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Home Court filings Denesseria Slaton Denesseria Slaton bank and wire fraud conspiracy case — N.D. Ga., Atlanta Order Setting Conditions of Release as to Denesseria Slaton — USA v. Slaton (Dkt. 6, N.D. Ga.)

Court filing

Order Setting Conditions of Release as to Denesseria Slaton — USA v. Slaton (Dkt. 6, N.D. Ga.)

Filed May 17, 2021 in Denesseria Slaton; one of 24 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2021-05-17

U.S. District Court for the Northern District of Georgia · No. 1:21-cr-00179-JPB · Doc. 6 · 2021-05-17 · Docket on CourtListener

Full text

AO 199A (Rev. 12/11) Order Setting Conditions of Release
Page 1 of
3
Pages
UNITED STATES DIsTRIcT COURT
FILED IN OPEN COURT
for the
Northern District of Georgia
MAY
17
2021
JAMES N. HATTEN, Clerk
United States of America
)
By:
Cleric
V.
)
)
CaseNo.
1:21-CR-179
DENESSERIA SLATON
)
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 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.
Case 1:21-cr-00179-JPB     Document 6     Filed 05/17/21     Page 1 of 3

AO 199B (Rev. 12/11) Additional Conditions of Release
Page
2
of
3
Pages
ADDITIONAL CONDITIONS OF RELEASE
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 ~fabove 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
x)
(7)
The defendant must:
submit to supervision by and report for supervision
( x ) (a) to the
Cx) U.S. Pretrial Services QU.S. Probation Office
telephone number
404-215-1950
,
()No later than
Before leaving courthouse, or
x ) (b) maintain or actively seek lawful and verifiable 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 international travel document in your name, another name or on behalf of a
third party, including minor children.
(
x )
(e)
abide by the following restrictions on personal association, residence, or travel:
Reside at address
rovided to Pretrial Services
and do not chan e
our address or tele hone number w o written PTS
re- a
royal
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:
an
and all co-defendants and/or unindicted co-cons irators
~
ti~.oL .“
~i
k
flea.
1 IC —cr• 2? ~
(g) get medical or psychiatric treatment:
() as directed by your supervising officers
C)
______________________________
(h) maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers
necessary.
x )
(i)
not possess a firearm, destructive device, other weapon, or ammunition, in your home, vehicle or place of employment, or upon your
person.
x )
(j)
not use alcohol (
) at all (
x
) excessively.
x )
(k) not use or unlawfully possess a narcotic drug or other controlled substances defined in 21 U.S.C. § 802, unless lawfully prescribed by a
licensed medical practitioner.
(I)
submit to testing for a prohibited substance ifrequired by the pretrial 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 ofprohibited
substance screening or testing.
Cm) participate in a program of inpatient or outpatient substance abuse therapy and counseling if directed by the pretrial services office or
supervising 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 the pretrial 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 health treatment; attorney visits; court appearances; court-ordered obligations; or other activities
approved in advance by the pretrial services office or supervising officer; or
) (iii) Home Incarceration. 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 location monitoring as directed by the pretrial services office or supervising officer and comply with all of the program
requirements and instructions provided.
You must pay all or part of the cost of the program based on your ability to pay as determined by the pretrial services office or
supervising officer.
x )
(p) report within 72 hours to the pretrial 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)
(
)
(s)
(
)
(t)
Case 1:21-cr-00179-JPB     Document 6     Filed 05/17/21     Page 2 of 3

AO 199C (Rev. 09/08) Advice of Penalties
Page _________ 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 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)
a misdemeanor— 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 ofthe 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 ofthe penalties and sanctions set forth above.
City and Stale
Directions to the United States Marshal
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:
~
7
.~.—
.~
~ZZl’
~iudicial S icer s Signature
JOHN K. LARKINS Ill, U.S. MAGISTRATE JUDGE
Printed name and title
DISTRIBUTION:
COURT
DEFENDANT
PRETRIAL SERVICE
U.S. ATTORNEY
U.S. MARSHAL
Case 1:21-cr-00179-JPB     Document 6     Filed 05/17/21     Page 3 of 3

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