ORDER Setting Conditions of Release as to DAMARIS VALERIO (1) $100,000 unsecured (Finance… — USA v. VALERIO (Dkt. 5, No. 3:25-cr-00414-RK, filed 2023-11-15)

Summary

Document 5, a three-page Order Setting Conditions of Release (form DNJ-CR-019) filed 11/15/23 in the District of New Jersey for defendant Damaris Valerio, Case Number 2:23mj11198, though the page stamp reads 3:25-cr-00414-RK. The standard terms bar new offenses and require DNA cooperation and notice of any change of address or telephone number. The release is marked as on an unsecured appearance bond whose amount is garbled in the scan, and the title gives it as $100,000. The listed conditions include travel restrictions, passport surrender, testing, a firearms ban and employment, but most checkbox marks are unreadable. It directs release after processing and carries the signature block of U.S.M.J. Andre M. Espinosa.

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

Record facts

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Case 3:25-cr-00414-RK Document5 Filed 11/15/23 Page 1 of 3 PagelD: 13
UNITED STATES DISTRICTCOURT

For the District of NewJersey
United States of America
ORDER SETTING CONDITIONS
V. OF RELEASE
DY\MARIS VALERIO

Case Number; 2:23mj11198

Defendant

IT IS ORDERED on this_ 5 day of November., 2023 _ that the release of the defendant is subject to the following conditions:

(1) The defendant must not violate any federal, state or local law while on release.

(2) The defendant must cooperate in the collection of a DNA sample if the collection is authorized by
42 U.S.C. § 14135a.

(3) The defendant must immediately advise the court, defense counsel, and the U.S. attorney in writing before
any change in address and/or telephone number.

(4) The defendant must appear in court as required and must surrender to serve any sentence imposed.
Release on Bond

Bailbe fixedat$__ / 9% 290: e° and the defendant shall be released upon:

(X)_ Executing an unsecured appearance bond () with co-signor(s) Gy 1-22-23
( ) Executing a secured appearance bond (_) with co-signor(s)
and(_) depositing in cash in the registry of the Court____% of the bail fixed; and/or ( ) execute an agreement ie
forfeit designated property located at
Local Criminal Rule 46.1(d)(3) waived/not waived by the Court.

( ) Executing an appearance bond with approved sureties, or the deposit of cash in the full amount of the bail in lieu
thereof;

>

Additional Conditions of Release

Pursuant to 18 U.S.C. § 3142(c)(1)(B), the court may impose the following least restrictive condition(s) only as necessary to
reasonably assure the appearance of the person as required and the safety of any other person and the community.
It is further ordered that the release of the defendant is subject to the condition(s) listed below:

IT IS FURTHER ORDERED that, in addition to the above, the following conditions are imposed:
( ) Report to Pretrial Services (“PTS”) as directed and advise them immediately of any contact with law enforcement
personnel, including but not limited to, any arrest, questioning or traffic stop.
(__) The defendant shall not attempt to influence, intimidate, or injure any juror or judicial officer; not tamper with any
witness, victim, or informant; not retaliate against any witness, victim or informant in this case.
(_) The defendant shall be released into the third party 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.

Custodian Signature: Date:

PAGE 1 OF 3
(X)

OY”
(XQ)

( )

Case 3:25-cr-00414-RK Document5 Filed 11/15/23 Page 2 of 3 PagelD: 14

The defendant’s travel is restricted to (X) New Jersey (X) Other SDA Y EBM Y Fe OR CotNlec

NISTs ONLY ©) unless approved by Pretrial Services (PTS).
Surrender all passports and travel documents to PTS. Do not apply for new travel documents.
Substance abuse testing and/or treatment as directed by PTS. Refrain from obstructing or tampering with substance
abuse testing procedures/equipment.
Refrain from possessing a firearm, destructive device, or other dangerous weapons. All firearms in any home in
which the defendant resides shall be removed by____and verification provided to PTS. This includes Purchasers ID &
permits.

(9) Mental health testing/treatment as directed by PTS.

( _) Abstain from the use of alcohol.

(9) Maintain current residence or a residence approved by PTS.

