(Reeised03/2020)

UNITED STATESDISTRICT COURT

SOUTHERN DISTRICT OFFLORIDA

M V EARANCE BOND:

CASE NO.:zo-crool63-scolalores

UNITED STATESOFAM ERJCA:

Plaintifl

v. Uspk#:

CARLOSENRIQUEURBANO-FERMIN

Defendant,

/

1,theundersigneddefendantandlorwe,theundersignedsureues,Jointlyandscverallyacknowledgethatw and

ourpersonalrepresentatives,jointlyandseveraly,areboundtopaytheUnitedStatesofAmerica,thesum of

$100,000,unsecuredpersonalsurety

STANDARD CONDITIONSOl?BOND

Thecondititm:ofthisbond nrethatthedefendant:

l. ShallappearbeforethisCourtandatsuchotherplacesasthedefendantmayberequiredtoappe ', in

accordancewithanyandalIordersanddirectionsrelatingtothedefendant'sappearanceinthiscase, incllding

appearanceforviolationofaconditionofthedefendant'sreleaseasmaybeordcredornotitiedbythisCoîrtor

anyotherUnitedStatesDistrictCoul-ttowhichthedefendantmaybeheldtoanswerorthecausetransfel-red The

defendantisrequiredtoascertainfrom theClerltofCourtordefensecounselthetimeandplaceofalsche uled

proceedingsonthecase.Innoeventmayadefendantassumethathisorhercasehasbeendism issedunle sthe

Courthasenteredanorderofdismissal.Thedefendantistoabidebyanyjudgmententeredinsuchmat'trby

surrenderingtoserveanysentenceimposedandobeyînganyorderordireotioninconnectionwithsuohjudglcnt.

Thisisacontinuingbond,includinganyproceedingonappealorreview, which shallremain infultbl'c and

effectuntilsuchtimeastheCourtshalorderothelnvise.

2. M aynottraveloutsidetheSouthernDistrictofFloridaunlessotherwiseapprovedbytheCourtpriorto

anysuchtravel.TheSouthernDistrictofFloridaconsistsofthefollowingcounties:Broward,Highlands,1 dian

River,M artin,M iami-Dade,Monroe,Olceechobee,Palm BeachandSt.Lucie.

3. M aynotchangehis/herpresentaddresswithoutpriornotificationaldapprovalfrom theU.S.Probtion

OfficerortheCourt.

4, M ustcooperatewith law enforcementofficersin thecollectionofa DNA sampleifthecollectin is

rcquiredby42U.S.C.Section14135a.

5. M ustnotviolateany federal,stateorlocallaw whileonreleaseinthiscase.Should thedefendant ome

incontactwith1aw enforcementhe/sheshailnotifytNeU.S.ProbationOl-licerwithin72hours.

Case 1:20-cr-20163-RNS Document 17 Entered on FLSD Docket 04/21/2021 Page 1 of 6
DEFENOANT:CARLOS ENRIQUE URBAN -FERM IN

CASENUMBER:zc-cr-zol63-scola/Torres

PAGETW O

SPECIAL CONDITIONS OFBOND

In additiontocolnpliancewith thepreviouslystated conditionsofbond, thedefendantmustcomply wihthe

specialconditionscheckedbelow:

va.Surrendera1lpassportsandtraveldoculnents, ifany,toPretrialServicesandnotobtainanytraveld cuments

duringthependencyofthecase;

