Order Setting Conditions of Release — USA v. Harvell (Dkt. 10, M.D. Fla.)

Summary

The Order Setting Conditions of Release for Crystal Denean Harvell in United States of America v. Crystal Denean Harvell, No. 3:24-cr-179-WWB-LLL in the U.S. District Court for the Middle District of Florida, Jacksonville Division, was filed September 4, 2024 as Document 10 and is signed by United States Magistrate Judge Laura Lothman Lambert. The eight-page form order lists the conditions of release, the defendant's acknowledgment and the advice of penalties and sanctions, directs the United States Marshal to release the defendant after processing, and is copied to Assistant United States Attorney Kevin C. Frein and Darcy Galnor of the Office of the Federal Defender.

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

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Case 3:24-cr-00179-WWB-LLL     Document 10     Filed 09/04/24     Page 1 of 8 PageID 50
Vv.

United States District Court
Middle District of Florida
Jacksonville Division

UNITED STATES OF AMERICA

NO. 3:24-cr-179-W WB-LLL

CRYSTAL DENEAN HARVELL

Order Setting Conditions of Release

IT IS ORDERED that the release of the Defendant is subject to the following conditions:

The Defendant shall not commit any offense in violation of federal, state or local law
while on release in this case and shall report any violations or convictions to
Pretrial Services Probation Office immediately.

The Defendant shall report any contact with any law enforcement personnel, including
but not limited to, any arrest, questioning, or traffic stop to
Pretrial Services Probation Office immediately.

The Defendant shall remain at the address provided to the Court

_ Pretrial Services _____ Probation Office, and shall not change that address
without prior permission from the Court VW Pretrial Services
____ Probation Office.

The Defendant shall appear at all proceedings as required and shall surrender for service

of any sentence imposed as directed. The Defendant shall next appear

______ before , 300 North Hogan Street,

Courtroom ___, Jacksonville, Florida, on at : __.m.
_ upon notification of the Clerk of Court.
Case 3:24-cr-00179-WWB-LLL     Document 10     Filed 09/04/24     Page 2 of 8 PageID 51
Additional Conditions of Release

In order to reasonably assure the appearance of the Defendant and the safety of other persons
and the community, it is FURTHER ORDERED that the release of the Defendant is subject to
the conditions set forth below:

Financial Conditions:

The Defendant shall execute a Secured Appearance Bond binding Defendant to pay the
United States of America the sum of $ , With $ , deposited with
the Registry of the Clerk of Court, in the event of a failure to appear as required or to
surrender as directed for service of any sentence imposed or for failure to obey any and
all of the other conditions of release imposed herein.

The Defendant shall execute an Unsecured Appearance Bond binding Defendant to
pay the United States of America the sum of $ , with no money
deposited with the Registry of the Clerk of Court, in the event of a failure to appear
as required or to surrender as directed for service of any sentence imposed or for failure
to obey any and all of the other conditions of release imposed herein.

The Defendant shall execute a Secured Appearance Bond, co-signed by the

Defendants’ , binding Defendant to pay the United States
of America the sum of $ , With $ , deposited with the Registry
of the Clerk of Court, on or before , in the event of a failure to appear
as required or to surrender as directed for service of any sentence imposed or for

failure to obey any and all of the other conditions of release imposed herein.

The Defendant shall execute an Unsecured Appearance Bond, co-signed by the
Defendants’ , binding Defendant to pay the United States of
America the sum of $ , with no money deposited with the Registry of the
Clerk of Court, in the event of a failure to appear as required or to surrender as
directed for service of any sentence imposed or for failure to obey any and all of the
other conditions of release imposed herein.

(6) Release on Personal Recognizance or Unsecured Bond

IT IS FURTHER ORDERED that the Defendant be released provided that:

The Defendant promises to appear at all proceedings as required and to surrender for
service of any sentence imposed.
Case 3:24-cr-00179-WWB-LLL     Document 10     Filed 09/04/24     Page 3 of 8 PageID 52
(7) Custodianship

The Defendant is placed in the custody of
who agrees: (a) to supervise the Defendant in accordance with all the conditions of release; (b)
to use every effort to assure the appearance of the Defendant at all scheduled court proceedings;
and (c) to notify the Court immediately in the event the Defendant violates any conditions of
release or disappears.

