United States of America UNITED ?l?iifj?igi?i??T WEOBIIKIBIA Docket No.: l"4. V. PDID: Name Address Teleph NIumeer RELEASE TO HIGH INTENSITY SUPERVISION PROG (REVISED 8/1/11) YOU ARE HEREBY RELEASED ON THE CONDITIONS INDICATED BELOW. THESE CONDITIONS WILL EFLFECET UNTIL YOUR CASE IS COMPLETED OR UNTIL THEY ARE CHANGED OR AMENDED BY A Ici? 20,7 ark REPORT FOR PROGRAM ORIENTATIO EN EMENT or SU ERVISION A?inkru?gt Dis strict a ELECTRONIC MONITORING ON 0 AT .00 Cow Urts ?d AT 633 INDIANA AVENUE, NW, 10TH FLOOR, SI ITE 1020, WASHINGTON, DC. Community Supervision You have been placed into the High Intensity Supervision Program of the Pretrial Services Agency (PSA) and you are to follow all of the rules, regulations, and requirements of the Program as listed in your orientation contract, which is incorporated herein by reference. You are to maintain reporting requirements as directed by PSA, abide by an electronically-monitored curfew (10 pm until 6 am, unless changed by PSA or the Court), abide by all stay away orders, participate in all drug testing/drug program requirements, and abide by all other conditions imposed by the Court and as directed by PSA. Failure to refrain from illegal drug use or to comply with your drug testing condition will result in an assessment for your placement into the Sanction- Based Treatment Program. A violation of your stay away order will result, at a minimum, in your placement in Home Confinement pending an expedited Court hearing. Any other violation of your program requirements will subject you, at a minimum, to the administrative sanctions listed on the reverse side of this order, which include placement in Home Con?nement. YOU WILL BE SUPERVISED BY A TYPE OF ELECTRONIC MONITORING DEVICE AS TO BE DETERMINED BY PSA. YOU ARE REQUIRED TO PROPERLY MAINTAIN AND CHARGE THE MONITORING DEVICE EACH DAY. ANY ATTEMPT TO TAMPER WITH OR MASK THE MONITORING CAPABILITY MAY RESULT IN AN ADDITIONAL CRIMINAL CHARGE. Home Confinement <74 In addition to the Community Supervision requirements listed above, you are to maintain a 24-hour curfew at the address above for the initial 21 days of Program participation. You may not leave that address without pre?approval from PSA. Upon successful completion of the Home Con?nement Phase, you will be placed into the Community Supervision Phase of the Program, unless the Court has ordered otherwise. Any violation of your program requirements will result, at a minimum, in an extension of your 24- hour curfew. Failure to refrain from illegal drug use or to comply with your drug testing condition will result in an assessment for your placement into the Sanction- Based Treatment Program. A violation of your stay away order will, at a minimum, result' In continued Home Co A?nement pendin- STAY AWAY You are to stay away from: If PSA has reason to believe that you have violated a stay away condition, you will be placed immediately into Home Con?nement and PSA will request that the Court conduct an expedited hearipg to address that alleged violation. 00am on Rammed: hone. OTHER 9 c0 0F WW. ILQ. . ?0 NEXT On I Q. in courtroom at I DUE am/pm. If you have any questions about the date, time or location, call BACK the Pretrial Services Agency at (202) 220-5530. IMPORTANT: YOU MUST MAINTAIN YOUR RESIDENCE AT THE ADDRESS YOU PROVIDED ABOVE. YOU CANNOT CHANGE YOUR RESIDENCE WITHOUT PRIOR NOTIFICATION TO AND THE APPROVAL OF THE COURT OR THE PRETRIAL SERVICES AGENCY. YOU MUST IMMEDIATELY NOTIFY PSA OF ANY CHANGE OF EMPLOYMENT OR OTHER CHANGE THAT MAY IMPACT ANY OTHER RELEASE CONDITION. Defendantunderstand the penalties that may be Imposed on me for thi?xlfatlure to appear, for lgna re violation of any conditions of release, and I agree to comply with the conditions of my release and to appear as required Witnessed by: (title or Agency) Date HI Case Document 9 Filed 10/30/17 Page 2 of 2 YOU ARE NOT COMMIT ANY CRIMINAL OFFENSE NOR VIOLATE ANY CONDITION OF THIS RELEASE ORDER - A REARREST FOR ANY OFFENSE BASED UPON PROBABLE CAUSE MAY BE GROUNDS OR REVOKING YOUR RELEASE I. It is a criminal offense under 18 U. S. C. 3146 if you the defendant, after having been released, knowingly fail to appear as required by the conditions of release or to surrender for the service of a sentence pursuant td a court order. If you were released 1n connection with a charge of, or while awaiting sentence, surrender for the service of a sentence, or appeal or certiorari a?er conviction, for: a) arih?'ense punishable by death, life imprisonment or for a term of ?fteen years or more, you shall be ?ned not more than $25,000 or imprisoned for not more than ten years, or both; b) an offense punishable by imprisonment for a term of ?ve years or more, yOu shall be ?ned not more than $10,000or imprisoned for not more than ?ve years, or both; c) any other felony, you shall be ?ned not more than $5,000 or imprisoned for not more than two years, or both; (1), a misdemeanor, you shall be ?ned not more than $2,000 or imprisoned for not more than one year, or both. A TERM OF IMPRISONMENT IMPOSED FOR FAILURE TO APPEAR OR SURRENDER SHALL BE CONSECUTIVE TO THE SENTENCE OF IMPRISONMENT FOR ANY OTHER OFFENSE. 