Case 8:16-mj-00274-DUTY Case 3:16-cr-01393-CAB Document Document 4 Filed 1705/26/16 Filed 06/15/16 Page 1 Page of 5 1 Page of 5 D #:21 UNTED STATES DSTRCT COURT CENTRAL DSTRCT OF CAUFORNA UNTED STATES OF AMERCA, Sovthern Division Plaintiff, vs. Case : 8:16-MJ-00274 Out of District nitial App. Date: OS/26/2016 Affidavit David Dale Lamb Time: 2:00 PM Custody PROCEEDNGS HELD BEFORE UNTED STATES Defendant. Date Flied: OS/24/2016 Violation: 18 USC 2252 CourtSmart/Reporter: CS 5/26/2016 CALENDAR/PROCEEDNGS SHEET MAGSTRATE JUDGE: Jay C. Gandhi LOCAL/OUT-QF-DSTRCT CASE PRESENT: Kristee Hopkins Rob Keenan None Deputy Clerk Assistant U.s. Attorney nterpreter/language l Defendant informed of charge and right to: remain silent; appointment of counsel, if indigent; right to bail; ball review and W! preliminary hearing, and [! removal hearing Rule 20. l1j Defendant states true name is as charged. [;j Attorney: Benjamin L. Coleman 'l Retained ~ Government's request for detention is: DENED.!! BAL FXED AT $50,000.00 (SEE ATTACHED COpy OF CR-1 BOND FORM FOR CONDTONS.) i] Defendant executed Waiver of Rights. fll Court ORDERS defendant Held to Answer to Southern District of California l Bond to transfer, if bail is posted. Defendant to report on or before a date as directed by the SQuthern District of California Yl Defendant committed to the custody of the U.S. Marshal ill RELEASE ORDER NO; 36774!i! PSA Deputy Clerk nitials:.kb,.1\ 9J1 : 1.y..:t r:--:-:---_... M-5 (10/13) CALENDAR/PROCEEDNG SHEET - LOCA./OUT-QF-DlSTRCT CASE Page 1 of 1
Case 8:16-mj-00274-DUTY Case 3:16-cr-01393-CAB Document Document 4 Filed 1705/26/16 Filed 06/15/16 Page 2 of Page 5 Page 2 of 510 #:22 UNTED STATES DSTRCT COURT FOR THE CENTRAL DSTRCT OF CALFORNA Calle Name: United States of America v..::d;..:a:.:..:vi=d;..:d:..:a::.c:.;lam=:::.b:..:- [!] Defendant 0 Material Witness Case No. SA16-0Z74M Violation oftitle and ~tion: 18 U.S.C. 2252(a)(2) and 18 U.S.C. 22S2(4)(B) U Personal Recognizance {Signature Unly] o Unsecured Appearance Bond $ [!] Appearance Bond $ 50,000.00 o Cash Deposit (Amount or %) [!] Affidavit ofsurety Without Justification (Form CR-4) Signed by: Resp lrd Partv (Ronald Lamb - Father) o Summons ~ Out of District 0 Under Seal o Modified Date: o Affidavit of Surety "Y~th Justifcation (Form CR-J) Signed by: o With Full Deeding of Property Rel3~~1t [!] Release to Pretrial ONLY o Release to Probation ONLY [ Forthwith Release o All Conditions of Bond (Exc:l(,t Clearing- Warrants Con tion) Must be Met and Posted by: o Collateral Bond in the Amount of (Ca.sh or Negotiable Securities): $ o Corporate Surety Bond in the Amount of: $ q Third-Party Custody ffidavit (Form CR-31) ~ Bail Fred by Court: CG / KH (Judge / Clerk's nitials) PRECONDTONS TO RELEASE o The government has requested a Nebbia hearing under 18 U.S.C. 3142(g)(4). o The Court has ordered a Nebbia hearing under S 3142 (g)(4). O The Nebbia hearing is set for at 0 a.m. 0 p.. m ADDTONAL CONDTONS OF RELEASE n addition to the GENERAL CONDTONS ofrelease, the following conditions of release are imposed upon you:!j Submit to:!j Pretrial Services Agency (PSA) supervision as directed by PSA; 0 Probation (USPO) supervision as directed by USPO. (ne dgmc:y 'ndicgted Gbolle, PSA or USPO. wu be referred to below ls "Supervising Agenc:y.'1 [!] Surrender all passports and travel documents to Supervising Agency no later than May 31, 2016, sign a Declaration --~----------------- re Passport and Other Travel Documents (Form CR-37), and do not apply for a passport or other travel document during the pendency of this case. {!] Travel is restricted to Central District and Southern District of California unless prior permission is granted by Supervising Agency to travel to a specific other location. Court permission is required for international travel. [!] Reside as approved by Supervising Agency and do not relocate without prior permission from Supervising Agency. o Maintain or actively seek employment and provide proof to Supervising Agency. 0 Employment to be approved by Supervising Agency. o Maintain or begin an educational program and provide proof to Supervising Agency. Defendant's nitials: CR- (lolls) CENTRAL DSTRCT OF CALFORNA RELEASE ORDER AND BOND FORM PAGE OF4 Date:
