Order — United States of America v. Yahya Z. Yaghmour, Case No. 1:25-cr-00164-JLT (Document 23)

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An Amended Order Setting Conditions of Release (AO 199A) in United States v. Yahya Z. Yaghmour, Case 1:25-cr-00164-JLT-SKO, Document 23, filed 08/22/25, in the U.S. District Court for the Eastern District of California, also captioned with Case No. 1:25-MJ-00083-SKO. It repeats the standard conditions: no violation of law, DNA collection under 34 U.S.C. § 40702, notice of any change of residence or telephone number, and appearance in court, with an appearance set for 08/22/2025 at 2:00 PM. It adds a note that the defendant's release is delayed until 08/20/2025 at 8:30 AM. The order is signed by U.S. Magistrate Judge Stanley A. Boone.

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Case 1:25-cr-00164-JLT-SKO Document 23 Filed 08/22/25 Page 1 of 3
AO 199A (Rev. 06/19) Order Setting Conditions of Release Page 1 of 3 Pages

UNITED STATES DISTRICT COURT FILED
for the Aug 22, 2025
CLERK, U.S. DISTRICT COURT

Eastern District of California
EASTERN DISTRICT OF CALIFORNIA

United States of America )
v. ) 1:25-cr-00164-JLT-SKO
) Case No. 1:25-MJ-00083-SKO
YAHYA Z. YAGHMOUR )
Defendant )

AMENDED 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 while on release.

(2) The defendant must cooperate in the collection of a DNA sample if it is authorized 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: U.S. DISTRICT COURT, EASTERN DISTRICT OF CALIFORNIA
Place
2500 TULARE STREET, SUITE 1501, FRESNO, CALIFORNIA 93721

on 08/22/2025 AT 2:00 PM
Date and Time

If blank, defendant will be notified of next appearance.

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

***Defendant's release is delayed until 08/20/2025 at 8:30 AM
Case 1:25-cr-00164-JLT-SKO Document 23
AO l99B (Rev. @/08- EDCA [Fresno]) Additional Conditions ofRelease (Generrl)
Filed 08/22/25 Page 2 of 3 of

YAGHMOUR,YahyaZ.
Doc. No. l:25-00083M-SKO
Doc. No. 1:25-00084M-SAB
ADDITIONAL CONDITIONS OF RELEASE
Upon finding that relea-s€ by one of the above methods will not by its€lf reasonably assure the appearance of the defendant and the safety of other
p$sons and the community, it is FURTHER ORDERED that the release oflhe defendant is subject to the conditions ma*ed below:

S (6) The defendant is placed in the custody of:

Name ofperson or organizalion lhab Riadh Elizaanoun
who agroes (a) to supervis€ the defendant in accordance l,lith all conditions ofrelease. (b) to use every effon to assure the appearance ofthe
defendant al all scheduled court proceedings. and (c) to notiry the court immediately in the evc the defendant violates any conditions of
release or disappears.

SICNED:
CUSTODIAN
g (7) The defendant must:
g (a) report on a regular basis to the following €ency:
Pretrial Services and comply with their rules and regulations;
g O) repofi in person to the Prerial Services Agency on the fint working day following your release from custody;
g (c) reside at a location approved by the pretial sewices ofTicer, and not change your address without prior approval
of pretrial services offi cer;
g (d) report any contact with law enforcement to your pretrial services officer within 24 hours;
g (e) cooperate in the collection ofa DNA sample;
g (f) travel restricted to Eastem District of Califomia" unless otherwise approved in advance by pretrial sewices
officer;
g (g) seek and./or maintain employment, and provide proof thereof to the pretrial services officer, upon request;
g (h) not open any bank accouns in other individuals' names other than your own or your spouse;
s (D not possess, have in your residence, or have access to a firearm/ammunition, destructive device, or other
dangerous weapon; additionally, you must provide written proof of divestment of all firearms/ammunition,
currently under your control;
g O if you possess a passpoG you must surrender your passport to the Clerk, United States District Court, and you
must not apply for or obtain a passport or any other tmvel documents during the pendency of this case;
g (k) not apply for or obtain a passport or any other raveling documents during the pendency ofthis case;
g (D execute a bond or an agreement to forfeit upon failing to appear or failure to abide by any of the conditions of
release, the following sum ofmoney or designated property: A $10,000 cash bond;
a (m) participate in the following Location Monitoring program componert and abide by all the requirements ofthe
program, which will include having a GPS device anached to your person. You must comply with all instructions
for the use and operation of said devices as given to you by the Pretrial Services Agency and employees ofthe
monitoring company. You are responsible for the management ofthe equipment, and you must charge the battery
daily. You must pay all or pan of the costs ofthe program based upon your ability to pay as determined by the
pretrial services officer. HOME INCARCERATION: You must remain inside your residence at all times except
for medical needs or treatsnent, religious services, and coun appearances pre-approved by the pretrial services
officer; and,

