You're viewing Docket Item 36 from the case USA v. BIBI. View the full docket and case details.

Download this document:




.--.-

609969 0431

judge arpert

for the

UNITED STATES DISTRICT CouRr

_ -

District of

United States of America



V

RAZIA BiB!

Defendant

__________

OS:18:45pm.
115704am.

07—18—2013
O1—IB—2013

418

4/6

New Jersey

ORDER SETTING CONDITIONS

OFRELE4SE

Case Number: 12-188 (AET)

conditions:

IT IS ORDERED on this 18Th day ofIUL’, 2013 that the release ofthe defendant is subject to the following
(1) The defendant must not violate any federal, state or local law while on release.
(2) The defendant must cooperate in the collection ofa DNA sample ifthe collection is authorized by
(3) The defendant must immediately advise the court, defense counsel, and the U.S. attorney in writing before
(4) The defendant must appear in court as required and must surrender to serve any sentence imposed.

42 U.S.C. § 14135a.
any change in address and/or telephone number.

Relesse on Bond

Bail be fixed at S c?Ot&t00 and the defendant shall be released upon:

) depositing in cash in the registy ofthe Court

(
( Executing a secured appearance bond /) with co-signor(s)

) Executing an unsecured appearance bond (
and (
agreement to forfeit designated property located at 9iJ4’A 1
Local Criminal Rule 46. 1(dX3) waived/not waived by the Court.
) Executing an appearance bond with approved sureties, or the deposit of cash in the full amount ofthe bail
in lieu thereof;

) with co-signor(s) 5d 2. &-h ‘

•/ ofth b I fixed, and/or

execute an

4JJ’

(

Additional Conditions of Release

Upon finding that release by the above methods will not by themselves reasonably assure the appearance ofthe
defendant and the safety ofother persons and the community, it is further ordered that the release ofthe defendant is
subject to the condition(s) listed below:
IT IS FU,THER ORDERED that, in addition to the above, the following conditions are imposed

(
( The defendant shall be released into the third party custody of Ji -

Report to Pretrial Services (“PTS”) as directed and advise them immediately of any contact with law
enforcement personnel, including but not limited to, any arrest, quesaomng or traffic stop
) The defendant shall not attempt to influence, intimidate, or injure any juror orjudicial officer, not tamper
with any witness, victim, or informant, not retaliate against any wztnesp victim orjforpiant in this case
who agrees (a) to supervLre (he defendaiir in crcordance with all the conditions ofrelease, (b,) to ese every effi’rt
to asswe she appearance ofthe defendant at all scheduled courtproceedings and (c) i’o notify the court
immediately In the event the defendant violates any conditions ofrelease or disappears.
Custodian Signature

1b4

Date

PAGE 1 OF 3

____________________________________________

_
_

_
_

_
_

_
_

_
_

_
_

_

_

_

_

_

_

_

_

_

_

_

,

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

6099090451

judg.arp.rt

C%5 The defendant’s trae1 is restricted to (New Jersey (

-

) Other

O5:19:OOpm
11:57:20am.

07-18—2013
07—18—2013

5i8

Sf6

(PTS)

I

)

