Full text
Case 1:25-po-00492-JFA Document 18 Filed 04/01/25 Page 1 of 4 PageID# 27
AO 199A (Rev. 06/19) Order Setting Copdltions of Release Page 1 of.
United States District Court
for the
Eastern District of Virginia
United States of America
Case No. 1
ORDER SETTING CONDITIONS OF RELEASE
IT IS ORDERED that the defendant’s release is subject to these conditions:
(1) The defendant must not violate federal, state, or local law while on release.
(2) The defendant must cooperate in the collection of a DNA sample if it is authorized by 34 U.S.C. § 40702.
(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: UmV-ot pisrrfcf
on
S\[e\V)'if) gf IQA-nA
I I Date and Time
If blank, defendant will be notified of next appearance.
(5) The defendant must sign an Appearance Bond, if ordered.
Case 1:25-po-00492-JFA Document 18 Filed 04/01/25 Page 2 of 4 PageID# 28
AO I99B (Rev. 09/241 Additional Conditions of Release Page .Pages
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 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 if above is an organization)
City and state Tel. No.
who agrees (a) to supervise the defendant, (b) use every effort to assure the defendant's appearance at all court proceedings, and (c) notify the court
immediately if the defendant violates a condition of release or is no longer in the custodian's custody.
Signed:
Custodian Date
(0) (7) The defendant must:
(a) submit to supervision by and report for supervision to the Pretrial Services Office
telephone number , no later than
(□) (b) continue or actively seek employment,
(□) (c) continue or start an education
(d) Sill iinv KWa\rv Vyoya 6 I g 'rt\ifynr veyvifcU.
(□) (e) not obtain a passport or other international travel document.
(□) (D abide by the following restrictions on personal association, residence, or travel: Do not depart the Washington D.C. Metropolitan
area without prior approval of Pretrial Services or the Court.
(O) (g) avoid all contact, directly or indirectly, with any person who is or may be a victim or witness in the investigation or prosecution,
including:
(h) gaffl I
(□) (i) return to custody each at o'clock after being released at o'clock for employment, schooling.
or the following purposes:
(□) (j) maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers
necessiiry.
(□) (k) not possess a firearm, destnictive device, or other weapon.
(1) not use alcohol ( at all ( D ) excessively,
(IX) (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,
(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, wearing a sweat patch, submitting to a breathalyzer, and/or any other form of
prohibited substance screening or testing. The defendant must not obstruct, attempt to obstruct, or tamper with the efficiency and
accuracy of substance screening or testing of prohibited substances,
(o) participate in a program of inpatient or outpatient substance use treatment, if directed by the pretrial services office or supeiwising
officer,
(□) (p) participate in the remote alcohol testing program using continuous electronic alcohol testing and comply with its requirements as
directed, includinu not consuming alcohol.
.□) pay all or part of the cost of remote alcohol testing, including equipment loss or damage, based upon your ability to pay. as
determined by the pretrial services or supervising officer,
(□) (q) participate in the location monitoring program and comply with the requirements, as directed in subsections i, ii. and iii.
i. Following the location restriction component (check one):
(□) (1) Curfew. You are restricted to your residence every day ( D ) from to , or ( □ ) as
directed by the pretrial services office or supervising officer; or
{ D) (2) Home Detention. You are restricted to your residence at all times except for employment: education; religious seiwices;
medical, substance use, or mental health treatment; attorney visits: court appearances; court-ordered obligations; activities
approved by the court; or essential activities approved in advance by the pretrial services office or supervising officer; or
<□) (3) Home Incarceration. You are restricted to 24-hour-a-day lockdown at your residence except for medical necessities and
court appearances or activities specilically approved by the court: or
(□) (4) Stand-.AIone Monitoring. You have no residential component (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) or virtual mobile application technology.
Case 1:25-po-00492-JFA Document 18 Filed 04/01/25 Page 3 of 4 PageID# 29
AO HH)B (Rev. 09/24) Additional Conditions of Release of
i
.I’ages
ADDITIONAL CONDITIONS OF RELEASE
(ii) submit to the following Iwation monitoring technology (check one):
( □ ) (1) Location monitoring technology as directed by the pretrial services or supciv'ising officer; or
( □ ) (2) GPS; or
( □ ) (3) Radio Frequency; or
( □ ) (4) Voice Recognition: or
( □ ) (5) Virtual Mobile Application. You must allow the pretrial services or supeiv'ising olllcer to conduct initial and periodic
inspections of the mobile device and mobile application to verify that 1) the monitoring software is functional, 2) the
required contlgurations (e.g., locational services) are unaltered, and 3) no efforts have been made to alter the mobile
application,
(iii) ( □ ) pay all or part of the co.st of location monitoring, including equipment loss or damage, based on your ability to pay, as
determined by the pretrial serv ices or supervising officer
<K. (r) report as soon as possible, to the pretrial sendees or supendsing officer, every contact with law enforcement personnel, including arrests.
qu^tioning. or traffic stops. . , *>7^ I A
(tfr) (S) Mco»r>o\ ortPTS,
Case 1:25-po-00492-JFA Document 18 Filed 04/01/25 Page 4 of 4 PageID# 30
AO I99C (Rev. 09/08) Advice of Penalties Paye. Pages
ADVICE or PENALTIES AND SANCTIONS
TO THE DEFENDANT:
YOU ARE ADVISED 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 (/>., 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 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 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 will 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 of release. I promise to obey all
conditions of release, to appear as directed, and surrender to serve any sentence imposed. I am aware of the penalties and sanctions
set forth above.
Defendant's Signaltire
Uplkv ^H)on,,/ /iaq
I I Cit}' and Stale' Telephone Number
Directions to the United States Marshal
(X) 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:
Judicial Officer's Signature
5)\\y\ f. ftv\difc(.con.UAiW’()i Shtlf’;
Printed name and title
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARSHAL