Order of Release — United States of America v. Rosenide Venant (Case 8:21-mj-01295-AAS, Filed 04/05/21)

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An Order of Release filed April 5, 2021 in United States of America v. Rosenide Venant, Case No. 8:21-mj-1295-AAS, in the U.S. District Court for the Middle District of Florida, Tampa Division. It directs the United States Marshal to release the defendant on a written agreement to comply with the listed conditions. The conditions include appearing in accordance with all notices, not leaving the Middle District of Florida without written permission, reporting by telephone every Thursday no later than 4:00 P.M. to Pretrial Services, surrendering a passport and providing a DNA specimen on request of law enforcement. It sets out penalties for failure to appear, including a $250,000 fine or imprisonment for not more than 10 years, or both, for an offense punishable by death, life imprisonment or 15 years or more.

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Case 8:21-mj-01295-AAS Document12 Filed 04/05/21 Page 1 of 5 PagelD 47

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION

UNITED STATES OF AMERICA
¥; CASE No. 8:21-mj-1295-AAS

ROSENIDE VENANT

ORDER OF RELEASE

It is hereby ORDERED:

1. ‘That the conditions of release are hereby established as set forth
below.

2. That the United States Marshal is hereby directed to release the
above-named defendant upon her agreement. in writing. to comply with the
following conditions of release.

2021.

THOMAS G. WILSON
UNITED STATES MAGISTRATE JUDGE
Case 8:21-mj-01295-AAS Document12_ Filed 04/05/21 Page 2 of 5 PagelD 48

CONDITIONS OF RELEASE

1. The defendant must appear before the Court in accordance with all
notices.

2. The defendant must not, at any time. for any reason whatsoever,
leave the Middle District of Florida without first obtaining the written permission of
the United States District Court for the Middle District of Florida, Tampa Division.

3. The defendant must not change her present address without first
advising in writing the Clerk of Court for the Middle District of Florida, Tampa
Division.

4. The defendant shall not commit a federal, state or local crime
during the period of her release. The defendant shall not possess any controlled
substances. The defendant shall inform the Pretrial Services Agency immediately if
arrested or otherwise charged with any offense. ‘The defendant is specifically
advised that federal law prohibits conduct relating to intimidation of witnesses, jurors
and officers of the Court (18 U.S.C. 1503); conduct relating to obstruction of criminal
investigations (18 U.S.C. 1510); conduct involving tampering with witnesses, victims
or informants (18 U.S.C. 1512); and conduct involving retaliation against a witness,
victim or informant (18 U.S.C. 1513), as well as attempts to commit any of the
foregoing acts.

5. SPECIAL CONDITIONS:

(a) The defendant shall report by telephone (813/225-
7648 or 1/800/676-0125), every Thursday no later than
4:00 P.M., to the United States Pretrial Services Agency,
Tampa Division.

(b) The defendant shall surrender her passport to Pretrial
Serviccs.

(c) The defendant shall provide a DNA specimen on the
request of law enforcement.

6. A violation of any of the above conditions may result in the
immediate issuance of a warrant for the defendant's arrest.
Case 8:21-mj-01295-AAS Document12_ Filed 04/05/21 Page 3 of 5 PagelD 49

Further, upon arrest, the defendant may be detained in jail without the
setting of new conditions of release or, if new conditions of release are established,
those conditions will. in all likelihood, be significantly greater than the conditions
previously established.

Moreover, a person who violates her conditions of release may be
prosecuted for contempt of Court.

7. A defendant commits a separate offense against the laws of the
United States if, afier having been released under these conditions of release, she
knowingly fails to appear before a Court as required by the conditions of release, or
knowingly fails to surrender for service of a sentence pursuant to a court order. Ifa
person fails to appear in connection with --

(a) an offense punishable by death, life imprisonment
or imprisonment for a term of 15 years or more, the
penalties for failure to appear are a $250,000 fine, or
imprisonment for not more than 10 years, or both;

(b) an offense punishable by imprisonment for a term
of five or more years, but less than 15 years, the penalties
for failure to appear are a fine of not more than $250,000,
or imprisonment for not more than five years. or both;

(c) any other felony, the penalties for failure to appear
are a $250,000 fine, or imprisonment for not more than
two years, or both;

(d) amisdemeanor, the penalties for failure to appear
are a $100,000 fine (if the offense occurred after
November 1, 1987), or a $25,000 fine (if the offense
occurred before November |. 1987). or imprisonment for
not more than one year. or both.

At the present time, the charge in this case involves penalties which
equal or exceed the penalty set forth in subparagraph (a), and therefore, the penalties
for failure to appear are those conditions in that subparagraph.

Any term of imprisonment imposed for failure to appear is required by
law to be consecutive to the sentence of imprisonment for any other offense.
Case 8:21-mj-01295-AAS Document12 _ Filed 04/05/21 Page 4 of 5 PagelD 50

Furthermore. federal law provides that a person convicted of an offense
which is committed while the defendant is released under these conditions of release
shall be sentenced, in addition to the sentence prescribed for the offense, to a term of
imprisonment of not more than 10 years if the offense is a felony; or a term of not
more than one year, if the offense is a misdemeanor. Any term of imprisonment
imposed pursuant to this provision of law is to be consecutive to any other term of
imprisonment.

I acknowledge that I have read the above or that the above has been
read to me and that | fully understand the conditions of my release and the possible
penalties for the violation of any of those conditions.

I further acknowledge that I have been given a copy of this instrument.

Signed at Tampa, Florida, this \ day, of April, 2021.

U

WITNESS

ANT

1. The Middle District of Florida consists of the following Florida
counties: Baker, Bradford, Brevard, Charlotte, Citrus, Clay, Collier, Columbia,
DeSoto, Duval, Flagler, Glades, Hamilton, Hardee, Hendry, Hernando, Hillsborough,
Lake, Lee, Madison, Marion. Manatee, Nassau. Orange. Osceola, Pasco, Pinellas,
Polk, Putnam, Sarasota. St. Johns, Seminole, Sumter, Suwannee, Union and Volusia.

2. The telephone numbers and mailing address for the Clerk of the
United States District Court for the Middle District of Florida, Tampa Division, are:
813/301-5400; and 801 North Florida Avenue, Second Floor, United States
Courthouse, Tampa, FL 33602.

3. The telephone number of the United States Marshal's Office for the
Middle District of Florida, Tampa Division, is: 813/274-6401.

4. The telephone number and mailing address of the United States
Attorney for the Middle District of Florida, Tampa Division, are: 813/274-6000;
and 400 Tampa Street, Suite 3200, Tampa, FL 33602.
Case 8:21-mj-01295-AAS Document12 _ Filed 04/05/21 Page 5 of 5 PagelD 51

5. The telephone number and address of the United States Pretrial
Services Agency, Tampa Division, are: 500 Zack Street. Room 301, Tampa, FL
33602; and 813/225-7648 (or 1/800/676-0125).

6. NOTICE TO COUNSEL AND DEFENDANT: In cases assigned
to United States Magistrate Judge Thomas G. Wilson. any requests to travel outside
the area set forth in this document must be submitted in a written motion with a
proposed order at Icast three (3) days prior to the date upon which travel is expected
to begin. Failure to comply with this requirement will result in automatic denial of
the request unless a showing is made that an actual emergency situation exists, such
as serious illness in the family.


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