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' -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 


l’ 


If-om?. ir\pac\cpc«l(£ > ° 

^defendant 


Case Number 


;r: l1rr)So3lp (p-CL ■ 

CeT>vAea.sotfc 



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 

T anw.-ir w Cuvt to 4-h-e DiStri ej pf CrJumbw^ ini A 


(□) (D 

(Rl) (s) 


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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