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8/20/2019 USA v. Gallison Et Al Doc 54 Filed 27 Aug 15
1/8
^A O 199A
Rev.
6/97) Order Setting Conditions
of Release
Page 1
of
Pages
r .
Uni t ed S ta t e s Di s t r i c t Cou r t
20 2 5 y
Easte rn
Dist r ic t o f
Virginia
CLERK,
.S
Pi^r iiir-T
uCaJRT
At EXANDRIA VlRGiNIA
Uni ted S ta tes
of
America
V.
Defendant
ORDER S ET T ING COND IT ION S
OF
RELEASE
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,
tobe
notified)
United
States District
Court
401 Courthouse Sq.,Alexandria,VA on
D at e a nd T im e
Release on Personal Recognizance or Unsecured
Bond
IT IS FURTHER ORDERED that the defendant be released provided that:
( ^ ) 4 The defendant promises to
appear
at a ll
proceedings as required
and
to
surrender for service of any sentence imposed.
( ) (5) The defendant executes an unsecured bond binding the defendant to pay the United States the sum
of
dollars (
in the event
of
a failure to appear as required or to surrender as directed for service
of
any sentence imposed.
DISTRIBUTION COURT DEFENDANT PRETRIAL SERVICES U S ATTORNEY U S MARSHAL
J
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(Rev. 1/98)Order Selling Condilions of Release
2Qfy
Pages
age2Cjf
Addi t iona l Cond i t ions
o f
Release
Upon finding that release by one of the above methods will not by itself reasonably assure the appearance
of the defendant and the safety
of
other persons and the community, it is FURTHER ORDERED that the
release
of
the defendant is subject to the conditions marked below:
( ) (6) The defendant is placed in the custody of:
(Name
of
person or organization)
(Address)
(City and State)
(Tel.No.),
who agrees (a) to supervise the defendant in accordance with all conditions
of
release, (b) to use every effort
to assure the appearance
of
the defendant at all scheduled court proceedings, and (c) to notify the court
immediately in the event the defendant violates any conditions of release or disappears.
Signed:
Custodian
of
Proxy
( X )(7)
The
defendant shall:
( ) (a) maintain or actively seek employment.
( ) (b) maintain or commence an educational program.
(c) abide by the following restriction on his personal associations, place of abode, or travel:
Do not depar t
the
Washington D.C.
metropolitan
area
without
pr ior
approval
of Pretrial Services
or the Court.
ITrXVM
Y
tnout
pr ior
approval oi
rre ir ia i
services , '
(e) report on a regular basis to theTollowing age
(f) cpjpply withjh,e
follpwing^rfew;
piTiply
with the followmg
ci
m
b W rJK
jstructive devi
) (g) refrain
from
possessing a
firearm,
destructive
device,
or
othei*
da ngerous
weapons.
( ) (h) refrain from excessive use
of
alcohol, and any use or unlawful possession of a narcotic drug or
controlled substance defined in 21 U.S.C. 802 unless prescribed by a licensed medical person.
( ) (i) undergo medical or psychiatric treatment and/or remain in an institution, as follows:
^
j execute
a
bond or an
agreement to forfeitjmon
failing to
^pear
asj^equiijed, the foUowipg sym
Qj^m9ne^ 9r
Je^ign^e^d
property^j ^
i c t i m s
v: Pretrial Services.
( ) (k) post with the court the following indicia of ownership of the above-described property, or the
following amount or percentage
of
the above-described money:
( ) (1) execute a bail
bond
with the solvent suret ies in the amount
of
( ) (m) return to custody each (week) day as
of
o clock
after being released each (week) day as
of
o clock
for employment, schooling, or the following limited purpose(s):
n)
suirender any
passport
or
other
travel doc^jnts
to:
'(o) obtain no passport or travel documents,
( ) (p) undergo substance abuse testing and/or treatment as directed at the direction
of
Pretrial
Services.
( ) (q) the defendant shall not operate a motor vehicle without a valid license.
atf (r) the defendant is placedon
homo
dotontion withelectronic monitoring as directed.''̂
_
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3_ori
O 199C Rev.
09/08
Advice of Penalties Page of ^
Papps
ADVICE OF PENALTIES AND
SANCTIONS
T O T HE DEFENDANT:
YOU ARE ADVISED O F TH E
FOLLOWING
PENALTIES AND SANCTIONS:
Violatingany of the foregoingconditionsof release may result in the immediate issuanceof a warrant for your arrest, a
revocationof your release, an order of detention,a forfeitureof any bond, and a prosecutionfor contempt of court and could result in
imprisonment, a fine, or both.
While on release, if you commit a federal felonyoffense the punishmentis an additionalprison term of not more than ten years
and for a federal misdemeanoroffense the punishment is an additional prison term of not more than one year. This sentencewill 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 criminal investigation;
tamperwith 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 10years, 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.
