Order Setting Conditions of Release — U.S. v. Jill Nicole Ford, 5:22-cr-00009 (W.D. Okla., Dkt. 12)

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Document 12, filed 01/20/22, in Case 5:22-cr-00009-JD, is an Order Setting Conditions of Release in United States of America against Jill Nicole Ford. It states that the defendant's release is subject to conditions including not violating federal, state, or local law while on release and appearing in court as required. Entries on the form call for reporting for supervision to a probation officer in the Northern District of Texas (Fort Worth) and surrendering any passport to the Probation Office, Western District of Oklahoma, no later than noon the following business day. They also state that travel is restricted to the Western District of Oklahoma, unless pre-approved by USPO. The date line reads Thursday, January 20, 2022, above the printed name and title of Jodi W. Dishman, United States District Judge.

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Case 5:22-cr-00009-JD Document 12 Filed 01/20/22 Page 1 of 3

AO 199A (Rev. 06/19) Order Setting Conditions of Release Page __1 of 3 __ pages

UNITED STATES DISTRICT COURT

for the
Western District of Oklahoma

United States of America
Vv.
Case No. CR-22-00009-JD

JILL NICOLE FORD
Defendant

ORDER SETTING CONDITIONS OF RELEASE
IT IS ORDERED that the defendant’s release is subject to these conditions:
x (&) (1) The defendant must not violate federal, state, or local law while on release.
e\4 (&) (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
4
) of residence or telephone number.

(&J) (4) The defendant must appear in court as required and, if convicted, must surrender as directed to serve a sentence that the
A court may impose.

The defendant must appear at: AS REQUIRED
Place

on

Date and Time
If blank, defendant will be notified of next appearance.

No (&) (5) The defendant must sign an Appearance Bond, if ordered.
Case 5:22-cr-00009-JD Document 12 Filed 01/20/22 Page 2 of 3

AO 199B (Rev. 12/20) Additional Conditions of Release Pages__2 of __3__ pages
ADDITIONAL CONDITIONS OF RELEASE

Pursuant to 18 U.S.C. § 3142(c)(1)(B), the court may impose the following lease 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:

(CG) (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 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
(@) (7) The defendant must:
K™ (a) submit to supervision by and report for supervision to: USPO Robert Honstein Northern District of Texas (Fort Worth) ,
telephone number (817) 978-3633 , no later than noon the following business day.

(CQ) (b) continue or actively seek employment.
(C) (c) continue or start an education program.

¥ (1) (d)_ surrender any U.S. passport, foreign passport, and/or other documents used for international travel to: the U.S. Probation Office,
Westem District of Oklahoma, no later than noon the following business day.

aid (8) (e) not obtain a passport or other international travel document.

(CO) (f) abide by the following restrictions on personal association, residence, or travel: travel restricted to the Western District of Oklahoma,
unless pre-approved by USPO.
(C) (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:
7} /(&) (h) get medical or psychiatric treatment: as directed by USPO.
(CO) (i)_sretum to custody each at o’clock after being released at o’clock for employment, schooling,
or the following purposes:

() Gj) 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.
AB) (1) notusealcohol (1) atall (&) excessively.
») 7£02) (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
My 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.
(CQ) (0) participate in a program of inpatient or outpatient substance abuse therapy and counseling if directed by the pretrial services office or supervising officer.
(C)) (p) participate in one of the following location restriction programs and comply with its requirements as directed.
(CG) (i) Curfew. You are restricted to your residence every day (@) from to ,or ( 0 )as
directed by the pretrial services office or supervising officer, or
(2) (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
(O) = (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.
(G) (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 imposed by the court.
Note: Stand Alone Monitoring should be used in conjunction with global positioning system (GPS) technology.
(0) (q)_ submit to the following location monitoring technology and comply with its requirements as directed:
(2) (i) Location monitoring technology as directed by the pretrial services or supervising officer, or
(Q) (ii) Voice recognition; or
(O) (iii) Radio Frequency; or
(CO) (iv) GPS.
(CO) ~ ()_ 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.
7(@) (8) report as soon as possible, to the pretrial services office or supervising officer, every contact with law enforcement personnel, including arrests,
questioning, or traffic stops.
(1) (t) contribute to the cost of treatment services rendered (co-payment) in an amount to be determined by the pretrial services office or supervising officer,
R)\Z based on the defendant’s ability to pay.

(C) (uv) notify all employers of the pending federal charge when employed ina fiduciary capacity and at the direction of the USPO and grant the USPO permission
to verify employers’ notification.

(2) @
Case 5:22-cr-00009-JD Document 12 Filed 01/20/22 Page 3 of 3

AO 199C (Rev. 09/08) Advice of Penalties Pages 3 of 3 _ 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 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) 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 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.

Directions to the United States Marshal

(&) The defendant is ORDERED released after processing.

(CQ) 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.

(GQ) DELAYED RELEASE:

Date: Thursday, January 20, 2022 _ uc LUN Be Nacas,

Judicial Officer 's Signature

JODI W. DISHMAN, UNITED STATES DISTRICT JUDGE

Printed name and title


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