Case 8:20-mj-00832-DUTY Document 6 Filed 12/03/20 Page 1 of 5 Page ID #:33

i
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA

U NITED STATES OF AMERICA, Southern Division

Plaintiff,
vs. Case #: 8:20-MJ-00832 Complaint &Warrant
Initial App. Date: 12/03/2020 Custody
]ames Robert Schweitzer Time: 2:00 PM

Defendant. Date Filed: 12/01/2020

Violation: 18 USC _§_ 1362
CourtSmart/Reporter: Debbie Gale

PROCEEDINGS HELD BEFORE UNITED STATES CALENDAR/PROCEEDINGS SHEET

MAGISTRATE 7UDGE: Autumn D. Spaeth LOCAL/OUT-OF-DISTRICT CASE

PRESENT: Kristee Hopkins Mark Takla /None

---------------------------- ------------------------------ ----------------------------------------
Deputy Clerk Assistant U.S. Attorney Interpreter/Language

~l Defendant informed of charge and right to: remain silent; appointment of counsel, if indigent; right to
bail; bail review and ~: preliminary hearing

Cl Defendant states true name is as charged.

F~ Defendant advised of consequences of false statement in financial affidavit.

~1 Attorney: Michael Schachter D DFPD, ~ Appointed

~{7 BAIL FIXED AT $250,000 (SEE ATTACHED COPY OF CR-1 BOND FORM FOR CONDITIONS.)

D Preliminary Hearing set for December 28, 2020 at 2:00 PM in Santa Ana

D PIA set for January 4, 2021 at 10:00 AM in Santa Ana..

~~ Defendant committed to the custody of the U.S. Marshal

D RELEASE ORDER NO: 39871

Deputy Clerk Initials: kh

1 :00

M-5 (10/13) CALENDAR/PROCEEDING SHEET- LOCAUOUT-OF-DISTRICT CASE Page i of 1

 Case 8:20-mj-00832-DUTY Document 6 Filed 12/03/20 Page 2 of 5 Page ID #:34

UNITED STATES DISTRICT COURT FUR THE CENTRAL DISTRICT OF CALIFORNIA

Case Name: United States of America v. James Robert Schweitzer Lase No. 8:20-MJ-OOH32
]
[ Defendant ~ Material Winless

Violation of Title and Section: 18 USC 4 1362

Summons ~ Out of District ~ UNUER SEAL ~ Modified Date:

~_,_~.~--------- - — —_ ~._ _.~ _.~—..._ _.__`—_T__..
(;heck olfr,' orte c~{tlte fFv~ ntirntrercd ~~?x~ below (:i~tles 'c,»e lio~tcl i.~ t~ b~ r~pt~rcE~~$ by anvtFter}:
1. Personal Recognizance (Signature On y ]Affidavit of Surety With Justification
(c).[X
- Release No.
(f~~~~~n ~H-;) Signed by:
2 ~E ~~
Unsecured A ~t~rance Bond
_........_.__.__..._—.._._._._...._____..._._.._._ Steven Nadonly
39871.
~ Release to Pretrial ONLY
3. ❑X Appearance I3ottd _...___._.___~__..__.._~. ~ Release fo Probation ONLY
$ 2.50.000
Forthwith Kelease
(~t). ~ Cash ne~)Osit(Amannf or °,n) (Form CR-7)
X With Full Deeding of Property:
~
720 rlrril Drive
(b).~ Affidavit of Surety ~ti~ithout
Justification (Fo~~m CR-~~) Signed by: Huntington Beach, CA
[~] All Conditions of I3ortd
(Except Clearing-Warrants
------ -~------~ Co~u~rtion) lvlust he Met
and Posted by:
December 24, 2020

n Third-Party Custody
4. ~ Collateral Bond in the Amount of(Cash Affidavit (Form CR-31)
or NegotiaE~le Securities):
$ 0 Sail Fixecl by Court:
5.~ Corporate Surety Bond in the Amount of: ADS / kh
$ __ __ ___ __ (Judge /Clerk's Initials)

PRECONDITIONS TO RELEASE
The government has requested a Nebliia hearing under 18 U.S.C. 4 3142(8)(4).

The CourC has ordered a Nebbia hearing tinder 4 3142 (g)(4).

The Ne~bia hearing is set for at a.m. p.m.

ADDITIONAL CONDITIONS OF RELEASE

[n addition to the GENERAL CONI:)ITIONS of RELEASE,the following conditions of release are imposed upon you:
■ Submit to: ~■ Pretrial Services Agency (PSA) supervision as directed by PSA; ~ Probation (USPO) supervision as directed by USPO.
~
( Tfie agency indicated above, PSA or USPO, will be referred to below as 'SupervisingAgency.'~

U Surrender all passports and travel doc~n~ents to Supervising Agency no later than December 11, 2020 , sign a Declaration

re Passport and Other Travel Documents (Form CR-37), and do not. apply for a passyort or other travel document during the pendency

of this case.

■ Travel is restricted to Central District of California

~ unless prior permission is gra~~ted by Supervising
Agency to travel to a specific other location. Court permission is required for international travel.

■ Reside as apyroaed by Supervising Agency and do not relocate without prior yermission from Supervising Agency.
~

[~ Maintain or actively seek employment and yrovide proof to Supervising Agenry. ~ Employment to he approved by Supervising Agency.

Maintain or begin ~1 educational program and provide proof to Supervisuig Agency.

Defendant's Initials: Date:
CR-1 (05119) Ck?N'I'RAL DIS`CR1C`1' OF CALIFORNIA RF.LLASE ORDER AND BOND FORM PAVE 1 OE 4
 Case 8:20-mj-00832-DUTY Document 6 Filed 12/03/20 Page 3 of 5 Page ID #:35

Case Name: United States of America v. James Robert Schweitzer Case No. 8:20-MJ-00832
■ Defendant
~ ~ Material Witness
A void all contact, directly or indirectly (including by any electronic means), with any person ~~ho is a known victim or

witness in the subject investigation or prosecution, ~ including but not limited to

;~]except
Avoid all contact, directly or indirectly (including by any elech~onic means), with any known codefendants except. in the yresence

of counsel. Notwithstanding this provision, you may contact the following codefendants without. your counsel present:

[~] Do not possess any firearms, ammunition, destructive devices, or other dangerous weapons. [_] In order to determine compliance,

you agree to submit to a search of your person and/or property by Supen~ising Agency in conjunction with the U.S. Marshal.

Do not use or possess airy 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. ~ In 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. I~•tarshal.

~
] llo not engage in telemarketing.

Do not sell, transfer, or give away any asset valued at $ or more without. notifying and obtaining
permission from the Court, except
[]Do not engage in tax preparation for others.

~] Do not use akohoL

Participate in the electronic remote alcohol monitoring program as directed by Supervising Agency and abide by all the rules and

reyuire~nents of Clue yrograin. You must pay all or dart of the costs for treatment based upon your ability to pay as determined by

Supervising Agency.
exce t. for the purposes of sleep only.
Q Do not use or possess illegal drugs orstate-authorized marijuana. ~ In order to deterniine compliance, you agree to

submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal.
Q Do not use for purposes of intoxication any controlled substance analogue as defined by federal Iaw or street, synthetic, or

designer psychoactive substance capable of impairing mental or yhysical functioning more than minimally, except as

prescribed by a medical doctor.

n Submit to: [■]drug and/or [~ alcohol. testing. [f directed to do so, participate in outpatient treahnent approved by Supervising Agency.

Y ou must pay all or yart of the costs for testing and treatment based upon your ability to pay as determined by Supervising Agency.

Participate in residential ~ drug and/or ~ 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. ~Release to PSA only []Release to USPO only

[■~ Submit to a mental health evaluation. If 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 Superviving

Agency, which [will or will not include a location monitoring bracelet. You must pay all or part of the costs of the program based

upon your aUility to pay as determined by Supervising Agency. You must be financially responsible for any lost or damaged equipment.

Location monitoring only - no residential restrictions;

-or-

[] You are restricted to your residence every day:

fi-om ❑ a,m. ❑ p.m. to ❑ a.m. ❑ p.m.

