Order Setting Conditions of Release as to Amanda Christian — USA v. Thomas et al. (Dkt. 215, N.D. Ga.)

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U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 215 · 2021-07-20 · Docket on CourtListener

Full text

AO 199A~Rev. 12/li) Order Setting Conditions of Release
Page 1 of________ Pages
FILED IN OPEN COURT
UNITED STATES DISTRICT COURT
lJ.S.D.C. - Atlanta
JUL 20 2021
Northern
District of
Georgia
KEVIN P.
lerk
By:
Deputy
lerk
United States of America
)
v.
)
)
Case No.
1 :20-CR-296-JPB-AJB-9
AMANDA CHRISTIAN
)
Defendant
)
ORDER SETTING CONDITIONS OF RELEASE
IT IS ORDERED that the defendant’s release is subject to these conditions:
(1)
The defendant must not violate federal, state, or local law while on release.
(2)
The defendant must cooperate in the collection of a DNA sample if it is authorized by 42 U.S .C. § 1413 5a.
(3)
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.
(4)
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.
(5)
The defendant must sign an Appearance Bond, if ordered.
Case 1:20-cr-00296-JPB-CMS     Document 215     Filed 07/20/21     Page 1 of 3

AO 199B (Rev. 12/11) Additional Conditions of Release
Page 2 of 3 P~g.es
ADDITIONAL CONDITIONS OF RELEASE
IT IS FURTHER ORDERED that the defendant’s release is subject to the conditions marked below:
(6)
The defendant is placed in the custody of:
Person or organization
Address (only ~fabove is an
organization)
City and state__________________________________________________________
Tel. No. _____________________________
who agrees to (a) supervise the defendant, (b) use every effort to assure the 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
(x ) (7) The defendant must:
submit to supervision by, report for supervision to, and follow all instructions of
(x) (a)
(x) U.S. Pretrial Services () U.S. Probation Office
telephone number
404-215-1950
.
()No later than___________
Before leaving courthouse, or
(x ) (b) maintain or actively seek lawful and verifiable employment, unless as limited
elow.
(
)
(c) continue or start an education program.
I
I
( x ) (d)
surrender any passport to your supervising officer by:
J
~Lo1~)
, and do not obtain nor possess a passport, passport card, visa, or other
international travel document, not obtain or possess a passport or other international travel document in your name, another name or on behalf of a third
party, including minor children, at any time while this order is in effect.
(x)
(e)
abide by the following restrictions on personal association, residence, or travel:
Reside at address provided to Pretrial Services
and do not change your address or telephone number w o written PTS pre- approval
(x) (f) avoid all contact, directly or indirectly, with any person who is or may be a victim or witness in the investigation or prosecution,
includin:, but not limited to, the following
an
and all co-defend. ts andlor unindicted co-cons irators and
A
.~
A ~
O”t~’
)
(g)
get medical or psychiatric treatment:
() as directed by your supervising officers
()
(
) (h)
maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers
necessary.
(x)
(i)
not possess a firearm, destructive device, other weapon, or ammunition, in your home, vehicle or place of employment, or upon your
person.
(x)
(j)
not use alcohol ( ) at all ~
excessively.
(x)
(k) not use or unlawfully possess a narcotic drug or other controlled substances defined in 21 U.S.C. § 802, unless lawfully prescribed by a
licensed medical practitioner.
(
) (1) 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 ofprohibited
substance screening or testing.
(m) participate in a program of inpatient or outpatient substance abuse therapy and counseling if directed by the pretrial services office or
supervising officer and comply with all requirements of that program.
(n)
participate in one of the following location restriction programs and comply with its requirements as directed.
(i)
Curfew. You are restricted to your residence every day (
) from
to
,
or
(x)
as
directed by the pretrial services office or supervising officer; or
~(ii) 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
( ) (iii) 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.
(o) submit to location monitoring as directed by the pretrial services office or supervising officer and comply with all of the program
requirements and instructions provided. The Court leaves the specific form of location monitoring to your supervising officer’s
discretion, unless otherwise noted. __________________________________________________________________________
()You must pay all or part of the cost of the program based on your ability to pay as determined by the pretrial services office or
supervising officer.
(x ) (p) report within 72 hours to the pretrial services office or supervising officer, every contact with law enforcement personnel, including
arrests, questioning, or traffic stops.
(x) (p) restrict travel to t
Northern District of
eorgia unless the supervising officer has approved travel in advance.
(r)
______________________________________________
(~)
(s)
___
_________
~117~~JL~II A I
(
)
(t)
Case 1:20-cr-00296-JPB-CMS     Document 215     Filed 07/20/21     Page 2 of 3

-‘~-AO 199C
(Re~.12/O3) Advice ofPenalties...
Page
3
of
3
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 ofrelease, an order ofdetention, a forfeiture ofany bond, and a prosecution for contempt ofcourt and could result in a separate
term of imprisonment, a fme, 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; ifyou commit a federal misdemeanor offense, the punishment is an additional prison term ofnot more than one year. This sentence
will be consecutive (i.e., in addition to) any other sentence you receive.
It is a crime punishable by up to ten years of imprisonment and a $250,000 fine or both to: obstruct a criminal
investigation; tamper with 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 required by the conditions of release, or to surrender for the service of 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 shall 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 term of five years or more, but less than fifteen years, you shall be fined not
more than $250,000 or imprisoned for not more than five years, or both;
(3)
any other felony, you shall be fmed not more than $250,000 or imprisoned not more than two years, orboth;
(4)
a misdemeanor, you shall be fmed not more than $100,000 or imprisoned not more than one year, orboth.
A term of imprisonment imposed for failure to appear or surrender shall be in addition to the sentence for any other offense. In
addition, a failure to appear or surrender may result in the forfeiture of any bond posted.
Acknowledgment of Defendant
I acknowledge that I am the defendant in this case and that I am aware ofthe co
.
ions ofrelease. I promise to obey all conditions
ofrelease, to appear as directed, and to surrender for service of any sentence impose
am aware ofthe penalties and sancti . ns set forth
above.
/
x
L
.-~
Signature of Defendant
Il~
‘
.‘
Address
/
I ity State Zip
ode
Telephone
~~
Directions to United States Marshal
(X) The defendant is ORDERED released after processing.
(
) The United States marshal is ORDERED to keep the defendant in custody until no~ ied by the clerk or judge that the defendant
has posted bond and/or complied with all other conditions for release. If still inc
o y, the d. endant must be produced before
the appri ‘nate judge at the time and place specified.
Date:
Signature
Judicial Officer
ALAN J. BAVERMAN
U. S. MAGISTRATE JUDGE
Name and Title of Judicial Officer
DISTRIBUTION:
COURT
DEFENDANT
PRETRIAL SERVICE
U.S. AI1~ORNEY
U.S. MARSHAL
Case 1:20-cr-00296-JPB-CMS     Document 215     Filed 07/20/21     Page 3 of 3

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