Case 8:16-mj-00274-DUTY Case 3:16-cr-01393-CAB Document Document 4 Filed 1705/26/16 Filed 06/15/16 Page 3 Page of 5 Page 3 of 5D #:23 Case Name: United States of America v. David ;)ale Lamb Case No. SA16-0274M ~~~--------------------- [!] Defendant 0 Material Witness [!] Avoid all contact. directly or indirectly (including by any electronic means). with any person who is a known victim or witness in the subject investigation or prosecution. 0 including but not limited to ;[]ac~t o Avoid all contact, directly or indirectly (including by any electronic means). with any known codefendants except in the presence of counsel. Notwithstanding this provision. you may contact the following codefendants without your counsel present: 00 Do not possess any firearms. ammunition. destructive devices. or other dangerous weapons. [!] n order to determine compliance. you agree to submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal. [] Do not use or possess any identification. mail matter, access device, or any identification-related material other than in your own legal or true name without prior permission from Supervising Agency. [] n order to determine compliance. you agree to submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal. [] Do not engage n telemarketing. o Do not sell, transfer. or give away any asset valued at $ or more without notifying and obtaining permission from the Court. acept [] Do not engage in tax preparation for others. [] Do not use alcohol. [] Participate in the electronic remote akohol monitoring program as directed by Supervising Agency and abide by all the rules and requirements of the program. You must pay all or part of the costs for treatment based upon your ability to pay as determined by Supervising Agency. 1!1 Do not use or possess illegal drugs or state-authorized medical marijuana.!1ln order to determine compliance. you agree to submit to a search of your person, and/or property by Supervising Agency in conjunction with the U.S. Marshal. 00 Do not use for purposes of intoxication any controlled substance analogue as defined by federal law or street, synthetic, or designer psychoactive substance capable of impairing mental or physical functioning more than minimally. except as prescribed by a medical doctor. 1!1 Submit to:!1drug and/or Oa1cohol testing. fdirected to do so, participate in outpatient treatment approved by Supervising Agency. You must pay all or part of the costs for testing and treatment based upon your ability to pay as determined by Supervising Agency. [] PartiCipate in residential 0 drug and/or 0 alcohol treatment as directed by Supervising Agency. You must pay all or part of the costs of treatment based upon your ability to pay as determined by Supervising Agency. 0 Release to PSA only []Release to USPO only [!] Submit to a mental health evaluation. f directed to do so, participate in mental health counseling and/or treatment approved by Supervising Agency. You must pay all or part of the costs based upon your ability to pay as determined by Supervising Agency. [!] Participate in the Location Monitoring Program and abide by all of the requirements of the program, under the direction of Supervising Agency, which [!]ww or []will not include a location monitoring bracelet. You must pay all or part ofthe costs of the program based upon your ability to pay as determined by Supervising Agency. You must be financially responsible for any lost or damaged equipment. [!] Location monitoring only - no residential restrictions; -Ofo You are restricted to your residence every day: from o as directed by Supervising Agency; 0 a.m. 0 p.m. to 0 a.m. 0 p.m. -or Defendant's nitials: ~.. Date: CR! (lolls) CENTRAL D1STRlcr OF CALFORNA RELEASE ORDER AND BOND'FORM PAGE20F4
