( ) education ( ) religious services ( ) medical, substance abuse, or mental health treatment ( ) attonney visits ( ) court appearances ( ) court ordered obligations ( ) reporting to Pretrial Services ( ) Other q. 'Fhird-pal'ty Custody: will serve as a third party custodian and will report any violations of the release conditions to the U.S. Probation Ofticer. Failure to comply with these requirements, the third party custodian can be subject to the provisions of 1 8 U.S.C. j 401, Contempt of Court. r. -l'he defendant shall submit his person, property, residence, vehicle. papers, computers, (as defined in l 8 U.S.C. 1 030(e)( 1 )), other electronic communication or data storage devices or media, or oftice, to a search conducted by a United States Probation Officer. 'Fhe defendant must warn any other occupants that the premises may be subject to searches pursuant to this condition. Any search must be conducted at a reasonable time and in a reasonable manner. Case 0:23-cr-60170-RNS Document 11 Entered on FLSD Docket 10/12/2023 Page 3 of 6 DEFENDANT: ALEXANDRA ACOSTA CASE NUM BER: 23-CR-60170-RNS PAGE FOUR s. M andatory Adam W alsh Conditions: Detkndant shall abide by specified restrictions on personal associations, place of abode, or travel, to avoid all contact with an alleged victim of the crim e and with a potential witness who m ay testify concerning the offense', report on a regular basis to a designated 1aw enforcement agencys pretrial services agency or other agency; comply with a specifsed curfew (with electronic monitoring) and refiain from possessing a fsrearm, destructive device or other dangerous weapons. t. A-ddi -tion - al Se -x Offense Conditions For Defendants Charged or Convicted of a Sexual Offense: l . ( ) Defendant may not have contact with victimts), or any child under the age of l 8, unless approved by the Court or allowed by the U.S. Probation Officer. ) The detkndant shall not possess or use any data encryption technique or program and shall provide passwords and administrative rights to the U.S. Probation Officer. ( ) Defkndant shall participate in specialized sex offender evaluation and treatment, if necessary, and to contribute to the costs of services rendered based on ability to pay, as determ ined by the U.S. Probation Office. 4. ) Detkndant shall not possess, procure, purchase or otherwise obtain any internet capable device and/or computer. Additionally, the defendant is prohibited from using another individual's computer or device that has internet capability. 5. ) Defendant is prohibited from establishing or maintaining any email account or social media account. Additionally, the defendant is prohibited from using another individual's email account or social m edia account. M ust provide m onthly or upon request, personal phone and credit card billings to Pretrial Services to contsl'm there are no services with any internet services provider. 6. ) Defendant is not permitted to enter places where children congregate including, but not limited to any play areas, playgrounds, libraries, children-themed restaurants, daycares, schools, amusem ent parks, carnivals/fairs, unless approved by the U .S. Probation Officer. 7. ) The defkndant shall not be involved in any children's or youth organizations. 8. ) Defendant is prohibited from viewing, owning, or possessing any obscene, pornographic, or scxually stim ulating visual or auditory m aterial, including telephone, electronic media, computer program s. Or computer Services, 9. ) 'rhe dcfendant shall participate in a m aintenance polygraph exam ination to periodically investigate the defendant's com pliance. The polygraph exam ination shall specifically address only defendant's compliance or non-compliance with the special conditions ofrelease and shall not inquire into the làcts of the pending criminal case against defendant. The defendant will contribute to the costs of services rendered (co-payment) based on ability to pay or availability of third party paym ent. ' travel to and tiom: S X- '- L , and must notify Pretrial Services of travel plans betbre u. Mah. leaving and upon return. v. Comply with the lbllow ing additional conditions ol-bond: & (:J V L.5 ù<' ô c y.#- c. $z zd- '* C oQ' :' w/e Jk - m.. +z- Aypruva / Case 0:23-cr-60170-RNS Document 11 Entered on FLSD Docket 10/12/2023 Page 4 of 6 DEFENDANT: ALEXANDRA ACOSTA CASE NUM BER: 23-CR-60l70-RNS PAGE FIVE PENALTIES AND SANCTIONS A PPLICABLE TO DEFENDANT Violation ofany ofthe fbregoing conditions ofrelease may result in the im mediate issuance of a wanunt fbr the detkndant's arrest, a revocation of release, and order of detention, as provided in 1 8 U.S.C. j3148, fortkiture of any bail posted, and a prosecution for contempt as provided in l 8 U.S.C. j401 , which could result in a possible term of imprisonm ent or a t'ine. 