{"id":"court_sdny_81_13","court":"SDNY","case_no":"23-cr-00118","doc_number":81,"sub_number":13,"doc_type":"EXHIBIT","filed_date":"2023-06-05","title":"EXHIBIT K United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)","summary_zh":"审前服务报告工作表 —— 美国诉 Yanping Wang，SDNY 1:23-cr-00118 ECF #81（2023-06-05 提交）。法庭审前服务部门的被告人口统计及财务信息工作表，记录被告 Wang Yanping 的个人背景、国籍、教育、就业、家庭及资产信息以供法庭评估。","summary_en":"Pretrial Services Report Worksheet — United States v. Yanping Wang, SDNY 1:23-cr-00118 ECF #81 (filed June 5, 2023). Court's pretrial services intake worksheet documenting defendant's personal, family, citizenship, education, employment, and financial information for judicial assessment.","body_en":"# EXHIBIT K\n\n*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)\n\n# Worksheet for Pretrial Services Report\n\n| PACTS Client ID No.:  |                  | Cir/Dist/Docket/Defendant No: | 31       | Arrest Date: |  |\n|-----------------------|------------------|-------------------------------|----------|--------------|--|\n| Interviewing Officer: | Jessica Aguilar. | Interview Date:               | 3/15/23. |              |  |\n\nCLIENT PERSONAL DATA - General\n\n| Prefix:                 |         | Title: (Dr., PhD., etc.)  |  |                                       |      |            |  |\n|-------------------------|---------|---------------------------|--|---------------------------------------|------|------------|--|\n| Court Name: First       | Yanping | Middle                    |  | Last                                  | Wang | Generation |  |\n| SSN/EIN:                |         | State Identification No.: |  | FBI No.:                              |      |            |  |\n| Register/Marshal's No.: |         | ICE (INS) No.:            |  | Driver's License No.: (Include state) |      |            |  |\n\nCLIENT PERSONAL DATA - Alternate Names and Ids (If more than four, attach list)\n\n| First                                                                                                                                    | Middle | Last | Generation |                                      |                                  |\n|------------------------------------------------------------------------------------------------------------------------------------------|--------|------|------------|--------------------------------------|----------------------------------|\n| Evelyn                                                                                                                                   |        |      |            | [X] Also Known<br>[ ] Alternate Name | [ ] Maiden Name<br>[ ] True Name |\n|                                                                                                                                          |        |      |            | [ ] Also Known<br>[ ] Alternate Name | [ ] Maiden Name<br>[ ] True Name |\n|                                                                                                                                          |        |      |            | [ ] Also Known<br>[ ] Alternate Name | [ ] Maiden Name<br>[ ] True Name |\n| Alternate IDs: (List any other alien numbers, state ID numbers, SSNs, DOBs)<br>2 friends from China. Wayne, Tao Cao. yes. Bond cosigned. |        |      |            |                                      |                                  |\n| Distinguishing Characteristics: (Scars, tattoos, etc.)<br>212 826 8882. card. Royat                                                      |        |      |            |                                      |                                  |\n\nCLIENT PERSONAL DATA - Demographics\n\n| Sex: (Check one) | Race: (Check one)                             | Hispanic: (Check one) | Eye Color:           | Height:         | Weight:                   |\n|------------------|-----------------------------------------------|-----------------------|----------------------|-----------------|---------------------------|\n| [X] Female       | [ ] American Indian or Alaska Native          | [ ] Hispanic          | [ ] Blue             | 5' 1\"           | 140                       |\n| [ ] Male         | [X] Asian                                     | [X] Non-Hispanic      | [X] Brown            | Age: (Redacted) | Date of Birth: (Redacted) |\n| [ ] Unknown      | [ ] Black or African American                 | [ ] Unknown           | [ ] Green            | Hair Color:     |                           |\n|                  | [ ] Native Hawaiian or Other Pacific Islander |                       | [X] Hazel            | [X] Black       | [ ] Blonde                |\n|                  | [ ] Other Race                                |                       | [ ] Other            | [ ] Brown       | [ ] Grey                  |\n|                  | [ ] Unknown                                   |                       | Written: Black/Brown | [ ] None        | [ ] Other                 |\n|                  | [ ] White                                     |                       |                      | [ ] Red         | [ ] White                 |\n\n| Place of Birth:                                    | (Redacted)      | Country of:                          | (Redacted)                    |\n|----------------------------------------------------|-----------------|--------------------------------------|-------------------------------|\n| Citizenship: (Check one)                           |                 | Additional Citizen Information:      |                               |\n| [X] Citizen of Another Country                     |                 | [X] Permanent Resident [ ] Refugee   |                               |\n| [ ] U.S. Citizen [ ] Naturalized US Citizen        |                 | [ ] Temporary Visa [ ] Illegal Alien |                               |\n| [ ] U.S. National [ ] Unknown                      |                 | [ ] Unknown                          |                               |\n| Do you possess a passport/visa?                    | [X] Yes [ ] No  | Location:                            | FBI seized. Chinese passport. |\n| Country of Citizenship:                            | China.          | Date Naturalized:                    |                               |\n|                                                    |                 |                                      | Pending approval. Asylum.     |\n| Have you traveled outside the U.S.? [X] Yes [ ] No |                 |                                      |                               |\n| Countries:                                         |                 | Purpose:                             |                               |\n| Date Immigrated to the United States:              | April/May 2017. | Date Entered United States:          |                               |\n\nCLIENT PERSONAL DATA - Remarks\n\nSingapore, Hong Kong, Europe, England, France. Before 2017.\n\nPS2\n(Rev. 10/09)\n\n| 124<br>(Rev. 10/09)                                                   |        |                                                                                                                          |                  |                    |                                                                    |            |                             | 10801                                                                                       |  |  |\n|-----------------------------------------------------------------------|--------|--------------------------------------------------------------------------------------------------------------------------|------------------|--------------------|--------------------------------------------------------------------|------------|-----------------------------|---------------------------------------------------------------------------------------------|--|--|\n|                                                                       |        | CLIENT PERSONAL DATA - Addresses                                                                                         |                  |                    |                                                                    |            |                             |                                                                                             |  |  |\n|                                                                       |        |                                                                                                                          |                  |                    | Phone (Residence):                                                 |            |                             | Phone (Mobile):                                                                             |  |  |\n| City:                                                                 | State: |                                                                                                                          |                  |                    | County:                                                            |            |                             | Phone (Pager/Fax):                                                                          |  |  |\n| Address Type:<br>Residence<br>Legal Address                           |        | Date Moved to This Address (From Date):<br>E-Mail:<br>Time in Community of Residence: DAYS / MONTHS / YEARS (circle one) |                  |                    |                                                                    |            |                             |                                                                                             |  |  |\n| C Mailing Address                                                     |        | 2020                                                                                                                     | - Begin.<br>2017 |                    |                                                                    |            |                             |                                                                                             |  |  |\n| Defendant Lives With?                                                 | 11000  |                                                                                                                          |                  |                    |                                                                    |            |                             |                                                                                             |  |  |\n| Name on Lease/Mortgage;<br>P<br>0                                     |        | IC.                                                                                                                      |                  | Name on Utilities: |                                                                    |            |                             | Monthly Payment;                                                                            |  |  |\n| Have you ever lived outside the state/country? O Yes O No<br>Explain: |        |                                                                                                                          |                  |                    | Do you own any firearms?<br>Are there any firearms where you live? |            |                             | ONO<br>O Yes<br>O Yes<br>DNO<br>Any dogs or dangerous animals where you live? [ Yes<br>D-No |  |  |\n| Other/Prior Residences                                                |        | Start Date                                                                                                               |                  | End Date           |                                                                    | With Whom? |                             |                                                                                             |  |  |\n| 2<br>an                                                               |        | Since 2017                                                                                                               |                  |                    |                                                                    |            |                             |                                                                                             |  |  |\n|                                                                       |        |                                                                                                                          |                  |                    |                                                                    |            |                             |                                                                                             |  |  |\n|                                                                       |        |                                                                                                                          |                  |                    |                                                                    |            |                             |                                                                                             |  |  |\n| (Check box if living with defendant)                                  |        | CLIENT PERSONAL DATA - Collateral Contacts<br>(Family, Friends, Other Frequent Contacts, etc.)                           |                  |                    |                                                                    |            |                             |                                                                                             |  |  |\n| Name/Age                                                              |        | Relationship/Frequency<br>of Contact                                                                                     |                  |                    | Citizenship<br>Status                                              |            | Address and<br>Phone Number | Miscellaneous Notes/<br>Occupation                                                          |  |  |\n|                                                                       | CM     |                                                                                                                          |                  |                    |                                                                    |            |                             |                                                                                             |  |  |\n|                                                                       |        |                                                                                                                          |                  |                    |                                                                    |            |                             |                                                                                             |  |  |\n|                                                                       |        |                                                                                                                          |                  |                    |                                                                    |            |                             |                                                                                             |  |  |\n| 0                                                                     |        |                                                                                                                          |                  |                    |                                                                    |            |                             | out                                                                                         |  |  |\n|                                                                       |        |                                                                                                                          |                  |                    |                                                                    | Not        |                             |                                                                                             |  |  |\n| 0                                                                     |        |                                                                                                                          |                  |                    |                                                                    |            |                             |                                                                                             |  |  |\n| 0                                                                     |        |                                                                                                                          |                  |                    |                                                                    |            |                             |                                                                                             |  |  |\n| 0                                                                     |        |                                                                                                                          |                  |                    |                                                                    |            |                             |                                                                                             |  |  |\n| 0                                                                     |        |                                                                                                                          |                  |                    |                                                                    |            |                             |                                                                                             |  |  |\n\nPS2 (Rev. 10/09)\n\n(Rev. 10/09)**MARITAL HISTORY (Including cohabitation)**\n\n(Check box if living with defendant)\n\n| Current Marital Status: (Current Personal Data/Profile) | [ ] Cohabitating [X] Divorced [ ] Married [ ] Separated [ ] Single [ ] Widowed [ ] Unknown |\n|---------------------------------------------------------|--------------------------------------------------------------------------------------------|\n|---------------------------------------------------------|--------------------------------------------------------------------------------------------|\n\n| Name         | Marital Status | Citizenship | Address/Telephone No. | Dates of Marriage | No. of Children |\n|--------------|----------------|-------------|-----------------------|-------------------|-----------------|\n| [ ] Current: |                |             |                       | 2 3 years ago. -  |                 |\n|              |                |             | 2006 -                |                   |                 |\n|              |                |             |                       |                   |                 |\n|              |                |             |                       |                   |                 |\n\n**CHILDREN**\n\n(Check box if living with defendant)\n\n| Name/Age of Children | Children Live With Whom? | Citizenship | Address/Telephone No. | Frequency of Contact                       | Support? |\n|----------------------|--------------------------|-------------|-----------------------|--------------------------------------------|----------|\n| [ ] Son (10)         | China - w/ exhusband.    |             |                       | 2018-detained family no contact since then |          |\n| [ ]                  |                          |             |                       |                                            |          |\n| [ ]                  |                          |             |                       |                                            |          |\n| [ ]                  |                          |             |                       |                                            |          |\n\n| <b>EDUCATION</b>                                |                                             | <b>MILITARY HISTORY</b>            |                |\n|-------------------------------------------------|---------------------------------------------|------------------------------------|----------------|\n| Education Level: (Client Personal Data/Profile) |                                             | Branch of Service:                 |                |\n| [ ] No High School Diploma/GED                  | [ ] Associate's Degree [ ] Unknown          | Dates of Service:                  |                |\n| [ ] Graduate Equivalency                        | [ ] Bachelor's Degree [ ] Some College      | Type of Discharge:                 |                |\n| [ ] Vocational/Apprentice Graduate              | [X] Master's Degree                         | Were you court-martialed?          | [ ] Yes [ ] No |\n| [ ] High School Diploma                         | [ ] Doctorate                               | Was any disciplinary action taken? |                |\n| Date Education Obtained/Last Year Attended:     | 2005, 2007. - in china.                     |                                    |                |\n| Name/Location of Current School:                |                                             |                                    |                |\n| Grade Completed:                                |                                             |                                    |                |\n| Certificates/Degrees:                           | American Chinese Politics Culture, History. |                                    |                |\n\n| English Language Skills: (Client Personal Data/Profile) |                                                                 |\n|---------------------------------------------------------|-----------------------------------------------------------------|\n| [ ] Fluent in English as Primary Language               | [X] Mute - Fluent in International Sign Language                |\n| [ ] Fluent in English as Secondary Language             | [ ] Mute - Limited or No Fluency in International Sign Language |\n| [ ] Limited Fluency in English                          | [ ] Unknown                                                     |\n| [ ] No Fluency in English                               | Primary Language (if not English)                               |\n| Primary language - Chinese.                             |                                                                 |\n\nPS2\n(Rev 10/09)\n\n|                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                           |      | Current Employment / Unemployment (Client Personal Data)                                                                                                                                                                                      |                                                                                                                                                                                                                |                                                               |  |  |  |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------|--|--|--|\n| Is the defendant currently employed? O Yes<br>If No, skip to unemployment section below                                                                                                                                                                                                                                                                                                                                                       |                                           | O No | Company Name:<br>nemblo                                                                                                                                                                                                                       |                                                                                                                                                                                                                | O Self-Employed?<br>Sep 1. 1947<br>202                        |  |  |  |\n| Address: (Street)                                                                                                                                                                                                                                                                                                                                                                                                                             |                                           |      | City:<br>State:                                                                                                                                                                                                                               | Zip Code:                                                                                                                                                                                                      | County:                                                       |  |  |  |\n| Start Date:                                                                                                                                                                                                                                                                                                                                                                                                                                   | Hours Per Week:                           |      | Phone No .:                                                                                                                                                                                                                                   |                                                                                                                                                                                                                |                                                               |  |  |  |\n| Occupation:                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                           |      |                                                                                                                                                                                                                                               | Gross Income for This Employment:                                                                                                                                                                              |                                                               |  |  |  |\n| Job Title:                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                           |      | સ્ત્રે                                                                                                                                                                                                                                        | Hourly<br>Semi-Monthly<br>Weekly<br>Monthly<br>I                                                                                                                                                               |                                                               |  |  |  |\n| How Long Employed?                                                                                                                                                                                                                                                                                                                                                                                                                            | Work Hours:                               |      |                                                                                                                                                                                                                                               | Biweekly                                                                                                                                                                                                       | Yearly                                                        |  |  |  |\n| Can you return to your job?                                                                                                                                                                                                                                                                                                                                                                                                                   |                                           |      | Does your employer know about your arrest?                                                                                                                                                                                                    | O Yes                                                                                                                                                                                                          | D No                                                          |  |  |  |\n| O Yes<br>O No                                                                                                                                                                                                                                                                                                                                                                                                                                 | O Unknown                                 |      | Can your employer be contacted?                                                                                                                                                                                                               | O Yes<br>D No                                                                                                                                                                                                  |                                                               |  |  |  |\n| Supervisor's Name:                                                                                                                                                                                                                                                                                                                                                                                                                            | Supervisor's Title:                       |      | Supervisor's Phone No .:                                                                                                                                                                                                                      | Supervisor's Cell/Pager No .:                                                                                                                                                                                  |                                                               |  |  |  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                           |      | ** UNEMPLOYMENT DATA**                                                                                                                                                                                                                        |                                                                                                                                                                                                                |                                                               |  |  |  |\n| Unemployment Start Date:                                                                                                                                                                                                                                                                                                                                                                                                                      |                                           |      | If unemployed, reason for unemployment/reasons for leaving is required                                                                                                                                                                        |                                                                                                                                                                                                                |                                                               |  |  |  |\n| Reasons for Unemployment:                                                                                                                                                                                                                                                                                                                                                                                                                     |                                           |      | Reasons for Leaving:                                                                                                                                                                                                                          |                                                                                                                                                                                                                |                                                               |  |  |  |\n| C Caregiver<br>D<br>Court Order<br>0<br>0<br>Disabled<br>E<br>O Other:<br>Homemaker<br>Looking for Work (Code as not excused in PACTS)                                                                                                                                                                                                                                                                                                        | Long-Term Treatment<br>Retired<br>Student |      | Position Ended<br>Arrested<br>Fired for Misconduct<br>O Retired<br>Fired Poor Performance<br>Unknown<br>Q Quit w/Out Job Arranged<br>Incarcerated<br>I<br>Started Full Time Educ/Vocational<br>Laid Off<br>Moved Residence<br>Other<br>E<br>L |                                                                                                                                                                                                                |                                                               |  |  |  |\n| Vocational/Training Skills: (Check all that apply) (Client Personal Data/Profile)<br>O Finance<br>O Architecture and Engineering<br>O Arts, Design, Entertainment and Media<br>O Healthcare<br>O Child/Adult Care<br>C Community and Social Services<br>Computers and Mathematics<br>Laborer<br>C Construction and Extraction<br>□ Cosmetology/Barber<br>Legal<br>D Data Processing - Education, Training,<br>O Management<br>Library Science |                                           |      | 0 Food/Lodging Services<br>O Janitorial/Cleaning Service<br>0<br>D<br>Landscape/Ground Maintenance<br>O Other<br>Life, Physical, and Social Science                                                                                           | Military Service<br>O Office/Clerical/Administrative Support<br>Production/Assembly<br>Sales<br>Tradesman (Electrician/Plumber/Mechanic)<br>Transportation and Material Moving<br>O Farming, Fishing, Forestry |                                                               |  |  |  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                           |      | PREVIOUS EMPLOYMENT/UNEMPLOYMENT                                                                                                                                                                                                              |                                                                                                                                                                                                                |                                                               |  |  |  |\n| Start and End Dates<br>Name of Employer/<br>Unemployed                                                                                                                                                                                                                                                                                                                                                                                        |                                           |      | Address of Employer                                                                                                                                                                                                                           |                                                                                                                                                                                                                | Nature of Work, Hours Per Week,<br>Salary, Reason for Leaving |  |  |  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                           |      |                                                                                                                                                                                                                                               |                                                                                                                                                                                                                |                                                               |  |  |  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                           |      |                                                                                                                                                                                                                                               |                                                                                                                                                                                                                |                                                               |  |  |  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                           |      |                                                                                                                                                                                                                                               |                                                                                                                                                                                                                |                                                               |  |  |  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                           |      |                                                                                                                                                                                                                                               |                                                                                                                                                                                                                |                                                               |  |  |  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                           |      |                                                                                                                                                                                                                                               |                                                                                                                                                                                                                |                                                               |  |  |  |\n\nPS2 (Rev. 10/09)\n\n|                                                 |                               |                                                   |                |                                                            | FINANCIAL INFORMATION                                     |                              |                    |  |\n|-------------------------------------------------|-------------------------------|---------------------------------------------------|----------------|------------------------------------------------------------|-----------------------------------------------------------|------------------------------|--------------------|--|\n|                                                 |                               | ASSETS                                            |                |                                                            | LIABILITIES                                               | BALANCE                      | MONTHLY<br>PAYMENT |  |\n| Cash                                            |                               | સ્તિ                                              |                | nork.                                                      | Rent or Mortgage Payment                                  |                              |                    |  |\n| Savings Account                                 |                               | સ્ત્રે                                            | 500            | ,000                                                       | Other Mortgage                                            |                              |                    |  |\n| Checking Accoupt or San San Fen                 |                               | ਦਿੱਤੇ                                             | 400,000        |                                                            | Past Due/Pending Foreclosure?                             |                              |                    |  |\n| Stocks/Bonds/Retirement Accounts?               |                               |                                                   | O Yes No       |                                                            | O No<br>O Yes                                             |                              |                    |  |\n| Describe:                                       |                               | ਦਿੱਤੇ                                             |                |                                                            |                                                           |                              |                    |  |\n|                                                 |                               |                                                   |                |                                                            | Utilities                                                 |                              | OLOTY              |  |\n|                                                 |                               |                                                   |                |                                                            | Groceries                                                 |                              |                    |  |\n|                                                 |                               |                                                   |                |                                                            | Child Care                                                |                              |                    |  |\n| Other Accounts                                  |                               | 6                                                 |                |                                                            | Child Support (Ordered or                                 |                              |                    |  |\n|                                                 |                               | ക                                                 |                |                                                            | Voluntary?)                                               |                              |                    |  |\n|                                                 |                               | સ્ક્રન                                            |                |                                                            | Alimony                                                   |                              |                    |  |\n|                                                 |                               | Valuable Property (collections, jewelry, etc.) \\$ |                |                                                            | Personal Loans                                            |                              |                    |  |\n| Business Assets                                 |                               | S                                                 |                |                                                            | Business Liabilities                                      |                              |                    |  |\n| Motor Vehicles - Ownership                      |                               |                                                   |                |                                                            | Motor Vehicles - Loans/Leases                             |                              |                    |  |\n| Year                                            | Make                          | Model                                             |                | Amount                                                     | Creditor                                                  |                              |                    |  |\n|                                                 |                               |                                                   |                |                                                            |                                                           |                              |                    |  |\n|                                                 |                               |                                                   |                |                                                            |                                                           |                              |                    |  |\n|                                                 |                               |                                                   |                |                                                            |                                                           |                              |                    |  |\n|                                                 |                               |                                                   |                |                                                            |                                                           |                              |                    |  |\n| Real Estate:                                    | 171                           | milion e                                          |                |                                                            | Auto Insurance                                            |                              |                    |  |\n| Date Purchased:                                 |                               |                                                   |                |                                                            | Total Credit Card Debt                                    |                              |                    |  |\n| Address:                                        |                               |                                                   |                |                                                            | School Loans                                              |                              |                    |  |\n| Current Market Value                            | 8                             |                                                   |                |                                                            | Outstanding Medical Bills                                 |                              |                    |  |\n| Equity                                          | S                             |                                                   |                |                                                            | Outstanding Taxes/Fines/Restitution                       |                              |                    |  |\n| Down Payment                                    | ಕಾ                            |                                                   |                |                                                            | Other Debts/Monthly Expenses                              |                              |                    |  |\n| Have you ever filed for bankruptcy?             |                               | O Yes O No                                        |                |                                                            | Type of Bankruptcy                                        |                              |                    |  |\n| Location of                                     |                               |                                                   |                | Year Filed:                                                |                                                           | Amount Discharged:           |                    |  |\n| EMPLOYMENT INCOME:                              |                               |                                                   |                |                                                            | Other Source of Income: (Client Personal Data/Employment) |                              |                    |  |\n|                                                 |                               |                                                   |                |                                                            |                                                           |                              |                    |  |\n| Yearly/Monthly/Weekly \\$                        |                               |                                                   | Alimony        | ಕ್ಕಿ<br>Payback on Loans<br>ਚਰੇ<br>Retirement Pension<br>S |                                                           |                              |                    |  |\n|                                                 |                               |                                                   | Child Support  | Disability Insurance/<br>S<br>Severance Pay<br>ਦਿੱਤੇ       |                                                           |                              |                    |  |\n| PAYMENT METHOD: (Circle One)<br>Check<br>Cash   | Commission                    | Other                                             |                | Employee Benefit<br>Trust<br>ਉ                             |                                                           |                              |                    |  |\n|                                                 |                               |                                                   | Dividend       |                                                            | 8                                                         | Unemployment Comp.           |                    |  |\n| SPOUSE/SIGNIFICANT OTHER'S                      |                               |                                                   | Family Support |                                                            | ਦਰ<br>Unknown                                             |                              |                    |  |\n| OCCUPATION:                                     |                               |                                                   | Food Stamps    |                                                            | ਦੇ ਰੋ<br>Other                                            |                              | S                  |  |\n|                                                 |                               |                                                   | Investments    |                                                            | ನಿ<br>Social Security (retirement)                        |                              |                    |  |\n| Yearly/Monthly/Weekly<br>Lawsuit Payout<br>ક્ક્ |                               |                                                   |                |                                                            |                                                           | Social Security (disability) | S                  |  |\n|                                                 | Yearly/Monthly/Weekly<br>ಕ್ಕೆ |                                                   |                |                                                            |                                                           |                              |                    |  |\n| NOTES:                                          | As taxes                      |                                                   |                |                                                            | 1,500 per month.                                          |                              |                    |  |\n\nPS2\n(Rev 10/09)\n\n| <p style=\"text-align: right;\">(Rev. 10/09)</p>                                                                                                 |                 |          |                                                             |                      |                        |\n|------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|----------|-------------------------------------------------------------|----------------------|------------------------|\n| <div style=\"text-align: center;\"><b>HEALTH</b></div>                                                                                           |                 |          |                                                             |                      |                        |\n| <div style=\"text-align: center;\"><b>Physical Health</b></div>                                                                                  |                 |          |                                                             |                      |                        |\n| Brief Description: <u>Healthy</u>                                                                                                              |                 |          | Current Insurance Carrier: <u></u>                          |                      |                        |\n| <b>Physical Health Status:</b> (Client Personal Data/Profile)                                                                                  |                 |          |                                                             |                      |                        |\n| [ ] Minor Medical Problems Only                                                                                                                |                 |          | [ ] Diagnostic Evaluation or Specific Treatment in Progress |                      |                        |\n| [X] Significant Medical Disorder (Under control but follow-up care required)                                                                   |                 |          | [ ] None                                                    |                      |                        |\n| [ ] One or More Chronic or Recurrent Medical Problems                                                                                          |                 |          | [ ] Unknown                                                 |                      |                        |\n| [ ] Uncontrolled Significant Disorder                                                                                                          |                 |          |                                                             |                      |                        |\n| <b>Names of Medications and Reason(s) for Use:</b> <u></u>                                                                                     |                 |          |                                                             |                      |                        |\n| <div style=\"text-align: center;\"><b>Mental Health</b></div>                                                                                    |                 |          |                                                             |                      |                        |\n| <b>Current Mental Health Status:</b> (Check all that apply)                                                                                    |                 |          |                                                             |                      |                        |\n| [X] No evidence of a current or past mental health condition (No evidence of current or past mental health condition)                          |                 |          |                                                             |                      |                        |\n| [ ] History of a mental health condition. No active symptoms. (Documented history of mental health condition; no current active symptoms)      |                 |          |                                                             |                      |                        |\n| [ ] Mental health condition requiring ongoing treatment. (Reported active symptoms and requires treatment)                                     |                 |          |                                                             |                      |                        |\n| [ ] Has been in therapy within the last 12 months for a mental health condition. (Has sought or been in some form of treatment)                |                 |          |                                                             |                      |                        |\n| [ ] Currently taking medication for a mental health condition (psychotropic drug). (Taking meds for management of active symptoms)             |                 |          |                                                             |                      |                        |\n| [ ] Has seen a physician within the last 12 months for a mental health condition. (Sought treatment through a physician for active symptoms)   |                 |          |                                                             |                      |                        |\n| [ ] Has been