Case 8:16-mj-00274-DUTY Case 3:16-cr-01393-CAB Document Document 4 Filed 1705/26116 Filed 06/15/16 Page 4 of Page 5 Page 4 of 5D #:24 Case Name: United States of America v. David Dale Lamb [!] Defendant D Material Witness ---------------------- Case No. SA16-0274M D You are restricted to your residence at all times except for medical needs or treatment. attorney visits. court appearances. and all of which must be preapproved by Supervising Agency; ---------------------------------------------- [!] Release to PSA only 0 Release to USPO only o You are placed in the third-party custody (Form CR-Jl) of o Clear outstanding 0 warrants or 0 DMV and traffic violations and provide proof to Supervising Agency within days of release from custody. [!] Do not possess or have access to, in the home. the workplace. or any other location. any device that offers internet access except as approved by Supervising Agency. D n order to determine compliance. you agree to submit to a search of your person andlor property by Supervising Agency in conjunction with the U.S. Marshal. [!] Do not associate or have verbal. written. telephonic. electronic. or any other communication with any person who is less than the age of 18 except in the presence of a parent or legal guardian of the minor. [!] Do not loiter or be found within 100 feet of any schoolyard. park. playground. arcade. or other place primarily used by children under the age of 18.!] Do not be employed by. affiliated with. own, control. or otherwise participate directly or indirectly in the operation of any daycare facility. school. or other organization dealing with the care. custody. or control of children under the age of 18.!] Do not view or possess child pornography or child erotica. [!] n order to determine compliance. you agree to submit to a search of your person andlor property. including computer hardware and software. by Supervising Agency in conjunction with the U.S. Marshal. D Other conditions: GENERAL CONDTONS OF RELEASE will appear in person in accordance with any and all directions and orders relating to my appearance in the above entitled matter as may be given or issued by the Court or any judicial officer thereof. in that Court or before any Magistrate Judge thereof. or in any other United States District Court to which may be removed or to which the case may be transferred. will abide by any judgment entered in this matter by surrendering myself to serve any sentence imposed and will obey any order or direction in connection with such judgment as the Court may prescribe. will immediately inform my counsel of any change in my contact information. including my residence address and telephone number. so that may be reached at au times. will not commit a federal. state. or local crime during the period of release. wiu not intimidate any witness, juror. or officer of the court or obstruct the criminal investigation in this case. Additionally. will not tamper With. harass, or retaliate against any alleged witness, victim. or informant in this case. understand that if do so, may be subject to further prosecution under the applicable statutes. 1will cooperate in the collection of a DNA sample under 42 U.s.C. 14135a. Defendant's nitials: 1~ate: \',,1J,... "" i CR l (0/lS) CENTRAL DSTRCT OF CALFORNA RELEASE ORDER AND BOND FORM PAGE 3 OF 4
Case 8:16-mj-00274-DUTY Case 3:16-cr-01393-CAB Document Document 4 Filed 1705/26/16 Filed 06/15/16 Page 5 of Page 5 Page 5 of 5D #:25 Case Name: United States of America v. David Dale Lamb iii Defendant 0 Material Witness ---------------------- Case No. SA16-0274M ACKNOWLEDGMENT OF DEFENDANT/MATERAL WTNESS As a condition of my release on this bond. pursuant to Title 18 of the United States Code, have read or have had interpreted to me and understand the general conditions of release. the preconditions. and the additional conditions of release and agree to comply with all conditions of release imposed on me and to be bound by the provisions of Local Criminal Rule 46-6. Furthermore. it is agreed and understood that this is a continuing bond (including any proceeding on appeal or review) which will continue in full force and effect until such time as duly exonerated. understand that violation of any of the general and/or additional conditions of release of this bond may result in a revocation of release. an order ofdetention, and a new prosecution for an additional offense which could result in a term of imprisonment and/or fine. further understand that if fail to obey and perform any of the general and/or additional conditions of release ofthis bond. this bond may be forfeited to the United States of America. fsaid forfeiture is not set aside, judgment may be summarily entered n this Court against me and each surety, jointly and severally, for the bond amount, together with interest and costs. Execution of the judgment may be issued or payment secured as provided by the Federal Rules ofcriminal Procedure and other laws of the United States, and any cash or real or personal property or the couaterai previously posted in connection with this bond may be forfeited. ';;! 