(Revised 03/2020)

UNITED STATES DISTRICT CO URT

SO UTH ERN D ISTR ICT O F FL O RID A

A PPEAR AN CE BO ND :

CA SE N O . 20-6304-IItInt

UNITED STATES OF AM ERICA :

Plaintiff,

V.

W yleia N ashon W illiam s,

Defendant,

USM # :

1, the tmdersigned defendant and I or we, the undersigned sureties, jointly and severally acknowledge that we and

olzr personal representatives, jointly and severally, are bound to pay the United States of America, the slzm of

$ 200,000-PSB

STA N DA R D C O N D ITIO NS O F BO N D

The conditions of this bond are that the defendant:

1 . Shall 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 appearance in this case, including

appearance for violation of a condition of the defendant's release as m ay 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 required to ascertain from the Clerk of Court or defense counsel the time and place of a11 scheduled

proceedings on the case. In no event m ay a defendant assum e that his or her case has been dism issed unless the

Court has entered an order of dismissal. The defendant is to abide by any judgment entered in such matter by

surrendering to serve any sentence imposed and obeying any order or direction in connection with suchjudgment.

This is a continuing bond, including any proceeding on appeal or review, which shall remain in f'ull force and

effect until such time as the Court shall order otherwise.

2. M ay not travel outside the Southern District of Florida unless otherwise approved by the Court prior to

any such travel. The Southern District of Florida consists of the following counties: Broward, Highlands, Indian

Rivers M artin, M imni-D ade, M onroe, O keechobee, Palm Beach and St. Lucie.

3. M ay not change his/her present address w ithout prior notification and approval from the U .S. Probation

Officer or the Court.

4. M ust cooperate with 1aw enforcem ent officers in the collection of a DNA sample if the collection is

required by 42 U .S.C . Section 14135a.

5. M ust not violate any federal, state or local law while on release in this case. Should the defendant com e

in contact with law enforcement he/she shall notify the U .S. Probation Ofticer within 72 hours.

Case 0:20-mj-06304-PMH Document 5 Entered on FLSD Docket 07/29/2020 Page 1 of 6
DEFENDANT: W yelia Nashon W illiam s

CASE NUM BER: 20-6304-Hunt

PAGE TW O

SPECIAL CONDITIONS OF BOND

In addition to com pliance with the previously stated conditions of bond, the defendant must comply with the

special conditions checked below :

a. Surrender a11 passports and travel documents, if any, to Pretrial Services and not obtain any travel documents

' 

g the pendency of the case;

. Report to Pretlial Services as follows: ( ) as directed or timets) a week in person and timets) a week by

telephone;

c. Subm it to substance abuse testing and/or treatm ent, contribute to the cost of services rendered based on ability

to pay, as determined by the U.S. Probation Officer;

d. Refrain from excessive OR abstain from alcohol use or any use of a narcotic drug or other controlled

substance, as detined in section 102 of the Controlled Substances Act (21 U.S.C. j802), without a prescription by

a licensed medical practitioner;

e. Participate in a mental health assessment and/or treatm ent and contribute to the costs of services rendered

based on ability to pay, as determ ined by the U.S. Probation Officer;

f. Employment restrictiontsl:

g. M aintain or actively seek full-time employm ent',

h. M aintain or begin an educational program ',

i. Avoid a1l contact with victim s or witnesses to the crim es charged, except through counsel. The AUSA shall

provide defense counsel and pretrial services with the nam es of all victim s or witnesses. The prohibition

against contact does not take effect until defense counsel receives the list. The prohibition against contact

applies only to those persons on the list, but the prosecutor m ay expand the list by sending written notice to

defense counsel and pretrial services.;

J. Avoid al1 contact with co-defendants and defendants in related cases, except through counsel;

. Refrain from possessing a fireann, destructive device or other dangerous weapons and shall surrender (if any),

their concealed weapons permit to the U.S. Probation Office;

1. None of the signatories may sell, pledge, m ortgage, hypothecate, encumber, etc., any real property they own,

until the bond is discharged, or othem ise modified by the Court;

m . M ay not visit com mercial transportation establishment'. airports, seaport/m arinas, comm ercial bus tenninals,

train stations, etc.;

n. Defendant shall consent to the U .S. Probation Ofticer conducting periodic tmnnnotmced exnm inations of the

defendant's com puter equipm ent at his/her place of em ploym ent or on the com puter at his/her residence which

may include retrieval and copying of all data from the computerts) and any intemal or extemal peripherals to

enstlre compliance with this condition and/or rem oval of such equipment for the purpose of conducting a m ore

thorough inspection; and consent at the direction of the U.S. Probation Oftk er to have installed on the defendant's

computerts), at the defendant's expense, any hardware or software systems to monitor the defendant's computer

use ;

Case 0:20-mj-06304-PMH Document 5 Entered on FLSD Docket 07/29/2020 Page 2 of 6
DEFENDANT: W yelia Nashon W illiams

CA SE NUM BER: 20-6304-H unt

PAGE THREE

o. LOCATION M ONITO RIN G PROG RAM : The defendant shall be monitored by the form of location

monitoring and shall abide by a1l teclmology requirem ents as noted below, as well as contribute to the costs of

services rendered based on ( ) ability to pay as detennined by the U.S. Probation Officer - or - ( ) paid by

U.S. Probation;

Location m onitoring technology at the discretion of the officer

Radio Frequency (RF) monitoring (Electronic Monitoring)

Active GPS M onitoring

Voice Recognition

Curfew : You are restricted to your residence every day from to . or as directed by the supelwising

officer.

