Appearance Bond — United States v. Robert L. Bauer (W.D. Ky., Dkt. 3, filed 01/15/21)
Summary
An appearance bond and order setting conditions of release in United States v. Robert L. Bauer, Case 1:21-mj-00014-HBB, in the U.S. District Court for the Western District of Kentucky, filed January 15, 2021 as Document 3. The AO 98 appearance bond form marks an unsecured bond of $25,000.00, in which the defendant agrees to follow court orders and states that the bond may be forfeited if the defendant fails to appear, to surrender to serve a sentence, or to comply with the conditions of release. The order setting conditions of release states that the defendant must not violate federal, state, or local law, must advise of any change of residence or telephone number, and must appear in court as required. It lists a Zoom appearance before Magistrate Judge Faruqui on 1/21/2021 at 1:00 pm.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Cite this document
“Appearance Bond — United States v. Robert L. Bauer (W.D. Ky., Dkt. 3, filed 01/15/21).”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-21-mj-00014-dkt-3-w-d-ky-4995369155/
, SHA-256 63a4702f440b62e77575afb1bd29e992d235bda88d3335b7a31288b55e38ebaa.Full text
Case 1:21-mj-00014-HBB Document 3 Filed 01/15/21 Page 1 of 6 PageID #: 11
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A098(Rev.12/ll)AppearanceBond J4!{ l5 , Cl,_~~I{
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UNITED STATES DISTRICT COURT WEsr~DirR,cr C
for the • ~Sr, kENOUJ?r
Western District of Kentucky ruCl(y
United States of America )
v. )
) Case No. 1:21MJ-14-HBB
ROBERT L. BAUER
)
Defendant )
APPEARANCE BOND
Defendant's Agr.eement
I, PvA,.ri L. ~ttL\tf' (defendant), agree to follow every order of this court, or any
court that considers this case, and I further agree that this bond may be forfeited ifI fail:
( X ) to appear for court proceedings;
( X ) if convicted, to surrender to serve a sentence that the court may impose; or
( X ) to comply with all conditions set forth in the Order Setting Conditions of Release.
TypeofBond
( ) (I) This is a personal recognizance bond.
( X ) (2) This is an unsecured bond of$ -25,000.00
~----------
( ) (3) This is a secured bond of$ _ _ _ _ _ _ _ _ _ _ , secured by:
( ) (a) $ _ _ _ _ _ _ _ _ , in cash deposited with the court.
( ) (b) the agreement ofthe defendant and each surety to forfeit the following cash or other property
(describe the cash or other property, including claims on it - such as a lien, mortgage, or loan -and attach proof of
ownership and value) :
If this bond is secured by real property, documents to protect the secured interest may be filed of record.
( ) (c) a bail bond with a solvent surety (attach a copy ofthe bail bond, or describe it and identify the surety):
Forfeiture or Release of the Bond
Forfeiture ofthe Bond. This appearance bond may be forfeited if the defendant does not comply with the above
agreement. The court may immediately order the amount of the bond surrendered to the United States; including the
security for the bond, if the defendant does not comply with the agreement. At the request of the United States, the court
may order a judgment of forfeiture against the defendant and each surety for the entire amount of the bond, including
interest and costs.
Case 1:21-mj-00014-HBB Document 3 Filed 01/15/21 Page 2 of 6 PageID #: 12
Page2
AO 98 (Rev. 12/1I) Appearance Bond
Release of the Bond. The court may order this appearance bond ended at any time. This bond will be satisfied and the
security will be released when either: (I) the defendant is found not guilty on all charges, or (2) the defendant reports to
serve a sentence.
Declarations
Ownership of the Property. I, the defendant- and each surety- declare under penalty of perjury that:
(I) all owners of the property securing this appearance bond are included on the bond;
(2) the property is not subject to claims, except as described above; and
(3 ) I will not sell the property, allow further claims to be made against it, or do anything to reduce its value
while this appearance bond is in effect.
Acceptance. I, the defendant - and each surety - have read this appearance bond and have either read all the conditions
of release set by the court or had them explained to me. I agree to this Appearance Bond.
