FILED
U.S. DISTRICT COURT
DISTRICT OF WYOMING
'J<:T 1 3 2016
IN THE UNITED STATES DISTRICT COURT
Stephan Harris, Clerk
FOR THE DISTRICT OF WYOMING Cheyenne
ORDER ESTABLISHING MANDATORY AND STANDARD CONDITIONS OF
SUPERVISED RELEASE AND PROBATION
The Court establishes the attached conditions as the mandatory and standard
conditions of supervised release and probation
Dated at Cheyenne, Wyoming, the 13th day of October 2016.
BY THE COURT:
fla_ Q;f~
Nancy f Freudenthal
Chief U.S. District Judge
MANDATORY CONDITIONS OF SUPERVISED RELEASE
The defendant shall not commit another federal , state or local crime.
The defendant shall not illegally possess a controlled substance .
The defendant shall refrain from any unlawful use of a controlled substance and submit to
one drug test within 15 days of release from imprisonment and at least two periodic drug
tests thereafter (as determined by the court) for use of a controlled substance, but the
condition stated in this paragraph may be ameliorated or suspended by the court for any
individual defendant if the defendant ' s presentence report or other reliable information
indicates a low risk of future substance abuse by the defendant.
If a fine is imposed and has not been paid upon release to supervised release, the
defendant shall adhere to an installment schedule to pay that fine.
The defendant shall (A) make restitution in accordance with 18 U .S.C . §§ 2248 , 2259,
2264, 2327, 3663 , 3663A, and 3664; and (B) pay the assessment imposed in accordance
with 18 U.S.C. § 3013. If there is a court-established payment schedule for making
restitution or paying the assessment (see 18 U.S .C. § 3572(d)), the defendant shall adhere
to the schedule.
The defendant shall submit to the collection of a DNA sample at the direction of the
United States Probation Office if the collection of such a sample is authorized pursuant to
section 3 of the DNA Analysis Backlog Elimination Act of2000 (42 U.S .C . § 14135a).
* If the defendant is required to register under the Sex Offender Registration and
Notification Act, the defendant shall comply with the requirements of that Act
** The defendant who is convicted for a domestic violence crime as defined in 18 U.S.C.
§ 3561(b) for the first time shall attend a public, private, or private non-profit offender
rehabilitation program that has been approved by the court, in consultation with a State
Coalition Against Domestic Violence or other appropriate experts, if an approved
program is available within a 50-mile radius of the legal residence of the defendant.
* Sex offenders only
** For first time domestic violence offenders onl y
MANDATORY CONDITIONS OF PROBATION
The defendant shall not commit another federal , state or local crime.
For a felony , the defendant shall (A) make restitution, (B) work in community service, or
(C) both , unless the court has imposed a fine , or unless the court finds on the record that
extraordinary circumstances exist that would make such a condition plainly unreasonable,
in which event the court shall impose one or more of the discretionary conditions set
forth under 18 U.S.C. § 3563(b).
The defendant shall not illegally possess a controlled substance .
The defendant shall refrain from any unlawful use of a controlled substance and submit to
one drug test within 15 days of release on probation and at least two periodic drug tests
thereafter (as determined by the court) for use of a controlled substance, but the condition
stated in this paragraph may be ameliorated or suspended by the court for any individual
defendant if the defendant' s presentence report or other reliable information indicates a
low risk of future substance abuse by the defendant.
The defendant shall (A) make restitution in accordance with 18 U.S.C. §§ 2248, 2259,
2264, 2327, 3663 , 3663A, and 3664; and (B) pay the assessment imposed in accordance
with 18 U.S.C. § 3013. If there is a court-established payment schedule for making
restitution or paying the assessment (see 18 U.S.C. § 3572(d)), the defendant shall adhere
to the schedule.
The defendant shall notify the court of any material change in the defendant's economic
circumstances that might affect the defendant' s ability to pay restitution, fines , or special
assessments.