USMS SPECIAL INSTRUCTIONS:
g (n) have your release on bond delayed until the first working day at 8:30 am, following the posting ofthe cash bond
and the surrendering ofyour passport, at which time you must report to the Pretrial Sercvices office in Fresno for
the installation ofthe location monitoring equipment. .
Case 1:25-cr-00164-JLT-SKO Document 23 Filed 08/22/25 Page 3 of 3

AO l99C (Re! 09/08- EDCA [rresno]) Ad\ice olPenaltie5 PageSOf3Pages
ADVICE OF PENALTIES AND SANCTIONS

TO THE DI]FENDANT

YOU ARE ADVISED OF THE FOLLOWING PENAL TIES AND SANCTIONS:

Violating anl ofthe foregoing conditions ofrelease ma1 result in the immediate issuance ofa rrarrant lbr !our arrest. a
re\ocation of) our rclease. an order ofdetention. a lorfeiture ofany bond- and a prosecution for contempl of coun and could result in
imprisonment. a finc- or both.
While on release. ifl ou commit a f'ederal felony offense the punishment is an addilional prison term ofnot more than ten ) ears
and for a federal misdemeanor ofl'ense the punishmcnt is an additional prison term ofnot more than one 1ear. This sentence \\'ill be
consecuti\e (i.e.. in addilion to) to any other sentcnce )ou receile.
It is a crime punishable by up to ten )ears in prison. and a $250.000 fine- or bolh. to: obstruct a criminal investigation:
tampcr uith a \itness- victim- or informant: retaliate or attempt to retaliate against a $itness. rictim. or intbrmant: or intimidate or
attempt to intimidate a $itncss- rictim- juror. inlbrmant. or officcr ol'the court. Ihe penalties for tampering- retaliation- or
intimidation are signilicantll more serious ifthel involre a killing or artempted killing-
Il. atier releasc- 1ou kno\ringl) fail to appear as the conditions ofrelease requjre. orto sulrender to sene a scntence.
l ou may be prosecuted for failing to appear or surrender and additional punishment mq be imposed- Iflouareconrictedof:
(l) an offense punishable b) dcath. life imprisonment. or imprisonmcnt fbr a term offifteen ]ears or more lourrill be fined
not more than $250.000 or imprisoned lbr not mo.e than l0 ) ears. or both:
(2) an o ff'ense punishable by imprisonment for a term of fi.re ) ears or more. but less than tl fteen ) ears 1ou $ill befined not
more than $250.000 or imprisoned for not more than lite ) ears. or both:
(3) an) other l'elony - you$ill be fined not morc than $250-000 or imp soned not morc than t\!o.vears, or hoth:
(.1) a misdemeanor 1ou $ ill be fined not more than S l00-000 or imprisoned not more than one ) car- or both.
A tcrm of imprisonment imposed for failure to appear or surrender will be consecutive to an) other sentence 1ou receir e. In
addition. a failure to appear or surrender mal result in the forfeiture ofan)' bond posted.

Acknowledgment of the Defendant

I ackno\\ledge that I am the defendant in this case and that I am a\rarc of the conditions of release. I promisc to obel all
conditions of rebase- to appear as directed- and surrender to sertc an) sentence imposcd. I am a\rarc ofthc penalties and sanctions
set forth above.

Directions to the United States Marshal

( X ) The defendant is ORDERED released after processing.

Aug 22, 2025
Datc:
Jltd i. ia I Ofr ce r's S igranrc

STANLEY A. BOONE, U.S. Magistrate Judge
Printed ru, e and irle

DISTRIBUTION: COURT DEFENDANT PRETRTAL SERVICE U,S, ATTORNEY IJS MARSTTAL

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