hospitalized within the last 24 months for a mental health condition. (Has been hospitalized due to condition)                    |                 |          |                                                             |                      |                        |\n| Have you ever seen a doctor for any emotional or psychiatric problems? [ ] Yes [X] No [ ] Unknown If yes, when, where, and last visit? <u></u> |                 |          |                                                             |                      |                        |\n| Have you ever been hospitalized for emotional problems? [ ] Yes [X] No [ ] Unknown If yes, when and where? <u></u>                             |                 |          |                                                             |                      |                        |\n| Have you ever thought of or attempted suicide? [ ] Yes [X] No [ ] Unknown If yes, when, and what method was used or thought of? <u></u>        |                 |          |                                                             |                      |                        |\n| Do you have current thoughts of suicide, hearing voices, or seeing things? [ ] Yes [ ] No [ ] Unknown If yes, explain. <u></u>                 |                 |          |                                                             |                      |                        |\n| Have you ever been prescribed medication for emotional or psychiatric problems? [ ] Yes [ ] No [ ] Unknown                                     |                 |          |                                                             |                      |                        |\n| If yes, name of medication(s) and how long you used it: <u></u>                                                                                |                 |          |                                                             |                      |                        |\n| Do you have a history of gambling? [ ] Yes [X] No [ ] Unknown                                                                                  |                 |          |                                                             |                      |                        |\n| If yes, describe the type of gambling activities, frequency, and amount: <u></u>                                                               |                 |          |                                                             |                      |                        |\n| Do you have a history of domestic violence? [ ] Yes [X] No [ ] Unknown Explain: <u></u>                                                        |                 |          |                                                             |                      |                        |\n| <div style=\"text-align: center;\"><b>Mental Health Treatment</b></div>                                                                          |                 |          |                                                             |                      |                        |\n| Dates                                                                                                                                          | Name of Program | Location | Purpose                                                     | Inpatient/Outpatient | Completed? If no, why? |\n| <u></u>                                                                                                                                        | <u></u>         | <u></u>  | <u></u>                                                     | <u></u>              | [ ] Yes [ ] No         |\n| <u></u>                                                                                                                                        | <u></u>         | <u></u>  | <u></u>                                                     | <u></u>              | [ ] Yes [ ] No         |\n\nPS2 (Rev. 10/09)\n\n| SUBSTANCE ABUSE HISTORY (Client Personal Data/Profile) |                                               |         |            |                  |              |                       |\n|--------------------------------------------------------|-----------------------------------------------|---------|------------|------------------|--------------|-----------------------|\n| Drug Use                                               | Indicate Drugs of<br>1st, 2nd, and 3rd Choice | Current | History of | Age Use<br>Began | Last<br>Used | Frequency Used        |\n| Alcohol                                                | SOCIAL: Yes / No                              | ☐       | ☐          |                  |              | Few wk.<br>don't ago. |\n| Amphetamines                                           |                                               | ☑       | ☑          | 25-30.           | Socially.    |                       |\n| Benzodiazepines                                        |                                               | ☐       | ☐          |                  |              |                       |\n| Cannabinoids                                           |                                               | ☐       | ☐          |                  |              |                       |\n| Club/Designer Drugs                                    |                                               | ☐       | ☐          |                  |              |                       |\n| Cocaine                                                |                                               | ☐       | ☐          |                  |              |                       |\n| Hallucinogens (PCP,                                    |                                               | ☐       | ☐          |                  |              |                       |\n| Heroin                                                 |                                               | ☐       | ☐          |                  |              |                       |\n| Methamphetamines                                       |                                               | ☐       | ☐          |                  |              |                       |\n| Prescription Opiates                                   |                                               | ☐       | ☐          |                  |              |                       |\n| Other                                                  |                                               | ☐       | ☐          |                  |              |                       |\n\n## Substance Abuse Status:\n\nO No substance abuse/dependence history (No evidence of current/historical substance abuse/dependence)\n\nD Sustained remission (Counting today, defender has demonstrated > 12 months of abstinence following history of substance abuse or dependence) D Early remission (Counting today, defender has demonstrated >1 month of abstinence following history of substance abuse or dependence)\n\nO Actively abusing substances (Defendant does not meet the criteria for dependences in the past month and meets one of the following: a) Substance use resulting in a failure to fulfilm at work, school or home; b) Substance use in situations where it is plysically hazardous; c) Substance use related legal problems; d) Continued substance use despite that it causes relationship conflicts )\n\nD Actively dependent on substances (The defendant has abused substances in the following: a) Tolerance: a need for increased anounts of a substance to adiminished effect with continued use of the same anount of the substance; b) Withdrawn! Physical illness associated with not taking the substance to avoid this ilhess; c) The substance is aken in larger anounts and over a longer period than intended; d) There is a desire or unsuccessful effort to reduce or control usage; e) A great trying to obtain, use or recover from use; f) Social, recreational or occupational activities are given use; g) Substance use is continued despite the knowledge of having a problem\n\n|                                                                                                                                                                                                 |                 |  |          | Substance Abuse Treatment |  |                          |                                                    |  |  |  |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|--|----------|---------------------------|--|--------------------------|----------------------------------------------------|--|--|--|\n| Substance Abuse Treatment History<br>(Check all that apply)                                                                                                                                     |                 |  | Current  | History of                |  |                          | Notes                                              |  |  |  |\n| Inpatient Treatment                                                                                                                                                                             |                 |  | 0        |                           |  |                          |                                                    |  |  |  |\n| Outpatient Treatment                                                                                                                                                                            |                 |  | D        | D                         |  |                          |                                                    |  |  |  |\n| Self-Help (AA/NA)                                                                                                                                                                               |                 |  | 10       | D                         |  |                          |                                                    |  |  |  |\n| Confined Treatment Program (BOP)                                                                                                                                                                |                 |  | 0        | 0                         |  |                          |                                                    |  |  |  |\n|                                                                                                                                                                                                 |                 |  |          |                           |  |                          |                                                    |  |  |  |\n| Dates                                                                                                                                                                                           | Name of Program |  | Location | Purpose                   |  | Inpatient/<br>Outpatient | Type of Discharge<br>(Satisfactory/Unsatisfactory) |  |  |  |\n|                                                                                                                                                                                                 |                 |  |          |                           |  |                          |                                                    |  |  |  |\n|                                                                                                                                                                                                 |                 |  |          |                           |  |                          |                                                    |  |  |  |\n|                                                                                                                                                                                                 |                 |  |          |                           |  |                          |                                                    |  |  |  |\n| If a drug test were taken today, would'it reveal any illegal substance or medications? @ Unknown<br>If so, what illegal drugs/medications?<br>Would you like to receive treatment? [ Yes = [ No |                 |  |          |                           |  |                          |                                                    |  |  |  |\n| ADDITIONAL NOTES                                                                                                                                                                                |                 |  |          |                           |  |                          |                                                    |  |  |  |\n|                                                                                                                                                                                                 |                 |  |          |                           |  |                          |                                                    |  |  |  |\n\nPS2\n(Rev. 10/09)\n\n(Rev. 10/09)\n\n**Computer Information**\n\n| Do you have a computer in your home?  □ Yes  □ No         | Was the computer seized?  □ Yes  □ No                                    |\n|-----------------------------------------------------------|--------------------------------------------------------------------------|\n| What type of computer do you have?                        | What operating system do you have on the computer?                       |\n|                                                           |                                                                          |\n| Do you have a PDA, Palm, Cell Phone with internet access? | If used for employment, does employer monitor internet usage and have an |\n| □ Yes  □ No  If Yes, What?                                | internet policy statement?                                               |\n|                                                           |                                                                          |\n| Who is your internet service provider?                    | How do you access the internet?                                          |\n|                                                           |                                                                          |\n| What purpose do you use the computer?                     | Anyone else in the home use a computer and for what purpose?             |\n|                                                           |                                                                          |\n| What peripheral devices do you have?                      | Note:                                                                    |\n|                                                           |                                                                          |\n\n**SELF-REPORTED CRIMINAL HISTORY (including juvenile adjudications)**\n\n| Date Arrested/Age | Agency/Location | Offense Charged and Bail | Disposition or Next Court Date |\n|-------------------|-----------------|--------------------------|--------------------------------|\n|                   |                 |                          |                                |\n|                   |                 |                          |                                |\n|                   |                 |                          |                                |\n\n| Probation/Parole History?<br>□ Yes  □ No                | Where?      | Any violations? |\n|---------------------------------------------------------|-------------|-----------------|\n|                                                         |             |                 |\n| Probation/Parole Officer's Name, Address, and Telephone |             |                 |\n|                                                         |             |                 |\n| Are you a member of, or have you ever been in a gang?   | □ Yes  □ No |                 |\n\n| Gang Name | Initiation Date | When did you get out? |\n|-----------|-----------------|-----------------------|\n|           |                 |                       |\n\n| Will this information bring harm to you or your family? | □ Yes  □ No |\n|---------------------------------------------------------|-------------|\n|---------------------------------------------------------|-------------|\n\n**INTAKE - Prior Tab**\n\n| Prior Failures to Appear: | Prior Escapes: | Prior Abscondings: |\n|---------------------------|----------------|--------------------|\n|                           |                |                    |\n\n| Prior Record | Charges (No.) | Convictions (No.) | Drugs (No.) | Violent (No.) | Pending Cases (No.) |\n|--------------|---------------|-------------------|-------------|---------------|---------------------|\n| Misdemeanors |               |                   |             |               |                     |\n| Felonies     |               |                   |             |               |                     |\n\n**INVESTIGATION - General Tab (Complete when an investigation is completed)**\n\n| Docket No.: (e.g., 1:07M101 or 1:07CR101) | Defendant No.: | Type of Investigation:                                          |\n|-------------------------------------------|----------------|-----------------------------------------------------------------|\n|                                           |                | □ Pretrial Services<br>□ Material Witness  □ Pretrial Diversion |\n\n| Investigation Officer: | Date Assigned: | Date Due: | Date Report Submitted: |\n|------------------------|----------------|-----------|------------------------|\n|                        |                |           |                        |\n\n| Temporary Duty?  □ Yes  □ No                          |                                                                                           |\n|-------------------------------------------------------|-------------------------------------------------------------------------------------------|\n| Judicial Officer: (Leave blank if pretrial diversion) | Jurisdictional Authority:                                                                 |\n|                                                       | □ Court (District Court)  □ Other District<br>□ Magistrate  □ U.S. Attorney (Use for PTD) |\n|                                                       |                                                                                           |\n\nPS2 (Rev. 10/09)\n\n| INTAKE - Opening Tab                                                                                                                                                                                                                    |                                                                                     |                                                                                                                                                                   |                    |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|\n| Case Activation                                                                                                                                                                                                                         | Assigned Officer:                                                                   | Juvenile? □ Yes □ No                                                                                                                                              | Sealed? □ Yes □ No |\n| Was the instant offense committed while under the criminal justice system? □ Yes □ No                                                                                                                                                   |                                                                                     |                                                                                                                                                                   |                    |\n| Was the case diverted post-charge? □ Yes □ No                                                                                                                                                                                           |                                                                                     |                                                                                                                                                                   |                    |\n| Referral Type:                                                                                                                                                                                                                          | Type of Case: (Intake Type)                                                         | Charging Document:                                                                                                                                                |                    |\n| <div>□ Arrest</div> <div>□ Summons</div> <div>□ Verbal Notice</div> <div>□ Writ-Release Not Possible</div>                                                                                                                              | <div>□ Diversion</div> <div>□ Material Witness</div> <div>□ Pretrial Services</div> | <div>□ Citation</div> <div>□ Complaint</div> <div><div>□ Indictment</div><div>□ Information</div><div>□ Not Applicable</div><div>□ Violation Petition</div></div> |                    |\n| <span style=\"display: inline-block; width: 33%;\">Rule 5 Transfer In? □</span> <span style=\"display: inline-block; width: 33%;\">Rule 20 Transfer In? □</span> <span style=\"display: inline-block; width: 34%;\">Courtesy In? □ Yes</span> |                                                                                     |                                                                                                                                                                   |                    |\n| Transfer District:                                                                                                                                                                                                                      | Transfer District Docket No.:                                                       | Transfer District PACTS No.:                                                                                                                                      |                    |\n\nArrest is used when: 1) the defendant appears in court following an arrest, with or without a warrant, 2) the defendant turns himself/herself in or self-surrenders on a warrant. Writ is used when the defendant appears in federal court but remains under the jurisdiction of another agency\n\nwith no eligibility for release within 90 days. If the defendant appears pursuant to a writ but is eligible for release within 90 days, use \"arrest.\" Verbal Notice is used when the defendant's appearance in court is not a result of any of the above procedures-for example, if the defendant voluntarily appears in court pursuant to agreement and no formal summons, warrant, or writ has been issued.\n\n| INTAKE - Interview/Report Tab                                                                                 |                                                                                                                                               |                                                                                                                    |\n|---------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------|\n| <b>Interview Status:</b><br>□ Interviewed<br>□ Refused Interview<br>□ Unable to Interview<br>□ Not Applicable | <b>When was a bail report submitted?</b><br>(N/A if Report Type = None)<br>□ Pre-Initial Hearing<br>□ Pre-Detention Hearing<br>□ Post-Release | <b>How was the bail report submitted?</b><br>(N/A if Report Type = None)<br>□ Oral<br>□ Written                    |\n| <b>Report Type:</b><br>□ Full<br>□ Modified (Illegal Re-Entry Only)<br>□ Addendum (Rule 5)<br>□ None          | <b>PSO Recommendations: (Final)</b><br>□ Detention<br>□ Release With Supervision<br>□ Release Without Supervision                             | <b>AUSA Recommendations: (Final)</b><br>□ Detention<br>□ Release With Supervision<br>□ Release Without Supervision |\n| <b>Defense Counsel's Name and Telephone No.:</b><br><br><br><br>                                              |                                                                                                                                               | <b>AUSA's Name and Telephone No.:</b><br><br><br><br>                                                              |\n| ADDITIONAL NOTES                                                                                              |                                                                                                                                               |                                                                                                                    |\n| <br><br><br><br><br><br><br><br>                                                                              |                                                                                                                                               |                                                                                                                    |\n\n## PS2\n\n(Rev. 10/09)\n\n# INTAKE - Offense Tab/Charged Offense\n\n# Class of Offense:\n\n□ Felony-Class A - life or death\n\nCheck ONE appropriate Charge Classification/Category/Subcategory for the charged offense:\n\n- □ Misdemeanor-Class A 1 year or less but more than 6 months □ Misdemeanor-Class B - 6 months or less but more than 30 days\n- □ Misdemeanor-Class C 30 days or less but more than 5 days\n- □ Infraction 5 days or less, or no imprisonment is authorized\n- □ Felony-Class B 25 years or more\n- □ Felony-Class C Less than 25 years but 10 or more years\n- □ Felony-Class D Less than 10 years but 5 or more years\n- □ Felony-Class E Less than 5 years but more than 1 year\n\nCitation: (In CM/ECF format)\n\n| Charge<br>Classification | Charge Category                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | Charge<br>Subcategory                                                                                                         | Charge<br>Classification | Charge Category                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Charge<br>Subcategory |\n|--------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|--------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------|\n| Drugs                    | Continuing Criminal Enterprise<br>Distribution/Trafficking<br>Drug Paraphernalia<br>Import/Export<br>Manufacture/Cultivation<br>Possession<br>Possession While in Prison<br>Other<br>Use of a Communication<br>Facility                                                                                                                                                                                                                                                                                                  | Heroin<br>Other Opiate<br>Methamphetamine<br>Cocaine<br>Marijuana<br>MDMA<br>Prescription Drugs<br>Other Drugs<br>Near School | Traffic /<br>DWI         | Driving Under the Influence<br>Driving While License<br>Susp/Revoked<br>Drunken Driving<br>General Traffic<br>Leaving Scene of Accident<br>Reckless Driving                                                                                                                                                                                                                                                                                                      |                       |\n| Obstruction<br>/ Escape  | Bribery<br>Contempt of Court<br>Detention of Material Witness<br>Escape<br>Evidence Tampering<br>Failure to Appear<br>General Obstruction<br>Harboring Fugitive<br>Juror Tampering<br>Mail Obstruction<br>Misprision of a Felony<br>Obstruct Justice<br>Offense Committed While on<br>Release<br>Perjury<br>Resisting Arrest<br>Witness Tampering                                                                                                                                                                        |                                                                                                                               | Immigration<br>/ Customs | False Statements in<br>Application of Passport<br>False Statements<br>Fraudulent Papers<br>Illegal Entry<br>Illegal Re-Entry<br>Illegal Re-Entry After<br>Deportation<br>Impersonation of U.S.<br>Citizen<br>Misuse of Passport<br>Other Immigration<br>Smuggling Aliens<br>Smuggling Goods into U.S.                                                                                                                                                            |                       |\n| Public<br>Order          | Accessory After the Fact<br>Adulteration of Food or Drug<br>Contraband in Prison<br>Civil Disorder<br>Contributing to Delinquency of<br>Minor<br>Criminal Mischief<br>Damage to Property<br>Destruction of Mail<br>Disorderly Conduct<br>Environmental Violations<br>Game Conservation Act<br>Interference with Flight Crew<br>Lewd Conduct<br>Misrepresentation of U.S.