United States District Court, Eastern District of Tennessee — United States of America v. Leslie Bethea

Summary

A form order on conditions of release, Document 13, filed February 28, 2018 in United States of America v. Leslie Bethea, Case 2:18-cr-00025-JRG-CRW, in the United States District Court Eastern District of Tennessee. Its general conditions are that the defendant not commit any offense, advise the court of any change of address, and appear at all proceedings as required, with release on an unsecured bond of $20,000. The additional conditions listed include travel restricted to the Eastern District of Tennessee without prior approval of the probation officer, reporting to the U.S. Probation Office as directed, and limits on firearms, alcohol and controlled substances. The form carries an advice of penalties and sanctions, with the signature block of United States Magistrate Judge Clifton L. Corker.

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United States District Court
EASTERN DISTRICT OF TENNESSEE

UNITED STATES OF AMERICA
CASE: 0649 2:18CRO00025- 001

V.

Leslie Bethea

IT IS ORDERED that the release of the defendant is subject to the following conditions:
(1) The defendant shall not commit any offense in violation of federal, state or local law while on release in this case.
(2) The defendant shall immediately advise the court, defense counsel and the U.S. attorney in writing of any change in address
and telephone number.
(3) The defendant shall appear at all proceedings as required and shall surrender for service of any sentence imposed as directed.

The defendant shall next appear at:
AS NOTIFIED BY THE DEFENSE COUNSEL OR BY THE U.S. PROBATION OFFICER

Release on Personal Recognizance or Unsecured Bond
IT IS FURTHER ORDERED that the defendant be released provided that:

& (4) The defendant promises to appear at all proceedings as required and to surrender for service any sentence imposed.

& (5) The defendant executes an unsecured bond binding the defendant to pay the United States the sum of $20,000 dollars in the
event of a failure to appear as required or to surrender as directed for service of any sentence imposed.

Case 2:18-cr-00025-JRG-CRW Document13 _ Filed 02/28/18 Pagelof3 PagelD
#: 36
Additional Conditions of Release

Upon finding that release by one of the above methods will not by itself reasonably assure the appearance of the defendant and the safety of
other persons and the community, it is FURTHER ORDERED that the release of the defendant is subject to the conditions marked below:
& (6) The defendant is placed in the custody of:

(Name of person or organization): Donna Carter

(Address):
who agrees (a) to supervise the defendant in accordance with all conditions of release, (b) to use every effort to assure the appearance of the
defendant at all schedule court proceedings, and (c) to notify the court immediately in the event the defendant violates any conditions of

release or disappears. Cote

Custodian or Proxy

Signed:

& (7) The defendant shall:
& (a) maintain or actively seek employment.
D (b) maintain or commence an educational program.

(c) abide by the following restrictions on his personal associations, place of abode, or travel: Travel is restricted to the Eastern District of
Tennessee, without prior approval of the probation officer. The Defendant must live with her mother unless given prior approval by the
Probation Officer.
2 (d) avoid all contact with the following named persons, who are considered either alleged victims or potential witnesses:
(e) report on a regular basis to the following agency: to U.S. Probation Office as directed. The defendant shall cooperate fully with all pretrial
service officers or their designees, and shall refrain from verbal or physical abuse of any pretrial service officer or other official in the
performance of his/her duties.
0 (f) comply with the following curfew:
&] (g) refrain from possessing a firearm, destructive device, or other dangerous weapon, or ammunition.
& (h) refrain from © any use / & excessive use of alcohol, and from any use or unlawful possession of a narcotic drug and other controlled
substances defined in 21 U.S.C. § 802 unless prescribed by a licensed medical practitioner.
(i) undergo medical or psychiatric treatment and/or remain in an institution, as follows: participate in mental health treatment and/or any
counseling if deemed advisable by the supervising officer. Follow all recommendation of the mental health provider.
C (j) execute a bond or an agreement to forfeit upon failing to appear as required, the following sum of money or designated property:
CD (k) post with the court the following indicia of ownership of the above-described property, or the following amount or percentage of the
above-described money:
CZ (I) execute a bail bond with solvent sureties in the amount of
2 (m) return to custody each (week) day as of after being released each (week) day as of for employment, schooling, or the following limited
purpose(s):
C (n) surrender any passport to: United States Probation Office
& (0) obtain no passport.
&) (p) submit to any method of testing as directed by U.S. Pretrial Services to determine if defendant is using a prohibited substance. Such
methods 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.
Cl (q) participate in a program of inpatient or outpatient substance abuse therapy and counseling if deemed advisable by the supervising
officer.
CO (r) participate in one of the following home confinement programs and abide by all the requirements of the program which

