Court filing — United States v. Campbell (Dkt. 11, E.D.N.Y.)

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An order setting conditions of release and appearance bond in United States of America v. Hashim Campbell, No. 21-CR-478 (FB), in the U.S. District Court for the Eastern District of New York, filed 09/23/21 as Document 11, with release ordered by Roanne L. Mann, US MJ (/s/). It sets a bond of $50,000.00 and orders the defendant to avoid contact with any co-conspirators, witnesses or potential witnesses, to surrender all passports to Pretrial Services by 9/28 and to stay under Pretrial Services supervision, with travel to Pennsylvania and Georgia allowed with prior approval.

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Clerk's Office
Case 1:21-cr-00478-FB Document11 Filed 09/23/21 Page 1 of 2 PagelDFHe3Date:

United States District Court, Eastern District of New York 09/23/2021
UNITED STATES OF AMERICA ORDER SETTING CONDITIONS OF RELEASE
v AND APPEARANCE BOND U.S. DISTRICT
; COURT
HASHIM CAMPBEL "Defendant. CaseNumber: 21-CR-478 (FB) EASTERN
DISTRICT OF
RELEASE ORDER YORK

It is hereby ORDERED that the above-named defendant be released subject to the Standard Conditions of Release on the reverse and Me e eLYN
Upon Personal Recognizance Bond on his/her promise to appear at all scheduled proceedings as required, or

[4] Upon Bond executed by the defendant in the amount of $_50,000.00 , and OFFICE
secured by [7] financially respousible sureties listed below and/or [_] collateral set forth below.

Additional Conditions of Release

The Court finding that release under the Standard Conditions of Release on the reverse will not by themselves reasonably assure the
appearance of the defendant and/or the safety of other persons and the community, IT IS FURTHER ORDERED as follows:

1. The defendant must remain in and may not leave the following areas without Court permission: (C1 New York City; [_] Long Island, NY;
[2] New York State; [¥] New Jersey; [vy] Pennsylvania and Georgia _ and travel to and from this Court and the permitted areas.
The defendant must avoid all contact with the following persons or entities: “any co-conspirators, witnesses ,

or potential witnesses in this case.
The defendant must avoid and not go to any of the following locations: .
The defendant must surrender all passports to Pretrial Services by 9/28 and not obtain other passports or international travel documents.
The defendant is placed under the supervision of the Pretrial Services Agency subject to the Special Conditions on the reverse and:
js subject to random visits by a Pretrial Services officer at defendant's residence and/or place of work;
must report [fas directed by Pretrial Services or [Jin person__ times per and/or []by telephone __timesper _
must undergo [_] testing, [7] evaluation and/or [[] treatment for substance abuse, including alcoholism, as directed by Pretrial Services. ;
must undergo evaluation and treatment for mental health problems, as directed by Pretrial Services.
is subject to the following location restriction program with location monitoring, as directed by Pretrial Services:
a home incarceration: restricted to home at all times, except for attomey visits, court appearances and necessary medical treatment;
[_] home detention: restricted to home at all times, except for attorney visits, court appearances, medical treatment, [_] religious services,

[J employment, [[] school or training, [7Jother activities approved by Pretrial Services, [7]

curfew: restricted to home every day from to ,or [_]as directed by Pretrial Services.
Defendant must pay alt or part of the cost of any required testing, evaluation, treatment and/or location monitoring with personal funds,
based upon ability to pay as determined by the Court and the Pretrial Services Agency, and/ or from available insurance.

[CX 6. Other Conditions: _~!ravel to Pennsylvania and Georgia with prior approval.

i, the undersigned defendant, and cach surety who signs this bond, acknowledge that 1 have read this Appearance Bond and, and have either read all
the other conditions of release or have had those conditions explained. 1 further acknowledge that I and my personal representatives, jointly and
severally, are bound to pay the United States of America the sum of § 50,000.00 and that this obligation is secured with the below
interest in the following property (“Collateral”) which I represent is/are free and clear of liens except as otherwise indicated:
[(C] cash deposited in the Registry of the Court in the sum of $
(CJ premises located at:__ ___owned by

[-] 1 also agree to execute a confession of judgment, mortgage or lien in form approved by the U.S. Attomsy which shall be duly filed with the
proper local aud state authorities on or before __

Each owner of the above Collateral agrees not to sell the property. allow further claims or encumbrances to be made against it, or do anything to
reduce its value while this Appearance Bond is in effect.

