Order Setting Conditions of Release — United States v. Tomeka Glenn (District of Maryland, filed 01/06/23)
Summary
An AO 199A Order Setting Conditions of Release in United States v. Tomeka Glenn, Case No. 22-mj-3692-MJM, U.S. District Court for the District of Maryland, filed 01/06/23 as Document 15 in Case 1:23-cr-00027-RDB. The form provides that the defendant must not violate any law, must cooperate in DNA collection authorized by 34 U.S.C. § 40702, must have a residence approved by the supervising officer, and must appear in court and surrender to serve any sentence imposed. It lists additional conditions under 18 U.S.C. § 3142(c)(1)(B), including reporting, travel, firearm, substance testing and location monitoring terms. The AO 199C advice of penalties states that tampering with a witness is punishable by up to ten years in prison, a $250,000 fine, or both. It is dated January 6, 2023, with the printed name of Matthew J. Maddox, United States Magistrate Judge.
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“Order Setting Conditions of Release — United States v. Tomeka Glenn (District of Maryland, filed 01/06/23).”
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AO 199A (Rev. 11/08; Rev MD.0 ; ing Canditions pf Re : Page 1 of 4 UNITED STATES DISTRICT COURT for the District of Maryland United States of America ) V. ) = ) Case No. 22-mj-3692-MJM Tomeka Glenn ) Defendant ) ‘ ORDER SETTING CONDITIONS OF RELEASE IT IS ORDERED that the defendant’s release is subject to these conditions: (1) The defendant must not violate any federal, state or local law while on release. o2 (2) The defendant must cooperate in the collection of a DNA sample if the collection is authorized by 34 U.S.C. § 40702. (3) The defendant’s residence ° 1ust be approved by the U.S. Pretrial Services Officer (USPTO) supervising the defendant’s release and the defendant ‘aust advise the court, defense counsel, and the U.S. attorney in writing before any change in address or telephone number. (4) The defendant must appear in court as required and must surrender to serve any sentence imposed The defendant must appear at (if blank, to be notified) Place on Date and Time Release on Personal Recognizance or Unsecured Bond IT IS FURTHER ORDERED that the defendant be released on condition that: (5) The defendant promises to appear in court as required and surrender to serve any sentence imposed. p Pp q Pp [_] (6) The defendant executes an unsecured bond binding the defendant to pay to the United States the sum of dollars ($ ) in the event of a failure to appear as required or surrender to serve any sentence imposed. 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: py (7) The defendant is placed in the custody of (name of person or organization): Ros, “ Gouds BoROVEGH at an address approved by the Pretrial Services Office. The defendant must not change that address without advance approval by the Pretrial Services Office who agrees (a) to supervise the defendant in accordance with all of the conditions of release, (b) to use every effort to assure the defendant’s appearance at all scheduled court proceedings, and (c) to notify the court immediately if the defendant violates any condition of release or disappears. Date Tel. No (only if above is an organization) Custodian or Proxy Case 1:23-cr-00027-RDB Document15_ Filed 01/06/23 Page 2 of 4 AO 199A (Rev. 11/08; Rev MD 07/21) Order Setting Conditions of Release Page 2 of 4 PRs) The defendant must: [] (a) report to the telephone number no later than (b) report on a regular basis to the supervising officer. The defendant shall promptly obey all reasonable directions and — instructions of the supervising officer. [] (c) execute a bond or an agreement to forfeit upon failing to appear as required the following sum of money or designated property: (d) post with the court the following proof of ownership of the designated property, or the following amount or percentage of the above-described sum O (e) execute a bail bond with solvent sureties in the . (f) maintain or actively seek employment as approved by the U.S. Pretrial Services Officer. (g) maintain or commence an education program. (h) surrender any passport to: OFfict of THE CLERK OF Cover (i) obtain no passport. (j) abide by the following restrictions on personal association, place of abode, or travel: (k) avoid all contact, directly or indirectly, with any person who is or may become a victim or potential witness in the investigation or prosecution, including but not limited to: (1) undergo medical or psychiatric treatment: Ag vinfuFo BY Phehve SERVICES Peery cussoDiaw (m) maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers necessary. (n) refrain from possessing a firearm, destructive device, or other dangerous weapons. iT (0) refrain from 0) any xe excessive use of alcohol. Rl (p) refrain from use or unlawful possession of a narcotic drug or other controlled substances defined in 21 U.S.C. § 802, unless prescribed by a licensed medical practitioner. by (q) submit to any testing required by the pretrial services office or the supervising officer to determine whether the defendant is using a prohibited substance. Any testing may be used with random frequency and 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 refrain from obstructing or attempting to obstruct or tamper, in any fashion, with the efficiency and accuracy of any prohibited substance testing or monitoring which is (are) required as a condition of release. (r) participate in a program of inpatient or outpatient substance abuse therapy and counseling if the pretrial services office or supervising officer considers it advisable. we (s) 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 (7) from to . or (CD) as directed by the pretrial services office or supervising officer; (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 Ww (iii) aia Confinement. You are restricted to 24-hour-a-day lock-down at your residence except for medical necessities, attorney visits, court appearances, or other activities specifically approved by the court; or (iv) Stand Alone Monitoring. You have no residential curfew, home detention, or home confinement restrictions. a However, you must comply with the location or travel restrictions as imposed by the court. (v) Other. (t) submit to the following location monitoring technology and comply with its requirements as directed: (i) Location monitoring technology as directed by the pretrial services or supervising officer; or (ii) Voice Recognition/Virtual Monitoring; or O (iii) Radio Frequency; or C1 (iv) Gps. [1 (u) 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. Case 1:23-cr-00027-RDB Document15- Filed 01/06/23 Page 3of4 AO 199A (Rev. 11/08; Rev MD 07/21) Order Setting Conditions of Release Page 3 of 4 [] (v) Refrain from the use of computer systems, Internet-capable devices and/or similar electronic devices at any location (including employment or educational program) without the prior written approval of the U.S. Probation or Pretrial Services Officer. The defendant shall cooperate with the U.S. Probation and Pretrial Services Office monitoring of compliance with this condition. Cooperation shall include, but not be limited to, participating in a Computer & Internet Monitoring Program, identifying computer systems, Internet-capable devices and/or similar electronic devices the defendant has access to, allowing the installation of monitoring software/hardware at the defendant’s expense, and permitting random, unannounced examinations of computer systems, Internet-capable devices and similar electronic devices under the defendant’s control. AO 199C (Rev. 09/08, MD PAR Adyicoes FepitiQ27-RDB Document 15 Filed 01/06/23 Page 4 of 4 hue 4 Of * 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 ayn aware of the release, to appear as directed, and surrender to serve any sentence imposed. I am Aware Defendant’s Signature ditions of release. I promise to obey all conditions of of the penalties and sanctions set forth above. DAI move | MD City and State Directions to the United States Marshal is The defendant is ORDERED released after processing. 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 specifi ied. Date: January 6, 2023 jf A Z Matthew J. Maddox , United States Magistrate Judge Judicial Officer's Signature Printed name and title
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