OR

Home Detention: You are restricted to your residence at all tim es except for:

( ) medical

( ) substance abuse or mental health treatment

( ) court appearances

( ) attorney visits or court ordered obligations

( ) religious selwices

( ) employment

( ) other activities as pre-approved by the supervising ofticer

- p. RESIDENTIAL RE-ENTRY CENTER: The defendant shall reside at a residential re-entry center or

halfway house and abide by a11 the nzles and regulations of the program. The cost to be paid by ( lpretrial

Services or ( ) based on the defendant's ability to pay. You are restricted to the residential re-entry

center/halfway house at a11 tim es except for:

( ) employment

( ) education

( ) religious services

( ) medical, substance abuse, or mental health treatment

( ) attomey visits

( ) court appearances

( ) court ordered obligations

( ) reporting to Pretrial Selwices

( ) Other

- q. Third-party Custody: will serve as a third party custodian and will

report any violations of the release conditions to the U.S. Probation Officer. Failure to comply with these

requirements, the third party custodian can be subject to the provisions of 18 U.S.C. j 401, Contempt of

Court.

r. The defendant shall submit his person, property, residence, vehicle, papers, computers, (as defined in 18

- U.S.C. 1030(e)(1)), other electronic communication or data storage devices or media, or oftice, to a search

conducted by a U nited States Probation O fficer. The defendant m ust w arn any other occupants that the

premises may be subject to searches pursuant to this condition. Any search must be conducted at a reasonable

time and in a reasonable m anner.

Case 0:20-mj-06304-PMH Document 5 Entered on FLSD Docket 07/29/2020 Page 3 of 6
DEFENDANT: W yelia Nashon W illiam s

CASE NUM BER: 20-6304-Hunt

PAG E FO UR

s. M andatory Adam W alsh Conditions: Defendant shall abide by specified restrictions on personal

associations, place of abode, or travel, to avoid a11 contact with an alleged victim of the crim e and with a

potential witness who may testify concerning the offense', report on a regular basis to a designated law

enforcement agency, pretrial services agency or other agency', comply with a specified curfew (with electronic

monitoring) and refrain from possessing a firearm, destnzctive device or other dangerous weapons.

t. Additional Sex Offense Conditions For Defendants Charged or Convicted of a Sexual Offense:

1. ( ) Defendant may not have contact with victimts), or any child under the age of 18, unless approved

by the Court or allowed by the U .S. Probation Officer.

2. ) The defendant shall not possess or use any data encryption technique or program and shall

provide passwords and adm inistrative rights to the U.S. Probation Officer.

3. ) Defendant shall participate in specialized sex offender evaluation and treatment, if necessary,

and to contribute to the costs of services rendered based on ability to pay, as determined by

the U .S. Probation Office.

5.

7.

8.

) Defendant shall not possess, procure, purchase or otherwise obtain any internet capable device

and/or computer. Additionally, the defendant is prohibited from using another individual's

computer or device that has internet capability.

) Defendant is prohibited from establishing or maintaining any email account or social media

account. Additionally, the defendant is prohibited from using another individual's email account

or social media account. M ust provide monthly or upon request, personal phone and credit card

billings to Pretrial Services to confirm there are no services with any internet services provider.

) Defendant is not permitted to enter places where children congregate including, but not limited

to any play areas, playgrounds, libraries, children-them ed restaurants, daycares, schools,

am usement parks, cam ivals/fairs, unless approved by the U .S. Probation Officer.

) The defendant shall not be involved in any children's or youth organizations.

) Defendant is prohibited from viewing, owning, or possessing any obscene, pornographic, or

sexually stim ulating visual or auditory m aterial, including telephone, electronic m edia,

com puter progrnm s, or com puter services.

) The defendant shall participate in a maintenance polygraph examination to periodically

investigate the defendant's compliance. The polygraph examination shall specitically address

only defendant's compliance or non-com pliance with the special conditions of release and shall

not inquire into the facts of the pending criminal case against defendant. The defendant will

contribute to the costs of services rendered (co-payment) based on ability to pay or availability

of third party payment. . a q ZZ& - mf

u. M ay travel to and from: 7 ,and must notify Pretrial Services of travel plans before

leavin and upon return.

- v. com pl with the fo1 owing ad 'ti al condi io of bond: z .

s w. o

Case 0:20-mj-06304-PMH Document 5 Entered on FLSD Docket 07/29/2020 Page 4 of 6
DEFEN D A NT : W yelia N ashon W illiam s

CASE NUM BER: 20-6304-Hunt

PAG E FIV E

PENA LTIES AN D SA N CTIO N S A PPLICA BLE TO D EFEN DA N T

Violation of any of the foregoing conditions of release may result in the im mediate issuance of a warrant

for the defendant's arrest, a revocation of release, and order of detention, as provided in 18 U.S.C. j3148,

forfeiture of any bail posted, and a prosecution for contempt as provided in 18 U.S.C. j401, which could result

in a possible term of imprisonm ent or a fine.