7~2.r2..G " Date Defendant / M~""'lSs' Signature Telephone Number City and State (DO NOT NCLUDE ZP CODE) D Check if interpreter is used: have interpreted into the and have been told by the defendant that he or she understands all of it. ------------------------------ language this entire form nterpreters Signature Date Approved: --------------------------------------- United States District Judge / Magistrate Judge Date fcash deposited: Receipt # for S ----------------- -------------------------- (This bond may require surety agreements and affidavits pursuant to Local Criminal Rule 46.) Defendant's nitials: CR- (10/15) CENTRAL DSTRCT OF CALFORNA RELEASE ORDER AND BOND FOR PAGE40F4 Date:
Case 3:16-cr-01393-CAB Document 17-1 Filed 06/15/16 Page 1 of 1 v Case No. ~/..:::-l,_ctl~ s_q_3_-_~~_ Addendum to Order and Conditions of Pretrial Release: Bail (18 U.S.C. 3142(c» n addition to the conditions of pretrial release set forth in the "Order ofconditions ofpretrial Release: Bail," Defendant shall: Surrender passports and all travel documents to Pretrial Services. Do not apply or reapply for any passport or travel documents during the pendency ofcase; Avoid all contact with an alleged victim ofthe crime and with potential witnesses who may testify concerning.the offense. V3. Submit to psychiatric/psychological counseling as specified by Pretrial Services, and such counseling is to be with a counselor who has experience in treating individuals charged with sexual crimes; V4. Participate in the "Computer Monitoring Program" and do not use/access any computer without monitoring software installed, unless approved in advance by Pretrial Services; Do not access any social networking sites including, but not limited to, MySpace, Facebook, Friendster, etc.; V6. Do not access any website or possess any material of adults and/or minors engaged in sexually explicit conduct as defined by Title 18 U.S.c. 2256(2); ;./7. Do not access any online computer service or any other device with internet capabilities (PODS, X-Box, Wii, cellular phone) at any location, at any time. This includes any internet service provider, VS. bulletin board system or other public or private network; No direct or indirect contact with children under the age of S unless accompanied and supervised by an adult who is aware ofthe charges and who must be physically present at the time ofthe contact; (/9. Report to Pretrial Services within 8 hours of any unauthorized contact with any person under the age of 18; VO. Do not engage in any paid occupation or volunteer service that allows for direct or indirect exposure to children under the age of 18, unless approved in advance by the Court and Pretrial Services; V. Shall not frequent or loiter in any place where children under the age of 18 congregate (e.g., schools, parks, playgrounds, video arcades, swimming pools, etc.); ~2. Notify employer ofconditions ofrelease within :.l days of release. _13. Participate in the Location Monitoring Program and abide by all technology requirements. Defendant shall pay all or part ofthe costs of monitoring as directed by the court and/or the Pretrial Services Officer. Defendant and sureties are responsible for all equipment associated with this program including loss or damage. The defendant will be placed on ( ) GPS monitoring ( ) Voice Verification, under the following: ( ) Home ncarceration ( ) Home Detention 9<? Curfew - remain at your residence every day from :::.~ttt~= ::::~::::::~==«:s:..,r:tl:t/:pp.~)"'t99;:s:::::;;::h~~=====~(~atlbi!f.ii/ippr!hi~)oe9r as directed by the Pretrial Services Officer; ~.J4. Defense counsel to notify Pretrial Services upon submission of bond paperwork; defendant to be released from custody directly to Pretrial Services the following business day by 10:00 a.m. and Pretrial Services to transport if needed. 5. Other: ;:::===========:::;- DATED: _"--,-_\,:;_hu_,_l,_ (Rev 612010) JUN 1 5 2016,... Tt- =~ ~1 : ~ -; r.. : - c; C'"' _. F 8 R ~f J ~ :~PLlTY Federal Judge COURT COpy