WD-TX/AO 199A (Rev. 5/2001) Order Setting Conditions of Release FILED 

Page 1 of 3 Pages 

UNITED STATES DISTRICT COURT FEB 102020 

WESTERN DISTRICT OF TEXAS U.S.TICT COURT 

SAN ANTONIO DIVISION BY 

STER1 OF TEXAS 

USA § ORDER SETTING CONDITIONS OF RELEASE 

§ OF DEFENDANT OR MATERIAL WITNESS 

vs. 

Case Number: SA:20-CR-00095(2)-JKP 

(2) Christopher Montoya Defendant 

IT IS ORDERED that the release of the defendant/material witness is subject to the following conditions: 

(1) The defendant/material witness shall not commit any offense in violation of federal, state or local law while 

on release in this case. The defendant/material witness shall report as soon as possible, to Pretrial Services 

or supervising officer, any contact with any law enforcement personnel including, but not limited to, any 

arrest, questioning, or traffic stop. 

(2) The defendant/material witness 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/material witness shall appear at all proceedings as required and shall surrender for service of 

any sentence imposed as directed. The defendant/material witness shall appear at (if blank, to be notified) 

U.S. Courthouse, Courtroom C, 655 East Cesar E. Chavez Boulevard, SAN ANTONIO, Texas 

Place 

on 

Date and Time Release on Personal Recognizance or Unsecured Bond 

IT IS FURTHER ORDERED that the defendant/material witness be released provided that: 

( ) (4) The defendant/material witness promises to appear at all proceedings as required and to surrender for 

service of any sentence imposed. 

(X) (5) The defendant/material witness executes an unsecured bond binding the defendant/material witness to pay 

the United States the sum of Twenty-five Thousand dollars ($ 25.000.00) in the event of a failure to 

appear as required or to surrender as directed for service of any sentence imposed. 

Additional Conditions of Release 

Upon finding that release by one of the above methods will not by itself reasonably assure the appearance of the 

defendant/material witness and the safety of other persons and the community, it is FURTHER ORDERED that the 

release of the defendant/material witness is subject to the conditions marked below: 

( ) (6) The defendant/material witness is placed in the custody of: 

(Name of person or organization) 

(Address) 

(City and state) (Phone) 

who agree (a) to supervise the defendant/material witness in accordance with all the conditions of release, (b) to use 

every effort to assure the appearance of the defendant/material witness at all scheduled court proceedings, and (c) to 

notif' the court immediately in the event the defendant/material witness violates any conditions of release or disappears. 

Signed: 

Custodian or Proxy Date 

Signed: 

Custodian or Proxy 

DISTRIBUTION: COURT DEFENDANT/MATERIAL WITNESS U.S. MARSHAL 

Date 
WD-TX/A0 l99B (Rev. 5/2018) Additional Conditions of Release Page 2 of 3 Pages 

Additional Conditions of Release (cont.) 

X ) (7) The defendant/material witness must: 

X ) (a) report to Pretrial Services as directed. ( ) (b) report to the 

telephone number , no later than 

X ) (c) execute a bond or an agreement to forfeit upon failing to appear as required the following sum of money or designated 

property: $25,000.00 UNSECURED ( ) (d) post with the court the following indicia of ownership of the above-described property, or the following amount or percentage of the above-described: 

(e) execute a bail bond with solvent sureties in the amount of $ 

( 1) (t) maintain or actively seek verifiable employment. ( ) (g) maintain or commence an education program. ()() (h) surrender any passport to Pretrial Services as directed, or: ( ) (i) not obtain a passport or other international travel document. ) U) abide by the following restrictions onjersonal association, residence, or travel: Resdç at an address pre-approved 

byPre-Trial Services; .-/) c' pp)(J i iLfri'j r(3 p) ( K (k) avoid all contact, directly or indirectly, with any person who is or who may be a victim or witness in the 

investigation or prosecution, including: i/tiM1 U) Y F-L,) a-At3 

) (1) obtain medical or psychiatric treatment and/or remain 

in an institution as follows: k1) \ 

) (m) return to custody each at o'clock after being released at o'clock for employment, 

schooling, or the following purposes:__________________________ 

( ) (n) reside at a halfway house or community corrections center as designated by Pretrial Services; abide by all conditions and 

requirements of the facility until terminated by the facility director or Pretrial Services; and remain in custody until space 

becomes available, and the Appearance Bond is signed; or, if a material witness, reside with a third party custodian as approved by Pretrial Services, in lieu of residing at a community corrections facility or halfway house. 

) (o) refrain from possessing a firearm, destructive device, or other dangerous weapon. 

) (p) refrain from ( ) any ( ) excessive use of alcohol. 

) (q) refrain from use or unlawful possession of a narcotic drug or other controlled substances defined in 21 U.S.C. §802, 

unless prescribed by a licensed medical practitioner. 

( ) (r) submit to substance abuse treatment which will include evaluation and testing, education, in-patient or out-patient 

treatment, and/or participation in support groups such as Alcoholics or Narcotics Anonymous (AA/NA). 

(s) at the discretion of the Pretrial Services, submit to substance abuse treatment which may include evaluation, testing, 

education, in-patient or out-patient treatment, and/or participation in support groups (such as AAJNA). 

) (t) submit to testing for a prohibitive substance as required by the Pretrial Services Office or supervising officer. Testing 

may be random frequency and may include urine testing, the wearing of a sweat patch, a remote alcohol testing system, 

and/or any form of prohibited substance screening or testing. The defendant must not obstruct, attempt to obstruct, or tamper with the efficiency and accurracy of prohibited substance screening or testing. 

