Free Redacted Document - District Court of Delaware - Delaware

Case 1 :07-mj-00063-lVI PT Document 16 Filed 08/O9/2007 Page 1 of 3
l °§AO 199A (Revi 6/97) Order Setting Conditions of Release Page l of 3 Pages
UNITED STATES DISTRICT COURT
District of Delaware
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United States of America L AL] §__`,-j_, T -§._f_y ,_[··jL_;
ORDER SETTING CONDITIONS
. V. OF RELEASE
Pasha Shands Case Number: 0--]-/ M, [V1 I ]
Defendant
IT IS ORDERED that the release ofthe defendant is subject to the following conditions:
(1) The defendant shall not commit any offense in violation of federal, state or local law while on release in this case.
(2) The defendant shall immediately advise the court, defense counsel and the U.S. attorney in writing before any change in
address and telephone number.
(3) The defendant shall appear at all proceedings as required and shall surrender for service of any sentence imposed as
directed. The defendant shall appear at (if blank, to be notified) " Federal Building, 844 King St., Wi]rnington,DE
Place
6* floor, Courtroom 6C on 2 J ée FN figfvd
Date and ime
Release on Personal Recognuance or Unsecured Bond
IT IS FURTHER ORDERED that the defendant be released provided that:
( V ) (4) The defendant promises to appear at all proceedings as required and to surrender for service of any sentence imposed.
( ) (5) The defendant executes an unsecured bond binding the defendant to pay the United States the sum of
dollars ($ )
in the event of a failure to appear as required or to surrender as directed for service of any sentence imposed.
U.S. D!$TR|CT COURT
DrSTRi`CT UF BELMARE
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL

Case 1 :07-mj-00063-lVI PT Document 16 Filed 08/O9/2007 Page 2 of 3
I %AO l99B (Rev. 5/99) Additional Conditions of Release Page 2 of 3

Additional Conditions of Release
A Upon finding that release by one of the above methods will not by itself reasonably assure the appearance of the defendant and the safeql of other persons and th~
community.
IT IS FURTHER ORDERED that the release ofthe defendant is subject to the conditions marked below:
(Xl ) (6) The defendant is placed in the custody of:
(Name ofperson or organization) Qid & 5 ( jh md [
(Address) _
(city and state) gg mg? 6,,, M [_ (rei. No.) 3*,} · .55*/ ·f&J;
who agrees (a) to supervise the defendant in cordance with all the conditions ofrelease, (b) to use every effort to assure the appearance o the defendant at all s duled cour
proceedings, and (c) to notify the coun immediately in the event the defendant violates onditions of releas or disap s.
Signe .
Custodian or Proxy ' Date
( X ) (7) The defendant shall:
( X ) (a) report to the Pretrial services as reguired by that agency I ,
telephone number , not later than .
( ) (b) execute a bond or an agreement to forfeit upon failing to appear as required the following sum of money or designated property:
( ) (e) post with the court the following indicia ofownership ofthe abovc—described property, or the following amount or percentage ofthe above—described
( ) (d) execute a bail bond with solvent sureties in the amount of$ .
( ) (e) maintain or actively seek employment.
( ) (f) maintain or commence an education program.
( ) (g) surrender any passport to:
V ( ) (h) obtain no passport.
( X ) (i) abide by the following restrictiopg ompersonal association, place ofabode, or travel:
. . .4 . . . { _
No travel outside the state of Delaware unless authorized by Pretrial services ,•0,»,.( /9 [V A
( ) (j) avoid all contact, directly or indirectly, with any persons who are or who may beco a victim or potential witness in the subject investigation or
prosecution, including but not limited to:
( ) (k) undergo medical or psychiatric treatment and/or remain in an institution as follows:
( ) (1) retum to custody each (week) day as of o’clock after being released each (week) day as of _ o’cloek for employment,
schooling, or the following limited purpose(s):
( ) (m) maintain residence at a halfway house or community corrections center, as deemed necessary by the pretrial services office or supervising officer.
( X ) (n) refrain from possessing a firearm, destructive device, or other dangerous weapons.
( X ) (o) refrain from (X ) any ( ) excessive use of alcohol.
( X ) (p) refrain from use or unlawfulpossession ofa narcotic drug or other contrclled substances defined in 2l U.S.C. § SO2, unless prescribed by a licensed medical
practitioner.
( X ) (q) submit to any method of testing required by the pretrial services office or the supervising officer for determining whether the defendant is using a prohibited
substance. Such methods may be used with random frequency and include urine testing, the wearing ofa sweat patch, a remote alcohol testing system, and/or
any form of prohibited substance screening or testing.
(X) (r) participate in a program of inpatient or outpatient substance abuse therapy and counseling ifdeemed advisable by the pretrial services ofhce or supervising
officer.
( ) (s) refrain from obstructing or attempting to obstruct or tamper, in any fashion, with the efficiency and accuracy of any prohibited substance testing or electronic
monitoring which is (are) required as a condition(s) of release.
( ) (t) participate in one of the following home confinement program components and abide by all the requirements of the program which ( ) will or
( ) will not include electronic monitoring or other location verification system. You shall pay all or part ofthe cost ofthe program based upon your ability
to pay as determined by the pretrial services office or supervising officer.
( ) (i) Curfew. You are restricted to your residence every day ( ) from to . or ( ) as directed by the pretrial
‘ services office or supervising officer; or
( ) (ii) Home Detention. You are restricted to your residence at all times except for employment; education; religious services; medical, substance abuse,
or mental health treatment; attomey visits; court appearances; court-ordered obligations; or other activities as pre-approved by the pretrial services
office or supervising officer; or
( ) (iii) Home Incarceration. You are restricted to your residence at all times except for medical needs or treatment, religious services, and court
appearances pre—approved by the pretrial services office or supervising officer.
( X ) (u) report as soon as possible, to the pretrial services office or supervising ofticer any contact with any law enforcement personnel, including, but not limited
to, any arrest, questioning, or traffic stop.
( X) (v) Regarding item 7lr), shall also include evaluation and treatmenf
not operate a motor vehicle without a valid dr·iver’s license. ‘
( X ) (w) Regrding item 7(i), must obtain permission from Pretrial Services no less than 24 hours before the scheduled travel. appearances, ¢'\
Prohibited from entering any state, local or federal govemment buildings or agencies without permission from Pretrial Services, excgpt for scheduled courtr
(X ) (rr) Undergo mental health treatment, evaluation, counseling and mediation as re uired b Pretrial Services. This shall include arlici _ atin and attendin
treatment at the VA Hospital and taking medications as recommended by mental health care providers. %‘ gm éi"' été 2 E ,;;,(gy Zfdéyl
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DISTRIBUTION; COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL

Case 1 :07-mj-00063-lVI PT Document 16 Filed 08/O9/2007 Page 3 of 3
i ®>AO l99C (Rev.’6/97) Advise of Penalties . . . Page 3 of 3 Pages
Advice of Penalties and Sanctions
TO THE DEFENDANT;
YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS:
A violation of any of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, a
revocation of release, an order of detention, and a prosecution for contempt of court and could result in a term of imprisonment, a fine,
or both.
The commission ofa Federal offense while on pretrial release will result in an additional sentence ofa term of imprisonment of
ofnot more than ten years, ifthe offense is a felony; or a term ofimprisonment ofnot more than one year, ifthe offense is a misdemeanor.
This sentence shall be in addition to any other sentence.
Federal law makes it a crime punishable by up to 10 years of imprisonment, and a $250,000 fine or both to obstruct a crirninal
investigation. It is a crime punishable by up to ten years ofimprisonment, and a $250,000 fine or both to tamper with a witness, victim
or informant; to retaliate or attempt to retaliate against a witness, victim or informant; or to intimidate or attempt to intimidate a witness,
victim, juror, informant, or officer ofthe court. The penalties for tampering, retaliation, or intimidation are significantly more serious if
they involve a killing or attempted killing.
If after release, you knowingly fail to appear as required by the conditions of release, or to surrender for the service of sentence,
you may be prosecuted for failing to appear or surrender and additional punishment may be imposed. If you are convicted of:
(l) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more, you shall be fined
not more than $250,000 or imprisoned for not more than l() years, or both;
(2) _·an offense punishable by imprisonment for a term of five years or more, but less than fifteen years, you shall be fined not
more than $250,000 or imprisoned for not more than five years, or both;
(3) any other felony, you shall be fined not more than $250,000 or imprisoned not more than two years, or both,
(4) a misdemeanor, you shall be fined not more than $100,000 or imprisoned not more than one year, or both.
A tenn of imprisonment imposed for failure to appear or surrender shall be in addition to the sentence for any other offense. In
addition, a failure to appear or surrender may result in the forfeiture of any bond posted.
Acknowledgment of Defendant
I acknowledge thatl am the defendant in this case and thatl am aware ofthe conditions of release. Ipromise to obey all conditions
of release, to appear as directed, and to surrender for service of any sentence imposed. I am aware ofthe penalties and sanctions set forth
above. 2 V
Address
Zia//ggia/r N3 0 7///
City and State Telephone
Directions to United States Marshal ‘
( X ) The defendant is ORDERED released after processing.
( ) The United States marshal is ORDERED to keep the defendant in custody until notified by the clerk or judicial officer that the
defendant has posted bond and/or complied with all other conditions for release. The defendant shall be produced before the
appropriate judicial officer at the time and place specified, if still in custody.
ps ·/· 7 ·
Date: 2607 i _
_ gnature of Judicia ff er
_ Mag Pat Thgge, Magistrate Judge
Name and Title of Judicial Officer
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARSI-IAL ‘