(

( unless approved by Pretrial Services
Surrender all passports and travel documents to PTS. Do not apply for new travel documents.
Substance abuse testing and/or treatment as directed by PTS. Refrain from obstructing or tampering with
substance abuse testing procedures/equipment.
) Refrain from possessing a firearm, destructive device, or other dangerous weapons All flreanna in any
home in which the defendant resides shall be removed by
ft) Mental health testing/treatment as directed by PTS.
and verification provided to PTS.
( Abstain from the use of alcohol.
( Maintain current residence or a residence approved by PTS
(
) Maintain or actively seek employment and/or commence an education program.
(
) No contact with minors unless in the presence ofa parent or guardian who is are ofthe present offense.
( I Have no contact with the following individuals
( ,w Defendant as to participate in one ofthe following home confinement program components and abide by
all the requirements ofthe program which ‘will or ( ) will not include eleconic monitoring or other
location verification system. You shall pay Sifor part ofthe cost ofthe program based upon your ability to
pay as determined by the pretrial services office or supervising officer.
(
(a) Curlew You are restricted to your residence every day (
( ) as directed by the pretrial services office or supervising officer; or
(
)
(ii) Home Detention. You are restricted to your residence at all times except for the following:
education; religious services; medical, substance abuse, or mental health treatment;
attorney visits; court appearances; court-ordered obligations; or other activities pre
approved by the pretrial services office or supervising officer Additionally, employment
(,c (iii) Home Incarceration. You are restricted to yourresidence under 24 hour lock-down except
( ) is permitted ( ) is not permitted.
for medical necessities and court appearances, or other activities specifically approved by
( ) Defendant is subject to the following computer/internet restrictions which may include manual
inspection and/or the installation ofcomputer monitoring software, as deemed appropriate by
Pretrial Services. The defendant shall pay all or part ofthe cost ofthe monitoring software based
upon their ability to pay, as determined by the pretrial services office or supervising officer.
( ) (I) No Computers - defendant is prohibited from possession and/or use ofcomputers or
connected devices.
) (ii) Computer - No Internet Access: defendant is permitted use ofcomputers or connected
devices, but is not permitted access to the Internet (World Wide Web, FTP Sites, IRC
Servers, Instant Messaging, etc);
) (iii) Computer With Tateruet Access: defendant is permitted use ofcomputers or connected
devices, and is permitted access to the Internet (World Wide Web, FTP Sites, JRC Servers,
Instant Messaging, etc ) for legitimate and necessary purposes pre approved by Pretrial
Services at [1 home [1 for employment purposes.
) (iv) Consent ofOther Residents -by consent ofother residents in the home, any computers in
the home utilized by other residents shall be approved by Pretrial Services, password
protected byathird partycustodian approved by Pretrial Services, and subject to inspection
for compliance by Pretrial Services.

the court.

) from

or

to

(

(

(

() Other:

)Other:

(
( Other: EfWp

k1O4Ld t21pi41L ui° 4 L11d1J)L IA c

a,HS,n IC) Z’aq1s re (Qa st.., tn kis ‘a‘v £yfl:r
1&m i”iJ

d#

! 4’ii‘4“P”C.tedj

6099e90451

.

judgearpert

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

_

OS:19:19p.m.
115742arn

07—18—2013

07—16—2013

6/8

6/8

ADVICE OF PENALTIES AND SANCTIONS

TO THE DEFENDANT:
YOU ARE ADVISED OF THE FOLLOWTNG PENALTIES AND SANCTIONS:
Violatrng any ofthe foregoing conditions ofrelease may result in the immediate issuance ofa warre
for your arrest, a revocation ofyour release an order ofdetention, a forfeiture ofany bond, and a prosecution for conteni
of court and could result in impnsoninent. a fine, or both
While on release, ifyou commit a federal felony offense the punishment is an additional prison term ofnot ma
than ten years and for a federal misdemeanor offense the punishment is an additional pnson term ofnot more than one yei
This sentence will be consecutive (I. 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 crimin
investigation; tamper with a witness, victim, or informant retaliate or attempt to retaliate against a witness, victim,
informant; or intimidate or attempt to intimidate a witness, victims juror, informant, or officer of the court. The penalti
for tampering, retaliation, or intimidation are significantly more serious ifthey involve a killing or attempted killing
If, after release, you knowingly fail to appear as the conditions of release require, or to surrender to sere
sentence, you may be prosecuted for failing to appear or surrender and additional punshment may be imposed. Ifyou a
(1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or mo
(2) an offense punishable by imprisonment for a term offive years or more, but less than fifteen years — yc
(3) any other felony — you will be fined not more than $250,000 or imprisoned not more than two years,
(4) a misdemeanor — you will be fined not more than $1 00,000 or imprisoned not more than one year, (
A term ofimprisonment imposed for failure to appear or surrender will be consecutive to any other sentenc

— you will be fined not more than $250,000 or imprisoned for not more than 10 years, or both;
will be fined not more than $250,000 or imprisoned for not more than five years, or both;
both;

you receive. In addition, a failure to appear or surrender may result in the forfeiture ofany bond posted.

convicted of:

both.

Acknowledgment of the Defendant

I acknowledge that I am the defendant in this case and that I am aware ofthe conditions ofrelease. I promis
to obey all conditions of release, to appear as directed, and surrender to serve any sentence imposed. I am aware of th
penalties arid sanctions set forth above

(“—i’’ ‘
DefendanisSignarure



/

I
City and State

Directions to the United States Marshal

&) The defendant is ORDERED released afler processing
(I ) The United States marshal is ORDERED to keep the defendant in custody until notified by the clerk orjudge
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

(REV. 1/09)

I

J

Judicial Officer c SigniJhir
Dougfás E Arpert, U SM J
Printed name and title