N
Defendant s Signature
City
and
State TelephoneNumber
Directions to
the
Uni ted States rsh l
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 for release. If still in custody, the defendant must be
produced before the appropriate judge at the time and place
specified._
2Cb 2X i\
ate: \ O J ^ . /s/
John
F.
Anderson
United States Magistrate Judge
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE
US.
ATTORNEY U.S. MARSHAL
Case 1:15-cr-00178-AJT Document 54 Filed 08/27/15 Page 3 of 8 PageID# 429
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AO98 Rev.8/85 AppearanceBond
UNITED STATES
DISTRICT COURT
EASTERN DISTRICT OF
VIRGINIA
UNITED STATES OF AMERICA
V.
APPEARANCE
BOND
Harold Bailey Gallison,
II CASE
number: 1:15-CR-00178
Non-surety: I,
the
undersigned defendant acknowledges that I and my...
Surety:
We,
the undersigned, jointly
and
severally acknowledge that we
and
our...
personal
representatives,
jointly
and severally, are bound to pay the United States ofAmerica the
sum
of
1,200,000 or Individual Retirement
Account of
David
Winchester,
Account Number
The conditions of this bond are that the
defendant
Harold
Bailey Gallison, II is to
ap pear b efore th is court and at such other places as the defendant may be
required
to appear, in
accordance w ith any and all orders and
directions
relating to
the
defendant s appearance in
this
case,
including appearance
for
violation
of
a
condition
of
defendant s release
as may
be
ordered
or notified
by
this court
or
any other United States district court
to which the
defendant may be held
to answer
or
the
cause
transferred.
The defendant is
to abide by
any
judgment
entered in
such amatter by surrendering to
serve any sentence imposed and obeying
any
order or direction in connection with such
judgment.
It
is
agreed and
understood
that
this is
a continuing bond
(including
any
proceeding on
appeal
or
review
which shall continue until such
time
as the
undersigned are exonerated.
If
the defendant
appears
as
ordered or notified and otherwise obeys and performs the
foregoing conditions of
this
bond, then
this
bond is to be
void,
but if
the defendant
fails to obey
or
perform any
of these conditions,
payment
of the amount of the
bond
shall
be due
forthwith. Forfeiture
of
this
bond
for
any
breach
of its conditions may be declared by any United
States
district court having
cognizance
of
the above
entitled matter
at the time
of
such
breach
and
if
the
bond
is
forfeited
and
if
the
forfeiture is not set aside
or remitted,
judgment m ay be entered
upon motion
in
such
United States district
court
against each debtor
jointly
and
severally
for
the amount
above stated,
together
with
interests
and
costs, and execution may be
issued and payment
secured as
provided
by
the Federal
Rules of
Criminal
Procedure and anyother laws of theUnitedStates.
This
bond
is
signed on [Date ordered] at 401
Courthouse Square,
Alexandria, VA22314
Defendant: ^ Address:
Harold Bailey Gallison, II
Surety: Address:
—
Harold Bailey Gallison, II
Surety:
Address:
David Winches te r
Signed
and
acknowledged before
me on Fernando Galindo
Clerk
Court
BY
/g/ U.S.
Deputy Clerk
John P Anderson
United States Magistrate Judge
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•AO98 Rev. 8/85 AppearanceBond
UNITED STATES
DISTRICT COURT
EASTERN DISTRICT OF VIRGINIA
UNITED STATES OF AMERICA
V
APPEARANCE BOND
Harold Bailey Gallison, II
CASE number:
1:15-CR-OO178
Non-surety:
I. the
undersigned
defendant
acknowledges
that
I
and
my...
Surety:
We, the
undersigned,
jointly and severally
acknowledge
that we and
our...
personal representatives, jointly
and
severally, are bound to pay the United
States
of
America
the sum of
1,200,000 or Individual Retirement Account
of
David Winchester,
AccountNumber
The conditions of
this
bond are
that the
defendant
Harold Bailey Gallison,
II
is
to
appear
before this court
and at such other places
as
the defendant
may
be required to appear, in
accordance
with
any and
all orders
and
directions
relating
to
the defendant s appe^an^
m
this
case,
including appearance for violation of
a
condition of defendant s
release
as may be ordered or
notified
by
this court or any other
United
States district court to
which
the
defendant
may be held to
answer
or the
cause
transferred. The defendant is
to abide by any
judgment entered m
such
a
matter by
surrendering to
serve
any
sentence imposed
and
obeying any order or direction in connection
with such judgment.
It is
agreed
and understood that this
is
acontinuing bond (including any proceedmg
on
appeal or review) which
shall
continue
until
such time
as the
undersigned are exonerated.