.x.b.ReporttoPretrialServicesasfollows:(x )asdirectedor timets)aweekinpersonand timets)aweekby

telephone;

c.Submittosubstanceabusetestingand/ortreatment,contributetothecostofservicesrenderedbased nability

topay,asdeterminedbytheU.S.ProbationOfficcr;

d.Refrainfrom excessive OR abstain from alcoholuseor anyuseofanarcoticdrugorothercntrolled

substance,asdetinedinsection102oftheControlledSubstancesAct(2lU.S.C.j802),withotltaprescrptionby

alicensedmedicalpractitioner;

e.Participatein amentalhealtlzassessmentand/ortreatmentand contributetothecostsofservices endered

basedonabilitytopay,asdeterminedbythcU.S.ProbationOfficer;

f.Employmtntrestriotîonts):

g.Maintainoractivelyseekfull-timeemployment;

h.M aintainorbeginaneducationalprogram ;

i.Avoidalconuctwithvictimsorwitnessestothecrimescharged,excegtthroughcounsel.TheAU Ashal

providedefensecounselandpretrialserviceswith thenamesofalIvlctimsorwitnesses.Theprhibition

againstcontactdoesnottakeeffecttmtildefensecounselreceivesthelist.Theprohibition agains contact

appliesonlytothosepersonsonthelist,buttheprosecutormayexpandthelistbysendingwrittenIoticeto

defensecounselandpretrialservices.;

j.AvoidaIlcontactwithco-defendantsanddefendantsinrelatedcases,exceptthroughcounsel;

k.Refrainfrom possessingalrearm,destructivedeviceorotherdangerousweaponsandshallsurrender(ifan)'),

theirconcealedweaponspermittotheU.S.ProbationOfnce;

- g1.Noneofthesignatoriesmaysell,pledge,mol-tgage,hypotlzecate,encumber,etc,,anyrealpropertyteyown,

untilthebondisdischarged,orotherwisemodifiedbytheCoul-t;

m.M aynotvisitcommercialtranspol-tationestablishment:airports,seaport/marinas,commercialbuste'minals,

trainstations,etc-;

n.Defendantshallconsenttothe U.S.ProbationOfficerconductingperiodicunannounced examinatiolsofthe

defendr t'scomputerequiplnentathis/herplaceofemploymentoronthecomputerathis/herresiden ewhich

mayincluderetrievalandcopyingofalIdatafrom thecomputerts)andanyinternalorexternalperip erals'to

ensurecompliancewiththisconditionand/orremovalofsuchequipmentforthepurposeofconductin amore

thoroughinspection;andconsentatthedirectionoftheU.S.ProbationOm certohaveinstalledonthede ndant's

computerts),atthedefendant'sexpense,anyhardwareorso'ftwaresystemstomonitorthedefendant'sc mputer

use;

Case 1:20-cr-20163-RNS Document 17 Entered on FLSD Docket 04/21/2021 Page 2 of 6
DEFENDANT:CARLOS ENRIQUE URBAN -FERMIN

CPAAGSEENTuIIMREBEEk:zc- cr-zoj63-scolas ores

O.LOCATION M ONITORING PROGRAM :The defendantshallbe monitored by the fonn oflocation

monitoringandshallabidebyalltechnologyrequireluentsasnotedbelow,aswellascontributetoth costsof

servicesrenderedbasedon( )abilitytopayasdeterminedbytheU.S.ProbationOfficer-or-( paidby

U.S.Probation;

Locationmonitoringtechnologyatthediscretionoftheofficer

- RadioFrequency(RF)monitoring(ElectronicMonitoring)

ActiveGPS M onitoring

VoiceRecognition

Curfew:Youarerestrictedto yourresidenceevery day from to ,orasdirectedby thesu ervising

om cer.

OR

HomeDetention:Youarerestrictedtoyourresidenceatalltimesexceptfor:

( )medical

)substanceabuseormental11ea1thtreatment

)courtappearances

)atorneyvisitsorcourtorderedobligations

)religiousservices

)employment

)otheractivitiesaspre-approvedbythestlpervisingofficer

- p.RESIDENTIAL RE-ENTRY CENTER:The defendantshallresideata residentialre-entry enteror

halfwayhouseandabidebyalItherulesandrejulationsoftheprogram.Thecosttobepaidby(lpretrial

Servicesor ( )based on thedefendant'sabllitytopay.You arerestrictedtotheresidentialre-entry

center/halfwayhouseatalltimesexceptfor:

( )employment

( )education

( )religiousservices

( )medical,substanceabuse,ormentalhealthtreatment

( )attorneyvisits

( )courtappearances

( )coul'torderedobligations

( )reportingtoPretrialServices

( )other -

q.Third-partyCustody: w illserveasathirdpartycustodianandwill

reportanyviolationsofthereleaseconditionstotheU.S.ProbationOfficer.Failuretocomplyw ththese

requirements,thethirdpal-tycustodiancanbesubjecttotheprovisionsofl8U.S.C.j401,Conemptof

Court.

r.Thedefendantshallsubmithisperson,property,residence,vehicle,papers,comptlters,(asdefin din18

- U.S.C.1030(e)(1)),otherelectroniccommunicationordatastoragedevicesormedia,oroffice,toasearch

conductedby aUnited StatesProbationOfficer. Thedefendantmustwarnany otheroccupantsthatthe

premisesmaybesubjecttosearchespursuanttothiscondition.Anysearchmustbeconductedataresonable

timeandinareasonablemanner.

Case 1:20-cr-20163-RNS Document 17 Entered on FLSD Docket 04/21/2021 Page 3 of 6
DEFENDANT: CARLOS ENRIQUEURBAN -FERMIN

CPAAGSEENFUOMURBER: 20- cr-20163-Scola/Tores

s.M andatory Adam W alsh Conditions:Defendant shallabide by specified restlictions on personal

associations,placeofabode,ortravel,to avoid aIlcontactwithan allegedvictim ofthecrimean witha

potentialwitnesswho may testify concerning the offense;reporton aregularbasisto a designted law

enforcementagency,pretrialservicesagencyorotheragency;complywithaspecifiedcurfew (witheectronic

monitoring)andrefrainfrom possessingatlrearm,destructivedeviceorotherdangerousweapons.

t.AdditionalSexOffenseConditionsForDelbndantsChargedorConvictedofaSexualOffense;

1. ( )Defendantmaynothavecontactwithvictimts),oranychildundertheageof18,unless pproved

bytheCourtorallowedbytheU.S.ProbationOfficer.

2. ( )Thedefendantshallnotpesscssoruseanydatacncryptiontechniqueorprogram andsall

providepasswordsandadministrativerightstotheU.S.ProbationOftlcer.

3. ( )Defendantshallparticipateinspecializedsexoffenderevaluationandtreatment,ifnecssary,

andtocontributetothecostsofservicesrenderedbasedonabilitytopay,asdetermin dby

theU.S.ProbationOffice.

4.( )Defendantshallnotpossess,procure,purchaseorotherwiseoblinanyinternetcapabledevice

and/orcomputer.Additionally,thedefendantisprohibitedfrom usinganotlwrindivid al's

computerordevicethathasinternetcapability,

5.( )Defendantisprohibitedfrom establishingormaintaininganyemailaccountorsocial edia

account.Additionally,thedefendantisprolzibitedfrom usinganotherindividual'semaiaccount

orsocialmediaaccount.M ustprovidemonthlyoruponrequest,personalphoneandc ditcard

billingstoPretrialServicestoconfirm therearenoserviceswithanyintenAetservices rovider.

6.( )Defendantisnotpermitedtoenterplaceswherechildrencongregateincluding,butnotlimited

toanyplayareas,playgrounds,libraries,children-themedrestaurants,daycares,schoos,

amusementparks,carnivals/fairs,unlessapprovedbytheU.S.ProbationOfficer.

7. ( )Thedefendantshallnotbeinvolvedinanychildren'soryouthorganizations.

8. ( )Defendantisprohibitedfrom viewing,owning,orpossessinganyobscene,pornograp ic,or

sexuallystimulatingvisualorauditorymaterial,includingtelephone,electronicmedia

computerprograms,orcomputerservices.

