Order Setting Conditions of Release as to Carla Jackson — USA v. Thomas et al. (Dkt. 21, N.D. Ga.)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 21 · 2020-08-06 · Docket on CourtListener

Full text

AO WA (Rev. 12/11) Order Setting Conditions of Release Page 1 of
UNITED STATES DISTRICT COURT U.S.D.C.' -TttenfauRT
for the
W 6-2020
NORTHERN DISTRICT OF GEORGIA
JA^ES FATTEN, Clerk
°eputy Cterk
UNITED STATES OF AMERICA )
V. )
; Case No.: 1.-20-CR-296
CARLA JACKSON )
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 thepretrial 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 cm. Appearance Bond, if ordered.
Case 1:20-cr-00296-JPB-CMS     Document 21     Filed 08/06/20     Page 1 of 3

AOI99K (Rev. 12/11) Additional Conditions of Release Page 2 of 3 Pages
ADDITIONAL CONDITIONS OF RELEASE
FT IS FURTHER ORDERED that the defendant's release is subject to the conditions marked below:
( ) (6) The defendcmt is placed in the custody of:
Person or organization
Address (only if above is an
organization}
City ami stale _ Tel. No.
•who agrees to (a) supervise the defendant, (b) we every effort to assure the defendant 's appearance at all court proceedings, ami (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:
( X) (a) submit to supervision by and report for supervision to the (X) U.S. Pretricd Services ( ) U.S. Probation Office
telephone number 404-215-1950 _, () No later than _ () B^ore leaving cwrfhouse, or
( X ) (b) continue or actively seek employment.
( ) (c) continue or start an education program.
( X) (d) surrender any passport to: yow supervising officer by : .and do not obtain nor possess a passport or other iriterna&>nal
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 foUawing 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 orprosecuSon,
including: must avoid any contact with codefendants and witnessess in this case
( ) (g) get mediccd or psychiatric treatment: () as directed by ycw supervising officers ()
( ) (h) mamtam residence at a halfway hoiise or commumty corrections center. CE the pretrialsernces office or supe^^
necessary.
( X ) (i) not possess a firearm, destructive device, other -weapon, or ammunition, in your home. vehicle or place of employment, or upon yow
person.
( X ) Q) not use alcohol ( ) at all ( X ) excessively.
( X ) (k) not vse or tmlawfully possess a narcotic drug or other controlled substances defined in 21 U.S.C. § 802, tinless lawfully prescribed by a medical
licensed medical practitioner.
( X) (I) submit to testing for a prohibited substance if required by the pretrvd 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) participatemaprogramofinpalientoroutpatientsub^anceabwetherapyaMcoimselmgif^rectedbythepr
officer.
( ) (n) particip^e moiw of the folbvmghcation restriction programs and WTtipty with its reyarements as <^ect^
( ) (i) Curfew. You are restricted to your residence every day ( ) from _to ________, or ( ) as
directed by the pretrial services office or supervising officer; or
( ) (ii) Home Detention. You are restricted to yow residence at all tmes except for employment; education; religious semces: medical.
substance abuse, or mental health treatment; attorney visits; court appearances; cowt-ordered obligations; or other activities approved
in advance by thepretricd services office or supervising officer; or
( ) (Hi) Home Incarceratwn. You are restricted to 24-^ur^-^iayhck-dcrwn at your residence except for me&alnecesmties and coirt
appearances or other activities spedjwally approved by the court.
( ) (o) submit to loca&n monitonng cvs Greeted by the pretrialsernces office or super^ingo^er and comply vnth
requirements and instructions provided.
( ) You must pay all or part of the cost of the program based onyow ability to pay as determined by the pretricd services office or
supervising officer.
( X) (p) report -within 72 hours to the pre-trial 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.
( ) (r)
( ) ft)
( ) (t)
Case 1:20-cr-00296-JPB-CMS     Document 21     Filed 08/06/20     Page 2 of 3

^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, thepwwshnent 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 f they involve a killing or attempted IdUing.
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) cm 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 them $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) a misdemeanor, you shall be fined not more than $100, 000 or imprisoned not more than one year, or both.
A term of imprisonment imposed for faQwe 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, fl'ffm awar:e of the penalties and sanctionsset forth above.
^—'Signature of Defendant
^(e^ S^fLi^^uj QULJ_
Address t-
']:uidw-^'iw^ a'^5^7^
City and Statil Telephone
Directions to United States Marshal
( 4 ) 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 cmd/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: _8/6/2020
Signature of Judicial
RUSSELL G. VINEYARD. U.S. ^GISTRATE JUDGE__
Ncune and Title oftfuel'lcicd Officer
DISTRIBUTION: COURT DEFENDANT PKETRIAL SERVICE U.S. ATTORNEY US. MARSHAL
Case 1:20-cr-00296-JPB-CMS     Document 21     Filed 08/06/20     Page 3 of 3

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