Order Setting Conditions of Release — Julio Lugo, No. 6:21-mj-1317-LRH (Dkt. 3, M.D. Fla.)
Summary
This order, filed 04/09/21 in the Middle District of Florida, Orlando Division, in Case No. 6:21-mj-1317-LRH, sets the conditions of release for Julio Lugo. The standard conditions require Lugo not to violate any law, to give a DNA sample if authorized, to report any change of telephone number and to appear as required, next at the federal courthouse in the Southern District of Florida. The additional conditions printed are compliance with existing pretrial release conditions in case 8:21-mj-1294, compliance with existing supervised release conditions, and travel limited to the Middle and Southern Districts of Florida. The form also sets out the penalties for violating release, including up to ten years and a $250,000 fine for witness tampering. It is dated the 9th day of April, 2021.
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Case 6:21-mj-01317-LRH Document 3 Filed 04/09/21 Page 1 of 2 PagelD 8 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION UNITED STATES OF AMERICA VS. CASE NO: 6:21-mj-1317-LRH JULIO LUGO ORDER SETTING CONDITIONS OF RELEASE IT IS ORDERED that the release of the defendant is subject to the following conditions and provisions: (1) The defendant must not violate any federal, state or local law while on release in this case. (2) The defendant must cooperate in the collection of a DNA sample if the collection is authorized by 42 U.S.C. § 14135a. (3) The defendant must immediately advise the court, Probation Office, defense counsel and the U.S. Attorney in writing of any change in telephone number. (4) The defendant must appear at all proceedings as required and must surrender for service of any sentence imposed as directed. The defendant shall next appear in the United States Courthouse (Southern District of Florida), in the Courtroom directed upon notice. ADDITIONAL CONDITIONS OF RELEASE In order reasonably to 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: ° Defendant shall comply with existing conditions of pretrial release entered in 8:21-mj-1294, ° Defendant shall comply with existing conditions of supervised release. ° Defendant’s travel is restricted to the Middle District of Florida and the Southern District of Florida. 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 ina term of imprisonment, a fine, or both. AO 199A Order Setting Conditions of Release 1 Case 6:21-mj-01317-LRH Document 3 Filed 04/09/21 Page 2 of 2 PagelD 9 The commission of a Federal 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 ten years of imprisonment, and a $250,000 fine or both to obstruct a criminal investigation. It is a crime punishable by up to ten years of imprisonment, and a $250,000 fine or both to tamper with a witness, victim or informant; to retaliate or attempt to retaliate against a witness, victim or informant; or to 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 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 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) a misdemeanor, 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 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 to surrender for service of any sentence imposed. I am aware of the penalties and sanctions set forth above. ~ Signature of Defendant} Address City and State Telephone DIRECTIONS TO THE UNITED STATES MARSHAL oO The defendant is ORDERED released after processing. Oo 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 complied with all other conditions for release. The defendant shall be produced before the appropriate judicial officer at the time and place specified, if still in custody. Lal Date: 9th day of April, 2021 is LESLIE R. HO. rN UNITED STATES MAGI TE JUDGE Copies furnished to: United States Marshal United States Probation Office Defendant Counsel of Record AO 199A Order Sciting Conditions of Release 2
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