Forfeiture of the Bond. This Appearance Bond may be forfeited if the defendant fails to comply with any of the conditions set forth alove and on the
reverse. The defendant and any surety who has signed this form also agree that the court may immediately order the amount of the bond surrendered
to the United States, including any security for the bond, if the defendant fails to comply with the above agreement. The court may also ordera

judgment of fo against the defendant ibaD each surety for the entire amount of the bond, including any interest and costs. _p,, ’
Hashim Campbell Address: 9/23/21
, Ourety
Address:

LT acknowledge that I am the defendant in this case and that I am aware of the conditions of release and of the penalties and sanctions set
forth on the front and reverse sides of this form, .
see signature above

Signature of Defendant
Release of the Defendant is hereby ordered on September 23, 20.21.

/s/ Roanne L. Mann , US MJ

Distribution: Canary-Court Pink - Pretrial Services Goldenrod -Defendant
Case 1:21-cr-00478-FB Document11 Filed 09/23/21 Page 2 of 2 PagelD #: 33
STANDARD CONDITIONS OF RELEASE

IT 1S ORDERED that the defendant's release is subject to these conditions:

(i) The defendant must not violate any federal, state or local law while on release.

(2) The defendant must cooperate in the collection of a DNA sample if the collection is authorized by 42 U.S.C. § 14135a.

(3) The defendant must advise the Court, the Pretrial Services office, defense Counsel and the U.S. Attomey in writing before making
any change im address or telephone number.

(4) The defendant must appear in court as required and must surrender for service of any sentence imposed as directed.

(5) The defendant must refrain from use or unlawful possession of a narcotic drug or other controlled substances as defined in 21
U.S.C. § 802, unless prescribed by a licensed medical practitioner.

(6) Ifthe defendant fails to report as required to the Pretrial Services Agency, defendant may be subject to such random visits at
his/her residence or work by a Pretrial Services Officer as may be necessary to verify his/her residence or place of employment in
order to secure compliance with the order of release.

(7} The defendant must not possess a firearm, destructive device. or other weapon.

SPECIAL CONDITIONS OF RELEASE FOR TESTING, TREATMENT OR EVALUATION
AND FOR LOCATION MONITORING
1. Ifthe defendant fails to appear for any specified treatment or evaluation, defendant may be subject to such random visits at his/her
residence or work by a Pretrial Services Officer as may be necessary to verify his/her residence or place of employment in order to
secure compltance with the order of release.

2. The defendant must not obstruct, attempt to obstruct, or tamper with the efficiency and accuracy of prohibited substance screening
or testing. Testing may be used with random frequency and may include urine testing, the wearing of a sweat patch, a remote
alcoho] testing system, and/or any form of prohibited substance screening or testing, as determined by Pretrial Services.

3. If defendant is subject to a location restriction program or location monitoring, defendant must:

(a) stay at his/her residence at all times except for approved activities and may not leave for approved activities without
providing prior notice to Pretrial Services, except in cases of medical emergencies.

(b) abide by all program requirements and instructions provided by Pretrial Services relating to the operation of monitoring
technology. Unless specifically ordered by the court, Pretrial Services may require use of one of the following or comparable
monttoring technology: Radio Frequency (RF) monitoring; Passive Global Positioning Satellite (GPS) monitoring: Active
Global Positioning Satellite (GPS) monitoring (including “hybrid” (Active/Passive) GPS); Voice Recognition monitoring.

FORFEITURE OF THE BOND

This appearance bond may be forfeited if the defendant does not comply with the conditions of release set forth in this Order Setting
Conditions of Release and Bond. The court may immediately order the amount of the bond and any Collateral surrendered to the
United States 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.

RELEASE OF THE BOND
This appearance bond may be terminated at any time by the Court. This bond will be satisfied and the security wil] be released when
either: (1) the defendant is found not guilty on all charges, or (2) the defendant reports to serve a sentence.

ADVICE OF PENALTIES AND SANCTIONS TO THE DEFENDANT
Defendant is advised that violating any of the foregoing conditions of release may result in the immediate issuance of a warrant of
arrest, a revocation of the order of 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 defendant commits 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 defendant may receive.
It is a crime punishable by up to ten years in prison. and a $250,000 fine, or both, to: obstruct a crimimal investigation: tamper with a
witness, victim, or informant: retaliate or attempt to retaliate against a witness, victim, or informant: or intimidate or attempt to
mumidate 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. defendant knowingly fails to appear as the conditions of release require, or to surrender io serve a sentence, defendant
may be prosecuted for failing to appear or surrender and additional punishment may be imposed, whether or not the defendant is
convicted of the pending charges. if defendant is convicted of:
(1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more ~ defendant will be fined
not more than $250,000 or imprisened 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 ~ defendant will be fined not
more than $250,000 or imprisoned for not more than five years. or both:
(3) any other felony -- defendant will be fined not more than $250.000 or imprisoned not more than two years. or both:
(4) a misdemeanor — defendant will be fined not more than $160,000 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 imposed. In addition, a
failure to appear or surrender may result in the forfeiture of any bond posted.

Distrioutiom: Canary~- Court Pink - Pretrial Services Goldenrod -Defendant


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