Case 1:15-cr-00178-AJT Document 54 Filed 08/27/15 Page 1 of 8 PageID# 427

^AO 199A (Rev. 6/97) Order Setting Conditions of Release

Page 1 of

.Pages

r"*.

United States District Court

Eastern

District of

Virginia

20 2015 y
CLERK, 11 .S Pi^r! iiir-T 'uCaJRT
At EXANDRIA. VlRGiNIA

United States of America

ORDER SETTING CONDITIONS

OF RELEASE

V.

Defendant

IT IS ORDERED that the release of the defendant is subject to the following conditions:
(1) The defendant shall not commit any offense in violation of federal, state or local law while on release in this case.
(2) The defendant shall immediately advise the court, defense counsel and the U.S. Attorney in writing before any change in
address and telephone number.

(3) The defendant shall appear at all proceedings as required and shall surrender for service of any sentence imposed as

directed. The defendant shall appear at (if blank, to be notified)

401 Courthouse Sq., Alexandria, VA

United States District Court

on
Date and Time

Release on Personal Recognizance or Unsecured Bond

IT IS FURTHER ORDERED that the defendant be released provided that:

( ^ ) (4) The defendant promises to appear at all proceedings as required and to surrender for service of any sentence imposed.
(

) (5) The defendant executes an unsecured bond binding the defendant to pay the United States the sum of

dollars ($
in the event of a failure to appear as required or to surrender as directed for service of any sentence imposed.

DISTRIBUTION:

COURT

DEFENDANT

PRETRIAL

SERVICES

U.S. ATTORNEY

U.S. MARSHAL

Case 1:15-cr-00178-AJT Document 54 Filed 08/27/15 Page 2 of 8 PageID# 428

Page22 Qfy
Cjf Pages

(Rev. 1/98) Order Selling Condilions of Release

Additional Conditions of Release

Upon finding that release by one of the above methods will not by itself reasonably assure the appearance
of the defendant and the safety of other persons and the community, it is FURTHER ORDERED that the
release of the defendant is subject to the conditions marked below:
(

) (6) The defendant is placed in the custody of:

(Name of person or organization)
(Address)

(City and State)

(Tel.No.),
who agrees (a) to supervise the defendant in accordance with all conditions of release, (b) to use every effort
to assure the appearance of the defendant at all scheduled court proceedings, and (c) to notify the court
immediately in the event the defendant violates any conditions of release or disappears.
Signed:

Custodian of Proxy

( X )(7) The defendant shall:

( ) (a) maintain or actively seek employment.

( ) (b) maintain or commence an educational program.
(c) abide by the following restriction on his personal associations, place of abode, or travel:
tnout prior approval of
oi Pretrial
rreiriai Services
services
Do not depart the Washington D.C. metropolitan area without

or the Court. ITrXVM

'

ictims

(e) report on a regular basis to theTollowing age

cpiTiply with
the follpwing^rfew;
followmg ci
(f) cpjpply
withjh,e

v:

Pretrial Services.

bW rJK

mi

jstructive device,
devi
( ) (g) refrain from possessing a firearm, destructive
or othei* da'ngerous weapons.

( ) (h) refrain from excessive use of alcohol, and any use or unlawful possession of a narcotic drug or
controlled substance defined in 21 U.S.C. 802 unless prescribed by a licensed medical person.
( ) (i) undergo medical or psychiatric treatment and/or remain in an institution, as follows:

^(j) execute abond or an agreement to forfeitjmon failing to ^pear asj^equiijed, the foUowipg sym
Qj^m9ne^ 9r (Je^ign^e^d property^j

( ) (k) post with the court the following indicia of ownership of the above-described property, or the
following amount or percentage of the above-described money:
( ) (1) execute a bail bond with the solvent sureties in the amount of $
( ) (m) return to custody each (week) day as of
o'clock after being released each (week) day as
of
o'clock for employment, schooling, or the following limited purpose(s):

(n) suirender any passport orother travel doc^jnts to:

'(o) obtain no passport or travel documents,
( ) (p) undergo substance abuse testing and/or treatment as directed at the direction of Pretrial
Services.