The comm ission of any offense while on pretrial release m ay result in an additional sentence upon

conviction for such offense to a term of imprisonm ent of not m ore than ten years, if the offense is a felony; or a

term of imprisonment of not m ore than one year, if the offense is a m isdemeanor. This sentence shall be

consecutive to any other sentence and must be imposed in addition to the sentence received for the offense itself.

Title 18 U.S.C. j1503 makes it a felony criminal offense punishable by imprisonment and a $250,000 fine

to intimidate or attempt to intimidate a witness, juror or ofticer of the court; 1 8 U.S.C. j1510 makes it a felony

crim inal offense punishable by imprisonment and a $250,000 fine to obstruct a crim inal investigation; 18 U.S.C.

j1512 makes it a felony criminal offense punishable by imprisonment and a $250,000 fine to tnmper with a

witness, victim or infonnant; and 18 U.S.C. j1513 makes it a felony criminal offense punishable by imprisonment

and a $250,000 fine to retaliate against a witness, victim or inform ant, or threaten to do so.

lt is a criminal offense under 18 U.S.C. 53146, if after having been released, the defendant knowingly

fails to appear as required by the conditions of release, or to surrender for the service of sentence pursuant to a

court order. lf the defendant was released in connection with a charge of, or while awaiting sentence, surrender

for the service of a sentence, or appeal or certiorari after conviction for:

( 1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more

the defendant shall be fined not more than $250,000 or imprisoned for not m ore than ten years, or both;

(2) an offense punishable by imprisonment for a term of five years or more, but less than fifteen years, the

defendant shall be fined not m ore than $250,000 or imprisoned for not m ore than five years, or both;

(3) any other felony, the defendant shall be fined not more than $250,000 or imprisoned not more than two

years, or both;

(4) a misdemeanor, the defendant shall be fined not more than $100,000 or imprisoned not more than one

year, or both.

A tenn of im prisonment imposed for failure to appear or surrender shall be consecutive to the sentence of

imprisonment for any other offense. In addition, a failure to appear m ay result in the forfeiture of any bail posted,

which means that the defendant will be obligated to pay the full am ount of the bond, which may be enforced by

a1l applicable laws of the United States.

Case 0:20-mj-06304-PMH Document 5 Entered on FLSD Docket 07/29/2020 Page 5 of 6
DE FEN DA N T: W yelia N ashon W illiam s

CASE NUM BER: 20-6304-Hunt

PAGE SIX

PENALTIES AND SANCTIONS APPLICABLE TO SURETIES

Violation by the defendant of any of the foregoing conditions of release will result in an immediate obligation by the surety or sureties

to pay the full amount of the bond. Forfeimre of the bond for any breach of one or more conditions may be declared by ajudicial officer

of 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 the forfeiture is not set aside or remitted, judgment may be entered upon motion in such United States District Court against each

surety jointly and severally for the amount of the bond, together with intcrest and costs, and execution may be issued and payment

secured as provided by the Federal Rules of Crim inal Procedure and other laws of the United States.

SIG NATUR ES

I have carefully read and l understand this entire appearance bond consisting of seven pages, or it has been read to me, and, if necessary,

translated into my native language, and I know that l am obligated by law to comply with all of the terms of this bond. I promise to obey

aIl conditions of this bond, to appear in court as required, and to surrender for service of any sentence imposed. l am aware of the

penalties and sanctions outlined in this bond for violations of the tenns of the bond.

lf I am an agent acting for or on behalf of a cop orate surety, l further represent that l am a duly authorized agent for the corporate surety

and have full power to execute this bond in the amount stated.

DEFENDAN T

Signed this 'L R day of , 20 2.o at ' xj 'r 'e.z , Florida u

Signed and acknowledged before me: DEFENDANT: (Signature) < . uxa

W ITNESS:

(zity State

(zity State

CO RPO RATE SUR ETY

Signed this day of , 20 at , Florida

SURETY: AGENT: (Signature)

PRINT N AM E;

City State

INDIVIDUAL SURETIES

Signed this day of , 20 at , Florida Signed this day of , 20 at , Florida

SURETY: (Signature) SURETY: (Signature)

PRINT NAM E: PRINT NAM E:

RELATIONSHIPTO DEFENDANT: REIA TIONSHIP TO DEFENDANT:

City State City State

Signed this day of , 20 at , Florida

SURETY: (Signature)

PR IN T NAM E:

RELATIO NSI'HP TO DEFENDANT:

City State

Sigled this day of , 20 at , Florida

SURETY: (Signature)

oate: yJl1,/ bôM

PRINT N AM E:

RELATIO NSH IP TO DEFENDANT:

City State

APPROVAL BY TH E COURT

U NITED STAT ES M AG STR ATE JUD G E

Case 0:20-mj-06304-PMH Document 5 Entered on FLSD Docket 07/29/2020 Page 6 of 6