<br>Employee<br>National Parks Violation<br>Open Container Violation<br>Prostitution<br>Public Intoxication<br>Trespassing<br>Other Public Order |                                                                                                                               | Weapons /<br>Firearms    | Armed Career Criminal<br>Concealed Weapon<br>Drug Crime of Violence<br>During Drug Offense<br>Export of Weapons/<br>Munitions<br>Export / Import<br>Felon in Possession<br>Import Explosives<br>Interstate Shipment<br>Other Unlawful Possession<br>Other Weapon<br>Possession in Prison<br>Sell to Unauthorized Persons<br>Selling Defaced Firearms<br>Supplied to Drug Traffickers<br>Transportation of Stolen<br>Weapons<br>Use/Distribution of<br>Explosives |                       |\n\n|              | O Animal Cruelty<br>ಿ Arson                                    |                                                                         |             | O Access Device<br>D Concealment of Assets<br>Copyright Infringement                                                   |                             |\n|--------------|----------------------------------------------------------------|-------------------------------------------------------------------------|-------------|------------------------------------------------------------------------------------------------------------------------|-----------------------------|\n|              | Assault                                                        | Aggravated<br>□ Attempted Murder<br>General<br>ロ Simple<br>With Battery |             | Counterfeiting                                                                                                         | Currency<br>G General       |\n|              |                                                                | O With Weapon                                                           |             | Embezzlement                                                                                                           | Bank<br>Postal<br>G General |\n|              | □ Bank Robbery                                                 | O Armed<br>O Unarmed                                                    |             | Engaging in Monetary<br>Transactions<br>Export/Import Monetary                                                         |                             |\n|              | Burglary                                                       | O Bank<br>General<br>O Postal<br>O Residential                          |             | Instrument<br>ロ Failure to Pay Child Support<br>False Claims<br>O False Financial Statements<br>ロ Food Stamp Violation |                             |\n| O Violence / | □ Child Exploitation                                           |                                                                         | O Financial |                                                                                                                        |                             |\n| Sex Offenses | D Child Molestation<br>Child Trafficking                       |                                                                         | Offenses    | Forgery                                                                                                                | O Checks<br>O Instrum /     |\n|              | D Domestic Violence<br>O Extortion, Threats                    |                                                                         |             |                                                                                                                        | Securities<br>O General     |\n|              | O Failure to Register Sex<br>Offender                          |                                                                         |             | □ Fraud                                                                                                                | O Bank                      |\n|              | D General Sex Offense                                          |                                                                         |             |                                                                                                                        | O Bankruptcy                |\n|              | General Violence<br>ロ Human Trafficking                        |                                                                         |             |                                                                                                                        | C Computer<br>C Credit Card |\n|              | O Kidnapping                                                   |                                                                         |             |                                                                                                                        | ್ General                   |\n|              |                                                                |                                                                         |             |                                                                                                                        | O Healthcare<br>Housing     |\n|              |                                                                |                                                                         |             |                                                                                                                        | Identity                    |\n|              | O Manslaughter                                                 | General<br>ロ Vehicular                                                  |             |                                                                                                                        | O Passport<br>O Securities  |\n|              |                                                                | O First                                                                 |             |                                                                                                                        | D Wire                      |\n|              | O Murder                                                       | D Second                                                                |             | O Gambling / Lottery                                                                                                   |                             |\n|              |                                                                | General                                                                 |             | Interstate Transactions<br>O Misuse of Social Security No                                                              |                             |\n|              |                                                                |                                                                         |             | D Money Laundering                                                                                                     |                             |\n|              | D Negligent Homicide<br>O Poss. Of Child Pornography           |                                                                         |             | D Receiving Stolen Property<br>ロ Satellite Piracy                                                                      |                             |\n|              | D Racketeering                                                 |                                                                         |             | O Structuring Transactions to                                                                                          |                             |\n|              | Rape                                                           |                                                                         |             | Avoid Rpt                                                                                                              | Evasion                     |\n|              |                                                                | 0 Armed                                                                 |             | O Tax                                                                                                                  | O Failure File              |\n|              | Robbery                                                        | General<br>D Motor Vehicle                                              |             |                                                                                                                        | G General<br>Liquor         |\n|              |                                                                | Unarmed                                                                 |             |                                                                                                                        | Trafficking                 |\n|              |                                                                |                                                                         |             |                                                                                                                        | Contraband<br>Cigarettes    |\n|              | O Sexual Abuse                                                 |                                                                         |             |                                                                                                                        |                             |\n|              | D Sexual Abuse of Minor<br>O Stalking                          |                                                                         |             | o Theft                                                                                                                | O Auto                      |\n|              | D Threatening Communications                                   |                                                                         |             |                                                                                                                        | Bank                        |\n|              | O Transportation for Prostitution<br>□ Transportation of Minor |                                                                         |             |                                                                                                                        | Firearms<br>Dealer          |\n|              | D Violation of Restraining Order                               |                                                                         |             |                                                                                                                        | General                     |\n|              |                                                                |                                                                         |             |                                                                                                                        | Ident. Docs<br>Identity     |\n|              |                                                                |                                                                         |             |                                                                                                                        | O Mail                      |\n|              |                                                                |                                                                         |             | O Transportation Stin Property                                                                                         |                             |\n|              |                                                                |                                                                         |             | O Worthless Checks                                                                                                     |                             |\n\nPS2\n(Rev. 10/0\n\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                 |                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | RELEASE/DETENTION ORDERS                                                                                  |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                           |  |  |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|--|--|\n| Hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | Order Date      | Release/Detention<br>Outcome |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Type of Bond<br>(if released)                                                                             | Release Date |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Detained Due to/<br>Judge Issuing Order                                                                                                   |  |  |\n| Initial                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                 | O Released<br>Detained       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | C Collateral Bond<br>D Percentage Bond<br>O Personal<br>Recognizance<br>0 Surety Bond<br>O Unsecured Bond |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Temporary Detention<br>O Held for Detention Hearing<br>Consent to Detention<br>Preventive Detention<br>D Flight O Danger O Both<br>JUDGE: |  |  |\n| Detention (if held)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                 | O Released<br>D Detained     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | □ Collateral Bond<br>D Percentage Bond<br>O Personal<br>Recognizance<br>Surety Bond<br>O Unsecured Bond   |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Preventive Detention<br>O Flight O Danger O Both<br>Consent to Detention<br>JUDGE:                                                        |  |  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | PSA SUPERVISION |                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                           |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                           |  |  |\n| Date Released to Pretrial<br>Supervising Officer:<br>Supervision:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |                 |                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Courtesy Pretrial Services<br>Out?