Case 2:24-cr-00456-TJH Document 19 Filed 08/05/24 Page 1 of 6 Page ID #:65
`Case 2:24-cr-00456-TJH Document 19 Filed 08/05/24 Pagel1of6 Page ID #:65
`Thaw
`
`UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA
`.
`
`
`Case Name: United States ofAmerica v.
`
`CaseNo. C4 297 4G TI
`
`An drew letr
`[SVDefendant
`[[] Material Witness
`4
`Foi
`sas
`Jf:
`lad
`o/.
` [] Out ofDistrict
`[_] UNDERSEAL ahModifiedDate:
`(c).[_] Affidavit ofSurety With Justification
`(Form CR-3) Signed by:
`
`Violation ofTitle and Section:
`
`Fr
`[-]Summons
`
`’ (Judge / Clerk's Initials)
`
`ee ee - Gudge/Clerk'sInitials)
`3. C] oa==
`cy Release to U.S. Probation
`(a).UcCashDeposit(Amountor%)(Pom7)
`;
`;
`—— 7
`-andPretrialServicesONLY
`[-]WithFullDeedingofProperty:
`oy
`(b).[[]Affidavit ofSurety Without = sr
`by 87
`as
`eo
`Justification(Form CR-4) Signedep
`fueAll Conditions ofBond
`a
`t Clearing-Warrants
`Condition) Must be Met
`and Posted by:
`
`
`4,(%Collateral Bond in the Amount of(Cash O Third-Party Custody
`
`4 orNegotiableSecurities):
`Affidavit (Form CR-31)
`$_jo ov
`RZ] Bail Fixed by Court:
`Y
`5] cofporateSuretyBondintheAmouneof
`RAO
`/:
`
`_
`
`PRECONDITIONSTO RELEASE
`.
`[_] The governmenthas requested a Nebbia hearing under 18 U.S.C. § 3142(g)(4).
`[J The Court has ordered a Nebbia hearing under § 3142 (g)(4).
`() The Nebbiahearingis set for
`
`0) am. 0 p.m.
`
`_at
`
`ADDITIONAL CONDITIONS OF RELEASE
`
`In addition to the GENERAL CONDITIONSofRELEASE, the following conditions ofrelease are imposed uponyou:
`
`cstoUnitedStatesProbationandPretrialServicessupervisionasdirectedbySupervisingAgency.
`
`Surrenderall passports and travel documents to Supervising Agency no later than
`
`» sign a Declaration
`
`re Passport and Other Travel Documents (Form CR-37), and do notapply for a passport or other travel document during the pendency
`ofthis case.
`unless prior permission is granted by Supervising
`OF ee
`Travel is restrictedto COCA ag
`Agency to travel to a specific other location. Court permission is required for international travel as wéll‘as for any domestic travelif the
`
`defendantis in a Location Monitoring Program or as otherwise provided for below.
`
`0MReside asapprovedbySupervisingAgencyanddonotrelocatewithoutpriorpermissionfrom SupervisingAgency.
`Defendant'sInitials:
`iL, KD(a5/0(
`
`CR-1 (1/24)
`
`CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BONDFO
`
`PAGE1 OF 6
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`

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`Case 2:24-cr-00456-TJH Document 19 Filed 08/05/24 Page 2 of 6 Page ID #:66
`Case 2:24-cr-00456-TJH Document 19 Filed 08/05/24 Page 2of6 Page ID #:66
`Case 2:24-cr--00456-TJH Document 9 Filed 07/29/24 Page3of7 Page ID #:50
`“Casé Name: United States ofAmerica v.
`th 2 Le
`CaseNo. ( jin uf -YS~G
`[_] Material Witness
`
`AI Defendant
`
`.
`
`Maintain oractively seek employmentunless excused by Supervising Agency for schooling,training, or other reasons approved by
`Supervising Agency. Verification to beprovided to Supervising Agency.
`I3ffEmployment to be approved bySupervising Agency.
`PaAvoid all contact, directly or indirectly (including by any electronic means), with any known victim or
`witness in the subject investigation or prosecution, [“] including butnotlimited to
`‘
`
`sereUBCeatopeow'delesrofpwitneges Vous
`
`[_] Avoid all contact, directly or indirectly (including by any electronic means), with any known codefendants except in the presence
`ofcounsel, Notwithstanding this provision, you mayhave contact with the following codefendants without your counsel present:
`
`
`[CJ Donotpossess anyfirearms,ammunition, destructive devices, orotherdangerousweapons. [_] Surrenderanysuch item as
`directedby SupervisingAgencyby
`‘andprovide proofto SupervisingAgency. [] In order to determine
`compliance,you agree tosubmitto asearchofyourpersonaandaRENEerybySupervisingPEON whichmaybe inconjunction »
`aoDonotuseorpossessanyidentification,mailmatter,accessBeyiceGinuding,butnotlimitedto,creditanddebitcards),orany
`->.>identification-relatedmaterialotherthan‘ii‘yourownlegalortruenamewithoutpriorpermissio fromSupervisingAgency.=
`
`[_] In orderto determine compliance,you agree submit to a search ofyour person and| propertyby Supervising Agency,
`which may be in conjunction with law enforcement.
`[_] Do notengage in telemarketing.
`w Donotsell, transfer, orSSawayany assetvaluedat $ se
`-
`| ___ ofmorewithoutnotifyingand obtaining .
`
`|
`. sionfomtheBoexent
`seslel ‘core
`s
`et5
`Res
`[J DonotsigneesSprepatstic@SPoerele Uncle MS Com nom. ayy Selesbons
`s se3Antsy
`7 Rook, must be apgrovel by TH (our
`[J Donot use alcohol. [] Submit to alcoholtesting. If directed to do so, participate in outpatient treatmentas approved by Supervising
`
`
`
`withlawenforcement.
`
`eo.
`
`.
`
`Agency. Testing may include any form of prohibited-substance screeningor testing. You must payall or part of the costs for testing
`based upon your ability to pay as determined by Supervising Agency.
`Donotuse orpossessillegal drugs or state-authorized marijuana. i Submitto drug testing. Testingmayinclude any form of
`prohibited-substancescreeningor testing. You mustpayall or part of the costs for testing based upon your ability to pay as
`determined by Supervising Agency. Ifdirected to do so, participate in outpatient treatment as approved by Supervising Agency.
`xfIn order to determine compliance, you agree to submit to a search ofyour person and propertybySupervisingAgency, whichmay
`bein conjunction with law enforcement.
`[_] Donotuse for purposes ofintoxication any controlled substance analogue as defined by federal law oranystreet, synthetic, or
`designer psychoactive substance capable of impairing mental or physical functioning more than minimally, except as
`
`prescribed by a medical doctor.
`
`[_] Participate in residential substance abuse treatmentas directed by Supervising Agency. You mustpayall or part ofthe costs
`oftreatmentbaseduponyourability topay as determinedby Supervising Agency. ["]Release toSupervisingAgencyonly.
`[_] Participate in mental health treatment, which mayinclude evaluation, counseling, or treatment as directed by Supervising Agency.
`You mustpayall or part of the costs based upon your ability to pay as determined by Supervising Agency.
`
`GR-I (1/24)
`
`CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND
`
`FORM
`
`PAGE 2 OF6
`
`Defendant'sInitials: x CUAnate: / (ds (2{
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`

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`Case 2:24-cr-00456-TJH Document 19 Filed 08/05/24 Page 3 of 6 Page ID #:67
`Case 2:24-cr-00456-TJH Document 19 Filed 08/05/24 Page 3of6 Page ID #:67
`Case 2:24-cr-00456-TJH Document9 Filed 07/29/24 Page4of7 Page ID #51
`~ Case Name: United States ofAmerica v.
`Ais dit Le t 7
`Case No. L Kd So 4y~
`[%] Defendant
`[_] Material Witness
`
`[_] Participate in the Location Monitoring Program marked below andabide byall ofthe requirements ofthe program and anyindicated
`restrictions, under the direction of the Supervising Agency. You mustpayall or part of the costs of the program based upon yourability
`to pay as determinedby the Supervising Agency. Youare financially responsible for any lost or damaged equipment.
`
`1. Location Monitoring
`
`Restrictions
`
`(Select One)
`
`[_] Location Monitoring only - no residential restrictions
`
`(CJ Curfew: Curfew requires you to remain at home duringsettime periods. (Select One)
`[J As directed bySupervisingAgency;or
`.
`. EJ You are restricted to your residence every day from
`to
`[_] HomeDetention:Home detentionrequiresyoutoremainathome:atall times exceptforemployment,education,
`_
`religiousservices, medicalneedsorrrekhens attorneyvisits, courtappearances andobligations, essential needs, and
`yallof‘which,mustbepreapprovedbythemaeAgency.
`eeO}Home|Incarceration:Home nm
`
`attorneyvisits, court appearances or-aulipaisanaiand
`.
`> all aewhich must
`be preapproved by Supervising Agency.
`
`
`
`_ (J Location Monitoring technology at the discretion ofthe Supervising Agency. (Ifchecked, skip to 3)
`
`. [_] Location Monitoring with anankle monitor (Select one below)
`[_] at the discretion ofthe Supervising Agency or
`[_] Radio Frequency (RF) or
`|
`[_] Global Positioning System (GPS)
`or
`C] Location Monitoring without an ankle monitor(Select onebelow)
`
`[_] at the discretion of the Supervising Agency or
`
`[_] Virtual/Biometric(smartphone required to participate) or
`[_] Voice Recognition (landline required to participate)
`
`
`
`[_] Release to Supervising Agency only or [(] Enroll in the location monitoring program within 24 hoursofrelease.