9. ( )Thedefendantshallparticipateinamaintenancepolygraphexaminationtoperiodically

investigatethedefendant'scompliance.Thepolygraphexaminationshallspecificallya dress

only defendant'scom plianceornon-com pliancew iththespecialconditionsofrelease ndshall

notinquireintothefactsofthependingcriminalcaseagains'tdefendant.Thedefendan will

contributetothecostsofservicesrendered(co-payment)basedonabilitytopayoravalability

ofthirdpal-typayment.

u.Maytraveltoandfrom: ' ' ogë must tifyPretrialService oftravelpl sbefore

Ieavingandupcmreturn. /&ou; Lpy & AEè z f 2

v.Complywitbthefollowingadditionalconditionsofbond:

W (.z/l'yl

Case 1:20-cr-20163-RNS Document 17 Entered on FLSD Docket 04/21/2021 Page 4 of 6
DEFENDANT: CARLOS ENRIQUE URBAN -FERMIN

CASENUMBER:zg-cr-zoj63-scolas ores

PAGEFIVE

PENALTIES AND- SANCTIONSAPPLICABLE TO DEFENDANT

Violationofanyoftheforegoingconditionsofreleaselnayresultintheimmediateissuanceofaw rrant

forthedefendant'sarest,arevocation ofrelease f , and orderofdetention,asprovided in l8 U.S.C.j l48,

i

orfeitureofanybailposted,andaprosecutionforcontemptasprovidedin18U.S.C.j401,whichcould 'esult

napossibleterm ofimprisonmentorafine.

The commission ofany offense whileon pretrialrelease may resultin an additionalsentenceupon

convictionforsuchoffensetoaterm ofimprisonmentofnotmorethantenyears, iftheoffenseisafelony ora

term ofimprisonmentofnotmorethan one year,iftheoffense isa misdemeanor. Thissentence sh 11be

consecutivetoanyothersentenceandmustbeimposedinadditiontothesentencereceivedfortheoffense'self.

Titlel2U.S.C.jl503makesitafelonycriminaloffensepunishablebyimprisonmentanda$250,00 fine

tointimidateorattempttointimidateawitness,jurororoficerofthecourt;18U.S.C.j15l0makesitaflony

criminaloffensepunishablebyilnprisonmentanda$250,000finetoobstructacriminalinvestigation;l8 .S.C,

j1512makesitafelonycriminaloffensepunishablebyilnprisonmentanda$250,000flnetotamper itha

witness,victim orinformant;and18U.S.C,j1513makesltafelonycriminaloffcnsepunishablebyimprison ent

anda$250,000finetoretaliateagainstawitmess,victim orinformant,orthreatentodoso.

Itisacrilninaloffenseunder18U.S.C.j3146,i'fafterhavingbeenreleased,thedefendantknow ngly

failstoappearasrequiredbytheconditionsofrelease,ortosurenderfortheserviceofsentencepursuan toa

courtorder.Ifthedefendantwasreleasedinconnectionwithachargeof,orwhileawaitingsentence, surr nder

fortheserviceofasentence,orappealorcertiorariafterconviction for!

(l)anofensepunishablebydeath,lifbimprisonment,orimprisonmentforaterm ofGfteenyearsor ore

thedefendantshallbefinednotmorethan$250,000orimprisonedfornotmorethantenyears,or 0th;

(2)anoffensepunishablebyimprisonmentforaterm offiveyearsormore,butlessthanflheenyear,the

defendantshallbefinednotmorethan$250,000crimprisonedfornotmorethanfiveyears,orbot;

(3)anyotherfelony,thedefendantshallbeflnednotmorethan$250,000orilnprisonednotmoretha two

years,orboth;

(4)amisdemeanor,thedefendantshallbefinednotmorethan$100,000orimprisonednotmoretha one

year,orboth.

A term ofim prisonmentimposedforfailureto appearorstlrrendershallbeconsecutivetothesentenceof

imprisonmentforanyotheroffense.Inaddition,afailuretoappearmayresultintheforfeitureofanybaîlp sted,

whichmeansthatthedefendantwillbeobligatedtopaythefullamountofthebond,whîchmaybeenforc dby

allapplicablelawsoftheUnited States.

