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AO 199A (Rev. 11/08) Order Setting Conditions of Release Page I of 4 Pages

UNITED STATES DISTRICT COURT

for the
Eastern District of North Carolina

United States of America

v.
Case No. 2:10-CR-1-1H

JOHN BURTON VICK, JR.

Defendant

ORDER SETTING CONDITIONS OF RELEASE

IT IS ORDERED that the defendant's release is subject to these conditions:

(I) 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 if the collection is authorized by
42 U.S.C. § 14135a.

(3) The defendant must immediately advise the court, defense counsel, and the U.S. attorney in writing before any
change in address or telephone number.

(4) The defendant must appear in court as required and must surrender to serve any sentence imposed

The defendant must appear at (ifblank, to be notified)

Place

_ _ _ _ _ _ _ _ _ _ _ _ _ on
Date and Time

Release on Personal Recognizance or Unsecured Bond

IT IS FURTHER ORDERED that the defendant be released on condition that:

( .; ) (5) The defendant promises to appear in court as required and surrender to serve any sentence imposed.

.
(~ (6) The defendant executes an unsecured bond binding the defendant to pay to the United States the sum of
s,~ b~."e.d ~01 dollars ($ t8co,coo
in the event of a failure to appear as required or surrender to serve any sentence imposed.
)

DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U,S, ATTORNEY U.S. MARSHAL

Case 2:10-cr-00001-H Document 18 Filed 04/12/2010 Page 1 of 4

 AO 199B (Rev. 03/09) Additional Conditions of Release Page 2 of 4 Pages

ADDITIONAL CONDITIONS OF RELEASE

Upon finding that release by one of the above methods will not by itself reasonably assure the defendant's appearance and the safety of other persons or the community,
IT IS FURTHER ORDERED that the defendant's release is subject to the conditions marked below:
( ) (7) The defendant is placed in the custody of:
Person or organization

Address (only if above is an organi:ation)

City and state Tel. No. (only if above is an organi:ation)

who agrees (a) to supervise the defendant in accordance with all of the conditions of release, (b) to use every effort to assure the defendant's appearance at all scheduled court
proceedings, and (c) to notify the court immediately if the defendant violates any condition of release or disappears.

Signed
Custodian or Proxy Date
( .I ) (8) The defendant must
(..".(a) report to the US Probation Office
~~~~~'------------

telephone number 1252\ 758-7200 , no later than As Directed

(1"11b) execute a bond or an agreement to forfeit upon failing to appear as required the following sum of money or designated property:

.. 1'00. eup 0 "'trdrcCW"Ccl t:t....c:l-~__~.,,------,-- ~~~~~-,-----__

( ) (c) post with the court the following proof of ownership of the designated property, or the following amount or percentage of the above-described sum

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

( )(e) maintain or actively seek employment.

( )tf) maintain or commence an education program

(~) surrender any passport to ~--'El--"'"-~~'=p..H"""'''''''''_"_'-=-_'"' _

(...-1(11J, obtain no passport.

( ....wij' abi~he following restrictions on personal association, place of abode, or travel: ~.t.' ~~jN.~.1>.... c. c..~

C....,.'" _~"""cQ" ~ -n.c.. ~"Ao:s ~_~_~ ~ l.O p...:.e.n......

~ avoid all contact, directly or indirectly, with any person who is or may become a victim or potent";~s in tho! investigatIOn or --0 •
prosecution, including but not limited to:

(~) undergo medical or psychiatric treatment _

) (I) return to custody each (week) day at _ _ _ _ _ o'clock after being released each (week) day at o'clock for employment,
schooling, or the following purpose(s):

( ) (m) maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers necessary.
( ....-rtn) refrain from possessing a firea~ destructive device, or other dangerous weapons.

i~
refrain Irom ( ) any (.,;') excessive use of alcohol.
retrain from use or unlawful possession ofa narcotic drug or other controlled substances defined in 21 U.S.c. § 802, unless prescribed by a licensed medical
practitioner.
( .....r(q) submit to any testing required by the pretrial services office or the supervising ot1ker to determine whether the defendant is using a prohibited substance. Any
testing may be used with random frequency and 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 refrain from obstructing or attempting to obstruct or tamper, in any fashion, with the efficiency
and accuracy of any prohibited substance testing or monitoring which is (are) required as a condition of release.
( .xr) participate in a program of inpatient or outpatient substance abuse therapy and counseling if the pretrial services office or supervising officer considers It
advisable.
)(s) participate in one of the following location monitoring program components and abide by its requirements as the pretrial services officer or supervising
officer instructs.
( ) (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 obligations; or other activities pre-approved by the pretrial services
olTice or supervising officer; or
) (iii) Home Incarceration. You are restricted to 24-hour-a-day lock-down except for medical necessities and court appearances or other activities
specifically approved by the court.
)(t) submit to the location monitoring indicated below and abide by all of the program requirements and instructions provided by the pretrial services ol1ker or
supervising officer related to the proper operation of the technology
) The defendant must pay all or part of the cost of the program based upon your ability to pay as the pretrial services olTice or supervising officer
determines.

(i) Location monitoring technology as directed by the pretrial services office or supervising officer;
(ii) Radio Frequency (RF) monitoring;
(iii) Passive Global Positioning Satellite (GPS) monitoring;
( ) (iv) Active Global Positioning Satellite (GPS) monitoring (including "hybrid" (Active/Passive) GPS);

./ ( ) (v) Voice Recognition monitoring

~u) Immediately notify US Probation Officer of ANY contact with law enforcement inclUding traffic sto"'p"'s". _
SEE PAGE 4....

DISTRIBUTION COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY u.s. MARSHAL

Case 2:10-cr-00001-H Document 18 Filed 04/12/2010 Page 2 of 4

t'
.
AO 199C (Rev. 09/08) Advice of Penalties Page 3 of 4 Pages

ADVICE OF PENALTIES AND SANCT IONS

TO THE DEFENDANT:

YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS:

Violating any of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, a
revocation of your release, an order of detention, a forfeiture of any bond, and a prosecution for contem pt of court and cou ld result in
imprisonment, a fine, or both.
While on release, if you commit a federal felony offense the punishment is an additional prison term of not more than ten years
and for a federal misdemeanor offense the punishment is an additional prison term of not more than one year. 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 criminal investigation;
tamper with 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 kil'ling 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 10 years, or both;
(2) an offense punishable by imprisonment for a term offive 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 ofthe conditions of rei ease. I promise to obey all conditions
of reiease, to appear as directed, and surrender to serve any sentence imposed. I am aware ofthe penalties and sanctions set forth above.

Directions to the United States Marshal

( .; ) The defendant is ORD ERED 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 co ditions for release. If till in custody, the defendant must be produced before
the appropriate judge at the time and place specifi

HONORABLE DAVID W. DANIEL, US MAGISTRATE JUDGE

Printed name and tItle

DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY US. MARSHAL

Case 2:10-cr-00001-H Document 18 Filed 04/12/2010 Page 3 of 4

 PAGE 40f4

~2..1v) Submit to a warrantless search by a US Probation Officer, or other law

enforcement officer, with the prior approval of the US Probation Officer,
of the defendant's person, property, and abode, Including the residence
of any 3rd party custodlan,anyvehlcle in which the defendant Is the driver
or passenger of, to determine compliance with these conditions of
release.

Case 2:10-cr-00001-H Document 18 Filed 04/12/2010 Page 4 of 4