DOJ-OGR-00004772.jpg
581 KB
Extraction Summary
2
People
3
Organizations
2
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
581 KB
Summary
This document is a transcript from a legal proceeding dated June 15, 2021, detailing the conditions of supervised release for a defendant. A speaker, likely a judge, outlines strict rules including submission to searches by a U.S. probation officer, restrictions on travel outside the judicial district, and prohibitions on associating with individuals engaged in criminal activity. Failure to comply with these conditions could lead to the revocation of supervised release and re-incarceration.
People (2)
| Name | Role | Context |
|---|---|---|
| probation officer | Probation Officer |
Mentioned throughout as the individual responsible for supervising the defendant, conducting searches, approving resi...
|
| defendant | Defendant |
The subject of the supervised release conditions being described. The speaker recommends the defendant be supervised ...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States probation officer | government agency |
The entity responsible for supervising the defendant, mentioned in the context of conducting searches.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service that transcribed the document.
|
| U.S. District Court, Southern District | government agency |
Implied by the case number format (1:20-cr-00330-PAE) and the mention of the "judicial district" and "SOUTHERN DISTRI...
|
Timeline (1 events)
2021-06-15
A court proceeding where a judge or official is outlining the conditions of supervised release for a defendant.
Courtroom (implied)
Speaker (likely Judge)
Defendant
Locations (2)
| Location | Context |
|---|---|
|
The recommended location for the defendant's supervision.
|
|
|
The area the defendant is not allowed to leave without permission from the probation officer.
|
Relationships (1)
The document details the supervisory relationship where the probation officer has authority over the defendant's residence, employment, travel, and personal effects, and can conduct searches and home visits.
Key Quotes (4)
"Your failure to submit to a search will be grounds for revocation of your supervised release and could result in your re-incarceration."Source
— Speaker (likely Judge)
(Warning the defendant about the consequences of not complying with search conditions.)
DOJ-OGR-00004772.jpg
Quote #1
"It is my recommendation that the defendant be supervised in her district of residence."Source
— Speaker (likely Judge)
(Making a formal recommendation regarding the location of the defendant's supervision.)
DOJ-OGR-00004772.jpg
Quote #2
"You can't leave the judicial district where you're authorized to reside without getting permission from the probation officer."Source
— Speaker (likely Judge)
(Stating one of the standard conditions of supervised release regarding travel restrictions.)
DOJ-OGR-00004772.jpg
Quote #3
"You're not to communicate or interact with people who are engaged in criminal activity."Source
— Speaker (likely Judge)
(Outlining a condition restricting the defendant's associations.)
DOJ-OGR-00004772.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,558 characters)
Case 1:20-cr-00330-PAE Document 300 Filed 06/15/21 Page 29 of 32
L4TPDAYS
L4TPDAYS
1 and your personal effects to a search by the United States
2 probation officer, if needed with the assistance of law
3 enforcement, as long as there is reasonable suspicion that you
4 have violated a condition of supervision or engaged in unlawful
5 conduct.
6 Your failure to submit to a search will be grounds for
7 revocation of your supervised release and could result in your
8 re-incarceration. You need to warn the people that you live
9 with that the place where you live can be subject to searches.
10 I've effectively just signed the warrant pursuant to this
11 condition.
12 It is my recommendation that the defendant be
13 supervised in her district of residence.
14 I want to emphasize a couple of the standard
15 conditions. Obviously, you can't lie to your probation
16 officer. You can't leave the judicial district where you're
17 authorized to reside without getting permission from the
18 probation officer.
19 The probation officer gets to have approval rights
20 over where you live and who you live with and where you go to
21 work, what kind of job you have. And the probation officer can
22 visit you at home at anytime.
23 You're not to communicate or interact with people who
24 are engaged in criminal activity.
25 You have to notify your probation officer if you're
2 probation officer, if needed with the assistance of law
3 enforcement, as long as there is reasonable suspicion that you
4 have violated a condition of supervision or engaged in unlawful
5 conduct.
6 Your failure to submit to a search will be grounds for
7 revocation of your supervised release and could result in your
8 re-incarceration. You need to warn the people that you live
9 with that the place where you live can be subject to searches.
10 I've effectively just signed the warrant pursuant to this
11 condition.
12 It is my recommendation that the defendant be
13 supervised in her district of residence.
14 I want to emphasize a couple of the standard
15 conditions. Obviously, you can't lie to your probation
16 officer. You can't leave the judicial district where you're
17 authorized to reside without getting permission from the
18 probation officer.
19 The probation officer gets to have approval rights
20 over where you live and who you live with and where you go to
21 work, what kind of job you have. And the probation officer can
22 visit you at home at anytime.
23 You're not to communicate or interact with people who
24 are engaged in criminal activity.
25 You have to notify your probation officer if you're
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00004772
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