2. The commission of any offense while on pretrial release may result in an additional sentence upon conviction for such offense to 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 consecutive to any other sentence and must be imposed in addition to the sentence received for the offense itself. ADMINISTRATIVE SANCTIONS FOR VIOLATIONS OF THE RULES AND REQUIREMENTS OF THE HIGH INTENSITY SUPERVISION PROGRAM The Court has placed you in the High Intensity Supervision Program administered by the Pretrial Services Agency (PSA). You will be assigned to a Pretrial Services Of?cer and you will receive an orientation as to the rules, regulations, and other requirements of the High Intensity Supervision Program. You will be given a contract outlining these rules, regulations, and other requirements of the Program and will also receive other orientation documents and directions for maintaining and charging the electronic monitoring device that PSA will utilize for supervising your conditions of release. You must sign the contract indicating you will abide by the rules, regulations, and requirements of the Program. As noted above, any violation of any of your conditions of release may result in a warrant for your arrest, revocation of your release, 'an order for your detention, and/or prosecution of you for contempt of Court pursuant to 18 U.S.C. 1348. In addition, PSA may impose the following sanctions for violating any conditions of release or of the rules, regulations, or other requirements of the Program: . If you have been placed in the COMMUNITY SUPERVISION PHASE of the Program, ANY violation of the rules, regulations, or other requirements of the Program will subject you, depending upon the nature of the violation, to one of the following sanctions: more restrictive curfew hours; an increase in reporting requirements; and/or placement in the Home Con?nement Phase of the Program for up to 21 days or longer: Subsequent violations could reSult in an'immediate' noti?cation to the Court with a request that a hearing be held to consider revocation of your release conditions. If you have been placed in the HOME CONFINEMENT PHASE of the Program, ANY violation of the rules, regulations, or other requirements of the Program will subject you to continued placement in the Home Con?nement Phase of the Program for additional periods of time up to continuous Home Confinement. In addition, immediate noti?cation will be made to the Court of your violation, which could include a request that _a hearing be held to consider revocation of your release conditions. Throughout your participation inthe High Intensity Supervision Program, PSA will submit to the Court cumulative weekly reports regarding any violations of the rules, regulations, and requirements of the Program. As noted above, if you have been placed in Heme Con?nement, PSA willnotify the Court immediately of each violation that you commit. (Tut-K} GOVERNMENT OFFICE: 2014-385-832 Case Document 9-1 Filed 10/30/17 Page 1 of 2 A0 98 (Rev 12/] 1) Appearance Bond UNITED STATES DISTRICT COURT for the District of Columbia United States of America v. Pau' Manam? Case No. 17-201-01 (ABJ) ED I Defendant out 3 0 20V APPEARANCE BOND and Claimant? ?ms Defendant?s Agreement 1, PAUL J. MANAFORT. JR (defendant), agree to follow every order of this court, or any court that considers this case, and I further agree that this bond may be forfeited if I fail: to appear for court proceedings; if convicted, to surrender to serve a sentence that the court may impose; or to comply with all conditions set forth in the Order Setting Conditions of Release. Type of Bond (1) This is a personal recognizance bond. (2) This is an unsecured bond of$ _10,000,000.00 (3) This is a secured bond of secured by: in cash deposited with the court. the agreement of the defendant and each surety to forfeit the following cash or other property (describe the cash or other property, including claims on it such as a lien, mortgage, or loan and attach proof of ownership and value): If this bond is secured by real property, documents to protect the secured interest may be ?led of record. (C) a bail bond with a solvent surety (attach a copy of the bail bond. or describe it and identij?/ the surety): Forfeiture or Release of the Bond Forfeiture of the Bond. This appearance bond may be forfeited if the defendant does not comply with the above agreement. The court may immediately order the amount of the bond surrendered to the United States, including the security for the bond, if the defendant does not comply with the agreement. At the request of the United States, the court may order a judgment of forfeiture against the defendant and each surety for the entire amount of the bond, including interest and costs. Case Document 9-1 Filed 10/30/17 Page 2 of 2 Page 2 A0 98 (Rev i2/l 1) Appearance Bond Release of the Bond. The court may order this appearance bond ended at any time. This bond will be satis?ed and the security will be released when either: (1) the defendant is found not guilty on all charges, or (2) the defendant reports to serve a sentence. Declarations Ownership of the Property. 1, the defendant and each surety declare under penalty of perjury that: (1) all owners of the property securing this appearance bond are included on the bond; (2) the property is not subject to claims, except as described above; and (3) I will not sell the property, allow further claims to be made against it, or do anything to reduce its value while this appearance bond is in effect. Acceptance. I, the defendant and each surety have read this appearance bond and have either read all the conditions of release set by the court or had them explained to me. I agree to this Appearance Bond. 1, the defendant and each surety declare under penalty of perjury that this information is true. (See 28 U.S.C. 1746.) Date: ?113012017 la/ endant 's signature Surety/property owner - printed name wear/properoz owner signature and date Surety/property owner printed name Suretv/property owner signature and date Surety/property owner printed name Surety/property owner - signature and date CLERK OF COURT . Date: ?2139?; {\Wi Approved. rt" Judge ?3 signature