Order Setting Conditions of Release — No. 1:21-cr-00077 (Dkt. 11, E.D. Va.)
Summary
An Order Setting Conditions of Release (AO 199A and AO 199B forms) in the case numbered 1:21-cr-00077-CMH, in the U.S. District Court for the Eastern District of Virginia, filed April 19, 2021 as Document 11 (3 pages). The standard conditions require that the defendant not commit an offense, report changes of address and telephone number, and appear at all proceedings and surrender to serve any sentence. The entries typed into the additional conditions direct reporting to Pretrial Services and state that he is not to depart the Washington D.C. metropolitan area without prior approval of Pretrial Services or the Court. The form also lists the optional release conditions.
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Cite this document
“Order Setting Conditions of Release — No. 1:21-cr-00077 (Dkt. 11, E.D. Va.).”
Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/order-setting-conditions-of-release-no-1-21-cr-00077-dkt-11-e-d-va-d35d372b5a/
, SHA-256 4d219d543f0c0b2cd08b3bc1ff27075c6057ae39f44fb9ffdea42d54a7588c03.Full text
Case 1:21-cr-00077-CMH Document 11 Filed 04/19/21 Page 1 of 3 PageID# 65
^AO I99A (Rev. 6/97) Order Setting Conditions of Release Page 1 of 2: Pages
FILED
IN OPEN COURT
9 Wl
United States District Court
CLERK. U.S. DISTRICT COURT
ALEXANDRIA. VIRGINIA
Eastern District of Virginia
United States of America ORDER SETTING CONDITIONS
OF RELEASE
V.
Iczm
Defendant
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 before 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 appear at (if blank, to be notified) United States District Court
401 Courthouse Sq., Alexandria, VA on 1 liahn;:)! n-h^-.nnnmr)
Date and Time
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 of any sentence imposed.
( )(5) The defendant executes an unsecured bond binding the defendant to pay the United States the sum of
dollars ($ )
in the event of a failure to appear as required or to surrender as directed for service of any sentence imposed.
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL
Case 1:21-cr-00077-CMH Document 11 Filed 04/19/21 Page 2 of 3 PageID# 66
AO 199B (Rev 12/11) Additional Conditions of Release B or3
Page Qr of^^ Pages
ADDITIONAL CONDITIONS OF RELEASE
IT IS FURTHER ORDERED that the defendant's release is subject to the conditions marked below:
(n) (6) The defendant is placed in the custody of:
Person or organization
Address (only ifabove is an organization)
City and state Tel. No.
who agrees to (a) supervise the defendant,(b) use every effort to assure the defendant's appearance at all court proceedings, and (c) notify the court
immediately if the defendant violates a condition of release or is no longer in the custodian's custody.
Signed:
Custodian Date
The defendant must:
)(a) report on a regular basis to the following agency: Pretrial Services
([U )(b) continue or actively seek employment.
(c) continue or start an education program.
(d) surrender any passport to:
(e) not obtain a passport or other international travel document.
(f) abide by the following restrictions on personal association, residence, or travel: Do not depart the Washington D.C.
metropolitan area without prior approval of Pretrial Services or the Court.
(O)(g) avoid all contact, directly or indirectly, with any person who is or may be a victim or witness in the investigation or prosecution,
including:
(□) (h) get medical or psychiatric treatment:
(□) (i) return to custody each at o'clock after being released at o'clock for employment, schooling.
or the following purposes:
(D ) (j) maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers
necessary.
(n ) (k) not possess a firearm, destructive device, or other weapon.
(CD ) (1) not use alcohol ( CD ) at all ( CD ) excessively.
(□) (m) not use or unlawfully possess a narcotic drug or other controlled substances defined in 21 U.S.C. § 802, unless prescribed by a licensed
medical practitioner.
(CD ) (n) submit to testing for a prohibited substance if required by the pretrial services office or supervising officer. Testing may be used with
random frequency and may 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 not obstruct, attempt to obstruct, or tamper with the efficiency and
accuracy of prohibited substance screening or testing.
(□) (o) participate in a program of inpatient or outpatient substance abuse therapy and counseling if directed by the pretrial services office or
supervising officer.
(ED ) (p) participate in one of the following location restriction programs and comply with its requirements as directed.
(ED) (1) Curfew. You are restricted to your residence every day ( ED ) from to ,or (ED )as
directed by the pretrial services office or supervising officer; or
(ED ) (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 other
activities approved in advance by the pretrial services office or supervising officer; or
(ED ) (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 court.
(ED ) (q) submit to location monitoring as directed by the pretrial services office or supervising officer and comply with all of the program
requirements and instructions provided.
(□ ) You must pay all or part of the cost of the program based on your ability to pay as determined by the pretrial services office or
supervising officer.
(ED ) (r) report as soon as possible, to the pretrial services office or supervising officer, every contact with law enforcement personnel, including
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Case 1:21-cr-00077-CMH Document 11 Filed 04/19/21 Page 3 of 3 PageID# 67
AO 199C(Rev. 09/08) Advice of Penalties Page of Pages
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 (/.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 of the penalties and sanctions
set forth above.
Defendant's Signature
/W -7o?- W-OI-W-SDl-
City and State Telephone Number
Directions to the United States Marshal
(ffl) The defendant is ORDERED released after processing.
(Q) 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: ^ I
ID \
1 Judicial Officer's Signature
t9 -zo-14
Printed name and title
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARSHAL
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