Bond and Conditions of Release filed as to Defendant Bernard Turk conditions of release — USA v. Turk (Dkt. 18, C.D. Cal.)

Record facts

U.S. District Court for the Central District of California · No. 8:22-cr-00061-JLS · Doc. 18 · 2022-06-06 · Docket on CourtListener

Full text

ITNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA
Case Name: United States of America v. BERNARD TURK
Case No. 8:22-cr-40061-JLS
Q Defendant ~ 
Material Witness
Violation of Title and Section: 18:1343,
~
I Summons ~ 
Out of District ~ 
iJNDER SEAL ~ 
Modified Date:
Check na ly one of the five numbered boxes Below (unless one bond is to be replaced by another)r ''
i. X Person Recognizance Signature On y
2. ~ 
Unsecurec: Appearance Bond
3. ~ 
Appearance Bond
$
(a). ~ 
Cash Deposit (amounr or %) 
(Fon„ cx-~)
(b). ~ 
Affidavit of Surety Without
Justification (Form cR-4) Signed by:
(~), ~ 
~~~t 
of Surety With Justification
(Form CR-3) Signed by:
Release No.
Summons
Relrase to Pretrial ONLY
~ Release to Probation ONLY
~ Forthwith Release
~ With Full Deeding of Property:
g, ~ 
Collateral Bond in the Amount of (Cash
or Negotiable Securities):
$
All Conditions of Bond
(Exce tClearing-Warrants
Con~tion) Must be Met
and Posted by:
Third-Party Custody
Affidavit (Form CR-31)
~
I Bail Fixed by Court:
KES 
~ Jd
(Judge / Cierk's Initials)
5. ❑Corporate Surety Bond in the Amount of:
$
PRECONDITIONS TO RELEASE
The government has requested a Nebbia hearing under 18 U.S.C. 4 3142(g)(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 "Supervising 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.
0 Travel is restricted to USA
unless prior permission is granted by Supervising
Agenry to travel to a specific other location. Court permission is required for international travel.
Reside as approved by Supervising Agency and do not relocate without prior permission from Supervising Agenry.
Maintain or actively seek employment and provide proof to Supervising Agenry. ~ 
Employment to be approved by Supervising Agency.
Maintain or begin an educational program and provide proof to Supervising Agenry. 
~ 
f ~ ~~
~ (J
Defendant's Initials: 
Date:
Case 8:22-cr-00061-JLS     Document 18     Filed 06/06/22     Page 1 of 5   Page ID #:65

Case Name: United States of America v. BERNARD TURK
Case No. 822-cr-00061-JLS
0
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, Q 
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 this provision, 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. Mazshai.
~ 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 Agency and abide by all the rules and
requirements of the program. You must pay all or part of the costs for treatment 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 doctor.
Submit to:
drug and/or Q 
alcohol testing. If directed to do so, participate in outpatient treatment approved by Supervising Agenry.
You must pay all or part of the costs for testing and treatrnent 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 treatment 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
RELEASE ORDER AND BOND FORM
PAGE20F5
Case 8:22-cr-00061-JLS     Document 18     Filed 06/06/22     Page 2 of 5   Page ID #:66

Case Name: United States of America v. BERNARD TURK
~■ Defendant ~ Material Witness
Location Monitoring with a bracelet
at the discretion of the Supervising Agenry or
Radio Frequency (RF) or
Global Positioning System (GPS)
Case No. 8:22-cr-00061-JLS
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 Agency 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 are placed in the third-party custody (Farm CR-31) of
Clear outstanding ~ 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 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 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
CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM
PAGE 3 OF 5
Case 8:22-cr-00061-JLS     Document 18     Filed 06/06/22     Page 3 of 5   Page ID #:67

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 hardware and software, 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 entifled 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 intunidate any witness, juror, or officer of the court or obstruct the criminal investigation in this case. Additionally, I will not
tamper with, hazass, 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:
CR-1 (06/22) 
CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND
~~' `/ Date: 
(~J ~ ~-
M 
PAGE40F5
Case 8:22-cr-00061-JLS     Document 18     Filed 06/06/22     Page 4 of 5   Page ID #:68

Case Name: United States of America v. BERNARD TURK
Defendant ~ 
Material Witness
Case No. 8:22-cr-00061-jLS
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 imposed on me and to be bound by the provisions of Local Cruninal 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 tt:at violation of any of the general and/or additional conditions of release of this bond may result in a revocation 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
may be forfeited to the United States of America. If said forfeiture is not set aside, judgment maybe 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 previously posted in connection with this bond maybe
forfeited.
~ ~ ?~-~ 
G~.~~ 
Czc3) 63a - SQ~~3
Date 
Signature of Defendant /Material 
fitness 
Telephone Number 
< < 
~
~~ ~~
City and State (DO NOT INCLUDE ZIP CODE)
Check if interpreter is used: I have interpreted into the
and have been told by the defendant that he or she understands all of it.
language this entire form
Interpreter's Signature 
Date
Approved: 
(Q llp / 
p~ 
p~,
United States District Judge /Magistrate judge 
Date
If cash deposited: Receipt # 
for $
(This bond may require surety agreements and affidavits pursuant to Local Cruninal Rule 46.)
Defendant's Initials: ~ 
l Date: (J (~ ~~
CR-1 (06122) 
CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM 
PACE 5 OF 5
Case 8:22-cr-00061-JLS     Document 18     Filed 06/06/22     Page 5 of 5   Page ID #:69

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