( ) (q) the defendant shall not operate a motor vehicle without a valid license.

vJ -BPS
atf (r) the defendant is placed on homo dotontion with electronic monitoring as directed.''^
^~ _

5j(s)
WHITE COPY - COURT

lA coTir
(m lA

nf-G

gjm p]DL\ey^

and My- o tUbrH-'eie 6-e tne in&-hxn+

YELLOW - DEFENDANT

BLUE - U.S. ATTORNEY

PINK - U.S. MARSHAL

GREEN - PRETRIAL SERVICES

Case 1:15-cr-00178-AJT Document 54 Filed 08/27/15 Page 3 of 8 PageID# 429

AO 199C (Rev. 09/08) Advice of Penalties

Page

3_ori
of <- ^

Papps

ADVICE OF PENALTIES AND SANCTIONS

TO THE DEFENDANT:

YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS:

Violatingany of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, a
revocationof your release, an order of detention, a forfeiture of any bond, and a prosecution for contempt of court and could result in
imprisonment, a fine, or both.

While on release, if you commit a federal felony offense the punishment is an additional prison term of not more than ten years
and for a federal misdemeanor offense the punishment is an additional prison term of not more than one year. This sentence will be
consecutive {i.e., in addition to) to any other sentence you receive.
It is a crime punishable by up to ten years in prison, and a $250,000 fine, or both, to: obstruct a criminal investigation;
tamper with a witness, victim, or informant; retaliate or attempt to retaliate against a witness, victim, or informant; or intimidate or
attempt to intimidate a witness, victim, juror, informant, or officer of the court. The penalties for tampering, retaliation, or
intimidation are significantly more serious if they involve a killing or attempted killing.
If, after release, you knowingly fail to appear as the conditions of release require, or to surrender to serve a sentence,
you may be prosecuted for failing to appear or surrender and additional punishment may be imposed. If you are convicted of:
(1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more - you will be fined
not more than $250,000 or imprisoned for not more than 10 years, or both;
(2) an offense punishable by imprisonment for a term of five years or more, but less than fifteen years - you will be fined not
more than $250,000 or imprisoned for not more than five years, or both;
(3) any other felony - you will be fined not more than $250,000 or imprisoned not more than two years, or both;
(4) a misdemeanor - you will be fined not more than $100,000 or imprisoned not more than one year, or both.
A term of imprisonment imposed for failure to appear or surrender will be consecutive to any other sentence you receive. In
addition, a failure to appear or surrender may result in the forfeiture of any bond posted.

Acknowledgment of the Defendant

I acknowledge that I am the defendant in this case and that I am aware of the conditions of release. I promise to obey all
conditions of release, to appear as directed, and surrender to serve any sentence imposed. I am aware of the penalties and sanctions
set forth above.

N
Defendant's Signature

City and State

Telephone Number

Directions to the United States Marshal

()

The defendant is ORDERED released after processing.

The United States marshal is ORDERED to keep the defendant in custody until notified by the clerk or judge that the
defendant has posted bond and/or complied with all other conditions for release. If still in custody, the defendant must be
produced before the appropriate judge at the time and place specified._

Date: \

2Cb 2X)i\
^

/s/
John F. Anderson

United States Magistrate Judge

DISTRIBUTION:

COURT

DEFENDANT

PRETRIAL SERVICE

US. ATTORNEY

U.S. MARSHAL

Case 1:15-cr-00178-AJT Document 54 Filed 08/27/15 Page 4 of 8 PageID# 430

AO 98 (Rev. 8/85) AppearanceBond

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF VIRGINIA
UNITED STATES OF AMERICA

V.

APPEARANCE BOND

Harold Bailey Gallison, II

CASE number: 1:15-CR-00178

Non-surety: I, the undersigned defendant acknowledges that I and my...

