Order Setting Conditions of Release — No. 5:25-cr-20543 (Dkt. 39, E.D. Mich.)

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An AO 199 order setting conditions of release for Cemhan Biricik, Case No. 25-20543-001, in the U.S. District Court for the Eastern District of Michigan, dated October 28, 2025. It requires that the defendant not violate any law, cooperate in DNA collection if authorized, report any change of residence or telephone number and appear in court as required. Additional conditions include surrendering any passport and international travel documents, not obtaining new ones, and removing all firearms from the bond address with verification to the supervising officer within 48 hours of release.

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Case 5:25-cr-20543-JEL-KGA ECF No. 39, PagelD.293 Filed 10/28/25 Page 1 of 6

AO 199 (EDMI 07/2025) Order Setting Condilions of Release Page _| of 6

UNITED STATES DISTRICT C Ri LE

for the
Eastern District of Michigan

OCT 28 202

CLERK’S OFFICE
U.S. DISTRICT COURT
EASTERN MICHIGAN

United States of America

v.
Case No. 25-20543-001
Cemhan Biricik

Nee Neem Nome ee Ne Nee ee”

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 the collection is authorized by 42
ULS.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 (if blank, to be notified) :

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 5:25-cr-20543-JEL-KGA ECF No. 39, PagelD.294 Filed 10/28/25 Page 2 of 6

AO 199 (EDMI 07/2025) Order Setting Conditions of Release Page2 of 6

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
(See separate Agreement to Assume Custody of the Defendant).

(7) The defendant must:

(a) report, as directed, to:
Pretrial Services Agency.
[] Probation Department.

[-](b) continue or actively seek employment. Provide verification to the supervising officer, as
requested,

[_](c) continue or start an education program and provide monthly verification to the supervising
officer.

(d) not apply for or enter into any loan or other credit transaction without the previous written
permission of the pretrial services office or supervising officer.

[Y] (ec) surrender any passport, enhanced identification, or international travel documents
immediately to the supervising officer as directed.

(f) not obtain a passport, enhanced identification, or any international travel documents.
(g) abide by the following travel restrictions on personal association, place of abode, or travel:

] Travel restricted to the Eastern District of Michigan;
["] Travel restricted to the State of Michigan;

[] Travel restricted to the Continental United States;
Travel restricted to: Southern District of FL and ED/MI for court purposes only

[_] Unless you have the previous consent of the pretrial services office, supervising
officer or the court.

[¥](h) avoid all contact, directly or indirectly, including but not limited to :
co-defendant;
LJ any person who is or may become a victim,
[_] witness in the investigation or prosecution;
other: former employees of FastLab or FastDoc
[[] list to be provided by U.S. Attorney.
(JG) obtain medical or mental health treatment as directed by the supervising officer.
L] i) provide a co-payment for treatment costs as directed by the supervising officer.

[_] @ for all probation and/or supervised release violations, abide by all conditions in the Judgment
Order under docket#

[_](k) maintain residence at a residential reentry center as directed by the supervising
officer.

[_]() reside at the bond address, and any changes in residence must be pre- approved by the
supervising officer.


Case 5:25-cr-20543-JEL-KGA ECF No. 39, PagelD.295 Filed 10/28/25 Page 3 of 6

AO 199 (EDMI 07/2025) Order Setting Conditions of Release Page 3 of 6

(m) not possess a firearm, destructive device, or other dangerous weapons.

(n) remove all firearms, destructive devices or other dangerous weapons from bond address
and provide verification to the supervising officer within 48 hours of release.

[“] (0) surrender any Concealed Pistol License (CPL) to the supervising officer within 48 hours of
release.

[| (p) not use alcohol:

[| atall

[_] excessively.

[] (q) 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. Provide documentation of any
prescribed medications to the supervising officer and any new medications prescribed by a
licensed medical practitioner throughout supervision. Refrain from the use of marijuana which is
prohibited by federal law.

[_] (r) submit to any 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,
wearing of a sweat patch, submitting to a breathalyzer, and/or any other form of prohibited
substance screening or testing. The defendant/offender must not obstruct or attempt to obstruct or
tamper with the efficiency and accuracy of substance screening or testing of prohibited substances.

[_] (s) participate in a program of inpatient or outpatient substance use treatment if directed by the
pretrial services office or supervising officer.

[_] (t) participate in the remote alcohol testing program using continuous electronic alcohol testing
and comply with its requirements as directed, including not consuming alcohol.

[] i) pay all or part of the cost of alcohol testing, including equipment loss or damage, based
on your ability to pay, as determined by pretrial services or supervising officer.
(u) participate in the location monitoring programs and comply with its requirements as
directed in subsections 1, ii and iii.

