Order Setting Conditions of Release — No. 1:21-mj-02142 (Dkt. 10, D. Mass.)

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An AO 199A order setting conditions of release for Daniel Maleus in United States v. Daniel Maleus, Case No. 21-MJ-2142-MBB, in the U.S. District Court for the District of Massachusetts, filed April 9, 2021 as Document 10 and signed by Magistrate Judge Marianne B. Bowler. It sets the standard release conditions and additional conditions, including that the defendant must not use personally identifying information of others. It also bars him from interacting with the Massachusetts Department of Unemployment Assistance or other government assistance programs except for claims in his own name.

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Case 1:21-mj-02142-MBB Document 10 Filed 04/09/21 Page 1 of 4

AO 199A (Rev. 06/19) Order Setting Conditions of Release                                    Page 1 of   4   Pages

                             UNITED STATES DISTRICT COURT

                                                      for the

                                             District of Massachusetts

               United States of America                  )

                          v.                             )
                    Daniel Maleus                        )       Case No. 21-MJ-2142-MBB
                                                         )
                                                         )
                       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.

Case 1:21-mj-02142-MBB Document 10 Filed 04/09/21 Page 2 of 4

AO 199B (Rev. 10/20) 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:

(J) (6) 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
(J) (7) The defendant must:

({¥] ) (a) submit to supervision by and report for supervision to the USPO >
telephone number , ho later than

(J) (b) continue or actively seek employment.

(CJ) (c) continue or start an education program.

({) (d) surrender any passport to: USPO

(WJ) (e) not obtain a passport or other international travel document.

(WJ) (£) abide by the following restrictions on personal association, residence, or travel: Travel is restricted to the Continental United States.

(lJ) (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: co-defendants unless in the presence of counsel.

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

(0) (i) retum to custody each at o'clock after being released at o’clock for employment, schooling,
or the following purposes:

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

(lJ) &) not possess a firearm, destructive device, or other weapon.

(QJ) () notusealcohol( () )atall( (J ) excessively.

(OJ) (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, 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
of prohibited substance screening or testing.

(1) (0) participate in a program of inpatient or outpatient substance abuse therapy and counseling if directed by the pretrial services office or
supervising officer.

(C1) (p) participate in one of the following location restriction programs and comply with its requirements as directed.

(Q)) (i) Curfew. You are restricted to your residence every day(_ ([J ) from to ,or (CJ )as
directed by the pretrial services office or supervising officer; or

(2) (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

(C1) Citi) 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; or

(2) (iv) Stand Alone Monitoring. You have no residential 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) technology.

(CJ) (q) submit to the following location monitoring technology and comply with its requirements as directed:

Case 1:21-mj-02142-MBB Document 10 Filed 04/09/21 Page 3 of 4

ADDITIONAL CONDITIONS OF RELEASE

(L))G) Location monitoring technology as directed by the pretrial services or supervising officer; or
(CZ ) (ii) Voice Recognition; or

(CD ) iii) Radio Frequency; or

(CO) (iv) GPS.

(CJ) () pay all or part of the cost of location monitoring based upon your ability to pay as determined by the pretrial services or supervising
officer.

(l¢J ) (s) 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)

(Q) @

The defendant is prohibited from engaging in any employment that permits him to access personal identifying information or
financial information.

New employment only with advanced approval of U.S. Probation and Pretrial Services.
Do not open, or facilitate the opening of, any bank accounts without approval of the Court.
The defendant must use his true name and identifiers.

The defendant must not use or possess the personally identifying information of others

The defendant must not interact with the Massachusetts Department of Unemployment Assistance, or other government
assistance programs or agencies, except with respect to claims in his own name.


Case 1:21-mj-02142-MBB Document 10 Filed 04/09/21 Page 4 of 4
AO 199C (Rev. 09/08) Advice of Penaltics Page of 4 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 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.

“YU Le Défendant's Signature ( NN

Boston, MA
City and State ae

Directions to the United States Marshal

( Y ) 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: 4/9/2021 /s/ Marianne B. Bowler
Judicial Officer's Signature

Marianne B. Bowler, U.S.M.J.

Printed name and title

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

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