[—] as directed by Supervising Agency;

-or-
Defendant's Initials: Dale:
CR-1 (0>!19) CEN'Cl2A1. UIS I'RTCC OF CALIFORNIA RELEASE' ORllLR AND BOND FORIvt PAC:I: 2 OF 4
 Case 8:20-mj-00832-DUTY Document 6 Filed 12/03/20 Page 4 of 5 Page ID #:36

Case Name: LTnited States of America v. James Robert Schweitzer Case No. H:20-MJ-00832
■ Defendant
~ ~ Ntaterial ~Nitiiess

~ Other conditions:
• Should the defendant return to work, employment to be approved by PSA.
• Do not create, possess, or transmit national defense information (as that term is used in 18 t1.S.C. § 793) or
classified information. In order to determine compliance, you agree to submit to a search of your person and/or
property, including computer hardware and. software, by PSA in conjunction with the U.S. Marshal.
• Do not possess or have access to, in the home,the workplace, or any location, without the approval of PSA,any
digital device including, but are not limited to, personal computers, tablet computers such as iPads, mobile/cellular
telephones, personal e~ata assistants, digital storage media, devices or media. In order to determine compliance, you
agree to submit to a search of your person and/or property, including computer hardware and sofrivare, by PSA in
conjunction with the U.S. Marshal.
• Do not access the Internet except for the limited purposes of online banking or doctor appointments except as
appro~red by PSA in advance.

GENERAL CONDITIONS OF RELEASE

I 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 liven or issued by the Court or any judicial officer thereof, in that Court or before any lvtagistrate iu~lge thereof, or in any other
United Stales District Court to which I may be removed or to which tl~e case maybe transferred.

I will abide by any judgment entered in this matter by surrendering myself t~ serve any sentence imposed and will obey any order or
direction in connection with such judgment as the Court may prescribe.

[ will immediatel~~ inform my counsel of a~1y change in my co~itact information, including my residence address and telephone number,
so that 1 may be reached at all times.

I will not commit a federal., state, or local. crime during the period of release.

T will viol intimidate a~1y witness, juror, or officer of the court or obstruct the cruninal ii7vestigation in this case. Additionally, I will not
tamper with, harass, or retaliate against an}~ alleged witness, victim, or informant in dais case. I understand that if[ do so, I may be
subjEct to f~irther prosecution under the apylicable statutes.

I will cooperate in the collection of a DNA sample under 42 U.S.L. g 14135a.

Defendants Initials: Date:

CR-1 (O;i/19) CEN'CRAI. DIS'l`R[CC OF CALIFORNIA RELtiASF: ORDEK ANll BAND FORbI PAGIi 3 OF 4
 Case 8:20-mj-00832-DUTY Document 6 Filed 12/03/20 Page 5 of 5 Page ID #:37

Case Name: United States of America v. James Robert Schweitzer Case No. 8:20-MJ-00832
■ Defendant
Q ~ IVtaterial Witness

ACKNOWLEDGMENT OF DEFENDANT/MATERIAL WITNESS

As a condition of my release on this bond, pursuant to Title 18 of the United States Code,I have read or have had interpreted to ine
and understand. the general conditions of release, the preconditions, and the additional conditions of release and. agree to comply with
al] conditions of release imposed on me and to he bound by the provisions cif Local Criminal Rule 46-6.

E~urthermore, it is agreed and understood that this is a continuing bond (inchiding any proceeding on appeal or re~~iew) which will
continue in full force and effect u~itil such time as duly exonerated.

I understand that violation of any of the general and/or additional conditions of release of this bond may result in a revocation cif
release, an order of detention, and a new prosecution for an additional offense which could result in a terra of imprisonment and/or
fine.

I further understand that if I fail to obey and perform any of the general and/or additional. conditions of release of this bind, this bond
may he forfeited to the United States of America. If said forfeiture is not set aside,judgment may be swnmarily entered in this
Court against me and each surety,jointly and severally,fur the bond amount,together with interest and costs. Execution of the
judgment may he issued or payment secured as provided by the Federal Rules of Criminal Procedure and other laws of the
United States, and any cash or real or personal property or the collateral previously posted in connection with this bond inay be
forfeited.

Date Signature ofDefe~~dant/ Materi~il Witness Telephm:e Number

City artd State(DU NUT INCLUDE ZIP CODL)

[]Check if interpreter is used: i have interpreted into the language this entire form
acid have been told by the defendant that he or she u»derstands all. of i.t.

Interpreter's Signature Date

Ayproved:
United States District Judge / Mngist~•ate Judge Date

If cash deposited: Receipt # for $

(This bond may require surety agreements and affidavits pursuant to Local Criminal Rule 46.)

Defendant's Initials: Date:

CR 1 (0,/19) CFN'I'RAI. llIS'1'R[Cl' OF CA[,IF~ORNIA RF,LF.ASE ORDER ANll 130ND E~ORM PAGI:4 OE 4