Order Setting Conditions of Release — U.S. v. Mihir Patel (01), No. 3:23-cr-00252 (N.D. Tex.)

Summary

An AO 199A Order Setting Conditions of Release in United States of America v. Mihir Patel (01), Case No. 3:23-CR-252-K, Document 34, filed 06/28/23, in the Northern District of Texas. The first page states that the defendant must not violate federal, state, or local law, must cooperate in DNA collection if authorized by 34 U.S.C. § 40702, and must appear in court as required and, if convicted, surrender as directed to serve a sentence. The additional-conditions pages (AO 199B) include a report to a Pretrial Services Officer no later than June 28, 2023, passport surrender by 10:00 AM on June 29, 2023, and no travel outside of the continental United States. The form ends with the AO 199C Advice of Penalties and Sanctions, and the printed name line reads Renée Harris Toliver, U.S. Magistrate Judge.

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‘Case 3:23-cr-00252-K Document 34 Filed 06/28/23 Pagelof4 PagelD 92

AO 199A (Rev. 06/19) Order Setting Conditions of Release Page | of | 4 Pages

UNITED STATES DISTRICT COURT
JUN 28 2

Northern District of Texas

United States of America

MIHIR PATEL (01) Case No. 3:23-CR-252-K

Defendant —
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.
U.S. District Court for the Northern District of Texas, 1100 Commerce St.,

The defendant must appear at: st
Place

Dallas, TX 75242

on as directed.

Date and Time

If blank, defendant will be notified of next appearance.

(5) The defendant must sign an Appearance Bond, if ordered.
‘Case 3:23-cr-00252-K Document 34 Filed 06/28/23 Page 20f 4 PagelD 93

2

AO 199B (Rev. 12/20) Additional Conditions of Release Page “__ of ci 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:

((]) (6) The defendant is placed in the custody of:

Person or organization

Address (only ifabove is an organization)

City and state Tel. No.
who agrees to (a) 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
(J) (7) The defendant must:
(J) (a) submit to supervision by and report for supervision to the _ Pretrial Services Officer ;
telephone number 214-753-2500 , no later than June 28, 2023 oO
({]) (b) continue or actively seek employment.
(LJ) (c) continue or start an education program.
( [V]) (d) surrender any passport to: The U.S. District Clerk for the Northern District of Texas by 10:00 AM on June 29, 2023.
(]) (e) not obtain a passport or other international travel document. a 7
(W]) (f) abide by the following restrictions on personal association, residence, or travel: _no travel outside of the continental United States.

((¥]) (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: no contact indirectly or directly with co-defendants in this case or in case numbers 3:23-CR-248-M, 3:23-CR-249, or 3:23-CR-250, about the subject matter of those cases

or the instant case.

(CJ ) (h) get medical or psychiatric treatment: mental health evaluation , counseling, and/or treatment, as directed by the Pretrial Services Officer.

(J) (i) return to custody each at o’clock after being released at o’clock for employment, schooling,
or the following purposes:

((]) G) maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers
necessary.

( ) (k) not possess a firearm, destructive device, or other weapon.

({¥}) (1) not use alcohol ( CL) )atall ( ) excessively.

() (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 or use any synthetic or natural substances to alter mood or cognitive ability such as CBD and hemp oils or products.

(LJ) (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 substance screening or testing. The defendant must not obstruct, attempt to obstruct, or tamper with the efficiency and accuracy

of prohibited substance screening or testing.

participate in a program of inpatient or outpatient substance abuse therapy and counseling if directed by the pretrial services office or

supervising officer.

participate in one of the following location restriction programs and comply with its requirements as directed.

((_]) (i) Curfew. You are restricted to your residence every day(_ [_] ) from to ,or ((_])as
directed by the pretrial services office or supervising officer; or

(CJ) (ii) Home Detention. You are restricted to your residence at all times except for employment; education; religious services:
medical, substance abuse, or mental health treatment; attorney visits; court appearances; court-ordered obligations; or other
activities approved in advance by the pretrial services office or supervising officer; or

(CL) (iii) Home Incarceration. You are restricted to 24-hour-a-day lock-down at your residence except for medical necessities and
court appearances or other activities specifically approved by the court; or

(C) (iv) Stand Alone Monitoring. You have no residential 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) technology.
"Case 3:23-cr-00252-K Document 34 Filed 06/28/23 Page 30f 4 PagelD 94

AO 199B (Rev. 12/20) Additional Conditions of Release Page 3 of 4 Pages

ADDITIONAL CONDITIONS OF RELEASE

(LJ) (q) submit to the following location monitoring technology and comply with its requirements as directed:

(LJ) Gi) Location monitoring technology as directed by the pretrial services or supervising officer; or

(C1) (ii) Voice Recognition; or

(LJ) (iii) Radio Frequency; or

(C1) (iv) GPS.

pay all or part of the cost of location monitoring based upon your ability to pay as determined by the pretrial services or supervising
officer.

report as soon as possible, to the pretrial services or supervising officer, every contact with law enforcement personnel, including arrests,
questioning, or traffic stops.

not open any new lines of credit without first obtaining the permission of the Pretrial Services Officer. — _
"Case 3:23-cr-00252-K Document 34 Filed 06/28/23 Page 4o0f 4 PagelD 95

AO 199C (Rev. 09/08) Advice of Penalties Page 4 of 4 Pages
ADVICE OF 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 (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 witha 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) amisdemeanor — 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 Iam 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 Signature

in open court at Dallas, TX

City and State

Directions to the United States Marshal

( y ) The defendant is ORDERED released after processing,

() The United States marshal is ORDERED to keep the“defgndant in custody until nofified by the clerk or \udge that the defendant
has posted bond and/or complied with all\o ons for relapse. If sti}l in cfstody, th xt be/produced before

Date: 6/28/2023

Judicial Offfeer’s Signature

Renée Harris Toliver, U.S. Magistrate Judge

Printed name and title

DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARSHAL


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