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Order Setting Conditions of Release — United States v. Natosia Jerome Jenkins (Dkt. 13)

Summary

Order Setting Conditions of Release with an Additional Conditions page and an Advice of Penalties page in United States v. Notasia Jerome Jenkins, Case No. 5:23-cr-00167-D, Eastern District of North Carolina, filed 07/27/23. It orders that the defendant not violate federal, state, or local law while on release, cooperate in the collection of a DNA sample if authorized, advise the court or the pretrial services office in writing before any change of residence or telephone number, and appear in court as required. It states that the defendant must sign an Appearance Bond, if ordered. The additional-conditions page lists options including supervision by the United States Probation Office and testing for a prohibited substance.

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“Order Setting Conditions of Release — United States v. Natosia Jerome Jenkins (Dkt. 13).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-nced-202244-13-0-835744ec5c/, SHA-256 7dde63063327e0322d1b088f885876974a166980e84c843b55de499b630106da.

Full text

AO 199A (Rev . 06/19) Order Setting Conditions of Release                                                       Page I of        4       Pages




                                        UNITED STATES DISTRICT COURT
                                                                      for the                         FIL
                                                        Eastern District of North Carolina            ON
                                                                                                            _    4,1,::;..L.4,;::::::J.U:::.::i..0,4;...

                                                                                                            US District Court
                    United States of America                             )                                  Eastern District of NC
                                   V.                                    )
                    Notasia Jerome Jenkins                               )         Case No. 5:23-cr-00167-D
                                                                         )
                               Defendanl
                                                                         )

                                        ORDER SETTING CONDITIONS OF RELEASE

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

( 1)   The defendant must not violate federal, state, or local law whi le on release.

(2)    The defendant must cooperate in the collection of a DNA sam ple if it is authori zed 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 of residence or telephone number.

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



       on
                                                                        Dale and Tim e


       If blank, defendant will be notifi ed of next appearance.

(5)    The defendant must sign an Appearance Bond, if ordered.




                   Case 5:23-cr-00167-D                     Document 13          Filed 07/27/23      Page 1 of 4
AO I 998 (Rev 12/20) Additional Conditions of Release                                                                              Page~ of ~ Pages


                                                 ADDITIONAL CONDITIONS OF RELEASE

Pursuant to 18 U.S.C. § 3142(c)(l)(B), the court may impose the fo llowin g least restrictive co ndition(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:

( 0 ) (6)    The defendant is placed in the custody of:
             Person or organization
             Address (only ifabove is an organi=ation)
             City and state _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _                                  Te l. No . _ _ _ _ _ _ _ _ _ _ _ _ __
who agrees to (a) supervise the defendant, (b) use every effort to ass ure the defendant's appearance at all court proceedings , and (c) notify the court
immediately if the defendant vio lates a co ndi tion of release or is no longer in the custod ian ' s custody.

                                                                       Sig ned: _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
                                                                                                   Custodian                                    Date
( [8] ) (7) The defendant must:
      ( ~ ) (a) submit to supervi sion by and report for supervision to th e United States Probation Office
                te Ie phone number
                                                                                ---------------------
                                          _ _ _ _ _ _ _ , no later than _a_s_d_ire_c_te_d_ _ _ _ _ _ _ _ _ __
      ( 0 ) (b) contin ue or active ly see k em ployme nt.
      ( 0 ) (c) contin ue or start an education program.
      ( 0 ) (d) surrender any passport to :
      ( 0 ) (e) not obtain a passport or other international travel document.
      ( 0 ) (f) abide by the fo llowing restrictions on personal assoc iatio n, residence, or travel :

      ( 0 ) (g) avoid all contact, directly or indirectly, with any person who is or may be a victim o r witness in the in vestigation or prosecution,
                  including:

      ( 0 ) (h) get medical or psychiatric treatment:
      ( 0 ) (i) return to custody each                    at ____ o'clock afler being released at _ _ _ _ _ o' clock for employment, schoo ling,
                  or the following purposes:

