Order Setting Conditions of Release as to Antonio D. Hosey — USA v. Hosey (Dkt. 6, N.D. Ga.)

Summary

Magistrate Judge Christopher C. Bly signed this Order Setting Conditions of Release on 10/21/2020 in United States of America v. Antonio Hosey, Case No. 1:20-CR-396 in the Northern District of Georgia (Document 6). Besides the standard conditions, it requires Antonio Hosey to report to the U.S. Probation Office, continue or seek employment, continue or start an education program, surrender any passport, avoid contact with any victim or witness, possess no firearm, not use alcohol excessively and not use narcotic drugs unless lawfully prescribed. It also requires reporting any contact with law enforcement within 72 hours and restricts travel to the Northern District of Georgia unless approved in advance, while permitting travel to the Eastern District of North Carolina. The defendant is ordered released after processing.

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Case 1:20-cr-00396-LMM Document 6 Filed 10/21/20 Page 1 of 3
AO 199A (Rev. 12/11) Order Setting Conditions of Release Page 1 of 3 Pages
UNITED STATES DISTRICT COURT
for the
NORTHERN DISTRICT OF GEORGIA
UNITED STATES OF AMERICA )
v. )
) Case No.: 1:20-CR-396
ANTONIO HOSEY )
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. § 14135a.
(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-00396-LMM Document 6 Filed 10/21/20 Page 2 of 3
AO 199B (Rev. 12/11) Additional Conditions of Release Page 2 of 3 Pages
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 if above 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 inthe custodian's custody.
Signed:
Custodian Date
( X ) (7) The defendant must:
( X ) (a) submit to supervision by and report for supervision to the () US. Pretrial Services (XX ) U.S. Probation Office
telephone number 404-215-1950 : () No later than () Before leaving courthouse, _or
( X ) (b) continue or actively seekemployment.
( X ) (c) continue or start an education program.
( X ) (d) surrender any passport to: your supervising officer by : , and do not obtain nor possess a passport 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.
( ) (e) abide by the following restrictions on personal association, residence, or travel:
( 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,
including:
( ) (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 ( X ) 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 medical
licensed medical practitioner.
( ) (l) 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.
( ) (m) participate in a program of inpatient or outpatient substance abuse therapy and counseling if directed by the pretrial services office or supervising
Officer.
( ) (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 ( jas
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 andcourt
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.
( ) 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 the Northern District of Georgia unless the supervising officer has approved travel in advance.
( X ) (r) permitted to travel to the Eastern District of North Carolina
( ) (s) TO VISIT family WITHOUT prior approval
( ) (t)
AO 199C (Rev. 12/03) Advice of Penalties. . . 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 of release, an order of detention, a forfeiture of any bond, and a prosecution for contempt of court and could result in a term of
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; if you commit a federal misdemeanor offense, the punishment is an additional prison term of not 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 fined not more than $250,000 or imprisoned not more than two years, or both;
(4) amisdemeanor, you 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 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 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.
[illegible] Signature of Defendant
[illegible] Address
[illegible] City and State [illegible] 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 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: 10/21/2020
Signature of Judicial Officer
CHRISTOPHER C. BLY, U.S. MAGISTRATE JUDGE
Name and Title of Judicial Officer
DISTRIBUTION: COURT DEFENDANT — PRETRIAL SERVICE US. ATTORNEY — US. MARSHAL


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