Court filing — No. 0:20-mj-06304 (Dkt. 5, S.D. Fla.)
Summary
Appearance Bond, Case 0:20-mj-06304-PMH, Document 5, entered on the docket July 29, 2020, in United States of America v. a defendant, in the U.S. District Court for the Southern District of Florida. The form lists standard conditions of bond, including that the defendant must appear before the Court, may not travel outside the Southern District of Florida unless approved, may not change address without prior notification and approval, and must not violate any federal, state or local law while on release. It also requires notice to the U.S. Probation Officer within 72 hours of contact with law enforcement. A second page lists special conditions of bond, and the form closes with blocks for the defendant, sureties and approval by the Court.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
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“Court filing — No. 0:20-mj-06304 (Dkt. 5, S.D. Fla.).”
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Case 0:20-mj-06304-PMH Document 5 Entered on FLSD Docket 07/29/2020 Page 1 of 6
(Revised03/2020)
U N ITED STA TE S D ISTR ICT CO UR T
SO UTH ERN D ISTR ICT O F FL O RID A
A PPEAR AN CE BO ND :
CA SE N O .20-6304-IItInt
UN ITED STA TES O F AM ERICA :
Plaintiff,
V. U SM # :
W yleia N ashon W illiam s,
Defendant,
1,thetmdersigneddefendantandIorwe,theundersigned sureties,jointly andseverallyacknowledgethatweand
olzrpersonalrepresentatives,jointlyandseverally,areboundtopaytheUnitedStatesofAmerica,theslzm of
$ 200,000-PSB
STA N DA R D C O N D ITIO NS O F BO N D
The conditions ofthisbond are thatthe defendant:
1. Shallappear before this Courtand at such other places as the defendant m ay be required to appear,in
accordance w ith any and allorders and directions relating to the defendant's appearance in this case,including
appearance forviolation of a condition ofthe defendant'srelease asm ay be ordered ornotified by this Courtor
any otherUnited StatesDistrictCourtto which the defendantmay beheld to answerorthecausetransferred.The
defendantisrequired to ascertain from the Clerk ofCourtor defense counselthe tim e and place ofa11scheduled
proceedings on the case. In no eventm ay a defendantassum e thathis or hercase hasbeen dism issed unlessthe
Courthasenteredanorderofdismissal.Thedefendantisto abideby anyjudgmententered in such matterby
surrenderingtoserveanysentenceimposedandobeyinganyorderordirectioninconnectionwithsuchjudgment.
This is a continuing bond,including any proceeding on appeal or review ,w hich shallrem ain in f'ullforce and
effectuntilsuch timeastheCourtshallorderotherwise.
2. M ay nottraveloutsidethe Southern DistrictofFlorida unlessotherwise approved by the Courtpriorto
any suchtravel.TheSouthern DistrictofFloridaconsistsofthefollowing counties:Broward,Highlands,Indian
RiversM artin,M imni-D ade,M onroe,O keechobee,Palm Beach and St.Lucie.
3. M ay notchange his/her presentaddressw ithoutprior notification and approvalfrom the U .S.Probation
Officerorthe Court.
4. M ust cooperate w ith 1aw enforcem ent officers in the collection of a D N A sam ple if the collection is
required by 42 U .S.C .Section 14135a.
5. M ustnotviolate any federal,state orlocallaw w hile on release in thiscase.Should the defendantcom e
in contactwith law enforcem enthe/she shallnotify the U .S.Probation Ofticerwithin 72 hours.
