Case 0:21-cr-60293-WPD, Document 5 (Entered on FLSD Docket 10/29/2021)
Summary
An Appearance Bond form entered on the docket October 29, 2021 as Document 5 in Case No. 0:21-cr-60293-WPD in the U.S. District Court for the Southern District of Florida. The standard conditions of bond state that the defendant must appear before the Court as required and may not travel outside the Southern District of Florida unless otherwise approved by the Court prior to any such travel. They also state that the defendant may not change the present address without prior notification and approval from the U.S. Probation Officer or the Court, and must cooperate in the collection of a sample if required by 42 U.S.C. Section 14135a. The form continues with a list of special conditions of bond and penalties and sanctions.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
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“Case 0:21-cr-60293-WPD, Document 5 (Entered on FLSD Docket 10/29/2021).”
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Case 0:21-cr-60293-WPD Document 5 Entered on FLSD Docket 10/29/2021 Page 1 of 6
K
(Revised03/2020)
UM TED STATES DISTRICT COURT
SO UTH ER N DISTR ICT O F FL OR ID A
A PPEAR ANC E BO N D :
cxsENo.:Q t-c-c-oG qs-GzfD
UNITED STATES 0F AW RICA:
Plaintiff,
V. usM #: r)ïqq.s-5U A
k- iœ urz M otsu
Defendant,
/
1,theundersir eddefendantand 1orwe,thetmdersigned sureties,jointly and severallyacknowledgethatweand
ourpersonalrepresentatives,jointly and severally,areboundtopaytheUnitedStatesofAmericw thesum of
$ . -clu . ?xw ww w ee
lè-n -x * t
STA ND A RD C O ND ITIO N S O F BO N D
The conditions ofthis bond are thatthe defendant:
1. Shallappearbefore this Courtand atsuch otherplaces asthe defendantm ay be required to appear,in
accordancewith any and al1ordersand directionsrelating to the defendant'sappearance in tlliscase,including
appearanceforviolation ofacondition ofthe defendant'sreleasemsm ay be ordered ornotified by thisCourtor
any otherUnited StatesDistrictCourtto which thedefendantmaybeheld to answerorthecausetransfeaed.n e
defendantisrequired to mscertain from the Clerk ofCourtordefense cotmselthe time andplaceofal1scheduled
proceedingson thecœse. ln no eventm ay adefendantasslzm ethathisorhercase hasbeen dism issed tmlessthe
Courthmsentered an orderofdismissal. 'Fhedefendantisto abideby anyjudgmententered in suchmatterby
surrendelingtoserveanysentenceimposedandobeyinganyorderordirectioninconnectionwithsuchjudgment.
Thisisa continuing bond,including any proceeding on appealorreview,which shallremain in fullforce and
effectuntilsuch tim eastheCourtshallorderotherwise.
2. M ay notkaveloutsidethe Southern DistdctofFlorida tmlessotherwise approved by the Courtpdorto
any such travel.The Southern Disi ctofFlorida consistsofthefollowing cotmties:Broward,Higlzlands,Indian
River,M artin,M iam i-Dade,M om oe,Okeechobee,Palm Beach and St.Lucie.
3. M ay notchange his/herpresent address w ithoutpriornotitk ation and approval9om the U .S.Probation
Oflcerorthe Court.
4. M ust cooperate with 1aw enforcem ent oflk ers in the collection of a DN A snm ple if the collection is
required by 42 U .S.C.Section 14135a.
5. M ustnotviolate any federal,state or locallaw w hile on relemse in this cmse.Should the defendantcom e
in contactwitlllaw enforcementhe/sheshallnotify the U.S.Probation Oo cerwithin 72hours.
Case 0:21-cr-60293-WPD Document 5 Entered on FLSD Docket 10/29/2021 Page 2 of 6
DEFENDAN T:
CASE NUM BER:
PAG E TW O
SPECIAL CONDITIONS OF BOND
In addition to compliance with the previously stated conditionsofbond,the defendantmustcomply with the
specialconditionschecked below:
a.Surrendera1lpmssportsandkaveldocuments,ifany,to PretrialServicesand notobtain any traveldocum ents
during the pendency ofthe cmse;
. Rem rttoPretrialServicesasfollows:( directedor timets)aweekin person and timels)aweek by
telephone;
c.Submitto substanceabusetesting and/ortrea% ent,contributeto thecostofservicesrenderedbmsedon ability
pay,asdetermined by the U.S.Probation Oo cer;
d.Reâain 9om excessive OR abstain 9om alcoholuseor any tzseofanarcotic drtzg orotherconkolled
substnnce,asdefmedinsecion 102oftheConkolledSubstnncesAct(21U.S.C.j802),withoutaprescriptionby
a licerlsed m edicalpractiéoner;
e.Participate in a mentalhealth M sessm entand/orkeatmentand coni bute to the costs of services rendered
based on ability to pay,asdeterm inedby the U.S.Probation Ofticer;
f.Employmentrestrictionts):
g.M aintain oractively seek full-time employm ent',
h.M aintain orbegin an educationalprogram ;
'
. Avoi d a1lcontact* 111victim sorwitnessesto the crim escharged,exceptthrough counsel. ' rheAUSA shall
prod de defense counseland pretrialservices with the nnmes of a11victim s or witnesses.The prohibition
againstcontactdoes nottake effecttmtildefense cotmselreceivesthe list.The prohibition againstcontact
applies only to those persons on the list,butthe prosecutorm ay expand the listby sending written notice to
defensecounselandprekialservices.;
J.Avoid a1lcontactwith co-defendantsand defendantsin related cases,exceptthrough cotmsel;
k.Refrainfrom possessingatirearm,destructivedeviceorotherdangerousweaponsandshallsurrender(ifany),
eirconcealed weaponsperm ittotheU.S.Probation Office;
. None oft hesignatoriesm ay sell,pledge,mortgage,hypothecate,encllm ber,etc.,any realproperty they own,
ti1thebond isdischarged,orotherwisem odified by theCourt;
m .M ay notvisitcomm ercialknnqportation establishment:airports,seaport/marinms,comm ercialbustenninals,
train stations,etc.;
n.Defendant shallconsentto the U.S.Probation Oo cer conducting periodic unnnnotmced exnminations ofthe
defendnnt'scomputerequipmentathis/herplace ofemplom entoron the computerathis/herresidencewllich
may includeretrievaland copyingofa11daà 9om the computerts)and any intemalorextemalperipheralsto
ensure com pliance w ith this condiéon and/or rem ovalofsuch equipm entfor the pup ose of conduce g a m ore
thoroughinspecéon;andconsentatthedirecéonoftheU .S.Probation Oo certohaveinstalled onthedefendant's
computerts),atthedefendant'sexpense,anyhardwareorsoftwaresystemstomonitorthedefendnnt'scomputer
tlse;
Case 0:21-cr-60293-WPD Document 5 Entered on FLSD Docket 10/29/2021 Page 3 of 6
DEFENDANT :
CA SE NU M BER :
PA GE TH REE
o.LOCATION M OM TORING PROGR AM : The defendant shall be monitored by the form of location
monitoling and shallabideby a11tecimologyrequirementsasnotedbelow,aswellascone buteto the costsof
servicesrenderedbased on( )ability topay asdeterminedbytheU.S.Probation Oo cer- or- ( )paidby
U .S.Probation;
Location monitoling teclmology atthe discretion oftheoftk er
RadioFrequency (RF)monitoring(ElectronicM onitoring)
ActiveGPS M onitoring
VoiceRecognition
Curfew :Y ou are resi cted to yourresidence every day âom to .orœsdirected by the superdsing
oë cer.
OR
HomeDetention:You arerestrictedto yourresidenceata1ltim esexceptfor:
( )medical
( )substanceabuseormentalhealthkeae ent
( )courtappearances
( )attorneyvisitsorcourtorderedobligations
( )religiousservices
( )employment
( )otheractivitiesmspre-approvedbythesupervisingofficer
- p.RESIDENTIAI,RE-ENTRY CENTER :The defendant shallreside at a residentialre-entry center or
halfway houseandabideby a1lthenllesandregulationsoftheprogram.n ecosttobepaidby ( lpretrial
Services or ( )based on the defendant'sability to pay.You are resG cted to the residentialre-entry
center/halfway house atal1tim esexceptfor:
( )employment
( )education
( )religiousservices
( )medical,subptzmceabtzse,ormentalhealthkeae ent
( )attorneyvisits
( )courtappearances
( )courtorderedobligations
( )reportingtoPretrialServices
( )other
- q.Third-party Custody: w illserve as a tllird party custodian and w ill
reportany violationsofthe release conditionsto theU .S.Probation Ofscer. Failtzreto com ply w1111these
requirements,thethird party custodian can be subjectto theprovisionsof18U.S.C.j401,Contemptof
Court.
r.'I'hedefendantshallsubmithisperson,property,residence,vehicle,papers,computers,(asdesned in 18
-
U.S.C.1030(e)(1)),othereleckoniccommunication ordatastoragedevicesormedia,oroY ce,toasearch
conducted by a U nited States Probation Ox cer. The defendant m ust wam any other occupants thatthe
premisesmaybesubjecttosearchesptlrsuanttothiscondition.Anysearchmustbeconductedataremsonable
tim e and in a reasonable m anner.
Case 0:21-cr-60293-WPD Document 5 Entered on FLSD Docket 10/29/2021 Page 4 of 6
D EFEN DANT :
CASE NU M BER :
PAG E FO UR
s. M andatory Adam W alsh Conditions: Defendant shall abide by specified restrictions on personal
mssociations,place of abode,or travel,to avoid al1contactwith an alleged victim ofthe crime and with a
potentialwitness who may testify concerning the offense;report on a regular bmsis to a designated law
enforcementagency,prekialservicesagencyorotheragency;complywithaspecifiedcurfew (witheleckollic
monitodng)andrefrain from possessingafirenrm,destructivedeviceorotherdangerousweapons.
t.A dditionalSex Offense ConditionsForDefendantsChmxed or Convicted ofa SexualO ffense:
1. ( )Defendantmaynothavecontactwithvictimts),oranycllildundertheageof18,lmlessapproved
by the Courtorallowed by theU.S.Probation Officer.
)'I'hedefendantshallnotpossessoruseany dataencryptiontechniqueorpropnm and shall
providepasswordsand adm inistrativerightsto theU .S.Probation Oflk er.
) Defendantshallparticipatein specialized sex oflknderevaluationandtreatment,ifnecessary,
and to contributetothecostsofservicesrendered based on ability to pay,asdetermined by
the U.S.Probation Oflk e.
)Defendantshallnotpossess,procure,plzrchmseorotherwiseobtain anyinternetcapabledevice
and/orcomputer.Additionally,thedefendantisprohibited 9om using anotherindividllal's
com puterordevicethathmsinternetcapability.
)Defendantisprohibitedfrom esublisllingormaintnininganyemailaccotmtorsocialmedia
account.Additionally,thedefendantisprohibited9om usinganotherindividual'sem ailaccount
orsocialmediaaccotmt.M ustprovidem onthly orupon request,personalphone and creditcard
billingsto PretrialServicesto confirm there are no services w ith any intem etservicesprovider.
6. )Defendantisnotpermittedtoenterplaceswherechildren congregateincluding,butnotlimited
to any play arems,playgrotm ds,librades,ch ldren-them ed restaurants,daycares,schools,
nmusementparks,cnrnivals/fairs,llnlessapproved by theU .S.Probation Officer.
7. )'rhedefendantshallnotbeinvolvedinany children'soryouthorgnnizations.
8. ) Defendnntisprohibitedf'
rom viewing,owning,orpossessing anyobscene,pornograpllic,or
sexually stim ulating visllnlorauditory m aterial,including telephone,eleckonic m edia,
com puterprogrnm s,or com puter services.
)'I'
hedefendantshallparticipateinamaintenancepolygraph exnminationtoperiodically
investigatethedefendant'scompliance.' Fhepolygraph exnm ination shallspecilkally address
only defendant'scompliance ornon-com pliancew1t11the specialconditionsofrelemseand shall
notinquire into the factsofthepending crim inalcase againstdefendant.Thedefendantwill
conG butetothecostsofservicesrendered(co-payment)basedonabilitytopayoravailability
ofthird party paym ent.
u.Maykaveltoandfrom: R O C-I.- ,andmustnotifyPrekialServicesoftravelplansbefore
leaving and upon return.
v.Com ply w ith the follow ing additiona
*
lconditi-onsofbond:
.
V
Case 0:21-cr-60293-WPD Document 5 Entered on FLSD Docket 10/29/2021 Page 5 of 6
DEFEND ANT:
CASE NUM BER :
PAG E FIVE
PENA LTIES AN D SA N CTIO N S H PLIC A BLE T O D EFEN DA N T
V iolation of any ofthe foregoing conditionsofrelemse m ay resultin the im m ediate issllnnce of a w arrant
forthe defendant's arrest,a revocation ofrelea e,and orderofdetention,msprovided in 18 U.S.C.53148,
forfeitureofanybailposted,and aprosecution forcontemptasprovidedin 18U.S.C.j401,which could result
in a possible term ofim prisonm entor a tine.
The com mission of any offense wllile on pretrialrdease may result in an additional sentence upon
conviction forsuch offenseto aterm ofimprisonm entofnotmorethan ten years,ifthe offenseis afelony;ora
term of imprisonm ent of not more thm1 one year,if the offense is a m isdem eanor.This sentence shallbe
consecutiveto any othersentenceand m ustbe imposed in addition tothesentencereceived forthe offense itself.
Title18U.S.C.91503makesitafelonycriminaloffenseplnishablebyimprisonmentanda$250,000fme
to intimidateorattempttoltimidateawiGess,jtlrororoY cerofthecourt;18U.S.C.j1510makesitafelony
cdm inaloffenseplnishableby impdsonm entand a$250,000 fineto obstnlcta cdm inalinvestigation;18 U.S.C.
51512 makesitafelony cdminaloffense plnishableby impdsonmentand a $250,000 tine to tnmperwith a
wimess,victim orinformant;and18U.S.C.51513makesitafelonycdminaloffensepunishablebyimprisonment
and a $250,0005neto retaliateagninstawim ess,victim orinformant,orthreaten to do so.
Itisacriminaloffenseunder18U.S.C.j3146,ifafterhaving been released,thedefendantknowingly
failsto appearasrequired by the conditionsofrele% e,orto surrenderforthe service ofsentence pursllnntto a
courtorder.Ifthedefendantwasrelemsed in corm ection with a charge of,orwllile awaiting sentence,surrender
fortheservice ofasentence,orappealorcertiorariafterconviction for:
(1)anoffensepunishableby death,lifeimprisonment,orimpdsonmentforaterm oftm eenyearsormore
thedefendantshallbefined notm oreth% $250,000 orim prisoned fornotmoreth% ten years,orboth;
(2)an offensepunishableby imprisonmentforaterm oftiveyearsormore,butlessthan fifteenyears,the
defendantshallbefined notmorethan $250,000 orimprisoned fornotmore than fiveyears,orboth;
(3)anyotherfelony,thedefendantshallbefinednotmoret11:.
:1$250,000 orimprisonednotmorethm1two
years,orboth;
(4)amisdemeanor,thedefendantshallbefinednotmoret11m1$100,000 orimprisoned notmoret11m1one
year,orboth.
A term ofim prisonmentimposed forfailureto appearorsurrendershallbeconsecutiveto thesentenceof
im pdsonmentforany otheroffense.In addition,a faillzretoappearmay resultin the forfeitureofany bailposted,
wltich m eans thatthe defendantw illbe obligated to pay the fullam otmtofthe bond,w llich m ay be enforced by
a11applicable lawsoftheUnited States.
Case 0:21-cr-60293-WPD Document 5 Entered on FLSD Docket 10/29/2021 Page 6 of 6
DEFEND ANT:
CASE NUM BER:
PAG E SlX
PEN ALTIES AND SAN CTIO NS APPLIC ABLE TO SUR ETIES
Violation bythe defendantofany oftheforegoing conditionsofreleasewillresultin an imm ediateobligationby thesurety orsureties
topaythefullamountofthebond.Forfeitureofthebondforanybreachofoneormoreconditionsmaybedeclaredbyajudicialoccer
ofanyUnited StatesDisd ctCourthaving cognizmnceoftheaboveentitled matteratthetimeofsuch breach,andifthebondisforfeited
andtheforfeitureisnotsetasideorremitted,judgmentmaybeentereduponmotion insuchUnitedStatesDistrictCourtagainsteach
suretyjointlyandseverally fortheamountofthebont togetherwith interestandcosts,andexecutionmaybeissued andpayment
securedasprovidedbytheFederalRulesofCriminalProcedureandotherIawsoftheUnited States.
SIG NA TUR ES
Ihavecarefullyreadand Iunderstandthisentireappearancebondconsistingofsevenpages,orithasbeenreadtome,and,ifnecessary,
kanslated intomynativelanguage,and Iknow that1am obligatedby law tocomplywith a11ofthetermsofthisbond.Ipromisetoobey
allconditionsofthis bond,to appearin courtasrequired,and to surrenderforservice ofany sentence imposed.Iam aware ofthe
penaltiesand sanctionsoutlinedin thisbondforviolationsofthetermsofthebond.
IfIam an agentactingfororonbehalfofacomoratesurety,Ifurtherrepresentthat1am adulyauthorizedagentforthecorporatesurety
and havefullpowertoexecutethisbond in theamountsGted.
D EFENDAN T
Signedthis day of ,20 at ,Florida '
Signedandacu owledgedbeforeme: DEFENDANT:(Signature)
WITNESS: X n ' './' e'
city state
city state
CORPORATE SURETY
Signed this day of ,20 at ,Florida
SURETY: AGENT:(Signature)
PR INT N AM E :
City State
Ixm vm cAL suu n Es
signedtius-4ld
ayof ,20% ,
J.J Florida signedthis -
dayof ,20- . .Floriaa
SURETY:(Signature) '. - -
SURETY:(Signature)
PRINTNAME: VL'c; C'AT4.L PRINTNAME:
RELATIONSX TO DEFENDANT: CC RELATIONSX TO DEFENDANT:
TqG qf
City
G St-
ate City St
ate
Sigledthis dayof ,20 at ,Florida Sia edthis dayof ,20 at ,Flori%
SURETY:(Signature) SURETY:(Signature)
PR INT NAM E: PRIN T NAM E:
RELATIONSO TO DEFENDANT: RELATIONO TO DEFENDANT:
City State City State
D ate: T> pç > As
PPR
/OVR BYTHECOURT ' x -
-
U M TED STA TES M A G ISTR ATE JITD G E
PA TRIC K M .H U NT
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