© will / C will not include electronic monitoring or other location verification system. Defendant shall pay all or part of the cost of the
program based upon his/her ability to pay as determined by the Pretrial Service Officer.

0 (i) Home Detention: defendant is restricted to his/her 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 other activities which are pre-approved by the Pretrial

Service Office.
0 (ii) Home Incarceration: defendant is restricted to his/her residence at all times, except for medical needs or treatment, religious services, and court

appearances, pre-approved by the Pretrial Services Officer.
O (iii) Curfew: defendant is restricted to his/her residence every day from to, or as directed by the Pretrial Services Officer.

CZ (s) provide a urine sample to the Pretrial Services Officer prior to release under these conditions.

& (t) report any contact with any law enforcement personnel, including but not limited to, any arrest, questioning, or traffic stop, to the
Pretrial Services Officer as soon as possible.

& (u) execute an authorization for any health-care provider, including mental health-care provider, to release treatment records and
information to the Pretrial Services Officer.

& (v) No contact with convicted felons, co-defendants, drug dealers, drug users, or any person who violates the law.
Advice of Penalties and Sanctions

TO THE DEFENDANT:
YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS:

A violation of any of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, a
revocation of release, an order of detention, and a prosecution for contempt of court and could result in a term of imprisonment, a
fine, or both.

The commission of any offense while on pretrial release may result in an additional sentence to a term of imprisonment of
not more than ten years, if the offense is a felony; or a term of imprisonment of not more than one year, if the offense is a
misdemeanor. This sentence shall be in addition to any other sentence.

Federal law makes it a crime punishable by up to five years of imprisonment, and a $250,000 fine, or both to intimidate or
attempt to intimidate a witness, victim, juror, informant or officer of the court, or to obstruct a criminal investigation. It is also acrime
punishable by up to ten years of imprisonment, a $250,000 fine, or both, to tamper with a witness, victim or informant, or to retaliate
against a witness, victim or informant, or to threaten or attempt to do so.

lf, after release, you knowingly fail to appear as required by the conditions of release, or to surrender for the service of
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 shall be

fined not more than $250,000 or imprisoned for not more than ten years, or both;

(2) an offense punishable by imprisonment for a term of five years or more, but less than fifteen years, you shall be fined not

more than $250,000 or imprisoned for not more than five years, or both;

(3) any other felony, you shall be fined not more than $250,000 or imprisoned not more than two years, or both;

(4) amisdemeanor, you shall 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 shall be in addition to the sentence for any other offense.

In addition, a failure to appear may result in the forfeiture of any bond posted.

Acknowledgment of Defendant

| acknowledge that | am the defendant in this case and that | am aware of the conditions of release. | promise to obey all

conditions of release, to appear as directed, and to surrender foyservice of any se ce imppsed. | am aware of the

penalties and sanctions set forth above.

City and State Telephone

Directions to United States Marshal

The defendant is ORDERED release after processing.
The United States marshal is ORDERED to keep the defendant in custody until notified by the clerk or judicial officer that the defendant has posted

bond and/or compiled with all other conditions for release. The ndant shall be produced before the appropriate judicial officer at the time
and place specified, if still in custody. iA

CLIFTON L. CORKER
UNITED STATES MAGISTRATE JUDGE

O ®&

Case 2:18-cr-00025-JRG-CRW Document13 _ Filed 02/28/18 Page3of3 PagelD
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