Appearance Bond — United States v. Carolyn Denise Wade

Summary

This is a printed Appearance Bond form (Revised 03/2020) for Defendant Carolyn Denise Wade in Case 23-Cr-60173. The standard conditions of bond say the defendant shall appear before the Court, may not travel outside the Southern District of Florida unless otherwise approved by the Court, and must not violate any federal, state or local law while on release. The special conditions pages list options including reporting to Pretrial Services, substance abuse testing, location monitoring, home detention and third-party custody. Separate sections set out penalties and sanctions for the defendant and for sureties, followed by signature and approval blocks.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

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Full text

(Revised 03/2020)
UNITED STATES DISTRICT COURT
SO UTHERN DISTRICT OF FLORIDA
APPEARANCE BoNo:3 
60u
CASE NO.: 23-Cr-60173-KM W
UNITED STATES OF AM ERICA :
Plaintiff,
USM  # :
Carolyn Denise W ade
Defendant,
1, the undersigned defendant and I or we, the undersigned sureties, jointly and severally acknowledge that we and
otlr personal representatives, jointly and severally, are botmd to pay the United States of Amedcw the sum of
$ No,ono * 35
STANDARD CONDITIONS OF BOND
The conditions of this bond are that the defendant:
1. Shall appear before this Court and at such other places as the defendant m ay be required to appear, in
accordance with any and a11 orders and directions relating to the defendant's appearance in this case, including
appearance for violation of a condition of the defendant's release as may be ordered or notified by this Court or
any other United States District Court to which the defendant m ay be held to answer or the cause transferred. The
defendant is required to ascertain from  the Cletk of Court or defense counsel the tim e and place of a11 scheduled
proceedings on the case. In no event m ay a defendant assllme that his or her case has been dismissed tmless the
Court has entered an order of dismissal. The defendant is to abide by any judgment entered in such matter by
surrendering to serve any sentence imposed and obeying any order or direction in connection with suchjudgment.
This is a continuing bond, including any proceeding on appeal or review, wilich shall remain in full force and
effect tmtil such time as the Court shall order otherwise.
2. M ay not travel outside the Southern District of Florida tmless otherwise approved by the Court pdor to
any such travel. The Southem  District of Florida consists of the following cotmties: Broward, Highlands, lndian
Itiver, M artin, M iami-Dade, M onroe, Okeechobee, Palm  Beach and St. Lucie.
3. M ay not change his/her present address without prior notification and approval from the U.S. Probation
* 
..
Officer or the Cotut
4. M ust cooperate w ith 1aw enforcem ent oflcers in the collection of a D N A snm ple if the collection is
required by 42 U .S.C. Section 14135a.
5. M ust not violate any federal, state or local law wllile on release in this case. Should the defendant com e
in contact with 1aw enforcem ent he/she shall notify the U.S. Probation Officer within 72 hours.
Case 0:23-cr-60173-KMW   Document 9   Entered on FLSD Docket 10/12/2023   Page 1 of 6