<br>O Yes<br>D No                                                       |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | District Providing Courtesy Pretrial<br>Services or Courtesy Diversion<br>Supervision: Supervision                                        |  |  |\n| PTD Expiration Date:<br>PTD Months:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                 |                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                           |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                           |  |  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                 |                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | COURT-ORDERED RELEASE CONDITIONS                                                                          |              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                           |  |  |\n| Check all conditions that were ordered by<br>the court: (See PACTS Conditions Module<br>for definitions)<br>TREATMENT/COUNSELING/<br>TRAINING-RELATED CONDITIONS<br>D Substance Abuse Evaluation ----------<br>D Drug Treatment<br>O Alcohol Treatment Only<br>D Substance Abuse Testing<br>D No Illegal Use of Controlled Substances<br>O No Excessive Alcohol Use<br>O No Tampering with Substance Abuse Test<br>Alcohol Abstinence<br>O Mental Health Treatment<br>D Sex Offender Assessment<br>D Sex Offender Treatment<br>Life Skills Counseling<br>Education/Training Requirements<br>O Other Treatment/Training/Education<br>O Mental Health Evaluation<br>DNA Testing<br>SEARCH/SEIZURE/COMPUTER<br>O Search/Seizure<br>Computer Search<br>Computer/Internet Restrictions |                 |                              | SUPERVISION REPORTING/<br>CUSTODIAN CONDITIONS<br>O Third-Party Custody:<br>D Cosigned by: Cost<br>O Pretrial Services Supervision<br>D Report Change of Address<br>P Personal Reporting Frequency<br>Amount:<br>D Daily O Weekly @ Monthly<br>Q Quarterly O Yearly<br>Telephone Reporting Frequency<br>Amount:<br>D Daily = Weekly = Monthly<br>Q Quarterly □ Yearly<br>D Report to Law Enforcement<br>FINANCIAL/SERVICES RELATED<br>CONDITIONS<br>O Restitution \\$<br>C Community Services Hours<br>D Other Financial Obligations<br>O Other Service Obligations<br>OTHER<br>O Other condition |                                                                                                           |              | LOCATION/EMPLOYMENT<br>ASSOCIATION RESTRICTIONS<br>Location Monitoring - Program<br>specify one in each column for monitoring<br>O Home Incarc<br>D Voice Verification<br>O Home Detention ORF<br>C Curfew - - - - -<br>O Passive GPS<br>□ Active GPS<br>GPS<br>□ RF/GPS Combo<br>O Not Specified<br>Location Monitoring - Other<br>O Stand Alone Monitoring<br>Re-Entry Center - Full Time<br>Re-Entry Center - Part Time<br>D Work Release From Secure Facility<br>D Residential Requirements/Restrictions<br>Travel Restrictions<br>Weapons Restrictions<br>O No Possession of Pornographic Material<br>O Obtain/Maintain Employment<br>Surrender Passport<br>O Obtain No New Passport<br>O Employment Requirements/Restrictions<br>No Contact With Victim/Witness<br>D No Contact With Minors<br>Association Restrictions<br>0 Report Contact With Law Enforcement<br>O Other Location/Employment/<br>Association Restrictions |                                                                                                                                           |  |  |\n\nPS2\n(Rev. 10/09)\n\n| INTAKE-Closing     |                                                                                                                                                                                                                                        |                |                           |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|---------------------------|\n| Closing Date:      | Disposition: □ Acquitted □ Close-Courtesy Only □ Deferred Judgment □ Dismissed<br>□ Diversion Denied □ Diversion Terminated by Gov't □ Execution of Sentence<br>□ Found NGBRI □ Fugitive FTA □ Other □ PTD Satisfied □ Transferred Out |                |                           |\n| Transfer District: | Docket No.:                                                                                                                                                                                                                            | Defendant No.: | Voluntary Surrender Date: |\n| ADDITIONAL NOTES   |                                                                                                                                                                                                                                        |                |                           |\n| Notes:             |                                                                                                                                                                                                                                        |                |                           |\n|                    |                                                                                                                                                                                                                                        |                |                           |","body_zh":"证物 K\n\nUnited States v. Yanping Wang（美国 诉 王雁平），案号：S1 23-CR-118 (AT)\n审前服务报告工作表\nPACTS 委托人编号：　巡回区/地区/案卷/被告人编号：31　逮捕日期：\n面谈官员：Jessica Aguilar　面谈日期：3/15/23\n\n委托人个人资料 - 基本信息\n前缀：　头衔：（博士、哲学博士等）\n法庭用名：名 Yanping（雁平）　中间名　姓 Wang（王）　辈分后缀\n社会安全号/雇主识别号：　州身份证号：　FBI 编号：\n登记号/法警署编号：　ICE（原移民局 INS）编号：　驾照号：（含签发州）\n\n委托人个人资料 - 别名与备用证件（如超过四个请附清单）\n名　中间名　姓　辈分后缀\nEvelyn（伊芙琳）　[X] 又名\n[ ] 曾用名 | [ ] 婚前姓\n[ ] 本名 |\n[ ] 又名\n[ ] 曾用名 | [ ] 婚前姓\n[ ] 本名 |\n[ ] 又名\n[ ] 曾用名 | [ ] 婚前姓\n[ ] 本名 |\n其他证件号：（列出所有其他外国人登记号、州身份证号、社会安全号、出生日期）\n来自中国的2位朋友。Wayne、Tao Cao（曹涛）。是的。保释金已共同签署。\n显著特征：（疤痕、纹身等）\n212 826 8882。卡片。Royat\n\n委托人个人资料 - 人口学特征\n性别：（单选）　种族：（单选）　西班牙裔：（单选）　眼睛颜色：　身高：　体重：\n[X] 女性　[ ] 美洲印第安人或阿拉斯加原住民　[ ] 西班牙裔　[ ] 蓝色　5英尺1英寸　140磅\n[ ] 男性　[X] 亚裔　[X] 非西班牙裔　[X] 棕色　年龄：（已隐匿）　出生日期：（已隐匿）\n[ ] 未知　[ ] 黑人或非裔美国人　[ ] 未知　[ ] 绿色　发色：\n[ ] 夏威夷原住民或其他太平洋岛民　[X] 浅褐色　[X] 黑色　[ ] 金色\n[ ] 其他种族　[ ] 其他　[ ] 棕色　[ ] 灰色\n[ ] 未知　书写记录：黑/棕色　[ ] 无　[ ] 其他\n[ ] 白人　[ ] 红色　[ ] 白色\n出生地：（已隐匿）　国籍所在国：（已隐匿）\n公民身份：（单选）　其他公民身份信息：\n[X] 外国公民　[X] 永久居民 [ ] 难民\n[ ] 美国公民 [ ] 归化美国公民　[ ] 临时签证 [ ] 非法居留外国人\n[ ] 美国国民 [ ] 未知　[ ] 未知\n你是否持有护照/签证？　[X] 是 [ ] 否　存放地点：FBI（联邦调查局）扣押。中国护照。\n国籍国：中国。　入籍日期：\n等待批准。庇护。\n你是否曾前往美国境外旅行？ [X] 是 [ ] 否\n国家：　目的：\n移民美国日期：2017年4月/5月。　入境美国日期：\n\n委托人个人资料 - 备注\n\n新加坡、香港、欧洲、英国、法国。2017年之前。\n\nPS2\n（2009年10月修订版）\n\n（2009年10月修订版） 10801\n委托人个人资料 - 住址\n电话（住宅）：　电话（手机）：\n城市：　州：　郡/县：　电话（传呼机/传真）：\n地址类型：\n住所\n法定地址　搬至该地址日期（起始日期）：\n电子邮件：\n在该住所所在社区居住时间：日 / 月 / 年（圈选其一）\n邮寄地址　2020年 - 开始。\n2017年\n被告人与谁同住？　11000\n租赁协议/抵押贷款上的姓名；\nP\nIC。　公用事业账单上的姓名：　每月付款额；\n你是否曾在该州/该国境外居住？ O 是 O 否\n说明：　你是否拥有任何枪支？\n你居住的地方是否有枪支？　O 否\nO 是\nO 是\nD 否\n你居住的地方是否有狗或危险动物？ [ 是\nD 否\n其他/以往住址　起始日期　截止日期　与谁同住？\n\n自2017年起\n（如与被告人同住请勾选方框）　委托人个人资料 - 间接联系人\n（家人、朋友、其他频繁联系人等）\n姓名/年龄　关系/联系频率　公民身份状况　地址和电话号码　其他备注/职业\nCM\n0 外出\n否\n\nPS2（2009年10月修订版）\n\n（2009年10月修订版）婚姻史（包括同居）\n\n（如与被告人同住请勾选方框）\n当前婚姻状况：（当前个人资料/概况）　[ ] 同居 [X] 离异 [ ] 已婚 [ ] 分居 [ ] 单身 [ ] 丧偶 [ ] 未知\n姓名　婚姻状况　公民身份　地址/电话号码　结婚日期　子女数量\n[ ] 当前：　2-3年前。-\n2006年 -\n\n子女\n\n（如与被告人同住请勾选方框）\n子女姓名/年龄　子女与谁同住？　公民身份　地址/电话号码　联系频率　是否提供抚养费？\n[ ] 儿子 (10)　中国 - 与前夫同住。　2018年家庭被拘留自那以后无联系\n[ ]\n[ ]\n[ ]\n受教育情况　服役史\n受教育程度：（委托人个人资料/概况）　服役军种：\n[ ] 无高中毕业文凭/GED（普通教育发展证书）　[ ] 副学士学位 [ ] 未知　服役日期：\n[ ] 同等学力毕业　[ ] 学士学位 [ ] 部分大学经历　退役类型：\n[ ] 职业/学徒毕业　[X] 硕士学位　你是否曾受军事法庭审判？　[ ] 是 [ ] 否\n[ ] 高中毕业文凭　[ ] 博士学位　是否曾受到任何纪律处分？\n获得学历日期/最后就读年份：2005年、2007年。- 在中国。\n当前就读学校名称/地点：\n完成年级：\n证书/学位：中美政治文化、历史。\n英语语言能力：（委托人个人资料/概况）\n[ ] 英语流利作为主要语言　[X] 哑 - 精通国际手语\n[ ] 英语流利作为第二语言　[ ] 哑 - 国际手语能力有限或不精通\n[ ] 英语能力有限　[ ] 未知\n[ ] 不懂英语　主要语言（如非英语）\n主要语言 - 中文。\n\nPS2\n（2009年10月修订版）\n当前就业/失业状况（委托人个人资料）\n被告人当前是否就业？ O 是\n如否，跳至下方失业部分　O 否　公司名称：\n未就业　O 是否自雇？\n1947年9月1日\n202\n地址：（街道）　城市：\n州：　邮政编码：　郡/县：\n起始日期：　每周工作小时数：　电话号码：\n职业：　该工作的税前收入：\n职务名称：　时薪\n半月薪\n周薪\n月薪\n工作时长？　工作时间段：　双周薪　年薪\n你能否重返该工作岗位？　你的雇主是否知晓你被逮捕？　O 是　D 否\nO 是\nO 否　O 未知　能否联系你的雇主？　O 是\nD 否\n主管姓名：　主管职务：　主管电话号码：　主管手机/传呼机号：\n失业数据\n失业起始日期：　若失业，必须提供失业原因/离职原因\n失业原因：　离职原因：\nC 照料者\nD\n法院命令\n\n残疾\nE\nO 其他：\n主妇/主夫\n求职中（在 PACTS 中代码标记为无正当理由豁免） 长期治疗\n退休\n学生 职位终止\n被捕\n因不当行为被解雇\nO 退休\n因表现不佳被解雇\n未知\nQ 未落实新工作即辞职\n监禁\nI\n开始全日制教育/职业培训\n被裁员\n搬迁住所\n其他\nE\nL\n\n职业/培训技能：（勾选所有适用项）（当事人个人资料/概况）\nO 金融\nO 建筑与工程\nO 艺术、设计、娱乐与媒体\nO 医疗保健\nO 儿童/成人护理\nC 社区与社会服务\n计算机与数学\n普通劳工\nC 建筑与采掘\n□ 美容/理发\n法律\nD 数据处理 - 教育、培训、\nO 管理\n图书馆学 0 餐饮/住宿服务\nO 门卫/清洁服务\n\nD\n景观/场地维护\nO 其他\n生命科学、物理科学与社会科学 兵役\nO 办公室/文书/行政支持\n生产/装配\n销售\n技工（电工/水暖工/机械工）\n运输与材料搬运\nO 农林渔业\n\n过往就业/失业情况\n起始与终止日期\n雇主名称/\n失业 雇主地址 工作性质、每周工时、\n薪资、离职原因\n\nPS2（2009年10月修订）\n财务信息\n资产 负债 余额 月付款项\n现金 无 租金或按揭付款\n储蓄账户 500,000 其他按揭\n支票账户 400,000 逾期/面临法拍？\n股票/债券/退休账户？ O 是 否 O 否\nO 是\n说明：\n公用事业费用\n食品杂货\n育儿\n其他账户 6 子女抚养费（法院判令或\n自愿？）\n赡养费\n贵重财产（收藏品、珠宝等） $ 个人贷款\n商业资产 $ 商业负债\n机动车辆 - 所有权 机动车辆 - 贷款/租赁\n年份 制造厂 车型 金额 债权人\n不动产： 1.71 亿 汽车保险\n购买日期： 信用卡债务总额\n地址： 助学贷款\n当前市场价值 $ 未结清医疗账单\n净值 $ 未结清税款/罚金/赔偿\n首付款 其他债务/每月支出\n你是否曾申请过破产？ O 是 O 否 破产类型\n破产申请地 申请年份： 免除债务金额：\n就业收入： 其他收入来源：（当事人个人资料/就业）\n每年/每月/每周 $ 赡养费\n偿还贷款\n退休养老金\n$\n子女抚养费 伤残保险/\n$\n遣散费\n付款方式：（圈选一项）\n支票\n现金 提成 其他 雇员福利\n信托\n股息 $ 失业救济金\n配偶/重要伴侣的 家庭支助\n未知\n职业： 食品券\n其他 $\n投资\n社会保障金（退休）\n每年/每月/每周\n诉讼赔偿款\n社会保障金（伤残） $\n每年/每月/每周\n备注： 赋税 每月 1,500。\n\nPS2\n（2009年10月修订）\n（2009年10月修订）\n健康\n身体健康\n简要说明：健康 当前保险承保机构：\n身体健康状况：（当事人个人资料/概况）\n[ ] 仅有轻微医疗问题 [ ] 正在进行诊断评估或特定治疗\n[X] 重大医疗疾患（已控制但需后续护理） [ ] 无\n[ ] 一项或多项慢性或复发性医疗问题 [ ] 未知\n[ ] 未受控制的重大疾患\n药物名称及使用原因：\n心理健康\n当前心理健康状况：（勾选所有适用项）\n[X] 无当前或过往心理健康状况的证据（无当前或过往心理健康状况证据）\n[ ] 有心理健康状况病史。无活动性症状。（有记录的心理健康状况病史；当前无活动性症状）\n[ ] 心理健康状况需要持续治疗。（报告有活动性症状且需要治疗）\n[ ] 过去 12 个月内曾因心理健康状况接受过治疗。（曾寻求或接受过某种形式的治疗）\n[ ] 当前正在因心理健康状况服用药物（精神类药物）。（为控制活动性症状正在服药）\n[ ] 过去 12 个月内曾因心理健康状况就医。（曾因活动性症状向医生寻求治疗）\n[ ] 过去 24 个月内曾因心理健康状况住院。（曾因该状况住院）\n你是否曾因任何情绪或精神问题就医？ [ ] 是 [X] 否 [ ] 未知 若是，时间、地点及最后一次就诊时间？\n你是否曾因情绪问题住院？ [ ] 是 [X] 否 [ ] 未知 若是，时间和地点？\n你是否曾有过自杀念头或企图自杀？ [ ] 是 [X] 否 [ ] 未知 若是，时间以及使用或考虑过何种方法？\n你当前是否有自杀念头、出现幻听或幻视？ [ ] 是 [ ] 否 [ ] 未知 若是，请说明。\n你是否曾因情绪或精神问题被开具处方药？ [ ] 是 [ ] 否 [ ] 未知\n若是，药物名称及服用时长：\n你是否有赌博史？ [ ] 是 [X] 否 [ ] 未知\n若是，请描述赌博活动的类型、频率和金额：\n你是否有家庭暴力史？ [ ] 是 [X] 否 [ ] 未知 请说明：\n心理健康治疗\n日期 项目名称 地点 目的 住院/门诊 是否完成？若否，原因？\n[ ] 是 [ ] 否\n[ ] 是 [ ] 否\n\nPS2（2009年10月修订）\n物质滥用史（当事人个人资料/概况）\n药物使用情况 注明第 1、第 2 和第 3 首选药物 当前使用 既往滥用史 开始使用年龄 最后一次使用 使用频率\n酒精 社交饮酒：是 / 否 ☐ ☐ 几周前。\n苯丙胺类（安非他命） ☑ ☑ 25-30。 社交性使用。\n苯二氮䓬类 ☐ ☐\n大麻素类 ☐ ☐\n俱乐部/特制毒品 ☐ ☐\n可卡因 ☐ ☐\n致幻剂（PCP 等） ☐ ☐\n海洛因 ☐ ☐\n甲基苯丙胺（冰毒） ☐ ☐\n处方阿片类药物 ☐ ☐\n其他 ☐ ☐\n物质滥用状态：\n\nO 无物质滥用/依赖史（无当前/既往物质滥用/依赖证据）\n\nD 持续缓解（截至今日，被告人在有物质滥用或依赖史后已证实戒断超过 12 个月） D 早期缓解（截至今日，被告人在有物质滥用或依赖史后已证实戒断超过 1 个月）\n\nO 处于活动性物质滥用期（被告人在过去一个月内不符合依赖标准，但符合下列情况之一：a) 物质使用导致无法履行在工作、学校或家庭中的职责；b) 在具有人身危险性的情况下使用物质；c) 与物质使用相关的法律问题；d) 尽管物质使用造成人际关系冲突仍继续使用）\n\nD 处于活动性物质依赖期（被告人存在以下滥用物质情况：a) 耐受性：需要增加物质剂量以达到预期效果，或继续使用相同剂量时效果减弱；b) 戒断症状：不摄入该物质时产生相关身体疾病，或为避免此类疾病而摄入；c) 物质摄入量大于或摄入时间长于预期；d) 存在减少或控制使用的意愿但尝试未成功；e) 花费大量时间获取、使用或从使用中恢复；f) 放弃社交、娱乐或职业活动以使用物质；g) 明知自身存在问题仍继续使用物质）\n物质滥用治疗\n物质滥用治疗史\n（勾选所有适用项） 当前 既往史 备注\n住院治疗 0\n门诊治疗 D D\n互助组织（AA/NA） 10 D\n监禁式治疗项目（BOP） 0 0\n日期 项目名称 地点 目的 住院/门诊 结案/出院类型（合格/不合格）\n如果今天进行药检，是否会检出任何非法物质或药物？ @ 未知\n若是，是何种非法毒品/药物？\n你是否希望接受治疗？ [ 是 = [ 否\n补充备注\n\nPS2\n（2009年10月修订）\n\n（2009年10月修订）\n\n计算机信息\n你家中是否有电脑？ □ 是 □ 否 电脑是否已被查扣？ □ 是 □ 否\n你拥有何种类型的电脑？ 电脑上装有何种操作系统？\n你是否有具备上网功能的 PDA、Palm 掌上电脑、手机？ 若用于工作，雇主是否监控网络使用情况并有网络政策声明？\n□ 是 □ 否 若是，是什么？\n你的互联网服务提供商是谁？ 你如何接入互联网？\n你出于何种目的使用电脑？ 家中是否还有其他人使用电脑，出于何种目的？\n你有哪些外围设备？ 备注：\n\n自述犯罪前科（包括青少年司法裁决）\n被捕日期/年龄　执法机关/地点　被控罪名及保释金　处理结果或下次出庭日期\n缓刑/假释前科？\n□ 是  □ 否 | 何处？ | 是否有任何违规行为？ |\n缓刑/假释官姓名、地址及电话\n你是否是帮派成员，或曾加入过帮派？　□ 是  □ 否\n帮派名称　入帮日期　何时脱离？\n此信息是否会给你或你的家人带来伤害？　□ 是  □ 否\n\n登记接收 - 前科标签页\n既往未按要求出庭次数：　既往逃脱次数：　既往潜逃次数：\n前科记录　指控（次数）　定罪（次数）　毒品类（次数）　暴力类（次数）　未决案件（次数）\n轻罪\n重罪\n\n调查 - 通用标签页（在调查完成时填写）\n案卷号：（例如，1:07M101 或 1:07CR101）　被告人编号：　调查类型：\n□ 审前服务\n□ 重要证人  □ 审前转处 |\n调查官：　指派日期：　截止日期：　报告提交日期：\n临时借调职务？  □ 是  □ 否\n司法官员：（若为审前转处则留空）　管辖权机关：\n□ 法院（地区法院）  □ 其他地区\n□ 裁判官  □ 美国联邦检察官（用于 PTD） |\n\nPS2（2009年10月修订版）\n登记接收 - 初始标签页\n案件启动　指派官员：　未成年人？ □ 是 □ 否　封存？ □ 是 □ 否\n本次犯罪行为是否系在刑事司法体系监管期间实施？ □ 是 □ 否\n该案是否在提起指控后进行了审前转处？ □ 是 □ 否\n移送类型：　案件类型：（登记接收类型）　指控文书：\n□ 逮捕\n □ 传票\n □ 口头通知\n □ 令状—不可释放\n□ 转处\n □ 重要证人\n □ 审前服务\n□ 传唤简令\n □ 刑事控告书\n □ 起诉书\n□ 检察官起诉书\n□ 不适用\n□ 违规请愿书\n第 5 条移送案件？ □ 第 20 条移送案件？ □ 协助处理案件？ □ 是\n移送地区：　移送地区案卷号：　移送地区 PACTS 编号：\n\n“逮捕”适用于：1）被告人在被捕后（无论是否有逮捕令）出庭，2）被告人根据逮捕令自首或主动归案。“令状”适用于被告人出现在联邦法院但仍处于另一家机构的管辖之下\n\n且在 90 天内不符合释放条件的情况。若被告人依令状出庭但在 90 天内符合释放条件，则使用“逮捕”。“口头通知”适用于被告人出庭并非上述任何程序所致的情况——例如，若被告人根据协议自愿出庭，且未签发任何正式传票、逮捕令或令状。\n登记接收 - 面谈/报告标签页\n面谈状态：\n□ 已面谈\n□ 拒绝面谈\n□ 无法面谈\n□ 不适用 | 保释报告何时提交？\n（若报告类型 = 无，则不适用）\n□ 首次听证会前\n□ 羁押听证会前\n□ 释放后 | 保释报告以何种方式提交？\n（若报告类型 = 无，则不适用）\n□ 口头\n□ 书面 |\n报告类型：\n□ 完整报告\n□ 修改版报告（仅限非法再次入境）\n□ 补充报告（第 5 条）\n□ 无 | PSO（审前服务官）建议：（最终）\n□ 羁押\n□ 附监督释放\n□ 无监督释放 | AUSA（美国助理检察官）建议：（最终）\n□ 羁押\n□ 附监督释放\n□ 无监督释放 |\n辩护律师姓名及电话号码：\nAUSA 姓名及电话号码：\n补充备注\n\nPS2\n\n（2009年10月修订版）\n登记接收 - 罪名标签页/被控罪名\n罪名级别：\n\n□ A 级重罪 - 终身监禁或死刑\n\n勾选所控罪名对应的一项指控分级/类别/子类别：\n\n- □ A 级轻罪 1 年以下但 6 个月以上 □ B 级轻罪 - 6 个月以下但 30 天以上\n- □ C 级轻罪 30 天以下但 5 天以上\n- □ 违规行为 5 天以下，或不可处以监禁\n- □ B 级重罪 25 年以上\n- □ C 级重罪 25 年以下但 10 年以上\n- □ D 级重罪 10 年以下但 5 年以上\n- □ E 级重罪 5 年以下但 1 年以上\n\n引文：（以 CM/ECF 格式）\n指控分类 | 指控类别 | 指控子类别 | 指控分类 | 指控类别 | 指控子类别 |\n\n毒品 持续性犯罪企业\n分销/走私\n吸毒用具\n进出口\n制造/种植\n持有\n服刑期间持有\n其他\n使用通讯设施 | 海洛因\n其他阿片类药物\n甲基苯丙胺（冰毒）\n可卡因\n大麻\nMDMA（摇头丸）\n处方药\n其他毒品\n学校附近 | 交通 / 酒后驾驶（DWI） | 毒驾/酒驾（DUI）\n吊扣/吊销驾照期间驾驶\n醉酒驾驶\n一般交通违法\n肇事逃逸\n鲁莽驾驶 | |\n\n妨害司法 / 越狱 | 贿赂\n藐视法庭\n扣留重要证人\n越狱\n篡改证据\n未出庭\n一般妨害司法\n窝藏逃犯\n干扰陪审员\n妨害邮政\n隐匿重罪\n妨碍司法公正\n释放期间犯罪\n伪证\n拒捕\n干扰证人 | | 移民 / 海关 | 申请护照作虚假陈述\n虚假陈述\n伪造文件\n非法入境\n非法再入境\n驱逐出境后非法再入境\n冒充美国公民\n滥用护照\n其他移民违法\n偷渡人口\n走私货物进入美国 | |\n\n公共秩序 | 事后从犯\n掺假食品或药品\n监狱违禁品\n民事骚乱\n教唆未成年人犯罪\n刑事恶作剧\n损坏财产\n破坏邮件\n扰乱公共秩序\n违反环境法规\n违反博弈保护法\n干扰机组人员\n淫秽行为\n冒充美国雇员\n违反国家公园规定\n违反开瓶（饮酒）禁令\n卖淫\n公共场合醉酒\n非法侵入\n其他公共秩序 | | 武器 / 枪支 | 持械惯犯\n隐蔽武器\n毒品暴力犯罪\n毒品犯罪期间\n出口武器/军火\n进出口\n重罪犯持有枪支\n进口炸药\n跨州运输\n其他非法持有\n其他武器\n监狱内持有\n出售给未获授权人员\n出售污损枪支\n向毒贩供应\n运输被盗武器\n使用/分销炸药 | |\n\n虐待动物\n纵火 | | | 访问设备\n隐匿资产\n侵犯版权 | |\n\n袭击 加重\n未遂谋杀\n一般\n简单\n伴随殴打 | | 伪造 | 货币\n一般 |\n\n使用武器 侵占 银行\n邮政\n一般 |\n\n银行抢劫 持械\n非持械 | | 从事货币交易\n进出口货币 | |\n\n入室盗窃 银行\n一般\n邮政\n住宅 | | 票据\n未支付子女抚养费\n虚假索赔\n虚假财务报表\n违反食品券规定 | |\n\n暴力 / 剥削儿童 金融\n性犯罪 猥亵儿童\n拐卖儿童 | | 犯罪 | 伪造 | 支票\n票据 / |\n\n家庭暴力\n勒索、威胁 | | | 证券\n一般 |\n\n未登记为性犯罪者 | | | 欺诈 | 银行 |\n\n一般性犯罪 破产\n一般暴力\n人口贩运 | | | 计算机\n信用卡 |\n\n绑架 一般\n医疗保健\n住房 |\n身份\n过失杀人 一般\n车辆 | | | 护照\n证券 |\n\n一级 电汇\n谋杀 二级 赌博 / 彩票\n一般 跨州交易\n滥用社会保障号 | |\n\n洗钱\n疏忽致死\n持有儿童色情物品 | | | 接收被盗财产\n卫星盗播 | |\n\n敲诈勒索 规避交易报告构建交易\n强奸 逃税\n持械 税\n\nPS2\n(Rev. 10/0)\n\n释放/羁押命令\n\n听证 命令日期 释放/羁押结果 保释金类型（如获释放） 释放日期 羁押原因/签发命令的法官\n\n初次听证 [ ] 释放 [ ] 羁押\n[ ] 抵押保释金\n[ ] 比例保释金\n[ ] 个人保证释放\n[ ] 担保保释金\n[ ] 无担保保释金\n暂行羁押\n[ ] 扣押以待举行羁押听证\n同意羁押\n预防性羁押\n[ ] 逃匿 [ ] 危险 [ ] 两者兼有\n法官：\n\n羁押听证（如举行） [ ] 释放 [ ] 羁押\n[ ] 抵押保释金\n[ ] 比例保释金\n[ ] 个人保证释放\n[ ] 担保保释金\n[ ] 无担保保释金\n预防性羁押\n[ ] 逃匿 [ ] 危险 [ ] 两者兼有\n同意羁押\n法官：\n\n审前服务监督（PSA SUPERVISION）\n释放至审前服务监督日期：\n监督官员：\n转由其他辖区代为提供审前服务（Courtesy Pretrial Services Out?）\n\nO 是\nD 否\n提供协助性审前服务或协助性转处监督的地区：监督\nPTD（审前转处）到期日期：\nPTD 月数：\n\n法院命令的释放条件\n勾选法院命令的所有条件：（定义见 PACTS［审前及缓刑案件跟踪系统］条件模块）\n\n治疗/咨询/培训相关条件\nD 药物滥用评估 ----------\nD 毒品戒断治疗\nO 仅限酒精戒断治疗\nD 药物滥用检测\nD 禁止非法使用受控物质\nO 禁止过量饮酒\nO 禁止篡改药物滥用检测\n戒酒\nO 心理健康治疗\nD 性犯罪者评估\nD 性犯罪者治疗\n生活技能咨询\n教育/培训要求\nO 其他治疗/培训/教育\nO 心理健康评估\nDNA 检测\n\n搜查/扣押/计算机\nO 搜查/扣押\n计算机搜查\n计算机/互联网限制\n\n监督报告/监护人条件\nO 第三方监护：\nD 共同签署人：费用\nO 审前服务监督\nD 报告住址变更\nP 亲自报告频率\n次数：\nD 每日 O 每周 @ 每月\nQ 每季度 O 每年\n电话报告频率\n次数：\nD 每日 = 每周 = 每月\nQ 每季度 □ 每年\nD 向执法部门报告\n\n财务/服务相关条件\nO 赔偿 $\nC 社区服务小时数\nD 其他财务义务\nO 其他服务义务\n\n其他\nO 其他条件\n\n位置/就业/交往限制\n位置监控 - 方案\n在监控的每栏中各指定一项\nO 居家监禁\nD 语音验证\nO 居家拘留 ORF\nC 宵禁 - - - - -\nO 被动 GPS\n□ 主动 GPS\nGPS\n□ RF/GPS 组合\nO 未指定\n\n位置监控 - 其他\nO 独立监控\n重返社会中心 - 全日制\n重返社会中心 - 非全日制\nD 自安全监管设施获准外出工作\nD 居住要求/限制\n旅行限制\n武器限制\nO 禁止持有色情制品\nO 获得/保持就业\n交出护照\nO 不得获得新护照\nO 就业要求/限制\n禁止接触受害者/证人\nD 禁止接触未成年人\n交往限制\n0 报告与执法部门的接触\nO 其他位置/就业/交往限制\n\nPS2\n（2009年10月修订版）\n接收-结案\n结案日期：　处置结果：□ 宣告无罪 □ 仅礼节性结案 □ 暂缓判决 □ 驳回起诉\n□ 审前转处被拒 □ 政府终止审前转处 □ 刑罚执行\n□ 裁定因精神错乱无罪（NGBRI） □ 逃犯未出庭（FTA） □ 其他 □ 完成审前转处（PTD） □ 移送外区 |                |                           |\n移送地区：　案卷号：　被告人编号：　自首日期：\n附加备注\n备注：","key_entities":["Je","Yanping Wang"],"ecf_references":[],"word_count":5919,"status":"published","published_at":"2023-06-05 00:00:00","created_at":"2023-06-05","updated_at":"2026-08-23 08:26:08"}