Judgment and Commitment Order — United States v. Bernard Turk

Record facts

U.S. District Court, Central District of California · No. 8:22-cr-00061-JLS · Doc. 40 · 2022-11-21 · Docket on CourtListener

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Case 8:22-cr-00061-JLS   Document 40   Filed 11/21/22   Page 1 of 5   Page ID #:260

USA vs. 
Bernard Turk 
Docket No.: 
SA CR 22-00061-JLS 
 
 
 
CR-104 (docx 12/20) 
JUDGMENT & PROBATION/COMMITMENT ORDER 
Page 2 of 5 
The drug testing condition mandated by statute is suspended based on the Court’s determination that the defendant 
poses a low risk of future substance abuse. 
 
It is further ordered that the defendant surrender himself to the institution designated by the Bureau of Prisons at or before 
12 noon, on February 16, 2023.  In the absence of such designation, the defendant shall report on or before the same date 
and time, to the United States Marshal located at the First Street U.S. Courthouse 350 W. First Street, Suite 3001, Los 
Angeles, CA 90012.  Bond shall be exonerated upon surrender. 
 
The Court recommends that the defendant be placed in a medical facility within the Bureau of Prisons to treat his 
medical conditions, if possible the facility shall be located in Southern California so that he may maintain contact with 
family during his custodial period.   
 
It is further recommended that the Bureau of Prisons be prepared to address the defendant’s medical condition that 
requires non-formulary drugs, Botulinum toxin injection and Artane (Trihexyphenidyl). 
 
The Court advised the defendant of his right to appeal. 
 
 
 
 
 
 
In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and 
Supervised Release within this judgment be imposed.  The Court may change the conditions of supervision, reduce or extend the period of 
supervision, and at any time during the supervision period or within the maximum period permitted by law, may issue a warrant and revoke 
supervision for a violation occurring during the supervision period. 
 
November 21, 2022 
 
 
Date 
JOSEPHINE L. STATON, U. S. District Judge 
It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other qualified officer. 
November 21, 2022 
 
By 
Clerk, U.S. District Court 
/s/ V.R. Vallery 
Filed Date 
 
Deputy Clerk 
 
 
 
 
 
 
 
 
Case 8:22-cr-00061-JLS   Document 40   Filed 11/21/22   Page 2 of 5   Page ID #:261

USA vs. 
Bernard Turk 
Docket No.: 
SA CR 22-00061-JLS 
 
 
 
CR-104 (docx 12/20) 
JUDGMENT & PROBATION/COMMITMENT ORDER 
Page 3 of 5 
The defendant must comply with the standard conditions that have been adopted by this court (set forth below). 
 
STANDARD CONDITIONS OF PROBATION AND SUPERVISED RELEASE 
 
While the defendant is on probation or supervised release pursuant to this judgment: 
1. 
The defendant must not commit another federal, state, or local crime; 
2. 
The defendant must report to the probation office in the federal 
judicial district of residence within 72 hours of imposition of a 
sentence of probation or release from imprisonment, unless 
otherwise directed by the probation officer; 
3. 
The defendant must report to the probation office as instructed by the 
court or probation officer; 
4. 
The defendant must not knowingly leave the judicial district without 
first receiving the permission of the court or probation officer; 
5. 
The defendant must answer truthfully the inquiries of the probation 
officer, unless legitimately asserting his or her Fifth Amendment 
right against self-incrimination as to new criminal conduct; 
6. 
The defendant must reside at a location approved by the probation 
officer and must notify the probation officer at least 10 days before 
any anticipated change or within 72 hours of an unanticipated change 
in residence or persons living in defendant’s residence; 
7. 
The defendant must permit the probation officer to contact him or her 
at any time at home or elsewhere and must permit confiscation of 
any contraband prohibited by law or the terms of supervision and 
observed in plain view by the probation officer; 
8. 
The defendant must work at a lawful occupation unless excused by 
the probation officer for schooling, training, or other acceptable 
reasons and must notify the probation officer at least ten days before 
any change in employment or within 72 hours of an unanticipated 
change; 
 
 
9. 
The defendant must not knowingly associate with any persons 
engaged in criminal activity and must not knowingly associate with 
any person convicted of a felony unless granted permission to do so 
by the probation officer. This condition will not apply to intimate 
family members, unless the court has completed an individualized 
review and has determined that the restriction is necessary for 
protection of the community or rehabilitation; 
10. 
The defendant must refrain from excessive use of alcohol and must 
not purchase, possess, use, distribute, or administer any narcotic or 
other controlled substance, or any paraphernalia related to such 
substances, except as prescribed by a physician; 
11. 
The defendant must notify the probation officer within 72 hours of 
being arrested or questioned by a law enforcement officer; 
12. 
For felony cases, the defendant must not possess a firearm, 
ammunition, destructive device, or any other dangerous weapon; 
13. 
The defendant must not act or enter into any agreement with a law 
enforcement agency to act as an informant or source without the 
permission of the court; 
14. 
The defendant must follow the instructions of the probation officer 
to implement the orders of the court, afford adequate deterrence from 
criminal conduct, protect the public from further crimes of the 
defendant; and provide the defendant with needed educational or 
vocational training, medical care, or other correctional treatment in 
the most effective manner. 
 
Case 8:22-cr-00061-JLS   Document 40   Filed 11/21/22   Page 3 of 5   Page ID #:262

USA vs. 
Bernard Turk 
Docket No.: 
SA CR 22-00061-JLS 
 
 
 
CR-104 (docx 12/20) 
JUDGMENT & PROBATION/COMMITMENT ORDER 
Page 4 of 5 
 
√ The defendant must also comply with the following special conditions (set forth below). 
 