DEFENDANT: W ade, C.
CASE NUM BER: 23-60173-KM +
PAGE TW O
SPECIAL CONDITIONS OF BOND
In addition to compliance with the previously stated conditions of bond, the defendant must comply with the
special conditions checked below :
X s= ender all passports and travel docllments, if any? to Pretrial Services and not obtain any travel docllments
uring the pendency of the case; bs tY o l0- 13-M %
b. Rem rt to Pretrial Services as follows: 
directed or timets) a week in person and . timets) a week by
telephone;
c. Subtnit to substance abuse testing and/or treatment, contribute to the cost of services rendered based on ability
pay, as determ ined by the U.S. Probation Officer;
d. Refrain 9om 
excessive OR 
absGin f'rom  alcohol use or any use of a narcotic drug or other conkolled
substance, as defined in section 102 of the Conkolled Substances Act (21 U.S.C. j802), without a prescription by
a licensed m edical practitioner;
e. Participate in a mental health assessm ent and/or treatm ent and conkibute to the costs of services rendered
based on ability to pay, as determined by the U .S. Probation Officer;
f. Employment restrictionts):
g. M aintain or actively seek full-tim e employment;
h. M aintain or begin an educational program ;
'
. Avoid a1l contact with victims or witnesses to the crimes charged, except through,counsel. The AUSA shall
provide defense counsel and pretrial services with the nnmes of a11 victim s or witnesses. The prohibition
against contact does not take effect tmtil defense counsel receives the list. The prohibition against contact
applies only to those persons on the list, but the prosecutor may expand the list by sending written notice to
defense counsel and pretrial services.;
j. Avoid a11 contact with co-defendants and defendants in related cases, except through counsel;
k. Regain from possessing a firearm, destructive device or other dangerous weapons and shall surrender (if any),
their concealed weapons permit to the U.S. Probation Office;
1. None of the signatories may sell, pledge, mortjage, hypothecate, encllmber, etc., any real property they own,
until the bond is discharged, or otherwise modlfied by the Court;
m . M ay not visit com mercial transportation establishment: airports, seaport/marinas, comm ercial bus term inals,
train stations, etc.;
n. Defendant shall consent to the U .S. Probation Officer conducting periodic llnannounced exnminations of the
defendant's comguter equipment at his/her place of employment or on the computer at his/her residence wllich
may include retrleval and copying of all data 9om the computerts) and any intemal or extemal peripherals to
ensure compliance w1t11 this condition and/or rem oval of such equipm ent for the purpose of conducting a m ore
thorough inspection; and consent at the direction of the U .S. Probation Oo certo have installed onthe defendant's
computerts), at the defendant's expense. any hardware or software systems to monitor the defendant's computer
use;
Case 0:23-cr-60173-KMW   Document 9   Entered on FLSD Docket 10/12/2023   Page 2 of 6

DEFENDANT: W ade, C.
CASE NUM BER: 23-60173-KM *
PAGE THREE
o. LOCATION M ONITORING PROGRAM : The defendant shall be monitored by the form of location
m orlitoring and shall abide by a11 technology requirements as noted below, ms well as contribute to the costs of
services rendered based on ( ) ability to pay as determined by the U.S. Probation Officer - or - ( ) paid by
U.S. Probation; 
'
Location monitoring technology at the discretion of the officer
Radio Frequency (RF) monitoring (Electronic Monitoring)
-
 Active GPS M onitodng
Voice Recognition 
-
Curfew: You are resz cted to yotlr residence every day 9om 
to 
. or as directed by the supervising
oë cer.
OR
Hom e Detention: You are restricted to yotlr residence at a11 times except for:
( ) medical
( ) substmwe abuse or mental health treatment
( ) court appearances
( ) attorney visits or court ordered obligations
( ) religious services
( ) employment
( ) other activities as pre-approved by the supervising officer
-
 p. RESIDENTIAL RE-ENTRY CENTER : The defendant shall reside at a residential re-entry center or
halfway house and abide by a11 the rules and regulations of the progrnm. The cost to be paid by ( lpretrial
Services or ( ) based on the defendant's ability to pay. You are restricted to the residential re-entry
center/halfway house at a11 tim es except for:
( ) employment
( ) education
( ) religious services
( ) medical, substance abuse, or mental health treae ent
( ) attomey visits
( ) court appearances
( ) court ordered obligations
( ) reporting to Pretrial Serdces
( ) Other
-
 q. Third-party Custody: 
will serve ms a third party custodian and will
report any violations of the relemse conditions to the U.S. Probation Ofticer. Failm e to comply with these
requirements, the third party custodian can be subject to the provisions of 18 U.S.C. j 401, Contempt of
Court.
r. The defendant shall submit llis person, property, residence, vehicle, papers, computers, (as detined in 18
U.S.C. 1030(e)(1)), other electronic communication or data storage devices or media, or oftice, to a search
conducted by a United States Probation Oftk er. The defendant must wnrn any other occupants that the
premises pay be subject to searches pmsuant to this condition. Any search must be conducted at a remsonable
time and in a reasonable mnnner.
Case 0:23-cr-60173-KMW   Document 9   Entered on FLSD Docket 10/12/2023   Page 3 of 6

