Free Redacted Document - District Court of Delaware - Delaware

Case 1 :07-cr—00024-SLR Document 12 Filed 05/14/2007 Page 1 of 3
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QAO l99A (Rev. 6/97) Order Setting Conditions ME S) Page I of .3 Pages
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UNITED STATES DISTRICT COURT
District of O-2 lily gg [Q
United States of America
ORDER SETTING CONDITIONS
V. _ OF RELEASE
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Defendant
IT IS ORDERED that the release ofthe defendant is subject to the following conditions:
(I) 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) · K-- ( l"l I
Place
·
Daie and Time
Release on Personal Recognizance 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.
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES Us ATTORNEY Us MARSHAI.

Case 1 :07-cr—00024-SLR Document 12 Filed 05/14/2007 Page 2 of 3
'¤rAO l99B (Rev. 5/99} Additional Conditions of Release Page Q` gf 5

Additional Conditions of Rele se
Upon finding that release by one of the above methods will not by itself reasonably assure the appearance of the defendant and the safety of other persons and the
community.
ITIS FURTHER ORDERED that the release ofthe defendant is subject to the conditions marlted below;
( ) (6) The defendant is placed in the custody of:
(Name ofperson or organization)
(Address)
(City and statc) (Tel. No.)
who agrees (a) to supervise the defendant in accordance with all the conditions of release, (b) to use every cflbrt to assure the appearance of the defendant at all scheduled court
proceedings, and (c) to notify the court immediately in the event the defendant violates any conditions of release or disappears.
Signed:
Custodian or Proxy Date
( ) (7) The defendant shall:
( ) (a) report to the ,
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;
( )(c) post with the court thc following indicia ofowncrship ofthe above-described property, or the following amount or percentage of the above-described
( ) (d) execute a bail bond with solvent surcties in the amount of$ .
( ) (e) maintain or actively seek employment.
( ) (U maintain or commence an education program.
( )(g) surrender any passport to.
( ) (h) obtain no passport.
( )(i) abide by the following restrictions on personal association, place of abode, or travel:
( ) (j) avoid all contact, directly or indirectly, with any persons who are or who may become a victim or potential witness in the subject investigation or
prosecution, including but not limited to:
( ) (k) undergo medical or psychiatric treatmentandfor remain in an institution as follows;
( )(l) return to custody each (week) day as of o’clock after being released each (week) day as of o’clock for employment,
schooling, or the following limited purpose(s):
( ) (m) maintain residence at a halfway house or conununity corrections center, as deemed necessary by the pretrial services ollice or supervisiug ollicer.
( ) (n) refrain from possessing a tirearrn, destructive device, or other dangerous weapons.
( )(o) refrain from ( ) any ( ) excessive use of alcohol.
( ) (p) refrain from use or unlawful possession ofa narcotic drtrg or other controlled substances defined in 2I U.S.C. § 802, unless prescribed by a licensed medical
practitioner.
( A (q) submit to any method of testing required by the pre¤·ial services oflice or the supervising ollicer for determining whether the defendant is using a prohibited
substance. Such methods may be used with random frequency and include urine testing, thc wearing ofa sweat patch, a remote alcohol testing system, and/or
any form of prohibited substance screening or testing.
( ) (r) participate in a program of inpatientor outpatient substance abuse therapy and counseling if deemed advisable by the pretrial services ollice or supervising
ollicer.
( ) (s) refrain from obstnrcting 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 ofthe following home continement program components and abide by all thc requirements ofthe 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 detemrined by thc pretrial services oflicc or supervising ollicer.
( ) (i) Curfew. You arc restricted to your residence every day ( ) from to , or ( )as directed by the prc¤·ial
services of`fice or supervising oliicer; or
( ) (ii) Home Detention. You are restricted to your residence at all times except foremployment; 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 prctrial services
oflice or supervising officer; or
( ) (iii) Home Incarceration. You arc restricted to your rcsidcnce at all times exccpt for medical needs or treatment, religious services, and court
appearances prc-approved by the pretrial services office or supervising ollicer.
( ) (u) report as soon as possible, to thc pretrial services ollice or supervising officer any contact with any law enforcement personnel, including, but not limited
to, any arrest, questioning, or traf`fie stop.
( } tv)
( ) (wl
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DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MA RSI-LAL

Case 1 :07-cr—00024-SLR Document 12 Filed 05/14/2007 Page 3 of 3
QAO 199C (Rev.I2/03) Advice ofPenaIties . . . Page Q of ,3 Pages
Advice of Penalties and Sanctions
TO THE DEFENDANT:
YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS:
A violation of any ofthe foregoing conditions of release may result in the immediate issuance ofa 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 of a Federal offense while on pretrial release will result in an additional sentence of a term of imprisonment
of not more than ten years, if the offense is a felony; or a term of imprisonment of not more than one year, if the offense is a misdemeanor.
This sentence shall be in addition to any other sentence.
Federal law makes it a crime punishable by up to I0 years of imprisonment, and a $250,000 fine or both to obstruct a criminal
investigation. It is a crime punishable by up to ten years of imprisonment, 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
ifthey involve a killing or attempted killing.
lf 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. Ifyou are convicted of:
(I) 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 10 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 term 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 that I am the defendant in this case and that I am aware ofthe conditions of release. I promise 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. Z
Signature of Defendant
Address
m , H f [Q ,2, Q
City and State Telephone
Directions to United States Marshal
( A he defendant is ORDERED released after processing.
( ) The United States marshal is ORDERED to keep the defendant in custody until notified by the clerk orjudge that the defendant
has posted bond and/or complied with all other conditions for release. The defendant shall be produced before the appropriate
judge at the time and place specified, ifstill in custody.
Date: ~5 I l‘·i' #0 `i ·
ignature of Judge
./
ubbu
Name and Title ofjudge
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