MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Karen E.… — USA v. Turk (Dkt. 13)

Record facts

U.S. District Court for the Central District of California · No. 8:22-cr-00061-JLS · Doc. 13 · 2022-06-06 · Docket on CourtListener

Summary

Criminal minutes of a post-indictment arraignment in United States of America v. Bernard Turk, Case No. 8:22-cr-00061-JLS, in the U.S. District Court for the Central District of California, filed June 6, 2022 as Document 13. The minutes record that the defendant was arraigned before a United States magistrate judge, received a copy of the Information and waived its reading, submitted a waiver of indictment that the court accepted and filed, and pleaded not guilty to all counts. Bond is ordered in the amount of a personal recognizance bond, and the case is assigned to a district judge, with a status conference set for July 22, 2022, a jury trial set for August 2, 2022 and a trial estimate of 3-5 days. The 6-page filing attaches the district's release order and bond form listing the conditions of release, and identifies the charged violation as 18:1343, 2(a).

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
CRIMINAL MINUTES -ARRAIGNMENT
Case Number: 8:22-CR-00061-JLS Recorder: CS 06/06/2022
Present: The Honorable Karen E. Scott, U.S. Magistrate Judge
Date: 06/06/2022
PROCEEDINGS: ARRAIGNMENT OF DEFENDANTS) AND ASSIGNMENT OF CASE AND INITIAL APPEARANCE.
Defendant is arraigned and the Court does not question defendant as to true name.
Defendant is given a copy of the Information and acknowledges having been read or having received a copy of the Information and waives
the reading thereof.
Defendant's first appearance.
Bond is ordered in the amount of a Personal Recognizance bond. See attached copy of the bond.
Waiver of Indictment submitted, accepted by the Court and filed.
Defendant pleads not guilty to all counts in the Information.
This case is assigned to the calendaz of District Judge Josephine L. Staton.
It is ordered that the following dates) and times) are set:
Jury Trial 8/2/2022 at 9:00 AM
Status Conference 7/22/2022 at 830 AM
Defendant and counsel are ordered to appear before said judge at the time and date indicated.
Counsel are ordered to contact the clerk regarding the setting of dates.
Counsel are referred to the assigned judge's trial/discovery order located on the court's website, Judges' Procedures and Schedules.
Trial estimate: 3-5 days.
Court issues Order under Fed. R. Crim. P. 5(fl concerning prosecutor's disclosure obligations; see General Order 2]-02 (written order).
cc: Statistics Clerk, PSALA PSASA, USMSA
First Appearance/Appointment of Counsel: 00:10
PIA: 00 : OS
Initials of Deputy Clerk: JD
CR-85 (09/12) 
CRIMINAL MIN[JTES -ARRAIGNMENT 
Page 1 of 1
Court Clerk: Jazmin Dorado 
Assistant U.S. Attorney: Daniel Ahn
Case 8:22-cr-00061-JLS     Document 13     Filed 06/06/22     Page 1 of 6   Page ID #:53

I.TNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA
Case Name: United States of America v. BERNARD TURK 
Case No. 8:22-cr-00061-JLS
0 Defendant ~ 
Material Witness
Violation of Tifle and Section: 18:1343, 2(a)
~
I Summons ~ 
Out of District ~ 
UNDER SEAL ~ 
Modified Date:
Check no ly one of the fsve numbered boxes below (unless one bond rs #a be rep{aced by another)r
1. X Person Recognizance Signature Only
2. ~ 
Unsecurec; Appearance Bond
~~~. Q 
p~~~t of Surety With Justification
(Form CR-3) Signed by:
Release No.
Summons
~ Release to Pretrial ONLY
$
3. ~ 
Appearance Bond
$
~ 
Release to Probation ONLY
~ Forthwith Release
(a). ~ 
Cash Deposit (amounr or ss) (Fo►m Cx-~)
~ With Full Deeding of Property:
(b). ~ Affidavit of Surety Without
Justification (Form cx-4) Signed by:
All Conditions of Bond
(Exce tClearing-Warrants
Con~tion) Must be Met
4, Q Collateral Bond in the Amount of (Cash
or Negotiable Securities):
$
and Posted by:
Third-Party Custody
Affidavit (Form CR-31)
0 Bail Fixed by Court:
KES 
~ Jd
5, ~ Corporate Surety Bond in the Amount of:
$
(Judge /Clerk's Initials)
PRECONDITIONS TO RELEASE
The government has requested a Nebbia hearing under 18 U.S.C. 4 3142(8)(4).
The Court has ordered a Nebbia hearing under 4 3142 (g}(4).
The Nebbia hearing is set for 
at 
K a.m. K p.m.
ADDITIONAL CONDITIONS OF RELEASE
In addition to the GENERAL CONDITIONS of RELEASE, the following conditions of release are imposed upon you:
Submit to: ~ 
Pretrial Services Agenry (PSA) supervision as directed by PSA; ~ 
Probation (USPO) supervision as directed by USPO.
(The agenry indicated above, PSA or USPO, will be referred to below as "SupervisYng Agenry. "}
Surrender all passports and travel documents to Supervising Agenry no later than 
, sign a Declaration
re Passport and Other Travel Documents (Form CR-3~, and do not apply for a passport or other travel document during the pendenry
of this case.
Travel is restricted to USA
unless prior percussion is granted by Supervising
Agenry to travel to a specific other location. Court pernussion is required for international navel.
Reside as approved by Supervising Agenry and do not relocate without prior permission from Supervising Agency.
Maintain or actively seek employment and provide proof to Supervising Agenry. ~ 
Employment to be approved by Supervising Agenry.
Maintain or begin an educational program and provide proof to Supervising Agenry. 
~ 
f ~ ~~
~ (7
Defendant's Initials: 
Date:
Case 8:22-cr-00061-JLS     Document 13     Filed 06/06/22     Page 2 of 6   Page ID #:54

Case Name: United States of America v. BERNARD TURK
Case No. 822-cr-00061-JLS
~
i Defendant ~ 
Material Witness
Avoid all contact, directly or indirectly (including by any electronic means), with any person who is a known victim or
witness in the subject investigation or prosecution, ~ 
including but not limited to
;~ 
except
Avoid all contact, directly or indirectly (including by any electronic means), with any known codefendants except in the presence
of counsel. Notwithstanding tMsprovision, you may contact the following codefendants without your counsel present:
Do not possess any firearms, ammunition, destructive devices, or other dangerous weapons. ~ 
In order to determine compliance,
you agree to submit to a search of your person and/or property by Supervising Agenry in conjunction with the U.S. Marshal.
Do not use or possess any identification, mail matter, access device, or any identification-related material other than in your
own legal or true name without prior permission from Supervising Agenry. ~ 
In order to determine compliance, you agree
to submit to a search of your person and/or property by Supervising Agenry in conjunction with the U.S. Marshal.
Do not engage in telemarketing.
Do not sell, transfer, or give away any asset valued at $
permission from the Court, except
or more without notifying and obtaining
Do not engage in tax preparation for others.
Do not use alcohol.
Participate in the electronic remote alcohol monitoring program as directed by Supervising Agenry and abide by all the rules and
requirements of the program. You must pay all or part of the costs for treahnent based upon your ability to pay as determined by
Supervising Agenry.
Do not use or possess illegal drugs orstate-authorized marijuana. ~ 
In order to determine compliance, you agree to
submit to a search of your person and/or property by Supervising Agenry in conjunction with the U.S. Marshal.
Do not use for purposes of intoxication any controlled substance analogue as defined by federal law or street, synthetic, or
designer psychoactive substance capable of impairing mental or physical functioning more than minimally, except as
prescribed by a medical dolor.
Submit to:
drug and/or Q 
alcohol testing. If directed to do so, participate in outpatient treatinent approved by Supervising Agenry.
You must pay all or part of the costs for testing and treatment based upon your ability to pay as determined by Supervising Agency.
Participate in residential ~ 
drug and/or ~ 
alcohol treatment as directed by Supervising Agenry. You must pay all or part of the costs
of treatrnent based upon your ability to pay as determined by Supervising Agenry. ~ 
Release to PSA only ~ 
Release to USPO only
Submit to a mental health evaluation. If directed to do so, participate in mental health counseling and/or treatment approved by
Supervising Agenry. You must pay all or part of the costs based upon your ability to pay as determined by Supervising Agenry.
Participate in the Location Monitoring Program marked below and abide by all of the requirements of the program and any indicated
restrictions, under the direction of the Supervising Agency. You must pay all or part of the costs of the program based upon your ability
to pay as determined by the Supervising Agenry. You are financially responsible for any lost or damaged equipment.
Location Monitoring Technology
Location Monitoring technology at the discretion of the Supervising Agenry
or
Defendant's Initials: ~~ Date: 
'~/ ~/~~
CR-1
CENTRAL DISTRICT OF CAT,IFOFtNIA RELEASE ORDER AND BOND FORM
20F5
Case 8:22-cr-00061-JLS     Document 13     Filed 06/06/22     Page 3 of 6   Page ID #:55

Case Name: United States of America v. BERNARD TURK
~
I Defendant ~ 
Material Witness
Location Monitoring with a bracelet
at the discretion of the Supervising Agency or
Radio Frequency (RF) or
Global Positioning System (GPS)