(i) Following the location restriction component (Check one)
[_] (1) Curfew. You are restricted to your residence every day:

| From to or
[_]as directed by the pretrial services or supervising officer

[|] (2) Home Detention. You are restricted to your residence at all times, except for
employment; education; religious services; medical, substance use or mental health
treatment; attorney visits; court appearances; court-ordered obligations; or essential
activities approved in advance by the court or pretrial services office or
supervising officer.

[_] G Discretionary Leave may be granted to participant as deemed appropriate
by the supervising officer.

["] (3) Home Incarceration. You are restricted to 24-hour-a-day lock-down except for
medical necessities and court appearances or activities approved by the court;


Case 5:25-cr-20543-JEL-KGA ECF No. 39, PagelD.296 Filed 10/28/25 Page 4 of 6

AO 199 (EDMI 07/2025) Order Setting Conditions of Release Page 4 of 6

(4) Stand Alone Monitoring. You have no residential component (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) or virtual mobile application technologies.

[V] (ii) 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.
(iii)you must pay all or part of the cost of the program, including equipment loss or
damage, based upon your ability to pay as the pretrial services office or supervising officer
determines:
[-] 1) Location monitoring technology as directed by the pretrial services office or
supervising officer;
L] 2) Radio Frequency (RF) monitoring;
3) Global Positioning System (GPS) monitoring;
[-] 4) Voice Recognition monitoring;

[-] 5) Virtual Mobile Application: You must allow the pretrial services or
supervising officer to conduct initial and periodic inspections of the mobile device
and mobile application to verify that 1) the monitoring software is functional, 2) the
required configurations (e.g. locational services) are unaltered; and 3) no efforts have
been made to alter the mobile application

[-] (v) report within 24 hours to the pretrial services office, or supervising officer, every contact
with law enforcement personnel, including arrests, questioning or traffic stops.

["] (w) resolve all outstanding warrants as directed by the supervising officer.

[] (x) comply with all Sex Offender Registration and Notification Act (SORNA) requirements.

[_] (y) you are restricted from any use of computers and/or internet connected devices, or any
device that can connect and exchange data with other devices and systems of internet. You are
prohibited from accessing a computer and the internet including but not limited to (a) desktop or
laptop computers; (b) smartphones, smart watches, and tablets; (c) smart appliances, smart devices,
including hub or personal assistant devices; and (d) all network accessing devices, including internet
connectable gaming systems.

[-]@) Remove all internet capable devices from the bond address and provide verification
to the supervising officer within 48 hours of release.

[_] (2) the defendant is permitted the use of a computer and/or internet connected device. The
defendant agrees to participate in the computer and/or internet restriction/monitoring program
and will abide by all rules and requirements of the program. The defendant will permit Pretrial
Services or supervising officer to configure, manage, and install monitoring software on all
approved computers and/or internet connected devices, which will require the search of
computer software and hardware. The defendant’s use and access to computers and/or internet
connected device(s) is limited to those that can be configured, managed, and monitored by
Pretrial Services or supervising officer. The defendant will be responsible for the cost of the
computer and/or internet monitoring software, based on their ability to pay, as determined by
the Pretrial Services Agency or supervising officer.


Case 5:25-cr-20543-JEL-KGA ECF No. 39, PagelD.297 Filed 10/28/25 Page 5of6

AO 199 (EDMI 07/2025) Order Setting Conditions of Release Page 5 of 6

[_] (aa) you are permitted the use of a computer and/or internet for employment purposes only. Any
computer or internet connected device must be monitored by either the defendant’s employer, or
by Pretrial Services or supervising officer as noted in condition (z). The defendant is required to

‘notify their employer of the allegations contained in the charging document and the requirement
that their computer and/or internet usage be monitored. The defendant must provide verification
to Pretrial Services or supervising officer that any computer and/or internet connected device is
monitored as noted above.

(bb)

Not to enter any airport or airfield property. May only travel by plane to travel to the
Eastern District of Michigan for court purposes only.

Not to bill or cause to be billed Medicare of Medicaid, or any federal health program.

No flight training of any sort.

Not to communicate, directly or indirectly, with former employees of FastLab or
FastDoc, unless in the presence of counsel.


Case 5:25-cr-20543-JEL-KGA ECF No. 39, PagelD.298 Filed 10/28/25 Page 6 of 6

AO 199 (EDMI 07/2025) Order Setting Conditions of Release Page.6 of 6

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 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) amisdemeanor — you will be fined not more than $100,000 or imprisoned not more than one year, orboth.

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. | 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.

Defendan [Ze 2.

City and State

|
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Directions to the United States Marshal

lV] 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: October 28, 2025 ae

Judiciah Officer's Signature
TuUi(TH E, Leve U.5 - Qrot. Coast”

Printed name and title

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