'I-he comm ission of any oftknse while on pretrial release may result in an additional sentence upon conviction for such oflknse to a term of imprisonm ent of not more than ten years, if the offense is a felony; or a term of imprisonm ent of not more than one year, if the offense is a misdemeanor. This sentence shall be eonsecutive to any other sentence and must be imposed in addition to the sentence received for the offense itself. -l'itle l 8 U.S.C. jl 503 makes it a tklony criminal oftknse punishable by imprisonment and a $250,000 tine to intimidate or attempt to intimidate a witness, juror or oft-icer of the court; 1 8 U.S.C. jl 5 10 makes it a felony criminal oftknse punishable by imprisonment and a $250,000 tine to obstruct a criminal investigation', l 8 U.S.C. j1512 makes it a felony criminal offense punishable by imprisonment and a $250,000 fine to tamper with a witness, victim or informant', and 1 8 U.S.C. jl 51 3 makes it a felony criminal offense punishable by imprisonment and a $250,000 tine to retaliate against a witness, victim or informant, or threaten to do so. It is a criminal offense under 1 8 U.S.C. j3 146, if after having been released, the 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 the det-endant was released in connection with a charge ofl or while awaiting sentence, surrender fbr the service of a sentence, or appeal or certiorari after conviction for: (1) an oflknse punishable by death, litk imprisonment, or imprisonment for a term of fifteen years or more the detkndant shall be t'ined 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 tive years or more, but less than fifteen years, the defendant shall be fined not more than $250,000 or imprisoned for not more than five years, or both; (3) anj' other fclonl'. the delkndant shall be fsned not more than $250,000 or imprisoned not more than two ycars, or btlth: (4) a nnisdemeanor. the defendant shall be tsned not more than $ 1 00,000 or imprisoned not more than one year. or both. A term of im prisonm ent imposed for fàilure to appear or sun-ender shall be consecutive to the sentence of imprisonment for any other offense. ln addition, a failure to appcar m ay result in the tbrfeiture of any bail posted, w'hich m eans that the detkndant will be obligated to pay the full am ount of the bond, which may be enforced by all applicable Iaws ofthe United States. Case 0:23-cr-60170-RNS Document 11 Entered on FLSD Docket 10/12/2023 Page 5 of 6 DEFENDANT: ALEXANDRA ACOSTA CASE NUM BER: 23-CR-60170-RNS PAGE SIX PENALTIES AND SANCTIONS APPLICABLE TO SURETIES Violation by the defendant of any of the foregoing conditions of release will result in an immediate obligation by the surety or sureties to pay the full amount of the bond. Forfeiture ofthe bond for any breach of one or more conditions may be declared by ajudicial officer ofany United States District Court having cognizance of the above entitled matter at the time of such breach, and if the bond is forfeited ancl the forfeiture is not set aside or remitted, judgment may be entered upon motion in such United States District Court against each surety jointly and severally for the amount of the bond. together with interest and costs, and execution may be issued and payment secured as provided by the Federal Rules of Crim inal Procedure and other laws of the United States. S IG N ATU RES l have carefully read and 1 understand this entire appearance bond consisting of seven pages, or it has been read to me, and, if necessary, translated into my native language, and I know that I am obligated by law to comply with a11 of the terms of this bond. I promise to obey a11 conditions of this bonds to appear in court as required, and to surrender for service of any sentence imposed. I am aware of the penalties and sanctions outlined in this bond for violations of the tenms of the bond. lt' I am an agent acting for or on bchalf of a corporate surety, l further represent that l am a duly authorized agent for the corporate surety and have full power to execute this bond in the amount stated. ouy,Exoxxv ï day ot. O C- Vo r v a3 at .. -j. .c-0a.o . - , Izlorida Signed this , Signed and acknowledged before me: DEFENDANT: (Signature) Ay .z W ITNESS: (rity Statc ûmity State CORPORATE SURETY Signed this day of , 23 at - , Florida SURETY: AGENT: (Signature) PRINT NAM E: C.N itl' State INDIVIDUAL SURETIES Signed this day of , 23 at , Florida Signed this day of , 23 at , Florida SURETY: (Signature) SURETY: (Signature) PRINT NAM E: RELATIONSHIP TO DEFENDANT: ( ' lt), State PRINT NAM E: RELATIONSHIPTO DEFENDANT: C.- i ty S tatc Signed this day of & 23 at -.. -.- , Florida S L,' R F TY : (S igna t u re) PRI NT N A M E: RELATIONSHIPTO DEFENDANT: C i t)' S tate Date: toki! *. ot4 SURETY: (Signature) PR I NT N A M E : RELATIONSHIP TO DEFENDANT: C'it) State APPROVAL BY THE CO URT PATRICK M . H UNT UNITED STATES M AGISTRATE JUDGE Case 0:23-cr-60170-RNS Document 11 Entered on FLSD Docket 10/12/2023 Page 6 of 6
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