DEFENDANT: W ade, C.
CASE NUM BER: 23-60173-KM+
PAGE FoIJR
s. M andatory Adam W alsh Conditions: Defendant shall abide by specified restrictions on personal
associations, place of abode, or travel, to avoid all contact with an alleged victim of the crim e and with a
potential witness who may testify concenling the offense; report on a regular basis to a designated law
enforcement agency, pretrial services agency or other agency; comply with a specified curfew (with electronic
monitoring) and refrain from possessing a firenrm, destructive device or other dangerous weapons.
t. Additional Sex Offense Conditions For Defendants Chmxed or Convicted of a Sexual Offense:
1. ( ) Defendant may not have contact with victimts), or any child lmder the age of 18, Imless approved
by the Court or allowed by the U .S. Probation Officer.
The defendant shall not possess or use any data encryption technique or program and shall
( )
provide pmsswords and adm inistrative rights to the U.S. Probation Oftk er.
) Defendant shall participate in specialized sex offender evaluation and treatment, if necessary,
and to contribute to the costs of serdces rendered based on ability to pay, as determ ined by
the U.S. Probation Office.
4. ( ) Defendant shall not possess, procure, plzrchase or otherwise obtain any intemet capable device
and/or computer. Additionally, the defendant is prohibited from using another individual's
com puter or device that has internet capability.
( ) Defendant is jrohibited 9om establislling or maintaining any email account or social media
account. Addltionally, the defendant is prollibited from  using another individual's em ail accotmt
or social m edia account. M ust provide m onthly or upon request, personal phone and credit card
billings to Pretrial Services to confirm  there are no services with any intem et services provider.
6. ( ) Defendant is not permitted to enter places where children congregate including, but not limited
to any play areas, playgrotmds, libraries, children-them ed restaurants, daycares, schools, '
amusem ent parks, cnrnivals/fairs, unless approved by the U .S. Probation Officer.
v ' 
, 
.
7. ( ) The defendant shall not be involved in any children s or youth organlzations.
8. ( ) Defendant is prohibited from viewing, owning, or possessing any obscene, pornographic, or
sexually stimulating visual or auditory m aterial, including telephone, eleckonic media,
'computer program s, or com puter services.
9. ( ) 'l'he defendant shall participate in a maintenance polygraph exnmination to periodically
investigate the defendant's compliance. The polyqaph examination shall specitkally address
only defendant's com pliance or non-compliance wlth the special conditions of release and shall
not inquire into the facts of the pending crim inal cmse against defendant. The defendant will
contribute to the costs of services rendered (co-payment) based on ability to pay or availability
of third party paym ent.
May travel to and from: XA G  
, and must notify Pretrial Services of travel plans before
u.
leaving and upon rettu'n.
v. C m ply with the following additional conditions of bond:
-
 
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G ,u  Aaxxn 
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Case 0:23-cr-60173-KMW   Document 9   Entered on FLSD Docket 10/12/2023   Page 4 of 6

DEFENDANT: W ade, C.
CASE NUM BER: 23-60173-KM *
PAGE FIVE
PENALTIES AND SANCTIONS APPLI
-CABLE TO DEFENDANT
Violation of any of the foregoing conditions of release m ay result in the immediate issuance of p. warrant
for the defendant's arrest, a revocation of release, and order of detention, as provided in 18 U.S.C. j3148,
forfeittlre of any bail posted, and a prosecution for contempt as provided in 18 U.S.C. j401, which could result
in a possible term of imprisonment or a tine.
The comm ission of any offense while on pretrial release may result in an additional sentence upon
conviction for such offense to a term  of imprisonm ent of not m ore than ten years, if the offense is a felony', or a
term of imprisonm ent of not more than one year, if the offense is a misdem eanor. This sentence shall be
consecutive to any other sentence and m ust be imposed in addition to the sentence received for the offense itself.
Title 18 U.S.C. j1503 makes it a felony criminal offense punishable by imprisonment and a $250,000 fine
to intimidate or attempt to intimidate a witness, juror or officer of the cotirt; 18 U.S.C. j1510 makes it a felony
criminal offense punishable by imprisonment and a $250,000 fine to obstnzct a criminal investigation; 18 U.S.C.
j1512 makes it a felony criminal offense ptmishable by impdsonment and a $250,000 fine to tamper with a
witness, victim or informant; and 18 U.S.C. j1513 makes lt a felony criminal offense pllnishable by imprisonment
and a $250,000 fine to retaliate against a witness, victim or informant, or threaten to do so.
It is a criminal offense tmder 18 U.S.C. j3146, if after having been released, the defendant knowingly
fails to appear as required by the conditions of release, or to surrender for the service of sentence pursuant to a
court order. If the defendant was released in colm ection with a charge of, or while awaiting sentence, surrender
for the service of a sentence, or appeal or certiorari after conviction for:
(1) an offense punishable by death, life imprisonment, or imprisonment for a tenn of fifteen years or more
the defendant shall be fined not more than $250,000 or imp/soned for not more than ten years, or both;
(2) an offense punishable by imprisonment for a term of five years or more, but less than fifteen years, the
defendant shall be tined not more than $250,000 or imprisoned for not more than five years, or both;
(3) any other felony, the defendant shall be fined not more than $250,000 or imprisoned not more than two
years, or both;
(4) a misdemeanor, the defendant shall be fined not more than $100,000 or imprisoned not more than one
year, or both.
A tenn of imprisonm ent imposed for failtzre to appear or surrender shall be consecutive to the sentence of
imprisonment for any other offense. In addition, a failure to appear may result in the forfeitm e of any bail posted,
which means that the defendant will be obligated to pay the full nm otmt of the bond, which may be enforced by
a11 applicable laws of the United States.
Case 0:23-cr-60173-KMW   Document 9   Entered on FLSD Docket 10/12/2023   Page 5 of 6