Case 1:20-cr-20163-RNS Document 17 Entered on FLSD Docket 04/21/2021 Page 5 of 6
Y w

DEFENDANT: ,/cr;J,r/(/,f f4.lf?-

CPAGSENSUlXMBERJ+'%S)<-*'fJ. .j.éy.. jfgf'.y)jQ

*>rpkz

PENALTIESAND SANCTIONSAPPLICABLETO SURETIES

Vîolationbythedetbndantofanyofthetbregoingconditionsofreleasewilresultinanimmedlateobligationbyth

t esuretyors reties opaythefulamountofthebond. Porfeitureofthebondfbranybreachofonet)rmoreconditionsmaybedeclaredb)?ajudicial INcur

of'anyUnitedStatesDistrktCoulhavingcognizznceot-theaboveentitledmatteratthetimeofsuchbreacl

,andifthebondisib-feited

andthefbrjkltureisnotsctasidcorremited,judgmcntmaybccntcrcduponmotioninsuchUnitedStafesDistrictCourtagain,teach

suretyjointlyandseveralytbrtheamountofthebond,togetherwithinterestandcosB, andexecutionmaybeissuedandpyment

seourcdasprovidedbytheFederalRulesofflriminalProcedureandotherIawsoftheUnitedStates.

SIGNATURES

1havecarelblyreadandlunderstandthisentircappearanccbondconsistingofsevenpagcs,orithasbetmreadtome,and,it-nec sary

translatedîntomynativclanguage,andIknow thatIam obligatcdbyIaw tocomplywithaIofthetcrmsofthisbond , - Ipromisct)obey

aIlconditiolusofthisbond,toappearincourtasrequired, andtosurrenderfbrscrvkeofanyscntenceimposed. Iam.awareoftlw

penaltiesandsanctionsoutlinedinthisbondforviolationsofthctennsoftbebond.

11-11 1lmagentacting1brorcnbehalfofacorporatesurcty, IfurtherreprescntthatIamadulyauthorizedagent5.)1.thecolmoratesulvty

andhavefulpowertoexecutethisbondinthcamountstated.

DEFENDANT

i . à : ..-

gnedthis $8. dayos V ,k ,20â!8at9 4Xtln .

-,xa sFlorida . 'r . .

. q

S

Signedandackmqwcdcdbelbreme: a DEFENDANI*;(Signature) .z

WITNESS:.wl,enf&-r. C<pplIFJ Co:,- hc) -.:$,,0 . & (-1 ' .. city sutc (ht'Lr-.o

(zit)l stlte '

CORPORATE SURETY

Signcdtlis dayof ,20 at , Florida

SURETY: AGENT:(Signature)

PRINT NAM E:

City Stale

INDIVIDUAL SURETIES

Signtdthis-% dayof *.9ot ,90-Q$at O t '. Floric!a Sfgntadthis dayof a20 at ,F101ida

St1REFrY:(Signature) ' - : U.- StJIULTY:lsignatural

I'RINT NAM E: - ' . PRINT NAM E:

RELATI NsulpTODEFENPANT: G . 's,,. RELATIONSHIP'I'OOEFENDANT:

l a nrv. - VXo%*. ecity statc City State

Signedtlzis dayof ,20 ut .F10r1da Signd tlis dayof ,20 at sFlo'da

SURETY:(Signature) SURETY:(Signature)

PRINTNAME: PRINTNAME:

RELATIONSIIIPTO DEFENDANT: RELATIONSITHPTO DEFENDZG T:

City Statc City Slme

APPROVAL BY TH E COURT

oate: 1 / f

UNITED STATES GISTR ATE JUD GE

Case 1:20-cr-20163-RNS Document 17 Entered on FLSD Docket 04/21/2021 Page 6 of 6