 
STATUTORY PROVISIONS PERTAINING TO PAYMENT AND COLLECTION OF FINANCIAL SANCTIONS 
 
 
The defendant must pay interest on a fine or restitution of more than $2,500, unless the court waives interest or unless the fine or 
restitution is paid in full before the fifteenth (15th) day after the date of the judgment under 18 U.S.C. § 3612(f)(1). Payments may be subject 
to penalties for default and delinquency under 18 U.S.C. § 3612(g). Interest and penalties pertaining to restitution, however, are not applicable 
for offenses completed before April 24, 1996. Assessments, restitution, fines, penalties, and costs must be paid by certified check or money 
order made payable to “Clerk, U.S. District Court.” Each certified check or money order must include the case name and number. Payments 
must be delivered to:  
 
 
United States District Court, Central District of California  
 
Attn: Fiscal Department 
 
255 East Temple Street, Room 1178 
 
Los Angeles, CA 90012 
 
or such other address as the Court may in future direct. 
 
 
If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay the 
balance as directed by the United States Attorney’s Office. 18 U.S.C. § 3613. 
 
 
The defendant must notify the United States Attorney within thirty (30) days of any change in the defendant’s mailing address or 
residence address until all fines, restitution, costs, and special assessments are paid in full. 18 U.S.C. § 3612(b)(l)(F). 
 
 
The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the 
defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k). 
The Court may also accept such notification from the government or the victim, and may, on its own motion or that of a party or the victim, 
adjust the manner of payment of a fine or restitution under 18 U.S.C. § 3664(k). See also 18 U.S.C. § 3572(d)(3) and for probation 18 U.S.C. 
§ 3563(a)(7). 
 
 
Payments will be applied in the following order: 
 
 
 
1. Special assessments under 18 U.S.C. § 3013; 
 
 
2. Restitution, in this sequence (under 18 U.S.C. § 3664(i), all nonfederal victims must be paid before the United  
 
 
    States is paid): 
 
 
 
Non-federal victims (individual and corporate), 
 
 
 
Providers of compensation to non-federal victims,  
 
 
 
The United States as victim; 
 
 
3. Fine; 
 
 
4. Community restitution, under 18 U.S.C. § 3663(c); and 
 
 
5. Other penalties and costs. 
 
CONDITIONS OF PROBATION AND SUPERVISED RELEASE PERTAINING TO FINANCIAL SANCTIONS 
 
 
As directed by the Probation Officer, the defendant must provide to theProbation Officer: (1) a signed release authorizing credit 
report inquiries; (2) federal and state income tax returns or a signed release authorizing their disclosure and (3) an accurate financial statement, 
with supporting documentation as to all assets, income and expenses of the defendant. In addition, the defendant must not apply for any loan 
or open any line of credit without prior approval of the Probation Officer. 
 
 
When supervision begins, and at any time thereafter upon request of the Probation Officer, the defendant must produce to the 
Probation and Pretrial Services Office records of all bank or investments accounts to which the defendant has access, including any business 
or trust accounts. Thereafter, for the term of supervision, the defendant must notify and receive approval of the Probation Office in advance 
of opening a new account or modifying or closing an existing one, including adding or deleting signatories; changing the account number or 
name, address, or other identifying information affiliated with the account; or any other modification. If the Probation Office approves the 
new account, modification or closing, the defendant must give the Probation Officer all related account records within 10 days of opening, 
modifying or closing the account. The defendant must not direct or ask anyone else to open or maintain any account on the defendant’s 
behalf. 
 
 
The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without 
approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full. 
 
These conditions are in addition to any other conditions imposed by this judgment. 
Case 8:22-cr-00061-JLS   Document 40   Filed 11/21/22   Page 4 of 5   Page ID #:263

USA vs. 
Bernard Turk 
Docket No.: 
SA CR 22-00061-JLS 
 
 
 
CR-104 (docx 12/20) 
JUDGMENT & PROBATION/COMMITMENT ORDER 
Page 5 of 5 
 
 
RETURN 
 
I have executed the within Judgment and Commitment as follows: 
Defendant delivered on 
 
to 
 
Defendant noted on appeal on 
 
Defendant released on 
 
Mandate issued on  
 
Defendant’s appeal determined on 
 
Defendant delivered on 
 
to 
 
at 
 
the institution designated by the Bureau of Prisons, with a certified copy of the within Judgment and Commitment. 
 
 
By 
United States Marshal 
 
Date 
 
Deputy Marshal 
CERTIFICATE 
 
I hereby attest and certify this date that the foregoing document is a full, true and correct copy of the original on file in my office, and in my 
legal custody. 
 
 
By 
Clerk, U.S. District Court 
 
Filed Date 
 
Deputy Clerk 
 
 
 
FOR U.S. PROBATION OFFICE USE ONLY 
 
Upon a finding of violation of probation or supervised release, I understand that the court may (1) revoke supervision, (2) extend the term of 
supervision, and/or (3) modify the conditions of supervision. 
 
 
 
These conditions have been read to me.  I fully understand the conditions and have been provided a copy of them. 
 
 
 
 
(Signed)  
 
 
 
 
 
 
 
 Defendant 
 
 
 
 
 
 
 Date 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 U. S. Probation Officer/Designated Witness  
 
 
 Date
Case 8:22-cr-00061-JLS   Document 40   Filed 11/21/22   Page 5 of 5   Page ID #:264

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