Order Setting Conditions of Release as to Derek Parker (14) — USA v. Thomas et al. (Dkt. 225, N.D. Ga.)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 225 · 2021-07-21 · Docket on CourtListener

Full text

AO 199A (Rev. 12/11) Order Setting Conditions of Release
Page 1 of_________ Pages
RILED IN lJrtN COUR I
U.S.D.C. - Atlanta
UNITED STATES DISTRICT COURT
JUL 22 2021
Northern
District of
Georgia
United States of America
)
v.
)
)
Case No.
1 :20-CR-296-JPB-AJB
DEREK PARKER
)
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 1:20-cr-00296-JPB-CMS     Document 225     Filed 07/21/21     Page 1 of 3

AO 199B (Rev. 12/11) Additional Conditions of Release
Page 2 of
3 P~ges
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 jfabove 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) notif~’ 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, report for supervision to, and follow all instructions of
(x) (a)
(x) U.S. Pretrial Services () U.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, unless as limited
dow.
(
)
(c) continue or start an education program.
x ) (d)
surrender any passport to your supervising officer by:
“st ~
1
and do not obtain nor possess a passport, passport card, visa, or other
international travel document, not obtain or possess a passport or other intema ional travel document in your name, another name or on behalf of a third
party, including minor children, at any time while this order is in effect.
(x)
(e)
abide by the following restrictions on personal association, residence, or travel:
Reside at address provided to Pretrial Services
and do not change your address or telephone number w o written PTS pre- approval
(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, but not limited to, the following: an
and all co-defendants and/or unindicte’
•- onseirators and
a
•
A
____
)
(g)
get me’ cal or psychiatric treatment:
() as directed by your supervising officers
()
______________________________
(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
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.
(
) (1) 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.
) (m) participate in a program of inpatient or outpatient substance abuse therapy and counseling if directed by the pretrial services office or
supervising officer and comply with all requirements of that program.
( ) (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
(x)
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. The Court leaves the specific form of location monitoring to your supervising officer’s
discretion, unless otherwise noted. __________________________________________________________________________
()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 tl~e Northern Di trict of 0- orgia u I - s th - sup- rvising officer has a proved travel in advance.
(r)
~.
‘
II
~V’
~
~
•‘
-
D
()
(s)
___
____
______
( )
(t)
Case 1:20-cr-00296-JPB-CMS     Document 225     Filed 07/21/21     Page 2 of 3

-‘~AO 199C
(Rev.12/03) Advice ofPenalties...
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 may result in the immediate issuance of a warrant for your arrest, a
revocation ofrelease, an order ofdetention, a forfeiture ofany bond, and a prosecution for contempt ofcourt and could result in a separate
term of imprisonment, a fme, 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; ifyou commit a federal misdemeanor offense, the punishment is an additional prison term ofnot more than one year. This sentence
will be consecutive (i.e., in addition to) any other sentence you receive.
It is a crime punishable by up to ten years of imprisonment and a $250,000 fme 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 killing.
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 fmed
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 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 fmed not more than $250,000 or imprisoned not more than two years, orboth;
(4)
a misdemeanor, you shall be fmed not more than $100,000 or imprisoned not more than one year, orboth.
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
I acknowledge that I am the defendant in this case and that I am aware ofthe conditions ofrelease. I promise to obey all conditions
ofrelease, to appear as directed, and to surrender for service of any sentence imposed. I am aware ofthe penalties and sanctions set forth
above.
~
Signature of Defendant
~2-~1~
Ycr’i~
i~j.
Address
‘i?J~-~~-
i-J-~iI~
~
City State Zip Code
Telephone
(2~) ~2—)2 ≤V
Directions to United States Marshal
(
The defendant is ORDERED released after processing.
The United States marshal is ORDERED to keep the defendant in custody until n~ ied by
e clerk or judge that the defendant
has posted bon
and/or complied with all other conditions for release. If still in ..~
~‘
-‘ defendant must be produced before
the appr priate udge at the time and place specified.
Date:
2—) ~
Signatu ~of Judicial Officer
ALAN J. BAVERMAN
U. S. MAGISTRATE JUDGE
Name and Title of Judicial Officer
DISTRIBUTION:
COURT
DEFENDANT
PRETRIAL SERVICE
U.S. ATTORNEY
U.S. MARSHAL
Case 1:20-cr-00296-JPB-CMS     Document 225     Filed 07/21/21     Page 3 of 3

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