) (u) have installed on your vehicle an ignition interlock system as directed by Pretrial Services; drive no other vehicle while on pretrial release; abide by all conditions and requirements of the ignition interlock system program; and not disconnect 

the ignition interlock system without prior permission from Pretrial Services. 

(v) participate in one of the following Location Monitoring Programs and comply with the requirements of the 

program which ( ) will or ( ) will not include Wearing a tracking device or other form of location 

verification system: 

( ) At the discretion of Pretrial Services (PTS); ( ) Global Position System (GPS); ( ) Radio Frequency 

Monitoring (RF); ( ) Voice Recognition (VR); 

Location verification systems require that you maintain a telephone (land line) at your residence without any special 

features such as "call waiting, call forwarding or caller ID". Cordless telephones are not permitted, unless approved by 

the Pretrial Services Officer. 

( ) (i) Curfew. You are restricted to your residence every day ( ) from to , or ( ) 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 employment; education; religious 

services; medical, substance abuse, or mental health treatment; attorney visits; court appearances; court-ordered 

obligation; or other activities approved in advance by the Pretrial Services office or supervising officer; or ) (iii) Home Incarceration. You are restricted to 24-hour-a-day lock-down at your residence except for medical 

necessities and court appearances or other activites specifically approved by the court. 

( ) (w) Stand Alone Monitoring (SAM): Requires the use of Global Positioning System (GPS)tracking to monitor and enforce 

any other condition(s) of release (e.g., travel restrictions) Note: Not recommended for high risk defendants. 

(x) the following person(s) sign as ( ) surety and/or ( ) third party custodian on the Appearance Bond: 

(X) (y) r Lcn ftcLA 

) (z) hDø1 d( 
WD-TX/A0 199C (Rev. 5/2001) Advice of Penalties and Sanctions Page 3 of 3 Pages 

(8) IT IS FURTHER ORDERED that the defendant/material witness shall be responsible for any costs of participation in court-ordered 

programs based on his/her ability to pay as determined by Pretrial Services, and make timely payment if required by any "Order 

Directing Payment of Attorneys Fees. 

(9) IT IS FURTHER ORDERED that if the Court has ordered herein any testing, such as substance testing, or monitoring, such as electronic monitoring, the defendant/material witness shall refrain from obstructing or attempting to obstruct or tamper in any 

fashion with the efficiency and accuracy of such testing and devices. 

Advice of Penalties and Sanctions 

A violation of any of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, a revocation of 

release, an order of detention, and a prosecution for contempt of court and could result in a term of imprisonment, a fine or both. 

The commission of a Federal offense while on pretrial release will result in an additional sentence of a term of imprisonment of not more than ten years,. if the offense is a felony; or a term of imprisonment of not more than one year, if the offense is a misdemeanor. This sentence shall be 

in addition to any other sentence. 

Federal law makes it a crime punishable by up to 10 years of imprisonment, and a $250,000 fine or both to obstruct a criminal 

investigation. It is a crime punishable by up to ten years of imprisonment, and a $250,000 fine or both to tamper with a witness, victim or informant; 

to retaliate or attempt to retaliate against a witness, victim or informant; or to 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 required by the conditions of release, or to surrender for the service of sentence, you may be 

prosecuted for failing to appear or surrender and additional punishment may be imposed. If you are convicted of: 

DEFENDANTS: 

If after release, you knowingly fail to appear as required by the conditions of release, or to surrender for the service of 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 15 years or more, you shall be fined not more than 

$250,000 or imprisoned for not more than 10 years, or both; 

(2) an offense punishable by imprisonment for a term of five years or more, but less than 15 years or more, you shall be fined not more than $250,000 or imprisoned for not more than five years, or both; 

(3) any other felony, you shall be fined not more than $250,000 or imprisoned not more than two years, or both; 

(4) a misdemeanor, you shall be fined not more than $100,000 or imprisoned not more than one year, or both. 

MATERIAL WITNESSES: 

If after release, you knowingly fail to appear as required by the conditions of release, you may be prosecuted for failing to appear and may 

be fined not more than $100,000 and imprisoned not more than one year, or both. 

A term of imprisonment imposed for failure to appear or surrender shall be in addition to the sentence for any other offense. In addition, a failure to appear or surrender may result in the forfeiture of any bond posted. 

Acknowledgement of Defe terial Witness 

I acknowledge that I am the defendant/material witness in t case and that am aware of the conditions of release. I promise to obey all 

conditions of release, to appear as directed, and to surrender for servi e of any setnc mposed. I aware of the penalties and sanctions set forth 

above. 

AGREED, IF APPLICABLE 

Assistant US. Attorney 

Attorney for Defendant/Material Witness 

gnatur fDefendant/Material Witness 

A PROVED BY THE COURT 

Address 

City and State 

Social Security Number 

Date of Birth 

Directions to United States Marshal 

( X ) The defendant/material witness is ORDERED released after processing. 

Telephone 

) The United States Marshal is ORDERED to keep the defendant/material witness in custody until notified by the clerk or judicial 

officer that the defendant has posted bond and/or complied with all other conditions for release. The defendant/material witness shall 

be produced before the appropriate judicial officer at the time and place specified, if ill in cus dy. 

February 10, 2020 Date HENRY J.'BEM 

UNITED STAT S STRATE JUDGE