I, the defendant - and each surety - declare under penalty of perjury that this information is true. (See 28 U.S.C. § 1746.)
Date:
Defendant ·s signature
Surety/property owner - printed name Sw·etylproperty owner - signatw·e and date
Surety/property owner - printed name Surety/property owner- signature and date
Surety/property owner - printed name Surety/property owner - signature and date
Date:
Approved.
Date: ,torlz,
~ I
Judge 's signature
Case 1:21-mj-00014-HBB Document 3 Filed 01/15/21 Page 3 of 6 PageID #: 13
AO 199A (Rev. 12/11) Order Setting Conditions of Release Page I of 4 Pages
UNITED STATES DISTRICT COURT
for the
Western District of Kentucky
United States of America )
V. )
ROB~RT L. BAUER ) Case No. 1:21 MJ-14-HBB
)
Defendant
)
ORDER SETTING CONDITIONS OF RELEASE
IT IS ORDERED that the defendant's release is subject to these conditions:
{l) The defendant must not violate federal, state, or local law while on release.
(2) The defendant must cooperate in the collection ofaDNA sample ifit is authorized by 42 U.S.C. § 14135a.
(3) The defendant must advise the court or the pretrial services office or supervising officer in writing before making
any change of residence or telephone number.
(4) The defendant must appear in court as required and, if convicted, must surrender as directed to serve a sentence that
the court may impose.
The defendant must appear at: U.S. District Court, District of Columbia
Place
DIAL IN TO ZOOM LINK FOR APPEARANCE BEFORE MAGISTRATE JUDGE FARUQUI
on 1/21/2021 1:00 pm
Date and Time
If blank, defendant will be notified ofnext appearance.
(5) The defendant must sign an Appearance Bond, if ordered.
Case 1:21-mj-00014-HBB Document 3 Filed 01/15/21 Page 4 of 6 PageID #: 14
AO 199B· (Rev. 12/1 !) Additi,;mal Conditions of Release Page _2_ of £ Pages
ADDITIONAL CONDITIONS OF RELEASE
IT IS FURTHER ORDERED that the defendant's release is subject to the conditions marked below:
( D) (6) The defendant is placed in the custody of:
Person or organization
Address (only ifabove is an organization)
City and state _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Tel. N o . - - - , - - - - - - - - - -
who agrees to (a) supervise the defendant, (b) use eyery effort to assure the defend.a nt's appearance at all court. proceedings, and (c) notify the court
immediately if the defendant violates a condition of release or is ilo longer in the .custodian' s custody.
Signed: _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Custodian Date
( IZI ) (7) The defendant must:
(0) (a) submit to sµpervision by and report for supervision to the
telephone number _ _ _ _ _ _ , ·no later than
( D) (b) continue or actively seek employment.
(D ) (c) continue or start an education program.
(D ) (d) sun:ender any passport.to:
(D.) ( e) not obtain a passport or other international travel document.
( D ) (f) .abide by the following restrictions on personal association, residence, or travel:
( D ) (g) avoid all contact, directly or indirectly, ,viih any person who is or may be a victim or witness in the investigation or prosecution,
including:
( D ) (h) get medical ot psychiatric treatment:
( D) (i) return to cust9dy each _ __ _ _ at _ _ _ o'clock after' being released at _ _ _ _ _ o'clock for employment, schooling,
or ihe following purposes:
(D ) (j) maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers
necessary.
( D ) (k) not possess a fireanil, destructive device, or other weapon.
( D ) (I) not use alcohol ( D ) at all ( D ) excessively.
( D ) (m) not use or unlawfully possess a narcotic drug or other controlled substances defined in 21 U.S.C. § 802, unless prescribed by a licensed
medical practitioner.
( D ) (n) submit to testing for a prohibited substance if required by the pretrial ·services office or supervising officer, Testing may be. used with
random frequency and may include urine testing, the wearing of a sweat patch, a remote alcohol testing system, and/or any form of
prohibited suJ:,stance screening or testing. The defendant must not obstruct, attempt to obstruct, or tamper with the efficiency and accuracy
of prohibited·substance screening or testing.