Signed
Date Custodian or Proxy

Address:

Telephone:

(8) Co-Custodianship

The Defendant is placed in the co-custody of:
who agrees: (a) to supervise the Defendant in accordance with all the conditions of release; (b)
to use every effort to assure the appearance of the Defendant at all scheduled court proceedings;
and (c) to notify the Court immediately in the event the Defendant violates any conditions of
release or disappears.

Signed
Date Custodian or Proxy

Address:

Telephone:
Case 3:24-cr-00179-WWB-LLL     Document 10     Filed 09/04/24     Page 4 of 8 PageID 53
B.

ae

JV D. eats by the following restrictions on trayel:

Specific Conditions: The Defendant shall:

Jia
vo

Report on a regular basis to Pretrial Services Office as directed by the Pretrial
Services Officer.

Maintain or actively seek lawful employment.

Maintain or commence an educational or vocational program.

ae Ae travel is restricted to

Defendant’s travel may be modified by the Pretrial Services Officer.

Q —Cnvoan>™

The Defendant will be permitted to travel from

to for consultation with counsel or any
scheduled court appearances in the

Avoid all contact, directly or indirectly, outside the presence of counsel with the
following persons:

Comply with the following curfew: Defendant must be in __ his
between the hours of

__ her residence

___ Defendant’s curfew may be modified by the Pretrial Services Officer.

Comply with the following curfew: Defendant must be in the residence of the
third party custodian between the hours of

___ Defendant’s curfew may be modified by the Pretrial Services Officer.

Refrain from possessing a firearm, destructive device, or other dangerous
weapon.

Refrain from any excessive use of alcohol, and any use or unlawful
possession of a narcotic drug and other controlled substances defined in 21 U.S.C
§ 802 unless prescribed by a licensed medical practitioner.

Continue or undergo medical or psychiatric treatment as needed as directed by
Defendant’s Pretrial Services Officer.

Submit to _W__ a psychiatric evaluation and treatment VA mental health
evaluation and treatment as directed by the Pretrial Services Office, with cost
borne by Defendant as determined by the Pretrial Services Office.
Case 3:24-cr-00179-WWB-LLL     Document 10     Filed 09/04/24     Page 5 of 8 PageID 54
Undergo drug testing, urinalysis testing, education, and treatment as directed by
the Pretrial Services Office with the cost borne by Defendant as determined by
the Pretrial Services Office.

Submit to any method of testing required by the Pretrial Services Office or the
Supervising Officer for determining whether the Defendant is using a prohibited
substance. Such methods may be used with random frequency and include urine
testing, the wearing of a sweat patch, a remote alcohol testing system, and/or any
form of prohibited substance screening or testing. Defendant shall be financially
responsible for this program to the extent determined by the Pretrial Services
Office.

Refrain from obstructing or attempting to obstruct, adulterate, dilute or
tamper, in any fashion, with the efficiency and accuracy of any prohibited
substance testing that is required as a condition of release.

Surrender passport to the Clerk of Courtaag 4 ctoVver , nd not apply for
or obtain a new or replacement passport, or any other travel document. af} file
ardice of les Paspogk oy Sepembae AS, DY.

Not use any credit or credit access devices or incur any charge on credit,
unless pre-approved by the Pretrial Services Officer.

Not be involved in any financial transactions involving the use of checks
and not use any credit or credit access devices or incur any charge on credit.

Continue to abide by the Standard Terms and any Special Terms of
Supervision of Probation in the Judgment in a Criminal Case (Doc. No.
__), filed in this case on

Continue to abide by the Standard Conditions and any Special Conditions of
Supervision in the Judgment in a Criminal Case (Doc. No. __), filed in this case
on

Participate in the electronic monitoring program under the direction of
Pretrial Services. Costs to be contributed by the Defendant at the direction _— of
Pretrial Services.