Case 0:20-mj-06304-PMH Document 5 Entered on FLSD Docket 07/29/2020 Page 2 of 6
DE FEND A NT :W yelia N ashon W illiam s
CA SE NU M B ER :20-6304-H unt
PAG E TW O
SPECIAL CONDITIONS OF BOND
In addition to com pliance w ith the previously stated conditions of bond,the defendant m ust com ply w ith the
specialconditionschecked below :
a.Surr
'
endera11passports and traveldocum ents,ifany,to PretrialServicesand notobtain any traveldocum ents
gthependency ofthecase;
. ReporttoPretlialServicesasfollows:( )asdirected or timets)aweek inpersonand timets)aweek by
telephone;
c.Subm itto substanceabusetesting and/ortreatm ent,contributeto thecostofservicesrenderedbased on ability
to pay,asdeterm ined by the U .S.Probation O fficer;
d.Refrain from excessive OR abstain from alcoholuseor any useofanarcoticdrug orothercontrolled
substance,asdetinedinsection 102oftheControlledSubstancesAct(21U.S.C.j802),withoutaprescriptionby
alicensed medicalpractitioner;
e.Participate in a m ental health assessm ent and/or treatm entand contribute to the costs of services rendered
based on ability to pay,asdeterm ined by the U .S.Probation O fficer;
f.Employmentrestrictiontsl:
g.M aintain oractively seek full-tim e em ploym ent'
,
h.M aintain orbegin an educationalprogram ' ,
i.Avoid a1lcontactw ith victim sor witnesses to the crim es charged,exceptthrough counsel. The A U SA shall
provide defense counsel and pretrial services w ith the nam es of all victim s or witnesses.The prohibition
againstcontactdoes nottake effectuntildefense counselreceives the list.The prohibition againstcontact
applies only to those persons on the list,butthe prosecutorm ay expand the listby sending w ritten notice to
defensecounseland pretrialservices.;
J.Avoid al1contactw ith co-defendants and defendants in related cases,exceptthrough counsel;
. Refrainfrom possessingafireann,destructivedeviceorotherdangerousweaponsandshallsurrender(ifany),
theirconcealedweaponspermitto theU.S.Probation Office;
1.N one ofthe signatories m ay sell,pledge,m ortgage,hypothecate,encum ber,etc.,any realproperty they ow n,
untilthe bond isdischarged,orothem ise m odified by the Court;
m .M ay notvisitcom m ercialtransportation establishm ent'
.airports,seaport/m arinas,com m ercialbus tenninals,
train stations,etc.;
n. D efendant shall consentto the U .S.Probation Ofticer conducting periodic tm nnnotmced exnm inations of the
defendant'scom puter equipm entathis/herplace ofem ploym entor on the com puter athis/herresidence which
mayincluderetrievaland copying ofalldatafrom thecomputerts)and any intemalorextemalperipheralsto
enstlre compliancewith thiscondition and/orrem ovalofsuch equipmentforthepurpose ofconducting am ore
thorough inspection;and consentatthe direction ofthe U .S.Probation O ftk erto have installed on the defendant's
computerts),atthedefendant'sexpense,anyhardwareorsoftwaresystemstomonitorthedefendant'scomputer
use;
Case 0:20-mj-06304-PMH Document 5 Entered on FLSD Docket 07/29/2020 Page 3 of 6
DEFENDANT:W yelia Nashon W illiams
CA SE N UM BER :20-6304-H unt
PAGE THREE
o.LO CA TIO N M O N ITO RIN G PR O G R AM : The defendant shall be m onitored by the form of location
m onitoring and shallabide by a1lteclm ology requirem ents as noted below ,as wellas contribute to the costsof
servicesrenderedbased on( )ability topayasdetenninedbytheU.S.Probation Officer- or- ( )paidby
U .S.Probation;
Location m onitoring technology atthe discretion ofthe officer
RadioFrequency(RF)monitoring(ElectronicM onitoring)
A ctive GPS M onitoring
V oice Recognition
Curfew :You arerestricted to yourresidenceevery day from to .orasdirected by the supelwising
officer.
OR
HomeDetention:You arerestricted to yourresidenceatalltim esexceptfor:
( )medical
( )substanceabuseormentalhealthtreatment
( )courtappearances
( )attorneyvisitsorcourtorderedobligations
( )religiousselwices
( )employment
( )otheractivitiesaspre-approvedbythesupervisingofticer
- p.RE SID EN TIAL R E-EN TRY C EN TE R : The defendant shall reside at a residential re-entry center or
halfway houseand abideby a11thenzlesandregulationsoftheprogram.Thecosttobepaidby( lpretrial
Servicesor ( )based on the defendant'sability to pay.You are restricted to the residentialre-entry
center/halfway houseata11tim esexceptfor:
( )employment
( )education
( )religiousservices
( )medical,substanceabuse,ormentalhealthtreatment
( )attomeyvisits
( )courtappearances
( )courtorderedobligations
( )reportingtoPretrialSelwices
( )Other
- q.Third-party Custody: w illserve as athird party custodian and w ill
reportany violationsofthe release conditionsto the U.S.Probation Officer. Failureto comply with these
requirements,thethird party custodian can besubjectto the provisionsof18 U.S.C.j401,Contemptof
Court.
-
r.Thedefendantshallsubmithisperson,property,residence,vehicle,papers,computers,(asdefined in 18
U.S.C.1030(e)(1)),otherelectroniccommunication ordatastoragedevicesormedia,oroftice,toasearch
conducted by a U nited States Probation O fficer. The defendant m ust w arn any other occupants thatthe
premisesmaybesubjecttosearchespursuanttothiscondition.Anysearchmustbeconductedatareasonable
tim e and in a reasonable m anner.