If the court has imposed a fine , the defendant shall pay the fine or adhere to a court-
established payment schedule.
The defendant shall submit to the collection of a DNA sample at the direction of the
United States Probation Office if the collection of such a sample is authorized pursuant to
section 3 of the DNA Analysis Backlog Elimination Act of2000 (42 U.S.C. § 14135a).
* If the defendant is required to register under the Sex Offender Registration and
Notification Act, the defendant shall comply with the requirements of that Act.
** For a domestic violence crime as defined in 18 U.S.C. § 3561(b) by a defendant
convicted of such an offense for the first time, the defendant shall attend a public, private,
or non-profit offender rehabilitation program that has been approved by the court, in
consultation with a State Coalition Against Domestic Violence or other appropriate
experts, if an approved program is available within a 50-mile radius of the legal residence
of the defendant.
* Sex offenders only
** For first-time domestic violence offenders only
STANDARD CONDITIONS OF SUPERVISION
( l) The defendant shall report to the probation office in the federal judicial district where
he or she is authorized to reside within 72 hours of the time the defendant was sentenced
or released from imprisonment, unless the probation officer instructs the defendant to
report to a different probation office or within a different time frame.
(2) After initially reporting to the probation office, the defendant will receive instructions
from the court or the probation officer about how and when to report to the probation
officer, and the defendant shall report to the probation officer as instructed.
(3) The defendant shall not knowingly leave the federal judicial district where he or she is
authorized to reside without first getting permission from the court or the probation
officer.
(4) The defendant shall answer truthfully the questions asked by the probation officer.
5) The defendant shall live at a place approved by the probation officer. If the defendant
plans to change where he or she lives or anything about his or her living arrangements
(such as the people the defendant lives with), the defendant shall notify the probation
officer at least I 0 days before the change . If notifying the probation officer at least I 0
days in advance is not possible due to unanticipated circumstances, the defendant shall
notify the probation officer within 72 hours of becoming aware of a change or expected
change.
(6) The defendant shall allow the probation officer to visit the defendant at any time at his
or her home or elsewhere, and the defendant shall permit the probation officer to take any
items prohibited by the conditions of the defendant' s supervision that he or she observes
in plain view.
(7) The defendant shall work full time (at least 30 hours per week) at a lawful type of
employment, unless the probation officer excuses the defendant from doing so. If the
defendant does not have full-time employment he or she shall try to find full-time
employment, unless the probation officer excuses the defendant from doing so. If the
defendant plans to change where the defendant works or anything about his or her work
(such as the position or the job responsibilities), the defendant shall notify the probation
officer at least I 0 days before the change. If notifying the probation officer at least I 0
days in advance is not possible due to unanticipated circumstances, the defendant shall
notify the probation officer within 72 hours of becoming aware of a change or expected
change.
(8) The defendant shall not communicate or interact with someone the defendant knows
is engaged in criminal activity. If the defendant knows someone has been convicted of a
felony, the defendant shall not knowingly communicate or interact with that person
without first getting the permission of the probation officer.
(9) If the defendant is arrested or questioned by a law enforcement officer, the defendant
shall notify the probation officer within 72 hours.
(I 0) The defendant shall not own, possess, or have access to a firearm , ammunition,
destructive device, or dangerous weapon (i.e., anything that was designed, or was
modified for, the specific purpose of causing bodily injury or death to another person,
such as nunchakus or tasers).
( 11) The defendant shall not act or make any agreement with a Jaw enforcement agency
to act as a confidential human source or informant without first getting the permission of
the court.
( 12) If the probation officer determines that the defendant poses a risk to another person
(including an organization), the probation officer may require the defendant to notify the
person about the risk and the defendant shall comply with that instruction . The probation
officer may contact the person and confirm that the defendant has notified the person
about the risk.
(I 3) The defendant shall follow the instructions of the probation officer related to the
conditions of supervision.