Participate in the following home confinement program component and
abide by all of the requirements of the program which will include either
electronic monitoring or global positioning system under the direction of
Pretrial Services. Costs to be contributed by the Defendant at the direction of
Pretrial Services.

Comply with the following curfew: Defendant must be in the third party
Custodian’s residence at all times except for attorney visits; medical
appointments; religious services; court appearances; court ordered obligations;
Case 3:24-cr-00179-WWB-LLL     Document 10     Filed 09/04/24     Page 6 of 8 PageID 55
or other activities, including employment, as pre-approved by the Pretrial
Services Officer.

—_ Vz Not possess or use any computer or access the internet or possess or use
any cellular telephone or other devices that have internet access
capabilities.

___ Pretrial Services may pre-approve Defendant’s use or access of a computer
having internet access capabilities solely for seeking employment or employment
| related matters.
| _.._-~—Ss W..__ Submit to inspections of any computer(s) or electronic device(s) to ensure
that it does not have the capability to access the internet.

_ X. Not have any contact with minors without direct supervision of a
responsible adult.

—_ Y.« Not enter or visit any areas or locations where children regularly
congregate, including but not limited to schools, child care facilities,
libraries, parks, playgrounds, and shopping malls.

_-—s«Z. Not have any direct or indirect contact outside the presence of counsel with
victims, witnesses or family of victims or witnesses.

(10) Special Condition(s):

(11) Prior to Defendant’s Release:

A.

Defendant shall suggest a third party custodian and a hearing must be conducted
for the Court to find the third party custodian suitable.

___ A third party custodian hearing was held and the court is satisfied with the
third party custodian.

The Court must conduct a Nebbia hearing to determine the source of collateral
being utilized in posting the bond.

__ A WNebbia hearing was held and the Court is satisfied that the
Nebbia requirements have been met as to the source of collateral being utilized in
posting the bond.
Case 3:24-cr-00179-WWB-LLL     Document 10     Filed 09/04/24     Page 7 of 8 PageID 56
Advice of Penalties and Sanctions
To the Defendant: You are Advised of the Following Penalties and Sanctions:

A violation of 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, and a
prosecution for contempt of court and could result in a term of imprisonment, a fine, or both.

The commission of any crime while on pre-trial release may result in an additional
sentence to a term of imprisonment of not more than ten years, if the offense is a felony; or a
term of imprisonment of not more than one year, if the offense is a misdemeanor. This sentence
shall be in addition to any other sentence.

Federal law makes it a crime punishable by up to five years of imprisonment, and a
$250,000 fine or both to intimidate or attempt to intimidate a witness, victim, juror, informant
or officer of the court, or to obstruct a criminal investigation. It is also a crime punishable by up
to ten years of imprisonment, a $250,000 fine or both, to tamper with a witness, victim or
informant, or to retaliate against a witness, victim or informant, or to threaten or attempt to do
so.

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 ten 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) 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 failure to appear or surrender shall be in addition to the
sentence for any other offense. In addition, a failure to appear may result in the forfeiture of any
bond posted.
Case 3:24-cr-00179-WWB-LLL     Document 10     Filed 09/04/24     Page 8 of 8 PageID 57
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 aus ctions set forth above.
Date: A: 2 al

Signature of Defendant

Address

Qok Fl Yop. a08 10 //

City and State Telephone

Directions to the 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 judicial officer that the Defendant has posted bond and/or complied with
all other conditions of release. The Defendant shall be produced before the appropriate
judicial officer at the time and place specified, if still in custody.

Date: oven 4,209 Chur neon OE

LAURA LOTHMAN LAMBERT
United States Magistrate Judge

Copies to:

Kevin C. Frein, Assistant United States Attorney
Darcy Galnor, Esquire

Office of the Federal Defender

U.S. Marshals Service

U.S. Pretrial Services

Defendant


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