DEFENDANT: W ade, C.
CASE NUM BER: 23-60173-KM +
PAGE SIX
PENALTIES AND SANCTIONS APPLICABLE TO SURETIES
Violation by the defendant of any of the foregoing conditions of release will result in an immediate obligation by the stlrety or sureties
to pay the full amount of the bond. Forfeiture of the bond for any breach of one or more conditions may be declared by ajudicial oocer
of any United States District Court having cognizance of the above entitled matter at the time of such breach, and if the bond is forfeited
and the forfeiture is not set aside or remitted, judgment may be entered upon motion in such United States District Court against each
surety jointly and severally for the amount of the bond, together with interest and costs, and execution may be issued and payment
secured as provided by the Federal Rules of Criminal Procedlzre and other laws of the United States.
SIGNATURES
I have carefully read and I tmderstand this entire appearance bond consisting of seven gages, or it has been read to me, and, if necessary,
translated into my native language, and l % ow that l am obligated by 1aw to comply wlth al1 of the terms of this bond. l promise to obey
al1 conditions of this bond, to appear in court as required, and to surrender for service of any sentence imposed. I mn aware of the
penalties and sanctions outlined in this bond for violations of the terms of the bond.
If I am an agent acting for or on behalf of a corporate surety, 1 further represent that I am a duly authorized agent for the corporate surety
and have full power to execute this bond in the amount stated.
oslœ xoxx'r
O (.,% r-- aa a, -h . ty ; ? 
, Irlorida
is t 
day of 
,
Signed th
Signed and acknowledged before me: 
DEFENDANT: (Signature)
W ITNESS:
City 
State
City 
State
CORPORATE SURETY
Signed this 
day of 
, 23 
at 
, Florida
SURETY: 
AGENT: (Signature)
PRINT NAM E:
City 
State
INDIVIDUAL SURETIES
Signedthis 
day of 
, 23 
at 
, Flodda Signedthts 
day of 
, 23 
at 
, Florida
SURETY: (Signature) 
SIJRETY: (Signature)
PRINT NAM E:
RELATIONSHIP TO DEFENDANT:
City 
State
Signedthis 
day of 
, 23 at 
, Flori&
SURETY: (Signature)
PRINT NAM E:
RELATIONSHIP TO DEFENDAM ':
PRINT NAM E:
RELATIONSHIPTO DEFENDANT:
City 
State
Signedthis 
day of 
,7-3 
at 
, Floricla
SIJRETY: (Signature)
PRINT NAM E:
RELATIONSHIP TO DEFENDW
:
City 
State
oate: 
(.J lzt qoa;
City 
State
APPROVAL BY THE COU
X N
PATRICK M . H UNT
UNITED STATES M AGISTM
TE JUDGE
Case 0:23-cr-60173-KMW   Document 9   Entered on FLSD Docket 10/12/2023   Page 6 of 6

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