(YQ Maintain or actively seek employment and/or commence an education program.

( ) No contact with minors unless in the presence of a parent or guardian who is aware of the present offense.

( ) Have no contact with the following individuals:

(_) Defendant is to participate in one of the following home confinement program components and abide by all the

requirements of the program which ( ) will or () will not include electronic monitoring or other location
verification system.
( ) @ Curfew. Youare restricted to your residence every day (_—+) from to , or
(_)as directed by the pretrial services office or supervising officer; or

( ) (i) Home Detention. You are restricted to your residence at all times except for the following:
education; religious services; medical, substance abuse, or mental health treatment; attorney
visits; court appearances; court-ordered obligations; or other activities pre-approved by the
pretrial services office or supervising officer. Additionally, employment (_) is permitted (_ ) is
not permitted.

( ) (ii) Home Incarceration. You are restricted to your residence under 24-hour lock-down except

for medical necessities and court appearances, or other activities specifically approved by the
coutt.

( ) (Gy) Stand Alone Monitoring. You have no residential curfew, home detention, or home
incarceration restrictions. However, you must comply with the location or travel restrictions as
imposed by the court. Note: Stand Alone Monitoring should be used in conjunction with global
positioning system (GPS) technology.

(_) Pay all or part of the cost of location monitoring based upon your ability to pay as determined by the
pretrial services or supervising officer.

( ) Defendant is subject to the following computer/internet and network restrictions which may include manual

(
(
(

inspection, and/or the installation of computer monitoring software, as deemed appropriate by Pretrial

Services. The defendant consents to Pretrial Services’ use of electronic detection devices to evaluate the

defendant’s access to wi-fi connections.

( ) @ No Computers - defendant is prohibited from possession and/or use of computers or
connected devices.

( ) (ii) Computer - No Internet Access: defendant is permitted use of computers or connected devices,
but is not permitted access to the Internet (World Wide Web, FTP Sites, IRC Servers, Instant Messaging,
etc);

( ) (ii) Computer With Internet Access: defendant is permitted use of computers or connected devices, and is
permitted access to the Internet (World Wide Web, FTP Sites, IRC Servers, Instant Messaging, etc.) for
legitimate and necessary purposes pre-approved by Pretrial Services at [ ] home [ ] for employment purposes.

(_) (iv) Consent of Other Residents -by consent of other residents in the home, any computers in the home utilized

by other residents shall be approved by Pretrial Services, password protected by a third party custodian
approved by Pretrial Services, and subject to inspection for compliance by Pretrial Services. Home computer
networks are subject to inspection for compliance by Pretrial Services.

) Other:

) Other:

) Other:

PAGE 2 of 3
Case 3:25-cr-00414-RK Document5 Filed 11/15/23 Page 3 of 3 PagelD: 15

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 your release, an order of detention, a forfeiture of any bond, and a prosecution for contempt of court and could result in 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 and
for 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) to any other sentence you receive.
It is a crime punishable by up to ten years in prison, and a $250,000 fine, or both, to: obstruct a criminal investigation; tamper with
a witness, victim, or informant; retaliate or attempt to retaliate against 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 the conditions of release require, or to surrender to serve a 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 will 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 will be fined not
more than $250,000 or imprisoned for not more than five years, or both;
(3) any other felony— you will be fined not more than $250,000 or imprisoned not more than two years, or both;
(4) amisdemeanor— you will 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 will be consecutive to any other sentence you receive. In
addition, a failure to appear or surrender may result in the forfeiture of any bond posted.

Acknowledgment of the 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 surrender to serve any sentence imposed. aware of the penalties and sanctions set forth above.
KA
Defendant’s Signature

feant Amboy. LT.
City and State

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 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. . | Ay P
Date: u Lis |23 xX ~ —

Judicial Officd’ ’s Signature
ANDRE M. ESPINOSA, U.S.M.J.
Printed Name and Title

a TSE EI he OT OE RES SS SORT OE EE Se Oe aes SESS as |
DNJ-CR-019((REV. 1/09)(modified AO-199) Page 3

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