Case 0:20-mj-06304-PMH Document 5 Entered on FLSD Docket 07/29/2020 Page 4 of 6
DEFENDANT:W yelia Nashon W illiam s
CA SE NU M BER :20-6304-H unt
PAG E FO UR
s. M andatory Adam W alsh Conditions: D efendant shall abide by specified restrictions on personal
associations,place of abode,or travel,to avoid a11 contact w ith an alleged victim of the crim e and w ith a
potential w itness w ho m ay testify concerning the offense'
, report on a regular basis to a designated law
enforcementagency,pretrialservicesagencyorotheragency' ,complywithaspecifiedcurfew (withelectronic
monitoring)andrefrainfrom possessingafirearm,destnzctivedeviceorotherdangerousweapons.
t.A dditionalSex Offense ConditionsForD efendants Charged or Convicted ofa SexualOffense:
1. ( )Defendantmaynothavecontactwithvictimts),oranychildundertheageof18,unlessapproved
by the Courtorallowed by the U .S.Probation O fficer.
2. )Thedefendantshallnotpossessoruseanydataencryptiontechniqueorprogram andshall
providepasswordsand adm inistrative rightstotheU.S.Probation Officer.
3. ) Defendantshallparticipatein specializedsexoffenderevaluationandtreatment,ifnecessary,
and tocontributeto thecostsofservicesrendered based on ability to pay,asdetermined by
theU .S.Probation Office.
)Defendantshallnotpossess,procure,purchaseorotherwiseobtain anyinternetcapabledevice
and/orcomputer.Additionally,thedefendantisprohibited from using anotherindividual's
computerordevicethathasinternetcapability.
5. )Defendantisprohibitedfrom establishingormaintainingany emailaccountorsocialmedia
account.A dditionally,the defendantisprohibited from using anotherindividual'sem ailaccount
orsocialmediaaccount.M ustprovidemonthly orupon request,personalphoneand creditcard
billings to PretrialServicesto confirm there are no servicesw ith any internetservicesprovider.
)Defendantisnotpermittedtoenterplaceswherechildren congregateincluding,butnotlimited
to any play areas,playgrounds,libraries,children-them ed restaurants,daycares,schools,
am usementparks,cam ivals/fairs,unlessapproved bytheU .S.Probation Officer.
7. )Thedefendantshallnotbeinvolvedinanychildren'soryouthorganizations.
8. ) Defendantisprohibitedfrom viewing,owning,orpossessinganyobscene,pornographic,or
sexually stim ulating visualor auditory m aterial,including telephone,electronic m edia,
com puterprogrnm s,orcom puterservices.
)Thedefendantshallparticipateinamaintenancepolygraphexaminationtoperiodically
investigate the defendant's com pliance.The polygraph exam ination shallspecitically address
only defendant'scomplianceornon-com pliancewith the specialconditionsofrelease and shall
notinquire into the facts ofthe pending crim inalcase againstdefendant.The defendantw ill
contributetothecostsofservicesrendered(co-payment)basedonabilitytopayoravailability
ofthirdpartypayment.ZZ& .q mfa-
u M ay travelto and from :
. 7 ,and m ustnotify PretrialServices oftravelplansbefore
leavin and upon return.
- v.com pl w ith the fo1owing ad 'ti alcondiio ofbond: z .
s w. o
Case 0:20-mj-06304-PMH Document 5 Entered on FLSD Docket 07/29/2020 Page 5 of 6
DEFEN D A NT :W yelia N ashon W illiam s
CA SE NU M BER :20-6304-H unt
PAG E FIV E
PENA LTIES AN D SA N CTIO N S A PPLICA BLE TO D EFEN DA N T
V iolation of any ofthe foregoing conditionsofrelease m ay resultin the im m ediate issuance ofa w arrant
forthe defendant'sarrest,a revocation ofrelease,and orderofdetention,asprovided in 18 U.S.C.j3148,
forfeitureofanybailposted,and aprosecution forcontemptasprovided in 18U.S.C.j401,whichcouldresult
in a possibleterm ofim prisonm entora fine.
The com m ission of any offense while on pretrial release m ay result in an additional sentence upon
conviction for such offense to a term ofim prisonm entofnotm ore than ten years,ifthe offense isa felony;ora
term of im prisonm ent of not m ore than one year, if the offense is a m isdem eanor.This sentence shall be
consecutiveto any othersentence and mustbe imposed in addition to the sentencereceived forthe offense itself.
