Standard Conditions Attachment to 103 Presentence Investigation Report (Draft) — United States v. Kao (Dkt. 120, D. Haw. No. 1:21-cr-00061)

Record facts

U.S. District Court for the District of Hawaii · No. 1:21-cr-00061-LEK · Doc. 120 · 2023-09-19 · Docket on CourtListener

Full text

Attached is the list of standard conditions that are recommended by the US Probation 
and Pretrial Services Office: 
 
1) You must report to the probation office in the federal judicial district where you are 
authorized to reside within 72 hours of the time you are released, unless the 
probation officer instructs you to report to a different probation office or within a 
different time frame. 
 
2) After initially reporting to the probation office, you will receive instructions from the 
court or the probation officer about how and when to report to the probation officer, 
and you must report to the probation officer as instructed. 
 
3) You must not knowingly leave the federal judicial district where you are authorized 
to reside without first getting permission from the court or the probation officer. 
 
4) You must answer truthfully the questions asked by the probation officer. Your 
legitimate invocation of the Fifth Amendment privilege against self-incrimination in 
response to a probation officer’s question shall not be considered a violation of this 
condition. 
 
5) You must live at a place approved by the probation officer. If you plan to change 
where you live or who lives with you, you must notify the probation officer at least 
10 days before the change. If notifying the probation officer at least 10 days in 
advance is not possible due to unanticipated circumstances, you must notify the 
probation officer within 72 hours of becoming aware of a change or expected 
change. 
 
6) You must allow the probation officer to visit you at any time reasonable under the 
circumstances at your home or elsewhere, and you must permit, to the extent you 
are able or authorized to do so, the probation officer to take any items prohibited 
by the conditions of your supervision that the officer observes in plain view. 
 
7) You must work full time (at least 30 hours per week) at a lawful type of 
employment, unless the probation officer excuses you from doing so. If you do not 
have full-time employment, you must try to find full-time employment, unless the 
probation officer excuses you from doing so. If you plan to change where you work 
or if there are substantial changes to your job responsibilities, you must notify the 
probation officer at least 10 days before the change. If notifying the probation 
officer at least 10 days in advance is not possible due to unanticipated 
circumstances, you must notify the probation officer within 72 hours of becoming 
aware of a change or expected change. 
 
 
 
Case 1:21-cr-00061-LEK     Document 120     Filed 09/19/23     Page 1 of 2  PageID.982

8) Unless you have received advance permission from the probation officer or the 
        association is required by supervision conditions, you must not voluntarily and 
intentionally associate with any person you know is engaged in committing a    
federal, state, or local crime, not including traffic offenses, whether the crime is 
being committed in or outside of your presence. If you know someone has been 
convicted of a felony, you must not knowingly communicate or interact with that 
person without first getting the permission of the probation officer. 
 
9) If you are arrested or questioned by a law enforcement officer, you must notify the 
probation officer within 72 hours. 
 
 10) You must not own, possess, or have access to a firearm, ammunition, destructive 
device, as defined in 18 U.S.C. § 921(a)(4), or dangerous weapon (that is, 
anything that was designed or was modified for the specific purpose of causing 
bodily injury or death to another person, such as nunchakus or tasers). 
 
 11) You must not act or make any agreement with a law enforcement agency to act as 
a confidential human source or informant without first getting the permission of the 
court. 
 
 12) If the probation officer determines that you pose a risk to an organization or a 
person relating to your criminal record or personal history or characteristics, the 
probation officer may require, with the court’s approval, that you notify that 
organization or person (or that person’s parent, guardian, caretaker, or other 
individual responsible for the person’s welfare) about the risk, and you must 
comply with that instruction. The probation officer may contact the organization or 
person that you were directed to notify and confirm that you notified that 
organization or person about the risk. 
 
 13) You must follow the instructions of the probation officer related to the conditions of 
supervision. 
 
 
 
Case 1:21-cr-00061-LEK     Document 120     Filed 09/19/23     Page 2 of 2  PageID.983

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