Order Setting Conditions of Release — No. 1:24-cr-00528 (Dkt. 20-2, D.N.J.)

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An AO 199A order setting conditions of release issued in the Western District of New York and filed September 9, 2024 as Document 20-2 in Case 1:24-cr-00528 in the U.S. District Court for the District of New Jersey. It requires that the defendant not commit any offense while on release and cooperate in DNA collection if authorized by 42 U.S.C. § 14135a. It also sets the appearance and additional release conditions for the case.

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Case 1:24-cr-00528-ESK Document 20-2 Filed 09/09/24 Page 1 of 3 PagelD: 97

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» AD 199A Order Setting Conditions of Release (Rev. 04/21) P a ints SDT pppeses.
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Judd MIC UNITED STATES DISTRICT Court /

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ORDER SETTING CONDITIONS
OF RELEASE

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IT IS ORDERED that the release of the defendant is subject to these conditions:

United States of America

(1) The defendant shall not commit any offense in violation of federal, state or local law while on release in this case.
(2) The defendant must cooperate in the collection of a DNA sample if the collection is authorized by 42 U.S.C. § 14135a.

(3) The defendant shall immediately advise the court, defense counsel, U.S. Attorney and the U.S. Probation and Pretrial
Services office in writing before any change in address and telephone number.

(4) The defendant shall appear at all proceedings as required and shall surrender for service of any sentence imposed as
directed. The defendant shall appear at (if blank, to be notified)

U.S. District Court on and as directed thereafter.
Place Date and Time

Release on Personal Recognizance or Unsecured Bond

IT IS FURTHER ORDERED that the defendant be released provided that:
(X) (5) The defendant promises to appear at all proceedings as required and to surrender for service of any sentence imposed.
( ) (6) The defendant executes an unsecured bond binding the defendant to pay the United States the sum of

dollars ($ ) in the event ofa failure to appear as required
or to surrender as directed for service of any sentence imposed.

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 release of the defendant is subject to the conditions marked below:

( ) (7) The defendant is placed in the custody of:
(Name of person or organization):

(City and state): (Tel. No.)
who agrees (a) to supervise the defendant in accordance with all the conditions of release, (b) to use every effort to assure the
appearance of the defendant at all scheduled court proceedings, and (c) to notify the court immediately in the event the defendant
violates any conditions of release or is no longer in the custodian’s custody.

Signed:

Custodian or Proxy Date

=
DISTRIBUTION: DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL

Case 1:24-cr-00528-ESK Document 20-2 Filed 09/09/24 Page 2 of 3 PagelD: 98

AO 199B(1) Additional Conditions of Release (Rev. 04/21) Bane of 3 Pages

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Additional Conditions of Release (continued)

(8) The defendant shall:

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Report to the Pretrial Services within 24 hours of release, telephone number (716) 551-4241, and as directed thereafter.
Execute a bond or an agreement to forfeit upon failing to appear as required the following sum of money or designated property:

Post with the court the following indicia of ownership of the above-described property, or the following amount or percentage of the

above-described:

Execute a bail bond with solvent securities in the amount of $

Maintain or actively seek employment.

Maintain or commence an educational program.

Surrender any passport/passport card to: the Clerk of the Court!'. Surrender other international travel documents to appropriate

authorities (i.e. Enhanced Driver’s License or NEXUS card).

Not obtain a passport or other international travel document (i.e. Enhanced Driver’s License or NEXUS card).

Restrict travel to: WONY 4 OUD , unless court permission is granted to travel elsewhere.

Remain at a verifiable address as approved by Pretrial Services.

Avoid all contact with codefendants and defendants in related cases unless approved by Pretrial Services.

Avoid all contact, directly or indirectly, with any persons who are or who may become a victim or potential witness in the subject

investigation or prosecution, including but not limited to:

Submit to a mental health evaluation and/or treatment as approved by Pretrial Services. The defendant shall contribute to the cost of

services rendered in an amount to be determined by the probation officer based on ability to pay or availability of third party payments.

Return to custody each (week)day as of 7 _ after being released each (week)day as of a for employment, schooling,

or the following limited purpose(s):

Maintain residence at a halfway house or community corrections center, as approved by Pretrial Services. —

Refrain from possessing a firearm, destructive device, or other dangerous weapon.

Refrain from ( ) any ( » ) excessive use of alcohol.