Title18U.S.C.j1503makesitafelonycriminaloffensepunishablebyimprisonmentanda$250,000fine
to intimidateorattempttointimidateawitness,jurororofticerofthecourt;18U.S.C.j1510makesitafelony
crim inaloffensepunishableby imprisonmentand a $250,000 fineto obstructacrim inalinvestigation;18U.S.C.
j1512 makesitafelony criminaloffensepunishable by imprisonmentand a $250,000 fineto tnmperwith a
witness,victim orinfonnant;and 18U.S.C.j1513makesitafelonycriminaloffensepunishablebyimprisonment
anda $250,000 finetoretaliateagainstawitness,victim orinform ant,orthreaten to do so.
ltisacriminaloffense under18 U.S.C.53146,ifafterhavingbeen released,the defendantknowingly
failsto appearasrequired by the conditionsofrelease,orto surrenderforthe service ofsentence pursuantto a
courtorder.lfthe defendantw as released in connection w ith a charge of,or while awaiting sentence,surrender
fortheservice ofasentence,orappealorcertiorariafterconviction for:
(1)an offensepunishablebydeath,lifeimprisonment,orimprisonmentforaterm offifteenyearsormore
thedefendantshallbe fined notmorethan $250,000 orimprisoned fornotm orethan ten years,orboth;
(2)an offensepunishableby imprisonmentforaterm offiveyearsormore,butlessthanfifteen years,the
defendantshallbefined notm ore than $250,000 orimprisoned fornotm orethan five years,orboth;
(3)anyotherfelony,thedefendantshallbefinednotmorethan $250,000orimprisonednotmorethantwo
years,orboth;
(4)amisdemeanor,thedefendantshallbefined notmorethan $100,000 orimprisonednotmorethan one
year,orboth.
A tenn ofim prisonmentimposed forfailureto appearorsurrendershallbe consecutivetothesentenceof
imprisonmentforanyotheroffense.In addition,afailureto appearm ayresultintheforfeitureofany bailposted,
which m eans thatthe defendantw illbe obligated to pay the fullam ountof the bond,w hich m ay be enforced by
a1lapplicable law s ofthe U nited States.
Case 0:20-mj-06304-PMH Document 5 Entered on FLSD Docket 07/29/2020 Page 6 of 6
DE FEN DA N T:W yelia N ashon W illiam s
CASE NUM BER:20-6304-Hunt
PAG E SIX
PENALTIES A ND SAN CTION S APPLICABLE TO SU RETIES
Violationby thedefendantofany oftheforegoingconditionsofreleasewillresultinan immediateobligation bythesuretyorsureties
topaythefullamountofthebond.Forfeimreofthebondforanybreachofoneormoreconditionsmaybedeclaredbyajudicialofficer
ofanyUnitedStatesDistrictCourthaving cognizanceoftheaboveentitled matteratthetim eofsuchbreach,andifthebond isforfeited
andtheforfeitureisnotsetasideorremitted,judgmentmaybeentereduponmotioninsuchUnitedStatesDistrictCourtagainsteach
suretyjointlyandseverally fortheamountofthebond,togetherwith intcrestandcosts,andexecution maybeissuedandpayment
securedasprovided bytheFederalRulesofCrim inalProcedureand otherlaw softheU nited States.
SIG NATUR ES
Ihavecarefullyreadand lunderstandthisentireappearancebond consisting ofsevenpages,orithasbeenreadtome,and,ifnecessary,
translatedintomy nativelanguage,andIknow thatlam obligatedby law to comply withallofthetermsofthisbond.Ipromisetoobey
aIlconditionsofthisbond,to appearin courtasrequired,and to surrender for service ofany sentence im posed.lam aware ofthe
penaltiesand sanctionsoutlined inthisbond forviolationsofthetennsofthebond.
lfIam an agentactingfororon behalfofacop oratesurety,lfurtherrepresentthatlam aduly authorizedagentforthecorporatesurety
andhavefullpowertoexecutethisbond intheam ountstated.
DEFENDAN T
Signedthis '
LR dayof ,202.o at' xj'
r'
e.z ,Florida u
Signedandacknowledgedbeforeme: DEFENDANT:(Signature) < . uxa
W ITNESS:
(zity State
(zity State
CO RPO RATE SUR ETY
Signed this day of ,20 at ,Florida
SURETY: AGENT:(Signature)
PRINT N AM E;
City State
IND IV IDUAL SUR ETIES
Signedthis dayof ,20 at ,Florida Signedthis dayof ,20 at ,Florida
SURETY:(Signature) SURETY:(Signature)
PRINT N AM E: PRINT NA M E :
RELATIO NSH IP TO DEFENDANT: REIA TIO NSH IP TO DEFENDANT:
City State City State
Signedthis dayof ,20 at ,Florida Sigledthis dayof ,20 at ,Flori
da
SURETY:(Signature) SURETY:(Signature)
PR IN T NAM E: PRINT N AM E:
RELATIO NSI'
HP TO DEFENDANT: RELATIO NSH IP TO DEFENDANT:
City State City State
A PPR O V AL BY TH E C O U R T
oate: yJl1,
/bôM U NITED STAT ES M AG STR ATE JUD G E
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