`
`[_] You are placed in the third-partycustody (Form CR-31)of© ~~
`[_] Clear outstanding [7] warrants or [—] DMVandtraffic violations and provide proof to Supervising Agency within
`of release from custody.
`
`days
`
`GR-1 (1/24)
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`CENTRALDISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM
`
`Defendant'sInitials:44b
`
`Date: x Tfdsdy
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`PAGE 3 OF 6
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`Case 2:24-cr-00456-TJH Document 19 Filed 08/05/24 Page 4 of 6 Page ID #:68
`Case 2:24-cr-00456-TJH Document 19 Filed 08/05/24 Page 4of6 Page ID #:68
`Case 2:24-cr-00456-TJH Document9 Filed 07/29/24 Page5of7 Page ID #:52
`.CaséName: United States ofAmerica v.
`t ft
`Case No.
`AY Y)
`.
`[7] Material Witness
`
`[¥| Defendant
`
`-
`
`[_] Possess and use only thosedigital devices, screen usernames, email accounts, social media accounts, messaging applications
`and cloud storage accounts, as well as any passwords or passcodesfor all such digital devices and accounts,that you disclosed
`
`to Supervising Agency upon commencementof supervision. You must disclose any new devices, accounts, application, passwords,
`or passcodes to Supervising Agency priorto thefirst use. A digital device is any electronic system or device that can access, view,
`obtain,store, or transmit digital data. ["] In order to determine compliance, you agree to submit to a search ofyour person and
`property,includingdigital devices, by Supervising Agency, which maybe in conjunction with law enforcement.
`[_] All digital devices will be subject to monitoring bySupervising Agency. You must comply with the rules and regulations
`of the Computer Monitoring Program and mustpay the cost of the Computer Monitoring Program.
`[_] Do not useorpossessmore than onevirtualcurrency wallet/account, and that one wallet/account must be used forall virtual
`currancy transactions, Donotobtainoropen avirtual currencywallet/accountwithouttprier approval ofSupervisingAgency.
`You must disclose all virtual currencywallets/accounts to Supervising Agency whensupervision starts and must make them available
`to SupervisingAgency upon request. You may use orpossess only openpublic blockchain.virtual currencies andareprohibited |from
`
`usingeebockebdlavirtualcurrenciesunlesseeseqrovalltisobtainedfromSupervisingAgencyoeInordertooe _ beinawithlawenforcement.
`
`o Possess and use only those digital devices, screen usernames, email accounts, social media accounts, messaging applications
`and cloud storage accounts, as well as saypasswords or passcodes forall such digital devices and accounts, thatyou disclosed
`to Supervising Agency upon commencementofsupervision. You mustdisclose any newdevices, accounts, application, passwords, or
`passcodes to Supervising Agency priorto thefirst use. A digital device is any electronic system or device that can access, view, obtain,
`store, or transmit visual depictions ofsexually explicit conduct involving children.
`[_] In order to determine compliance, you agree to
`submit toa search ofyour person andproperty, including digital devices, by Supervising Agency, which may be in conjunction with
`law enforcement.
`.
`|
`[_] All digital devices will be subject to monitoringbySupervisingAgency. You must complywiththe rulesand reguiabont
`ofthe Computer Monitoring Programand must pay the cost ofthe Computer Monitoring Program.
`[_] Do notassociate or haveverbal, written, telephonic, electronic, or any other communication with anyperson under esa:age of18
`except in the presenceofthe parentorlegal guardian ofthe minorafter you havenotified the parentorlegal guardian ofthe
`pending charges or convictions involving a sex offense and only as authorized by Supervising Agency
`(_] Do notenter orloiter within 100 feet ofschoolyards, parks, public swimming pools, playgrounds, youth centers, video arcade
`facilities, amusement and themeperks, or other places frequented by persons under the ageof 18 and only as authorized to do so
`by Supervising Agency.
`[_] Do not be employed by,affiliated with, own,control, or otherwise participate directly or indirectly in the operation ofany daycare
`facility, school, or other organization dealing with the care, custody, or control of children undertheageof18.
`
`[E] Donotview or-possess child pornography orchild erotica, includingbutnotlimitedtopictures, photographs, books, writings,
`
`drawings, or videos depicting or describing child pornography.
`[(] In order to determine compliance, you agree to submit to a
`search ofyour person andproperty, including computer hardware and software, by Supervising Agency, which maybe in conjunction
`with law enforcement..
