Order Setting Conditions of Release — United States v. Daniel Dadoun (Dkt. 20)
Summary
This Order Setting Conditions of Release, Form DNJ-CR-019 in Case 3:25-cr-00215-RK, is dated the 19th day of September, 2024. It states that the defendant must not violate any federal, state or local law, must cooperate in the collection of a DNA sample if authorized, and must appear in court as required. The form lists further conditions, among them reporting to Pretrial Services, surrender of passports and travel documents, curfew, home detention, home incarceration and computer or internet limits. A typed Other line reads that the defendant shall report to the United States Marshal Services in Newark, New Jersey for processing at a date to be determined.
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“Order Setting Conditions of Release — United States v. Daniel Dadoun (Dkt. 20).”
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Case 3:25-cr-00215-RK Document 20 Filed 09/19/24 Page 1 of 3 PageID: 100
UNITED STATES DISTRICT COURT
for the District of New Jersey
UNITED STATES OF AMERICA
ORDER SETTING
v. CONDITIONS OF RELEASE
bM-SXs*- D.A.e.C^h) CaseNumber:23mj8137(JSA)
Defendant
IT IS ORDERED on this 19th day of September, 2024 that the release of the defendant is subject to the following conditions:
(1) The defendant must not violate any federal, state or local law while on release.
(2) The defendant must cooperate in the collection ofaDNA sample if the collection is authorized by
42U.S.C.§ 14135a.
(3) The defendant must immediately advise the court, defense counsel, and the U.S. attorney in writing before
any change of address and/or telephone number.
(4) The defendant must appear in court as required and must surrender to serve any sentence imposed.
Release on Bond
Bail be fixed at $_and the defendant shall be released upon:
Executing an unsecured appearance bond || with co-signor(sl
Executing a secured appearance bond || with co-signor(s) Fl^"+"lt Z. i b| and || depositing
cash in the registry of the Court % of the bail fixed; and/or f—^€xecute an agreement to forfeit designated property&S
located at _ LocaTCriminal Rule 46.1(d)(3) waived/not waived by the
Court.
Executing an appearance bond with approved sureties, or the deposit of cash in the full amount of the bail in lieu thereof;
Additional Conditions of Release
Pursuant to 18 U.S.C. § 3142(c)(l)(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 release of the defendant is subject to the condition(s) listed below:
IT IS FURTHER ORDERED that, in addition to the above, the following conditions are imposed:
I v I Report to Pretrial Services ("PTS") as directed and advise them immediately of any contact with law enforcement personnel,
including but not limited to, any arrest, questioning or traffic stop.
The defendant shall not attempt to influence, intimidate, or injure any juror or judicial officer; not tamper with any witness,
victim, or informant; not retaliate against any witness, victim or informant in this case.
~^| The defendant shall be released into the third party custody of pA o •+" ^ f
who agrees (a) to supervise the defendant in accordance with all the conditions of release, (b) to use every effort to assure
the appearance of the defendant at all scheduled court proceedings, and (c) to notify the court immediately in the event
the defendant violates any conditions of release or disappears.
Custodian Signature: _ Date:
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DNJ-CR-019((REV. l/09)(modified AO-199) Page 1
Case 3:25-cr-00215-RK Document 20 Filed 09/19/24 Page 2 of 3 PageID: 101
The defendant's travel is restricted to v\ New Jersey Other
^"unless approved by Pretrial Services (PTS).
Surrender all passports and travel documents to PTS. Do not apply for new travel documents.
Substance abuse testing and/or treatment as directed by PTS. Refrain from obstructing or tampering with substance
abuse testing procedures/equipment
Refrain from possessing a firearm, destructive device, or other dangerous weapons. All firearms in any home in which the defendant resides shall be removed prior
release and within _and verification provided to FTS. The defendant shall also surrender all firearm purchaser's identification cards and permits to PTS.
Mental health testing/treatment as directed by PTS.
Abstain from the use of alcohol.
Maintain current residence or a residence approved by PTS.
Maintain or actively seek employment.
No contact with minors unless in the presence of a parent or guardian who is aware of the present offense.
Have no contact with the following individuals: any witness and/or v.'£-4 i o^ u;?-?t>vCV^(, 'fg^^^^^^j
Defendant is to participate in one of the following home confinement program components and abide by all the
requirements of the program which will or will not include electronic monitoring or other location verification
system.
(i) Curfew. You are restricted to your residence every day from to _, or
as directed by the pretrial services office or super/ising officer; or
(ii) Home Detention. You are restricted to your residence at all times except for the following: education;
religious services; medical, substance abuse, or my ental health treatment; attorney visits; court
appearances; court-ordered obligations; or other activities pre-approved by the pretrial services office
or supervising officer. Additionally, employment | | is permitted is not permitted.
v/ (iii) Home Incarceration. You are restricted to your residence under 24 hour lock-down except
for medical necessities and court appearances, or other activities specifically approved by the court.
(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 as
imposed by the court. Note: Stand Alone Monitoring should be used in conjunction with global
positioning system (GPS) technology.
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.
D Defendant is subject to the following computer/intemet and network restrictions which may include manual
inspection, and/or the installation of computer monitoring software, as deemed appropriate by Pretrial
Services. The defendant consents to Pretrial Services' use of electronic detection devices to evaluate the
defendant's access to wi-fi connections.
(i) No Computers - defendant is prohibited from possession and/or use of computers or
connected devices.
(ii) Computer - No Internet Access: defendant is permitted use of computers or connected devices,
but is not permitted access to the Internet (World Wide Web, FTP Sites, IRC Servers, Instant Messaging,
etc);
(iii) Computer With Internet Access: defendant is permitted use of computers or connected devices, and
is permitted access to the Internet QA^orld Wide Web, FTP Sites, DR.C Severs, Instant Messadns, etc.) for
legitimate and necessary purposes pre-approved by Pretdal Services at | | home | | for employment
purposes.
(iv) Consent of Other Residents -by consent of other residents in the home, any computers in the home
utilized by other residents shall be approved by Pretrial Services, password protected by a thu-d party
custodian approved by Pretrial Semces, and subject to inspection for compliance by Pretdal Services.
Home computer networks are subject to inspection for compliance by Pretdal Semces.
Other: The defendant shall report to the United States Marshal Services in Newark, New Jersey for
processing at a date to be determined.
Other: Conditions ofRelease/Supemsion continued as previously ordered.
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Case 3:25-cr-00215-RK Document 20 Filed 09/19/24 Page 3 of 3 PageID: 102
ADVICE OF PENALTIES AND SANCTIONS
TO THE DEFENDANT:
YOU ARE ADVISED OF THE FOLLOWLNG 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) a misdemeanor - 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^f"t¥re^n^7ties and sanctions set forth above.
^.^f/
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DefeQdAfs Signature
^eApxj^L. hhw %r^^_
C^ity;and State
Directions to the United States Marshal
^ 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 specified.
Date: 3]ir!^^ . /J/ /^^hael A- ^mrwr--
JvfUcial^ Officer }s Signatzp:e
M tcka A (. A'^ ^H^f^ rf}€-r
U.S.M.J.
Printed Name and Title
DNJ-CR-019((REV. l/09)(modified AO-199) Page 3
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