Magistrate Judge David H. Hennessy: ORDER entered.… — USA v. Ebrahimzadeh (Dkt. 12)

Summary

Document 12, a four-page Order Setting Conditions of Release (forms AO 199A to 199C) filed 12/12/25 in the District of Massachusetts, Case No. 25-cr-10455, United States v. David Ebrahimzadeh. It orders him to execute an unsecured bond of $100,000.00. Typed conditions require him to surrender his passport to Pretrial Services by 12/16/25, though he may have it for approved travel in December 2025, to maintain residence in Manhattan, NY, and to limit travel to NY, NJ, PA, MA and points in between. He must seek permission before traveling in the United States, give more detail on planned international travel to NY Pretrial Services and the government, and not apply for loans or financial claims without approval. The order is dated 12/12/2025 and signed by U.S. Magistrate Judge David H. Hennessy.

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Case 1:25-cr-10455-RGS Document12_ Filed 12/12/25  Page1of4

AO 199A (Rev. 06/19) Order Setting Conditions of Release Page | of Pages

UNITED STATES DISTRICT COURT

for the
District of Massachusetts

United States of America
Vs

David Ebrahimzadeh Case No. 25-cr-10455

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 34 U.S.C. § 40702.

(3) The defendant must advise the court or the pretrial 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 an Appearance Bond, if ordered.

Defendant is ordered to execute an unsecured bond in the amount of $100,000.00
Case 1:25-cr-10455-RGS Document12_ Filed 12/12/25 Page2of4

AO 199B (Rev. 09/24) Additional Conditions of Release Page of __—~ Pages

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 defendant’s release is subject to the conditions marked below:

(LJ) (©) The defendant is placed in the custody of:
Person or organization

Address (only if above is an organization)

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
(0) (7) The defendant must:
(J) (a) submit to supervision by and report for supervision to the Pretrial Services Office, assigned officer »
telephone number , no later than as directed

(LC) (b) continue or actively seek employment.
(2) (c) continue or start an education program.
(J ) (d) surrender any passport to: Pretrial Services by 12/16/25, and may have it for travel if the travel in December 2025 is approved.
({]) (e) not obtain a passport or other international travel document.
([Z]) (A abide by the following restrictions on personal association, residence, or travel: maintain residence in Manhattan, NY.
Travel restricted to NY, NJ, PA, MA and points in between; continental U.S. with permission from Pretrial Services is needed, see below
(J) (g) avoid all contact, directly or indirectly, with any person who is or may be a victim or witness in the investigation or prosecution,
including: List to be provided by government

(1) (h) get medical or psychiatric treatment:

(CJ) ( return to custody each at o’clock after being released at o’clock for employment, schooling,
or the following purposes:

(C1) G) maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers
necessary.

(£1) (k) not possess a firearm, destructive device, or other weapon.

(1) () notuse alcohol ( [7] ) at all( [[]_) excessively.

(LD) (m) not use or unlawfully possess a narcotic drug or other controlled substances defined in 21 U.S.C. § 802, unless prescribed by a licensed
medical practitioner.

(C1) (n) submit to testing for a prohibited substance, if required by the pretrial services office or supervising officer. Testing may be used with
random frequency and may include urine testing, wearing a sweat patch, submitting to a breathalyzer, and/or any other form of
prohibited substance screening or testing. The defendant must not obstruct, attempt to obstruct, or tamper with the efficiency and
accuracy of substance screening or testing of prohibited substances.

(£1) (©) participate in a program of inpatient or outpatient substance use treatment, if directed by the pretrial services office or supervising
officer.

(CJ) (p) participate in the remote alcohol testing program using continuous electronic alcohol testing and comply with its requirements as
directed, including not consuming alcohol.

(1 ) pay all or part of the cost of remote alcohol testing, including equipment loss or damage, based upon your ability to pay, as
determined by the pretrial services or supervising officer.

(1) (q) participate in the location monitoring program and comply with the requirements, as directed in subsections i, ii, and iii.

i. Following the location restriction component (check one):

(LJ) (1) Curfew. You are restricted to your residence every day ([]) from to ,or ([]) as
directed by the pretrial services office or supervising officer; or

(L ) (2) Home Detention. You are restricted to your residence at all times except for employment; education; religious services;
medical, substance use, or mental health treatment; attorney visits; court appearances; court-ordered obligations; activities
approved by the court; or essential activities approved in advance by the pretrial services office or supervising officer; or

(J) (3) Home Incarceration. You are restricted to 24-hour-a-day lockdown at your residence except for medical necessities and
court appearances or activities specifically approved by the court; or

(7) (4) Stand-Alone Monitoring. You have no residential component (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) or virtual mobile application technology.
Case 1:25-cr-10455-RGS Document12_ Filed 12/12/25 Page 3of4

AO 199B (Rev. 09/24) Additional Conditions of Release Page of __—~Pagess

—
———

~ ADDITIONAL CONDITIONS OF RELEASE

(ii) submit to the following location monitoring technology (check one):

(iii)
(Wd)
(4) 6s)

(O) a)
(OQ) 2)
(2) @)
(1) (4)
(O) (5)

Location monitoring technology as directed by the pretrial services or supervising officer; or

GPS; or

Radio Frequency; or

Voice Recognition; or

Virtual Mobile Application. You must allow the pretrial services or supervising officer to conduct initial and periodic
inspections of the mobile device and mobile application to verify that 1) the monitoring software is functional, 2) the
required configurations (e.g., locational services) are unaltered, and 3) no efforts have been made to alter the mobile
application.

(71 ) pay all or part of the cost of location monitoring, including equipment toss or damage, based upon your ability to pay, as
determined by the pretrial services or supervising officer

report as soon as possible, to the pretrial services or supervising officer, every contact with law enforcement personnel, including arrests,
questioning, or traffic stops. (Report within 24 hours)

-7(f) Before traveling within the United States, the Defendant must request permission from his supervising officer, provide a copy of his
travel itinerary, and the location of where he will stay. For the currently planned international travel in December 2025, Defendant is to
provide more detail to NY Pretrial Services regarding the details of the travel and same details are to be provided to the Government to
review. Thereafter, parties are to submit a request to the court regarding the travel.

-Defendant shall not apply for, or facilitate the application of, any loans or financial claims without the approval of Pretrial Services. If such
is approved by Probation, the Defendant shall disclose the pending charges in this case. If there is an issue, the Court can be notified.

-7(r) includes contact during the course of any travel (e.g., TSA).
Case 1:25-cr-10455-RGS Document12 _ Filed 12/12/25 Page4of4

AO 199C (Rev. 09/08) Advice of Penalties Page of 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 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. I am aware of the penalties and sanctions set forth above.

pee

~ Defendant's Signature

City and State

Directions to the United States Marshal

( J ) 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: 42/12/2025 /s/ David H. Hennessy, U.S. Magistrate Judge
Judicial Officer's Signature

David H. Hennessy
Printed name and title

DISTRIBUTION: COURT DEFENDANT  PRETRIALSERVICE U.S. ATTORNEY — U.S. MARSHAL

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