Surety: We, the undersigned, jointly and severally acknowledge that we and our...

personal representatives, jointly and severally, are bound to pay the United States of America the sum of
$1,200,000 or Individual Retirement Account ofDavid Winchester, Account Number

The conditions of this bond are that the defendant Harold Bailey Gallison, II is to

appear before this court and at such other places as the defendant may be required to appear, in
accordance with any and all orders and directions relating to the defendant's appearance in this case,

including appearance for violation of acondition of defendant's release as may be ordered or notified by
this court or any other United States district court to which the defendant may be held to answer or the

cause transferred. The defendant is to abide by any judgment entered in such a matter by surrendering to

serve any sentence imposed and obeying any order or direction in connection with such judgment.

It is agreed and understood that this is a continuing bond (including any proceeding on
appeal or review) which shall continue until such time as the undersigned are exonerated.
If the defendant appears as ordered or notified and otherwise obeys and performs the

foregoing conditions of this bond, then this bond is to be void, but if the defendant fails to obey or
perform any of these conditions, payment ofthe amount ofthe bond shall be due forthwith. Forfeiture of
this bond for any breach of its conditions may be declared by any United States district court having

cognizance of the above entitled matter at the time of such breach and if the bond is forfeited and if the

forfeiture is not set aside or remitted, judgment may be entered upon motion in such United States district

court against each debtor jointly and severally for the amount above stated, together with interests and
costs, and execution may be issued and payment secured as provided by the Federal Rules of Criminal
Procedure and any other laws of the United States.

This bond is signed on [Date ordered] at 401 Courthouse Square, Alexandria, VA22314
Defendant:
^
Harold Bailey Gallison, II

Address:

Surety:

Address:

Harold Bailey Gallison, II

Surety:

Address:
David Winchester

Signed and acknowledged before me on

Fernando Galindo

Clerk of Court

BY:

/g/
John P. Anderson

United States Magistrate Judge

U.S. Deputy Clerk

Case 1:15-cr-00178-AJT Document 54 Filed 08/27/15 Page 5 of 8 PageID# 431

AO 98 (Rev. 8/85) AppearanceBond

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF VIRGINIA
UNITED STATES OF AMERICA

APPEARANCE BOND

Harold Bailey Gallison, II

CASE number: 1:15-CR-OO178

Non-surety: I. the undersigned defendant acknowledges that I and my...

Surety: We, the undersigned, jointly and severally acknowledge that we and our...

personal representatives, jointly and severally, are bound to pay the United States of America the sum of

$1,200,000 or Individual Retirement Account ofDavid Winchester, Account Number

The conditions of this bond are that the defendant Harold Bailey Gallison, II is to
appear before this court and at such other places as the defendant may be required to appear, in

accordance with any and all orders and directions relating to the defendant's appe^an^ mthis case,
including appearance for violation of acondition of defendant's release as may be ordered or notified by
this court or any other United States district court to which the defendant may be held to answer or the
cause transferred. The defendant is to abide by any judgment entered msuch amatter by surrendering to
serve any sentence imposed and obeying any order or direction in connection with such judgment.
It is agreed and understood that this is acontinuing bond (including any proceedmg on
appeal or review) which shall continue until such time as the undersigned are exonerated.
If the defendant appears as ordered or notified and otherwise obeys and performs the

foregoing conditions of this bond, then this bond is to be void, but if the defend^t fells to obey or
performIny ofthese conditions, payment ofthe amount ofthe bond shall be due
this bond for any breach of its conditions may be declared by My United fates dist^t coim havrng
cognizance of the above entitled matter at the time of such breach and ifthe

forfeiture is not set aside or remitted, judgment may be entered upon motion m "nit^ St^es distact
court against each debtor jointly and severally for the amount above stated, together wiA '"tere^^d
costs, and execution may be issued and payment secured as provided by the Federal Rules of Criminal
Procedure and any other laws of the United States.

