Case 1:15-cr-00252-RJD Document 74 Filed 11/03/15 Page 1 of 3 PageID #: 510 U•ltH SUdn District C°"" EASTERN DISTRICT OF NEW YORK UNITED STATES OFAMERICA ORDER SETTING CONDITIONS OF RELEASE AND BOND caseNo.: 15 (IZ 1.SL. (t.ro) Defendant RELEASE ORDER It is hereby ORDERED that the above-named ,defendant be released as follows, subject to the Standard Conditions of Bond on the revcne and: [ ] Upon Penonal Recognizance Bond on his/her promise to appear at all scheduled proceedings as required, or [ ] Upon Unsecured Bond executed by defendant in the amount of$ _ _ _ _ _ _ _ _ _ _ _ , or [~pon Secured Appearancc·Boad as provided herein. Additional Conditions of Relnse Upoa finding that release under the standard conditions detailed on the reverse will not by themselves reasonably assure the appearance of the defendant and the safety of other persons and the commu11ity, IT IS FUR1:HER ORDERED that the defendant is subject to the fo,lowing additiona!fonditions of release: .( [\.(i.. The defendant must remain in and may not leave the following areas without Court pennission: · S"y with personal funds and/or insurance. l\o1'6'.' $«. At\cuhmn± A 0therConditions: APPEARANCE BOND The undersigned defendant and sureties jointly and severally acknowledge that I/we and my/our personal representatives, jointly and severally, arc bound to pay to the United States of America the sumofS \S \ 000 l QQQ . The undcn:igned agrce(s) that this obligation is secured with hislber/thcir interest in the following property ("Collateral") which hclshc/thCy represent is/are free and clear of liens except as ot_hcrwisc indicaled: [ ] cash deposited in the Registry of the Court the sum of$_ _ _ _ _ _ _ _ _ __ (\.>tprcmiseslocatcdat: ownedby _ _ _c:-c-c-~~~,,----- SC( Alt«dtNVlt f> [ ) VWe also agree to execute a confession of judgment in form approved by the U.S. Attorney which shall be duly filed with the proper local and state authorities on or before _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ /~ [y(°OthcrConditions: Xe.. Afjgd1NV!f-s tb\U•',qtl (}(1,/_,tlJ}c.,P;aA&4A~~...s: - - - - - - - - - \) '\ Surety Address: Surety ~-----~----------------- Addross:~----~~-------------- SUTCty ~eadant of the oondltklns of release per 11:3142(11)(1) aad (b)(2). This · onditioncd upon the appearance of the If the defendant fails ar as ord or notified, or any other condition of this bond is not met. this bond shall be due forthwith. I acknowledge that I am the defendant in this case and that I am aware of the conditions of re ditions of release ppcar as directed, and to surrender for- service of any sentence imposed.· I am aware of the penalties and Tiie Co•rt bu advbed tile dcfcndarlt and is subject to the Standard Coadltioas of Bond set forth on the reverse. ~the~herebyonleredon J / /J> /s/ Judge Raymond J. Dearie ----..,,......,.-..-----,.-------'' ui}_1 JfJ;;.J~I: White-Original Canary - COUl1n>Om Deputy Pink - Pretrial Services Goldenrod - Defendant Case 1:15-cr-00252-RJD Document 74 Filed 11/03/15 Page 2 of 3 PageID #: 511 ATTACHMENT A 1. The defendant must remain in and may not leave the Eastern and Southern Districts of New York. See additional conditions in paragraph 5, below. 2. The defendant will not directly or indirectly associate or have contact with his codefendants or any individual employed by or associated with the following entities: (i) any sports marketing company identified in the indictment in this case, including without limitation Torneos y Competencias S.A., Full Play S.A. and the Traffic Group or any subsidiary or affiliates of the foregoing companies; (ii) CONCACAF and any affiliated or constituent entity; (iii) CONMEBOL and any affiliated or constituent entity; and (iv) FIFA and any affiliated or constituent entity. 3. See paragraph 5, below. 4. The defendant shall surrender any and all passports to the FBI. 5. The defendant is subject to electronic monitoring and home detention at a residence approved by the FBI and the Office of Pretrial Services ("PTS"). The defendant may leave his residence only upon approval in writing by the FBI and PTS, and under terms and conditions approved in writing by the FBI and PTS, except that the defendant may leave his residence without prior approval for medical emergencies. Attorney visits, court dates, religious services, and shopping for food and other necessities may be undertaken with notice to the FBI and PTS. Both PTS and the FBI shall receive any electronic monitoring alerts. The cost of the electronic monitoring shall be borne solely by the defendant. 6. A private security service, approved by the U.S. Attorney's Office and the FBI, will monitor the defendant's physical location and provide security 24 hours per day, 7 days per week. The private security service shall accompany the defendant during all transit to and from his residence. The defendant may have private meetings with his counsel of record in this case with the security service in sufficiently close proximity to perform its duties. Defendant is subject to video surveillance, 24 hours a day, 7 days per week, at the doors of his residence and other points of entrance. The costs of the video surveillance shall be borne solely by Defendant. Case 1:15-cr-00252-RJD Document 74 Filed 11/03/15 Page 3 of 3 PageID #: 512 ATTACHMENT B The appearance bond shall be secured by: 1. Corporate Surety Bond payable to the United States of America in the sum of $2 million, to be posted with the Court by Friday, November 6, 2015. 2. $1 million cash to be deposited with the Clerk of the Court by Friday, November 6, 2015. 3. Real Property securing the appearance bond: A mortgage in favor of the United in the States of America on the Residential Unit (the "Unit") known as Unit No. premises known as and by the street numbers . , City and State ofNew Yorkl ·iv b-.. j/P5f4'd ba- NO\I. 0, "2.-0IS: