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B~~ec~:Lve t:h:L.date, i~ :L. t:he expre•• OImD o~ t:hi.
c:our~ t:ha~ t:h. a~uahed .tandard aDd .peaiaJ. c:oncli~ion. o~
proba~ion aDd 8Upervi.ed r.1_•• are ac:lop~ aDd made record
o~ t:hi. aour~.
SO ORDJDUm t:hi. ~ day o~ May 2007.
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Sharon L. Blackburn
Chi.~ o. S. Di.t:ric~ Judge
STANDARD CONDITIONS
(1) The defendant shall not commit another federal, state or local crime; specifically, the
defendant shall not illegally possess a controlled substance and shall not own or possess a
firearm or destructive device.
(2) The defendant shall not leave the judicial district without permission of the Court or
probation officer.
(3) The defendant shall report to the probation officer as directed by the Court or probation
officer and shall submit a truthful and complete written report within the first five (5) days of
each month.
(4) The defendant shall answer truthfully all inquiries by the probation officer, shall provide
the probation officer access to requested financial information, and shall follow the instructions
of the probation officer.
(5) The defendant shall support his or her dependents and meet other family responsibilities.
(6) The defendant shall work regularly at a lawful occupation unless excused by the
probation officer for schooling, training, or other acceptable reasons.
(7) The defendant shall notify the probation officer ten (10) days prior to any change in
residence or employment. (On change of residence to a new jurisdiction of a person convicted
either of a crime of violence or of a drug trafficking offense, the Probation Office is responsible
for complying with the notice provisions of 18 U.S.C. § 4042(b).)
(8) The defendant shall refrain from excessive use of alcohol, except that a defendant while
in the Drug and Alcohol Intensive Counseling and Aftercare Service Program (DAICASP) (or
comparable program in another district) shall consume no alcohol. The defendant shall not
purchase, possess, use, distribute, or administer any narcotic or other controlled substance, or
any paraphernalia related to such substances.
(9) The defendant shall not frequent places where controlled substances are illegally sold,
used, distributed, or administered.
(10) The defendant shall not associate with any persons engaged in criminal activity, and shall
not associate with any person convicted of a felony unless granted permission to do so by the
probation officer.
(11) The defendant shall permit a probation officer to visit him or her at any time at home or
elsewhere and shall permit confiscation of any contraband observed in plain view by the
probation officer.
(12) The defendant shall notify the probation officer within seventy-two (72) hours of being
arrested or questioned by a law enforcement officer.
(13) The defendant shall not enter into any agreement to act as an informer or a special agent
of a law enforcement agency without the permission of the Court.
(14) The defendant shall comply with any directions from the probation officer to serve notice
of third party risks the defendant may pose, and shall cooperate with the officer's efforts to
confirm compliance.
(15) The defendant shall comply with the probation office's Policies and Procedures
Concerning Court Ordered Financial Obligations to satisfy the balance of any monetary
obligation resulting from the sentence imposed in the case. Further, the defendant shall notify the
probation office of any change in the defendant's economic circumstances that might affect the
defendant's ability to pay a fine, restitution, or assessment fee. If the defendant becomes more
than 60 days delinquent in payments of financial obligations, the defendant may be (a) required
to attend a financial education or employment preparation program under the administrative
supervision the probation officer, (b) placed on home confinement subject to electronic
monitoring for a maximum period of 90 days under the administrative supervision of the
probation officer (with the defendant to pay the cost of monitoring unless the probation officer
determines that the defendant does not have the ability to do so), and/or (c) placed in a
community corrections center for up to 180 days under the administrative supervision of the
probation officer (with the defendant to pay the cost of subsistence unless the probation officer
determines that the defendant does not have the ability to do so).
(16) Unless excused by a special condition of probation or supervised release in the Judgment
or by a subsequent court order, the defendant shall comply with 18 U.S.C. § 3563 (a) (probation)
or § 3583 (d) (supervised release) regarding mandatory drug testing (with the defendant to
contribute to the cost of drug testing unless the probation officer determines that the defendant
does not have the ability to do so). A positive urinalysis or evidence of excessive use of alcohol
may result in the defendant’s placement in the probation office’s Drug and Alcohol Intensive
Counseling and Aftercare Service Program (DAICASP) (or comparable program in another
district) under the administrative supervision of the probation officer.