      ( 0 ) (j) maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers
                  necessary .
      ( ~ ) (k) not possess a fireann, destructive device, or other weapon.
      ( 0 ) (I) not use alcoho l ( 0 ) at all ( 0 ) excessive ly.
      ( ~ ) (m) not use or unlawfully possess a narcotic drug or other controlled substances defined in 2 1 U .S.C. § 802, unless prescribed by a licensed
                  medical practitioner.
      ( [8] ) (n) subm it to testing for a prohibited su bstance if required by the pretrial services office or supervising officer. Testin g may be used with
                  random frequency and may include urine testing, the wea ring of a sweat patch, a remote alcoho l testing system, and/or any fonn of
                  prohibited substance screeni ng or testing. The defendant must not obstruct, attempt to obstruct, or tamper wi th the efficiency and accuracy
                  of prohibited substance screening or testing.
      ( ~ ) (o) participate in a program of inpatient or outpatient substance abuse therapy and coun sel ing if directed by the pretrial services office or
                  supervi sing officer.
      ( 0 ) (p) participate in one of the following location restriction programs and comply with its requirements as directed.
                  ( 0 ) (i) Curfew. You are restricted to yo ur residence every day ( 0) from _ _ _ _ _ to _ _ _ _ _ , or ( 0 ) as
                               directed by the pretrial services office or superv isi ng officer; o r
                  ( 0 ) (ii) Home Detention. You are restricted to your residence at all times except for emp loyment; ed ucation; religious se rvices;
                              medical, substance abuse, or mental health treatment; attorney visits; court appearances; court-orde red obligations; or other
                              activities approved in advance by the pretrial services office or supervising officer; or
                  ( 0) (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 co urt; or
                  ( 0 ) (iv) Stand Alone Monitoring. You have no residential curfew, home detention, or home incarceration restrictions. However,
                              you must comply with the location or trave l restrictions as imposed by the cou rt.
                              Note: Stand A lone Monitoring should be used in conjunction with global positioning system (G PS) technology.




                       Case 5:23-cr-00167-D                   Document 13               Filed 07/27/23              Page 2 of 4
AO 199 B (Rev. 12/20) Additional Conditions of Release                                                                                 Page _3_ of ~ Pages


                                                   ADDITIONAL CONDITIONS OF RELEASE

      ( 0) (q) submit to the follo wi ng location monitoring tec hno logy and comply with its requirements as directed :
                (0 ) (i) Locati on monitoring technology as directed by the pretrial services or su pervis ing officer; or
                (0 ) (ii ) Vo ice Recognition; o r
                (0 ) (iii) Radio Frequency; o r
                (0 ) (i v) GPS.
      ( 0 ) (r) pay all or part of the cost of location monitoring based upon yo ur ab ility to pay as determ ined by the pretrial services or s upervis in g
                offi cer.
      ( ~ ) (s) repo rt as soo n as poss ible, to the pretrial services or supervising office r, eve ry contact with law enforceme nt personnel, includin g arrests,
                questioning, o r tra ffic stops.
      ( 0 ) (t) -     -    - - - - - - - - - - - - - - - - - - - --                                             -------------




                          Case 5:23-cr-00167-D                  Document 13                Filed 07/27/23              Page 3 of 4
AO I99C (Rev. in ED/NC on 6/11/ l 4) Adv ice of Penalties                                                      Page   4       of   4    Pages

                                              ADVICE OF PENALTIES AND SANCTIONS

TO THE DEFENDANT:

YOU ARE ADVISED OF THE FOLLOWING PENAL TIES 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 puni shment 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
consecuti ve (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 $25 0,000 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 tam pering, 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 serye a sentence,
you may be prosecuted for failing to appear or surrender and additional punishment may be imposed . If you are convicted of:
       (I) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more - you wil l be fined
             not more than $250,000 or imprisoned for not more than IO 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 $250 ,000 or imprisoned not more than two years, or both;
       (4) a misdemeanor - you will be fined not more than$ I 00,000 or imprisoned not more than one year, or both.
       A term of imprisonment imposed for failure to appear or surrender wi ll 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
ofrelease, to appear as directed, and surrender to serve any sentence imposed . I am aware of the penalties and sanctions set forth above.




                                                                                             City and State



                                                   Directions to the United States Marshal

( v(rhe 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 ed .


Date:   _7,
          __/4c_ ___,_
                 7/2_c3_- _            _




                     DISTRIBUTION :      COURT       DEFENDANT   PROBATION OFFICE        U S. ATTORNEY         U.S. MARSHAL




                    Case 5:23-cr-00167-D                    Document 13         Filed 07/27/23                Page 4 of 4


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