If
the
defendant
appears as ordered
or
notified
and
otherwise obeys and performs the
foregoing conditions of
this bond, then
this bond is to be
void, but
if the defend^t
fells
to
obey
or
perform
Iny
of these conditions payment of the amount of the
bond
shall
be
due
this
bond
for any breach
of
its
conditions
may
be
declared by My United
fates
dist^t
coim
havrng
cognizance of the above
entitled
matter at the time
of such
breach
and
if the
forfeiture
is not
set
aside or
remitted, judgment
may be
entered
upon
motionm
nit^ St^es distact
court
against each debtor jointly and severally for
the
amount
above
stated together wi tere^^d
costs, and
execution
may
be
issued and
payment secured as provided by
the
Federal
Rules
of
Criminal
Procedure and any other
laws of the
United
States.
This bond is signed on [Date ordered]
at 401 Courthouse Square, Alexandria,
VA22314
Defendant :
HaroldBaileyGallison, II
Surety:
H®old
Bailey
Gdlison, II
Surety:
David Winchester
ddress
Address :
ddress
Signed and
acknowledged
before me on r
Clerk of
Court
BY:
s
John F Anderson
United States Magistrate Judge
U.S. DeputyClerk
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AO 100 Rev. 06/09) Agreement to Forfeit Real Property toObtain a Defendant s
Release
Uni ted S t a te s i st ri c t ou r t
or
th
Easter District o Virginia
United States o America
V-
Case
No.
1:15-CR-00178
Harold Bailey Gallison,
II
Defendant
AGREEMENT TO FORFEIT REAL
PROPERTY
TO OBTAIN A DEFENDANT S RELEASE
To obtain
the
defendant s release, we jointly and severally
agree
to forfeit the following
property
to the United
States ofAmerica ifthis defendant fails to appear
as
required
for
any
court
proceeding or
for the
service ofany sentence
imposed
as may be
noticed or
ordered
by any
court considering
this matter,
or fails to
comply
with any
conditions
of
release set by the court
describe
property and
any
claim, lien,
mortgage,
or other
encumbrance
on it .
Torrey Pines Road, La Jolla, CA
92037
Ownership,
We
declare
under
penalty of
perjury that
we
are this
property s sole owners and
that
it
is
not
subject
to
any claim,
lien,
mortgage, or other encumbrance except
as
disclosed
above.
We
promise not
to
sell, niortgage, or
otherwise
encumber the property,
or do
anything
to reduce
its value while
this agreement is in effect. We deposit with
the
court the following ownership documents, including any encumbrance documents
st
all
documents
and
submit
as
attachments .
Surety Information. We understand that the court and the United States of America will
rely
on the surety
information in approving this agreement.
Conditions ofRelease. We state
that
we
have
either read all court-ordered conditions of
release imposed
on the
defendant or had them explained to us.
Continuing Agreement
Unless
the
court
orders
otherwise,
this
agreement remains in effect during any appeal or
other
review until the defendant has satisfied all court notices, orders,
and
conditions.
Exoneration
of
Sureties. This agreement
is
satisfied and
ends
if the defendant
is
exonerated
on all charges
or,
if
convicted, the defendant reports
to serve any
sentence imposed.
Forfeiture. If
the defendant
fails
to obey all
conditions of release,
court notices,
and
orders
to appear, the court
will immediately
order
the property
forfeited
and on motion of the United States of America
may
order ajudgment of
forfeiture against
the
signing parties and
their
representatives, jointly and
severally,
including
interest
and costs.
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Page 2 of 2
AO 100 Rev. 06/09)Agreement to Forfeit
Real
Property to Obtaina Defendant s Release
I
swear under
penalty of
perjury that the above information
is
true
and
agree
to
the conditions
of
this agreement.
Date: Augus t 2 2 15
City and state:
Property owner s printed name
Property owner s printed name
Property owner s printed name
Sworn and signed before me.
D ate : A ug us t 2 2 15
Agreement accepted.
D at e: A ug us t 2 2 15
Agreement approved.
Date: August 2 2 15
Defendant ifa property owner)
Property owner s signature
Property owner s signature
Property owner s signature
CLERK
OF
COURT
Signature
ofClerk or Deputy Clerk
UNITED STATES OF AMERICA
Assistant UnitedStates Attorney s signature
John F
Anderson
United States Magistrate Judge
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8/8
Page 2 of 2
AO
100
Rev.
06/09) Agreement to Forfeit Real
Property to
Obtain
a
Defendant s Release
I
swear
under penalty
of perjury
that the
above
information is
true and
agree
to the conditions of
this
agreement
D ate : A ug us t 20 2015
City and state:
l ff
Propeftyowner s printed name
Propertyowner sprinted
name
Propertyowner sprinted name
Sworn and signed beforeme.
Date: August 20.2015
Agreement
accepted.
Date:
August
20 2015
Agreement
approved.
Date: August 20. 2015
Defendant ifa property
owner)
rty
owner ssignature
Property owner s signature
Property owner s signature
CLERK OF COURT
Signature of
Clerk
orDeputy
Clerk
UNITEDSTATES
OF
AMERICA
Assistant UnitedStates Attorney s signature
s
John F Anderson
United States Magistrate Judge
Case 1:15-cr-00178-AJT Document 54 Filed 08/27/15 Page 8 of 8 PageID# 434