Refrain from any use or unlawful possession of a narcotic drug and other controlled substances defined in 21 U.S.C. § 802, unless

prescribed by a licensed medical practitioner, and/or any other mind altering substances.

Defendant may not use or possess marijuana, regardless of whether Defendant has been authorized to use or possess medical marijuana

under state law.

Submit to any method of testing required by the pretrial services office or the supervising officer for determining whether the defendant

is using a prohibited substance. Such methods may be used with random frequency and include urine testing, the wearing of a sweat

patch, a remote alcohol testing system, and/or any form of prohibited substance screening or testing, including co-payment.

Participate in a program of inpatient or outpatient substance abuse therapy and counseling approved by Pretrial Services. The defendant

shall contribute to the cost of services rendered in an amount to be determined by the probation officer based on ability to pay or

availability of third party payments.

Refrain from obstructing or attempting to obstruct or tamper, in any fashion, with the efficiency and accuracy of any prohibited

substance testing or electronic monitoring which is (are) required as a condition(s) of release.

Participate in one of the following location restriction programs and comply with its requirements as directed.

( ) (i) Curfew. You are restricted to your residence every day (__) from to ,or(—) as directed by the pretrial
services office or supervising officer; or

(__) (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

(S<') (iii) 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

(__) (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.

Submit to the following location monitoring technology and comply with its requirements as directed:

(_) (i) Location monitoring technology as directed by the pretrial services or supervising officer; or

( ) (it) SmartLink; or

(_ ) (iii) Radio Frequency; or

(A (iv) GPS.

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.

Report within 72 hours, to Pretrial Services any contact with any law enforcement personnel, including, but not limited to, any arrest.

questioning, or traffic stop.

et

Ror U.S. Passports, the passport will be returned to the U.S. Office of Passport Policy and Planning upon conviction; For Foreign Passports, the
passport will be forwarded to the Bureau of Immigration and Customs Enforcement (ICE); The passport will only be returned to defendant if the case
is dismissed.

DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL

Case 1:24-cr-00528-ESK Document 20-2 Filed 09/09/24 Page 3of3 Pages 2 ©

_AO 199C, Advice of Penalties and Sanctions (Rev. 09/05) Page of Pages

Advice of Penalties and Sanctions
TO THE DEFENDANT:

YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS:

A violation of any of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, a
revocation of release, an order of detention, and a prosecution for contempt of court and could result in a term of imprisonment, a fine or
both.

The commission of a Federal offense while on pretrial release will result in an additional sentence of a term of imprisonment of
not more than ten years, if the offense is a felony; or a term of imprisonment of not more than one year, if the offense is a misdemeanor.
This sentence shall be in addition to any other sentence.

Federal law makes it a crime punishable by up to 10 years of imprisonment and a $250,000 fine or both to obstruct a criminal
investigation. It is a crime punishable by up to ten years of imprisonment, and a $250,000 fine or both to tamper with a witness, victim
or informant; to retaliate or attempt to retaliate against a witness, victim, or informant; or to intimidate or attempt to intimidate a witness,
victim, juror, informant or officer of the court. The penalties for tampering, retaliating and intimidation are significantly more serious if
they involve a killing or attempted killing.

If after release, you knowingly fail to appear as required by the conditions of release, or to surrender for the service of 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 shall 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 shall be fined not
more than $250,000 or imprisoned for not more than five years, or both;

(3) any other felony, you shall be fined not more than $250,000 or imprisoned for not more than two years, or both;

(4) amisdemeanor, you shall be fined not more than $100,000 or imprisoned for not more than one year, or both.

A term of imprisonment imposed for failure to appear or surrender shall be in addition to the sentence for any other offense. In
addition, a failure to appear or surrender may result in the forfeiture of any bond posted.

Acknowledgment of 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 to surrender for service of any sentence imposed. I am aware of the penalties and

sanctions set forth above.

Signature of Defendant

City and State

Directions to United States Marshal

( » 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 judicial officer that the
defendant has posted bond and/or complied with all other conditions for release. The defendant shall be produced before the appropriate
judicial officer at the time and place specified, if still in custody.

Coenen

—

Date: Auces rf 27 292.4 hy

Signature of Judicigf Ptieet

Hinhe- | 3 (awe BA

Name and Title of Judicial Officer

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