Case No. 822-cr-00061-iLS
Release to the Supervising Agenry only or ~ 
Placement of bracelet within 24 hours of release
or
Location Monitoring without a bracelet
at the discretion of the Supervising Agenry or
VirtuallBiometric or
Voice Recognition
Restrictions
Location Monitoring only - no residential restrictions
Curfew -You are restricted to your residence every day:
from 
to
as directed by Supervising Agenry
Home Detention -You are restricted to your residence at all times except for employment, education, religious services, medical
needs or treatment, attorney visits, court appearances and obligations, essential needs, and
all of which must be preapproved by the Supervising Agency
Home Incarceration -You are restricted to your residence at all times except for medical needs or treatment, attorney visits, court
appearances and obligations, and
all of which must be preapproved by the Supervising Agency
You aze placed in the third-party custody (Form CR-31) of
Clear outstanding Q 
warrants or ~ 
DMV and traffic violations and provide proof to Supervising Agenry within
of release from custody.
days
Do not possess or have access to, in the home, the workplace, or any other location, any device that offers Internet access except
as approved by Supervising Agency. ~ 
In order to determine compliance, you agree to submit to a search of your person
and/or property by Supervising Agenry in conjunction with the U.S. Mazshal.
Do not associate or have verbal, written, telephonic, electronic, or any other communication with any person who is less than
the age of 18 except in the presence of a parent or legal guardian of the minor.
Do not loiter or be found within 100 feet of any schoolyard, park, playground, arcade, or other place primarily used by children
under the age of 18.
Do not be employed by, affiliated with, own, control, or otherwise participate directly or indirectly in the operation of any daycare
facility, school, or other organization dealing with the care, custody, or control of children under the age of 18.
Defendant's Initials: ~ 
Date:
CR-1(06/22) 
CENTRAL
d ZZ-
PAGE 3 OF 5
Case 8:22-cr-00061-JLS     Document 13     Filed 06/06/22     Page 4 of 6   Page ID #:56

Case Name: United States of America v. BERNARD TURK
Defendant ~ 
Material Witness
Case No. 8:22-cr-00061-JLS
Do not view or possess child pornography or child erotica. ~ 
In order to determine compliance, you agree to submit to a search
of your person and/or property, including computer hardwaze and softwaze, by Supervising Agenry in conjunction with the U.S.
Marshal.
Other conditions:
GENERAL CONDITIONS OF RELEASE
I will appear in person in accordance with any and all directions and orders relating to my appearance in the above entitled matter as
may be given or issued by the Court or any judicial officer thereof, in that Court or before any Magistrate Judge thereof, or in any other
United States District Court to which I may be removed or to which the case may be transferred.
I will abide by any judgment entered in this matter by surrendering myself to serve any sentence imposed and will obey any order or
direction in connection with such judgment as the Court may prescribe.
I will immediately inform my counsel of any change in my contact information, including my residence address and telephone number,
so that I may be reached at all times.
I will not commit a federal, state, or local crime during the period of release.
I will not intimidate any witness, juror, or officer of the court or obstruct the criminal investigation in this case. Additionally, I will not
tamper with, harass, or retaliate against any alleged witness, victim, or informant in this case. I understand that if I do so, I may be
subject to further prosecution under the applicable statutes.
I will cooperate in the collection of a DNA sample under 42 U.S.C. 4 14135a.
Defendant's Initials: 
~/~' `/ Date: (0
CR-1
CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND
40F5
Case 8:22-cr-00061-JLS     Document 13     Filed 06/06/22     Page 5 of 6   Page ID #:57

Case Name: United States of America v. BERNARD TURK
~
I Defendant ~ 
Material Witness
Check if interpreter is used: I have interpreted into the
ACKNOWLEDGMENT OF DEFENDANT/MATERIAL WITNESS
As a condition of my release on this bond, pursuant to Title 18 of the United States Code, I have read or have had interpreted to me
and understand the general conditions of release, the preconditions, and the additional conditions of release and agree to comply with
all conditions of release unposed on me and to be bound by the provisions of Local Criminal Rule 46-6.
Furthermore, it is agreed and understood that this is a continuing bond (including any proceeding on appeal or review) which will
continue in full force and effect until such time as duly exonerated.
I understand that violation of any of the general and/or additional conditions of release of this bond may result in a revocarion of
release, an order of detention, and a new prosecution for an additional offense which could result in a term of imprisonment and/or
fine.
I further understand that if I fail to obey and perform any of the general and/or additional conditions of release of this bond, this bond
maybe forfeited to the United States of America. If said forfeiture is not set aside, judgment may be summazily entered in this
Court against me and each surety, jointly and severally, for the bond amount, together with interest and costs. Execution of the
judgment may be issued or payment secured as provided by the Federal Rules of Criminal Procedure and other laws of the
United States, and any cash or real or personal property or the collateral previonslp posted in connection with this bond maybe
forfeited.
~ ~ Z~ 
G~~~~ 
Czc3 63a - SQ~~
Date 
Signature of Defendant /Material 
fitness 
Telephone Number 
< < 
~
City and State (DO NOT INCLUDE ZIP CODE)
and have been told by the defendant that he or she understands all of it.
Interpreter's Signature
Approved:
United States District Judge /Magistrate Judge
If cash deposited: Receipt #
Case No. 8:22-cr-00061-JLS
Date
language this entire form
Date
for $
(This bond may require surety agreements and affidavits pursuant to Local Criminal Rule 46.)
Defendant's Initials: ~ 
j
Date:
6~ZZ
CR-1 (06/22) 
CENTRAL DISTRICT OF
Case 8:22-cr-00061-JLS     Document 13     Filed 06/06/22     Page 6 of 6   Page ID #:58

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