(17) The defendant may be placed in the probation office’s Drug and Alcohol Intensive
Counseling and Aftercare Service Program (DAICASP) (or comparable program in another
district) by virtue of a special condition of probation or supervised release contained in the
Judgment, under the administrative supervision of the probation officer after a positive
urinalysis, evidence of excessive use of alcohol, or a court order entered during the period of
probation or supervision for other good cause shown. This program may include (a) testing by
the probation officer or an approved vendor to detect drug or alcohol abuse (with the defendant
to contribute to the cost of drug testing unless the probation officer determines that the defendant
does not have the ability to do so), (b) a mandatory drug education program (which may include
individual or group counseling provided by the probation office or an approved treatment
provider with the defendant to contribute to the cost of drug/alcohol treatment unless the
probation officer determines that the defendant does not have the ability to do so, (c) placement
in a residential treatment program or community corrections center for up to 180 days under the
administrative supervision of the probation officer (with the defendant to pay the cost of
subsistence unless the probation officer determines that the defendant does not have the ability to
do so), and (d) home confinement subject to electronic monitoring for a maximum period of
ninety (90) days under the administrative supervision of the probation officer (with the defendant
to pay the cost of monitoring unless the probation officer determines that the defendant does not
have the ability to do so).
(18) The defendant may be placed in the probation office's computer restriction/monitoring
program (or comparable program in another district) by virtue of a special condition of probation
or supervised release contained in the Judgment. This program may include the following: (a)
The defendant shall not possess or use any computer or portable electronic device which has the
capability of communicating with any other electronic device without the prior approval of the
probation officer or the Court. This includes, but is not limited to, any computer, personal digital
assistant, satellite equipment, cellular telephone, or services such as computer on-line bulletin
board services and/or internet service. The defendant shall notify the probation officer before
altering or effecting repairs to any computer he uses. (b) The defendant shall permit the
probation officer to conduct periodic, unannounced examinations of any computer and
computer-related equipment the defendant uses, other than equipment owned by his/her
employer that is maintained at a place of employment other than the defendant's home. The
examination may include the retrieval and copying of all data from the computer, and internal or
external peripheral equipment, and any software. (c) The defendant, under the administrative
supervision of the probation officer, shall allow, at his expense, the installation of any
hardware/software on any computer system he uses, other than equipment owned by his
employer, to monitor his/her computer use (and/or to prevent access to prohibited materials), and
he/she shall submit to such monitoring. The defendant shall consent to the placement of a notice
on any computer upon which monitoring hardware/software is installed to warn others of the
existence of the monitoring. (d) The defendant shall not use any computer or computer-related
equipment owned by his/her employer except for strict benefit of his employer in the
performance of his/her job-related duties. (e) The defendant shall consent to third-party
disclosure to any employer or potential employer of any computer-related restrictions which
have been imposed upon him/her. (f) The defendant shall provide the U.S. Probation Office with
accurate information about all hardware and software which comprise any computer system
he/she uses; all passwords used by the defendant, and information pertaining to all internet
service providers used by the defendant, whether specifically subscribed by the defendant or not.
The defendant shall provide written authorization for release of information from the defendant's
internet service provider. (g) The defendant shall furnish his/her personal and business telephone
records to the probation officer upon request. Furthermore, the defendant shall provide the
probation officer with written authorization for release of information from the defendant's
telephone service provider. (h) The defendant shall not possess or use any type of data
encryption or stenography software or technique. The defendant shall not alter, delete, or hide
records pertaining to computer access, retrieval, or storage.
(19) The defendant shall cooperate in the collection of DNA under the administrative
supervision of the probation officer.
(20) If ordered to a period of supervised release after incarceration, the defendant shall report
in person, within 72 hours of release from the custody of the Bureau of Prisons, to the probation
office in the district where the defendant is released.
(21) For a defendant convicted for the first time of a domestic violence crime as defined in 18
U.S.C. § 3561(b), the defendant shall attend a public, private, or private non-profit offender
rehabilitation program approved by the court and under the administrative supervision of the
probation office, if an approved program is available within a 50-mile radius of the defendant’s
legal residence.