( D ) (o) participate in !I-program of inpatient or outpatient substance abuse therapy and counseling if directi;d by the pretrial services office or
supervising officer.
( D ) (p) This fol'IJl oflocation monitoring shall be utilized to monitor the following restriction on the defendant' s movement in the community as
well as other court-imposed conditions of release.
( D ) (i} Curfew. You are restricted to your residence every day from to or as directed by the supervising officer.
( D ) (ii) li.ome Detention. You are restricted to your residence at all times \:XCept for employment; education; religious services;
rtiedicai, substance abuse, or mental health treatment; attorney visits; court appearances; court-ordered obligations; or other
activities as pre-approved by the supervising officer,
( D ) (iii) Home Incarceration. You are restricted to your residence at all times except for medical necessities and court appearances
or other activities specific,illy approved by the Court.
( D) (q) submit to location monitoring as directed by the pretrial services office or supervising officer and comply with all of the program
requirements and instructions provided.
(D ) You must pay all or part of the cost of the program based on your ability to pay as determined by the pretrial services office or
supervising officer.
( D ) You must comply with the technology requirements and the form of Location Monitoring as indicated below.
(D ) Location Monitoring Equipment To Be Used:
(0) Location monitoring technology at the discretion of the officer
(0) Radio Frequency (RF) Monitoring
(0) Active GPS Monitoring
(0) Voice Recognition
( D ) (r) report as soon as possible, to the pretrial services office <>r supervising officer, every contact with law enforcement personnel, including
arrests, questioning, or traffic stops.
( D ) (s) The defendant shall contribute to the United States Probation Office's cost of services rendered based upon his/her ability to pay as
reflected in his/her monthly cash flow as it relates to the court-approved sliding scale fee.
Case 1:21-mj-00014-HBB Document 3 Filed 01/15/21 Page 5 of 6 PageID #: 15
( x ) (t) Shall not enter any State or Federal Capitol grounds.
( x ) (u) Shall not attend or participate in any public protest or rally
) (v) - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Case 1:21-mj-00014-HBB Document 3 Filed 01/15/21 Page 6 of 6 PageID #: 16
AO 199C (Rev. 09108) Advice of Penalties Page 4 of 4 Pages
ADVICE OF PENAL TIES AND SANCTIONS
TO THE DEFENDANT:
YOU ARE ADVJSED OF THE FOLLOWING PENALTIES AND SANCTIONS:
Violating any of the foregoing 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 forfeiture of any bond, and a prosecution for contempt of court and could result in
imprisonment, a fine. or both.
While on release. if you commit a federal felony offense the punishment is an additional 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 (i.e., in addition to) to 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 informant; retaliate or attempt to retaliate against a witness, victim, or informant; or intimidate or attempt
to intimidate a witness, victim, juror, informant, or officer of the court. The penalties for tampering, retaliation, or intimidation are
significantly more serious if they involve a killing or attempted killing.
If. after release, you knowingly fail to appear as the conditions of release require, or to surrender to serve a sentence,
you may be prosecuted for failing to appear or surrender and add itional 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 10 years, or both;
(2) an offense punishable by imprisonment for a term of five years or more, but less than fifteen years - you will be fined not
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 wi II be fined not more than $100,000 or imprisoned not more than one year, or both.
A term of imprisonment imposed for failure to appear or surrender will be consecutive to any other sentence you receive. In
addition, a failure to appear or surrender may result in the forfeiture of any bond posted.
Acknowledgment of the Defendant
I acknowledge that I am the defendant in this case and that I am aware of the conditions ofrelease. I promise to obey all conditions
of release. to appear as d irected, and surrender to serve any sentence imposed. I am aware of the penalties and sanctions set forth above.
Bow lr' a:::nt'sSigni< y
"15 Cityand State
Directions to the 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 judge that the defendant
has posted bond and/or complied with all other conditions for release. If still in custody. the defendant must be produced before
the appropriate judge at the time and place specified.
Date: - ,~_,_,_
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/ _
DISTRIBUTION: COURT DEFENDANT PRETRJAL SERVJCE U.S. ATTORNEY U.S. MARSHAL
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