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Case 2:24-cr-00366-NJC Document 8 Filed 09/26/24 Page 1 of 2 PageID #: 21
t:DNY C' CR and Bond (03-01-2023) Page of 2
UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF NEW YORK
United States of America Case No. 2:24-cr-00366-NJC
v. _ _ _ _C_a_1_m_i_n_e_G ll_o_ _ _ _ , Defendant
_ . -A--'-g'-n_e_
ORDER SETTING CONDITIONS OF RELEASE AND APPEARANCE BOND
RELEASE ORDER
It is hereby ORDERED that the above-named defendant be released subject to the Conditions of Release below and:
(0) On Personal Recognizance on the defendant's promise to so~r at a ll scheduled proceedings as required, or
( ~ ) ~ Bond exe~ by the de fendant in the amount of$ U I {)QD , which shall be
Lllf unsecured; l_yf cosigned by the financially responsible sureties identified on this bond;
D secured by Collateral set forth on the Appearance Bond Supplement.
CONDITIONS OF RELEASE
IT IS ORDERED that the defendant's release is s ubject to the fo llowing conditions, which the Court finds are the least
restrictive conditions necessary to reasonably assure the appearance of the defendant as required and the safety of any
other person and the community:
( 1) The defendant must appear in court as required and s mTender as directed for serv ice of any sentence imposed.
(2) The defendant must not commit a federal, state or local crime while on release.
(3) The defendant must cooperate in the collection of DNA sample if it is authorized by 34 U.S.C. § 40702.
(4) The defendant must advise the Court in writing before making any change in residence or telephone number.
(5) The defendant must not possess a firearm, destmctive device or other dangerous weapon.
(6) The defendant must not use or unlawfull y possess a narcotic drug or other controlled substances defined in 2 I U.S.C.
§ 802, unless prescribed by a licensed medical practitioner. Marijuana is sti ll prohibited under federal law .
(7) A;/marked below, the defendant must also:
( C:'.J ) (a) submit to pretrial supervision and report to Pretrial Services as directed. The defendant is subject to random
home contacts and verification of employment as deemed appropriate to monitor compliance with the
conditions of re lease. The defendant shall notify Pretrial Services as soon as possible of any arrests.
( 0) (b) D continue or actively seek employment. D continue or stmt an education and/or vocational program.
( t{] ) (c) su1Tender any passport to Pretrial Services by _______ and not obtain a passpo11 or any
....../ international travel document.
( ~ ) (d) not leave the followi~ areas except &!)ravel to and from court: D New York City; D Long Island;
0 New York State; LJ New Jersey; L.Y'.I Continental United States; O as approved by Pretrial Services;
D other:
( D ) (e) not have a_n_y_c_o_1-1t-a-c t- -w it_h_t_h_e_fi_o_
ll_o_w_in-g-in_d_i_
v-id_u_a_l(-s-),-l-o c_a_t-io_n_o_r- en-t-it_y_: - - - - -- - - - - - - - -
(D ) (f) maintain residence at: _ __ _ _ _ _ _ _ _ _ _ _ _ or at a location approved by Pretrial Services.
(D ) (g) undergo testing, evaluation and/or treatment for substance abuse as directed by Pretrial Services.
(D ) (h) undergo evaluation and treatment for mental health problems, as directed by Pretrial Services.
(D ) (i) be subject to the following component of location monitoring, with technology as determined by Pretrial Services:
( 0 ) (i) Curfew - restricted to residence D dai ly from _ _ _ __ to _____ ; or
D as d irected by Pretrial Services.
( D ) (ii) Home Detention - restricted to residence al all times, except for court appearances, court-ordered
obliga tions, attorney visits, religious services, medical appo intments, employment, education,
substance abuse/mental health services and other ac ti vities approved in advance by Pretrial Services.
Additionally, the Court permits: _ _ _ _ __ _ _ _ __ _ __ _ _ _ _ __ _ _ _ __
( D ) (iii) Home Incarceration - 24-hour lock-down at residence, except for medical necessities, court
appearances, and any other activities ordered by the Court.
( D ) (iv) Stand Alone Monitoring - no residential restrictions; this condition will be used in conj unction
with global positioning system (GPS) technology.
( O') (j) pay all or part of cost o f location monitoring, based on abi!ity to pay, s _cletem1ined by Pretrial Services. 1
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Case 2:24-cr-00366-NJC Document 8 Filed 09/26/24 Page 2 of 2 PageID #: 22
Page 2 of 2
APPEARANCE BOND
I, the undersigned defendant, and each surety who signs the bond, acknowledge that I have read this Order Setting
Conditions Release and Appearance Bond and have either read al l the other conditions of release or have had those
condition expl~ined to me~ (Jfthe bond is secured by collateral, complete Appearance Bond Supplement.)
, Surety Address
, Surety Address Date
, Surety Address Date
RELEASE OF THE BONO
This appearance bond may be tenninated at any time by the Cou11. This bond will be satisfied, and the collateral wil l be
released when either: (l) the defendant is found not guil ty on all charges, or (2) the defendant reports to serve a sentence.
FORFEITURE OF THE BOND
If the defendant does not comply with the conditions set forth in this Order Setting Conditions of Release and Appearance
Bond, this appearance bond may be forfeited and the Cou1t may immediately order the amount of the bond and any
collateral to be surrendered to the United States. At the request of the United States, the Couii may order a judgment of
forfeiture against the defendant and each surety for the entire amount of the bond, including interest and costs.
ADVICE OF PENALTIES AND SANCTIONS
TO THE DEFENDANT - YOU ARE ADVISED OF THE FOLLOWTNG PENALTlES AND SANCTIONS:
- Violating any of the forego ing 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 forfeitu re of any bond, and a prosecution for contempt of court and
could result in imprisonment, a fi ne, or both.
- While on release, if you commit a federal felony offense, the punishment is an add itional 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 to (i.e., must follow) 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 in fomrnnt ; retaliate or attempt to retaliate against a witness, victim, or infonnant; or
intimidate or attempt to intimidate a witness, victim, juror, inforniant, or officer of the Cou11. The penalties for tampering,
retaliation, or intimidation are significantly more serious if they involve a kill ing or attempted killing.
- lf, after release, you knowingly fa il to appear as the conditions of release require, or to surrender to serve a sentence, you
may be prosecuted for fai ling to appear or surrender and additional punishment may be imposed. If you are convicted of:
(I) 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 I Oyears, or both;
(2) an offense punishable by imprisonment for a term of fi ve years or more, but less than fifteen years - you will be fined
not more than $250,000 or 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 $ I00,000 or imprisoned not more than one year, or both.
- A tetm of imprisonment imposed for fai lure to appear or surrender will be consecutive to any other sentence you receive.
Jn addition, a fai lure to appear or surrender may result in the forfeiture of any bond posted.
ACKNOWLEDGMENT OF THE D EFENDA NT
I
I acknowledge that I am the defendant in this case and that lam aware of the conditions f release. 1 promise to obey all
t
conditions of release, to ap pear as directed , and surrender to serve any sentencc imRosed. am aware of the penalties and
sanctions set forth above. V
.lli
Isl Nusrat Jahan Choudhury , us __1__ 1
Release of th e Defendant is hereby order ed on q/7,&/--z':1 d,~.c-ia_f_O__ffi-,-c...,l;Jl.-·'
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