STANDARD Conditions Attachment to 103 Presentence Investigation… — PPP Attempt Conspiracy Legal Filings (Dkt. 120)

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 Case 1:21-cr-00061-LEK Document 120 Filed 09/19/23 Page 1 of 2 PageID.982



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 2 of 2 PageID.983



 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.


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