Order Setting Conditions of Release as to Darrell Thomas — USA v. Thomas et al. (Dkt. 15, N.D. Ga.)

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U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 15 · 2020-08-06 · Docket on CourtListener

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Case 1:20-cr-00296-JPB-CMS     Document 15     Filed 08/06/20     Page 1 of 3

A0199B (Rev. 12/1 J) Additional Conditions of Release Page 2 of 3 Pages
ADDITIONAL CONDITIONS OFRELRiSE
IT IS FURTHER ORDERED that the defendant's release is subject to the conditions marked below:
( ) (6) The defendant is placed in the custody of:
Person or organization
Address (only if above is an
organisation)
City and state Tel. No.
who agrees to (a) supervise the defendant, (b) use every effort to assure the defendant 's appearance at all court proceedings, and (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. Sretrial Services ( ) U.S. Probation Office
telephone number 404-215-1950 _, () No later than _ () Before leaving conrthozise, or
( X) (b) continue or actively seek employment.
( ) (c) continue or start an education, program.
( X ) (d) surrender any passport to: your supervising officer by :, and do not obtain nor possess a passport or other international
travel document, not obtain or possess a passport or other Wemalional travel document in your name, another name or on behcdfofa third
party, including minor children.
( ) (e) abide by the following restrictions on personal association, residence, or trcwel:
( X) (f) avoid all contact, directly or indirectly, -with any person -who is or may be a -victim or -witness in the investigation or prosecution,
including: must avoid all contact -with codefendants and any •witnesses in this case.
( ) (g) get medical or psychiatric treatment: () as directed by your supervising officers ()
( ) (h) maintain residence at a halfway house or community corrections center, as the pretriat services office or supervising officer considers
necessary.
( X ) (i) not possess a firearm, destructive device, other-weapon, or ammunition, inyowhome, vehicle or place of employment, orvponyow
person.
( X) ff) not use alcohol ( ) at all ( X ) excessively.
( X) (k) not z^e or WTlawfully possess a narcotic dnig or other co^oHedsidstances(&finedm 21 U.S.C.§ 802. imlesslaw/ulfypresc^
licensed mediccd practitioner.
( X) (I) submit to testing for a prohibited substance if required by the pretrial services office or supervising officer. Testing may be wed with random
frequency and may include urine testing, the viearing of a sweat patch, a remote alcohol testing system, ccnd/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) particip^e m a program of ifpatient or cwfpi^entmbstancecdiwe therapy a^coumeling if directed by the pret^
officer.
( ) (n) participate in one of the following location restriction programs and comply 'with its requirements as directed.
( ) (i) Curfew. You are restricted to your residence every day ( ) from _to _, or ( ) as
directed by thepretricd services office or supervising officer; or
( ) (ii) Home Detention. You are restricted to your residence at all times except for employment; education; religious services; medical,
substance abuse, or mental j^althtre<dment; attorney visits; coi^ appearances; coi^-orderedobiigi^ons; or other actimtiesapp^
in advance by the pretricd services office or supervising officer; or
( ) fiii) Home Incarceratwn. You are restricted to 24-hour-a-day lock-down at your residence except for medical necessities and court
appearances or other activities specifically approved by the court
( ' ) (o) submit to locaUon monitoring as directed by the pretrialsen'ices office or wpervising o^er and comply with all of the proy^
requirements and instructions provided.
( ) You must pay all or part of the cost of the program based on your ability to pay cs determined by the pretrial services office or
supervising officer. •
( X ) (p) report -within 72 hours to the pretrud 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.
( x) (r) .Mllstjrtatj3s'lyJbr any other federal benefit or loans including PPP loans on hehalfqfany other buisiness or individwd other than Usawn-_
Defendant is permitted to travel to the Southern District of Florida and Middle District of 'Florida for business purposes and must provide
( X ) (s) prior notice to his supervising officer.
Case 1:20-cr-00296-JPB-CMS     Document 15     Filed 08/06/20     Page 2 of 3

( ) (t) ^
^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 mcy 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, the punishment is cm additional prison term of not more than ten
years; ifyou commit a federal misdemeanor offense, the punishment is an additional prison term of not more than oneyear. This sentence -will
be consecutive (i.e., m addition to) any other sentence you receive.
It is a crime punishable by vp to tenyears 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 if they involve a killing or attempted Sailing.
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 cffense 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 thanjifteen 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 or surrender may result in the forfeiture of any bond posted.
Acknowledgment of Defendant
/ acknowledge that I am the defendant in this case and that I am aware ofth^conSftioijis nff'relecse.^fpromise tctf obey all conditions of
release, to appear as directed, andto surrender for service of any sentence impose^ I am ^wjve^f^iep^i^ieSjOisd fictions set forth abcwe.
Signature of Defendant
'7^L60 CSf<x^v,^W (^vertcolL
Address
T>/1^ a^ ^o^y\w^
City and State Telephone
Directions to United States Marshal
( \^f 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.
Date: 8/6/2020
^r^i 6
Signature of Judicial Officer
RUSSELL G. VINEYARD, U.S. MAfjISfRATE JUDGE
Name and Title ofJuSsial Officer
DJSTKBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARSHAL
Case 1:20-cr-00296-JPB-CMS     Document 15     Filed 08/06/20     Page 3 of 3

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