(22) For any defendant required to register under the Sex Offender Registration and Notification
Act, the defendant shall comply with the terms of the Act under the administrative supervision of
the probation officer. Specifically, the defendant, if convicted of a sexual offense as described in
18 U.S.C. § 4042(c)(4) shall report the address where the defendant will reside and any
subsequent change of residence to the probation office, and shall register as a sex offender in any
State where the defendant resides, is employed, carries on a vocation, or is a student.
SPECIAL CONDITIONS
1. The defendant shall serve ______ months home detention, which may include electronic
monitoring, under the administrative supervision of the probation officer. The defendant shall
pay the cost of monitoring unless the probation officer determines that the defendant does not
have the ability to do so.
2. The defendant shall serve ______ months community confinement in the Community
Corrections Center, or such other designated facility, under the administrative supervision of the
probation officer. The defendant shall pay the cost of subsistence unless the probation officer
determines that defendant does not have the ability to do so.
3. The defendant shall serve up to 180 days community confinement in the Community
Corrections Center, or such other designated facility, under the administrative supervision of the
probation officer. The defendant shall pay the cost of subsistence unless the probation officer
determines that defendant does not have the ability to do so.
4. The defendant shall not incur any new debts (other than normal debts for utilities, rental
expenses, or mortgage payments) or open any new lines of credit without permission of the
probation officer unless the defendant is in compliance with the payment of any monetary
obligations ordered.
5. The mandatory drug testing provisions of 18 U.S.C. § 3563(a) are waived upon the
Court’s finding that the offense of conviction is not drug-related, there is no current or past
history of substance abuse, and there is a low risk of future substance abuse by the defendant.
6. The mandatory drug testing provisions of 18 U.S.C. § 3583(d) are waived upon the
Court’s finding that the offense of conviction is not drug-related, there is no current or past
history of substance abuse, and there is a low risk of future substance abuse by the defendant.
7. The defendant shall participate, under the administrative supervision of the probation
officer, in the Drug and Alcohol Intensive Counseling and Aftercare Service Program
(DAICASP) conducted by the probation office (or a comparable program conducted in the
district of supervision). (See the Standard Conditions for a brief description of possible terms of
such participation.)
8. The defendant shall participate in a mental health program under the administrative
supervision of the probation officer. The defendant shall contribute to the cost of mental health
treatment unless the probation officer determines that the defendant does not have the ability to
do so.
9. The defendant shall participate in a vocational rehabilitation program under the
administrative supervision of the probation officer.
10. The defendant shall perform ______ hours of community service under the
administrative supervision of the probation officer.
11. Upon completion of the term of imprisonment, the defendant shall be remanded to the
custody of the U.S. Marshal Service for surrender to an authorized Bureau of Immigration &
Customs Enforcement official for deportation proceedings in accordance with the Immigration
and Nationality Act. If deported, (a) the term of supervision shall be non-reporting while the
defendant resides outside the United States, (b) the defendant shall not reenter the United States
without the express permission of the Secretary of Homeland Security, and (c) if the defendant
should reenter the United States within the term of supervised release, the defendant is to report
to the nearest United States Probation Office within seventy-two (72) hours of arrival.
12. The defendant shall participate, under the administrative supervision of the probation
officer, in the probation office’s computer restriction/monitoring program (or a comparable
program in the district of supervision). (See the standard conditions for a brief description of
possible terms of participation.)
13. The defendant shall not have any unsupervised, one-to-one contact with any children un-
der the age of 18 other than his own children.
14. The defendant shall not engage in any occupation, employment, or volunteer activities
which would place him in a position of trust with children under the age of 18.
15. The defendant shall register and comply with all Community Notification Act require-
ments and any then applicable local, state, or federal laws dealing with the monitoring of those
convicted of sex-related offenses.
16. The defendant shall allow the probation officer access to any photographs and/or video
recordings he may possess.
17. The defendant shall participate in a GED program under the administrative supervision of
the probation officer.
(18) The defendant, being a felon and being required to register under the Sex Offender
Registration and Notification Act, shall submit his person, and any property, house, residence,
vehicle, papers, computer, other electronic communications or data storage devices or media, and
effects to search at any time, with or without a warrant, by any law enforcement or probation
officer with reasonable suspicion concerning a violation of a condition of supervised release or
unlawful conduct by the person, and by any probation officer in the lawful discharge of the
officer’s supervision functions.