`
`a
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`PAGE 4 OF 6
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`CR-1(1/24)
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`Defendant's Initials:
`CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM
`
`VeDate:
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`/
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`

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`Case 2:24-cr-00456-TJH Document 19 Filed 08/05/24 Page 5 of 6 Page ID #:69
`Case 2:24-cr-00456-TJH Document 19 Filed 08/05/24 Page5of6 Page ID #:69
`Case 2:24-cr-00456-TJH Document 9 Filed 07/29/24 Page 6of7 Page ID #:53
`Case Name: United States ofAmerica v.
`das drt Le Ar
`CaseNo. CKL4- GS v
`[z] Defendant
`_[_] Material Witness
`
`.
`
`[_] Other conditions:
`
`
`
`GENERAL CONDITIONS OF RELEASE
`I will appear in person in accordance with any andall directions andorders relating to myappearance in the above entitled matter as _
`maybegiven or issued by the Court or any judicial officer thereof, in thatCourt or before any Magistrate Judge thereof, or in any other
`‘United States District Court to which I may be removed or to which the case maybetransferred.
`
`I will abide by any judgmententered in this matter by surrendering myself to serve any sentence imposed and will obey any order or
`direction in connection with such judgment as the Court mayprescribe.
`
`I will immediately inform United States Probation and Pretrial Services and my counsel of any change in my contact information,
`including my residence and telephone number,including cell phone number, so that I may be reachedatall times.
`
`I will not commit a federal, state, or local crime duringthe periodof release. I will inform Supervising Agency oflaw enforcement
`contact within 72 hours ofbeing arrested or questioned by a law enforcementofficer.
`
`I will not intimidate any witness, juror, or officer of the court or obstruct the criminal investigation in this case. Additionally, I will not
`tamper with, harass, or retaliate againstany alleged witness, victim,orinformantinthis case.1understandthatifI do so, I may be
`subject to further prosecution under the applicable statutes.
`
`I will cooperate in the collection ofa DNA sample under42U.S.C,§14135a.
`
`CR-1 (1/24)
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`CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM
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`PAGE 5 OF 6
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`Defendant's Initials:
`
`é
`
`Date:
`
`Z
`
`Q
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`

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`Case 2:24-cr-00456-TJH Document 19 Filed 08/05/24 Page 6 of 6 Page ID #:70
`Case 2:24-cr-00456-TJH Document 19 Filed 08/05/24 Page6of6 Page ID #:70
`Case 2:24-cr-00456-TJH Document9 Filed 07/29/24 Page 7of7 Page ID #:54
`| Case'Name: United States ofAmerica v.
`Aha dresad Z ett
`CaseNo. C jl IY¥~ 75°
`Defendant
`[_] Material Witness
`
`ACKNOWLEDGMENT OF DEFENDANT/MATERIAL WITNESS
`
`As a condition of my release on this bond, pursuantto Title 18 of the United States Code, I have read or have had interpreted to me
`and understandthe general conditions ofrelease, the preconditions, and the additional conditions ofrelease and agree to comply with
`all conditions of release imposed on meand to be boundbythe provisions of Local Criminal Rule 46-6.
`
`Furthermore,it is agreed and understood thatthis is a continuing bond (including any proceeding on appeal or review) which will
`continue in full force and effect until such time as duly exonerated.
`
`I understandthatviolation ofany ofthe general and/or additionalconditions ofrelease ofthis bond mayresult in a revocation of
`release, an order ofeetention, and anew prosecution for an additional offense which could result in a term ofimprisonment and/or
`fine,
`.
`
`' I further understandthatif I fail to obey and perform any ofthegeneral and/or additional conditionsofrelease of this bond,this bond
`" maybe forfeited to the United States ofAmerica. Ifsaid forfeiture is notset aside,judgment may be summarily entered in this _
`Court against me and each surety, jointlyand severally, for the bond amount, togetherwith interest and costs. Execution ofthe
`~ judgment may be issuedor paymentsecuredas providedby theFederal Rules of Criminal Procedure and other lawsof the
`_ UnitedStates, and anycash orrealoreerieBreetorthecollateralpreviouslyeeinconnectionwith.thisbondmaybe
`
`Jat
`
`.
`
`De
`
`:
`
`Signature ofDefendant/Material Witness
`
`Telephone Number
`
`forfeited. k S10=8%25>
`
`i
`| oN AuseleS CA
`
`_
`
`City and State (D ) NOTINCLUDE ZIP CODE)
`
`C] Check ifinterpreteris used: I haveinterpreted into the
`~ and have been told by the defendantthat he or she understands all ofit.
`
`‘language this entire form
`
`
`Interpreter's Signature
`a
`oe
`Date
`
` Approved:
`
`
`UnitedSeeaes ige/M.
`
`Ifcash deposited: Receipt # 20: y LE
`
`(This bond mayrequire surety agreements andaffidavits pursuant to Local Criminal Rule 46.)
`
`CR-1 (1/24)
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`CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM
`
`Defendant'sInitials:
`
`X
`
`|Woe x qi d-) 9 {
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`PAGE6 OF 6
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