This bond is signed on [Date ordered] at 401 Courthouse Square, Alexandria, VA22314
Address:

Defendant:

Harold Bailey Gallison, II

Address:

Surety:

Hold Bailey Gdlison, II

Address:

Surety:
David Winchester

Signed and acknowledged before me on

Clerk of Court

BY:

/s/

John F. Anderson

United States Magistrate Judge

U.S. Deputy Clerk

Case 1:15-cr-00178-AJT Document 54 Filed 08/27/15 Page 6 of 8 PageID# 432

AO 100 (Rev. 06/09) Agreement to Forfeit Real Property toObtain a Defendant's Release

United States District Court

for the

Easter District of Virginia

United States of America

V-

)
)

Harold Bailey Gallison, II

Defendant

Case No. 1:15-CR-00178

AGREEMENT TO FORFEIT REAL PROPERTY TO OBTAIN A DEFENDANT'S RELEASE

To obtain the defendant's release, we jointly and severally agree to forfeit the following property to the United
States ofAmerica ifthis defendant fails to appear as required for any court proceeding or for the service ofany sentence

imposed as may be noticed or ordered by any court considering this matter, or fails to comply with any conditions of

release set by thecourt (describe property and any claim, lien, mortgage, or other encumbrance on it).
Torrey Pines Road, La Jolla, CA 92037

Ownership, We declare under penalty of perjury that we are this property's sole owners and that it is not subject
to any claim, lien, mortgage, or other encumbrance except as disclosed above. We promise not to sell, niortgage, or
otherwise encumber the property, or do anything to reduce its value while this agreement is in effect. We deposit with

the court the following ownership documents, including any encumbrance documents Oist all documents and submit as
attachments)'.

Surety Information. We understand that the court and the United States ofAmerica will rely on the surety
information in approving this agreement.

Conditions ofRelease. We state that we have either read all court-ordered conditions of release imposed on the
defendant or had them explained to us.

ContinuingAgreement Unless the court orders otherwise, this agreement remains in effect during any appeal or
other review until thedefendant has satisfied all court notices, orders, and conditions.

Exoneration ofSureties. This agreement is satisfied and ends ifthe defendant is exonerated on all charges or, if
convicted, the defendant reports to serve any sentence imposed.

Forfeiture. If the defendant fails to obey all conditions of release, court notices, and orders to appear, the court
will immediately order the property forfeited and on motion ofthe United States ofAmerica may order ajudgment of
forfeiture against the signing parties and their representatives, jointly and severally, including interest and costs.

Case 1:15-cr-00178-AJT Document 54 Filed 08/27/15 Page 7 of 8 PageID# 433

Page 2 of 2

AO 100 (Rev. 06/09)Agreement to Forfeit Real Property to Obtaina Defendant's Release

I swear under penalty of perjury that the above information is true and agree tothe conditions ofthis agreement.

Date: August 20. 2015

Defendant (if a property owner)

City and state:

Property owner's printed name

Property owner's signature

Property owner's printed name

Property owner's signature

Property owner's printed name

Property owner's signature

Sworn and signed before me.

CLERK OF COURT

Date: August 20.2015

Signature ofClerk or Deputy Clerk

Agreement accepted.
UNITED STATES OF AMERICA
Date: August 20. 2015

Agreement approved.

Assistant United States Attorney's signature

M.
John F. Anderson

Date: August 20.2015

United States Magistrate Judge

Case 1:15-cr-00178-AJT Document 54 Filed 08/27/15 Page 8 of 8 PageID# 434

Page 2 of 2

AO 100 (Rev. 06/09) Agreement to Forfeit Real Property to Obtain a Defendant's Release

Iswear under penalty of perjury that the above information is true and agree to the conditions ofthis agreement.

Date: August 20.2015

Defendant (ifa property owner)

City and state:

l\ff\

Propeftyowner's printed name

Propertyowner'sprinted name

Propertyowner'sprinted name

Sworn and signed before me.

Date: August 20.2015

Agreement accepted.
Date: August 20.2015

Agreement approved.
Date: August 20. 2015

rty owner's signature

Property owner's signature

Property owner's signature

CLERK OF COURT

Signature ofClerk orDeputy Clerk

UNITEDSTATES OF AMERICA

Assistant United States Attorney's signature

/s/

John F. Anderson

United States Magistrate Judge