Court Documents from U.S. v. George Papadopoulos

' -AO I99A (Rev. 6/97) Order Setting Conditions of Release Page 1 of Y—^ Pages

United States District Court

Eastern

District of

Virginia

United States of America

V.

ORDER SETTING CONDITIONS
OF RELEASE

A

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If-om?. ir\pac\cpc«l(£ > °

^defendant

Case Number

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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 _ ISA

Place

Date and Time

Release on Personal Recognizance or Unsecured Bond

IT IS FURTHER ORDERED that the defendant be released provided that:

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

( ) (5) The defendant executes an unsecured bond binding the defendant to pay the United States the sum ol

dollars ($_)

in the event of a failure to appear as required or to surrender as directed for service of any sentence imposed.

DISTRIBUTION: COURT DEPENDANT

PRETRIAL SERVICES

U.S. ATTORNEY U.S. MARSHAL

AO 199B (Rev 12/11) Additional Conditions of Release

Pa lie

Pages

ADDITIONAL CONDITIONS OF RELEASE

IT IS FURTHER ORDERED that the defendant's release is subject to the conditions marked below:

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

Person or organization

Address (only if above 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:_ _ _

('ustodian

Pretrial Services

( ptf ) (7) The defendant must:

(M) (a) report on a regular basis to the following agency:

( EH ) (b) continue or actively seek employment.

( EH ) (c) continue or start an education program. n\

(J5T) (d) surrender any passport to: AV-ltA*-t i nCO C l rf'Ytr’ V -t CO rr\~-o LT

(e) not obtain a passport or other international tnfvel document. ^ U |' T5f 1 Df

<#> (f) abide by the following restrictions on personal association, residence, or travel: Do not depart the Washington D.C.ry %

metropolitan area without prior approval of Pretrial Services or the Court. Afec. bl,Sfr iC f

(fijf) (g) avoid all contact, directly or indirectly, with any person who is or may be a victim or witness in the investigation or prosecution, £,•( j

including: -Vo \re\uAe-_ masJ hY^vli(WvAs> or^yu^\3^Vicy<s or/nHntS lisWv
ID 4b4C0xrfriplrAjr>V-> ( ii^ to be UfoA >

get medical or psychiatFic treatment:

( □ ) (h) get

( EH ) (•) return to custody each

at

o'clock after being released at

o'clock for employment, schooling.

or the following purposes:

<□) 0)

(□ ) (k)
(□) (I)

(□ ) (m)

(□) (n)

(□ ) (o)
(□) (p)

maintain residence at a halfway house or community corrections center, as the pretrial serv ices office or supervising officer considers
necessary.

not possess a firearm, destructive device, or other weapon,
not use alcohol ( EH ) at all ( EH ) excessively.

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.

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.

participate in a program of inpatient or outpatient substance abuse therapy and counseling if directed by the pretrial sendees office or
supervising officer.

participate in one of the following location restriction programs and comply with its requirements as directed.

( EH ) 0) Curfew. You are restricted to your residence every day ( EH ) from _ to _, or (EH ) as

directed by the pretrial sendees office or supervising officer; or

(EH ) (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 sendees office or supervising officer; or
(EH ) (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.

<□) (q) submit to location monitoring as directed by the pretrial services office or superv ising 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 sendees office or
superv ising officer.

report as soon as possible, to the pretrial services office or superv ising officer, every contact with law enforcement personnel, including
arrests, questioning, or traffic stops. ^ « r \ \ ' I

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WHITE- COURT

YELLOW- DEFENDANT

BLUE- U.S. ATTORNEY

PINK- U.S. MARSHAL

GREEN- PRETRIAL SERVICES

AO I99C (Rev. 09/08) Advice of Penalties

ADVICE OF PENALTIES AND SANCTIONS

Page v — of sJ Pages

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 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.

Directions to the United States Marshal

Date:

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 / £oi^ release. II still in custody, the defendant must be
produced before the appropriate judge at the time an<

M.

a Carroll Buchanan
United States Magistrate Judge

Judicial Officer's Signature

Printed name and title

DISTRIBUTION: COURT

DEFENDANT PRETRIAL SERVICE

U.S. ATTORNEY U.S. MARSHAL