Free Redacted Document - District Court of Delaware - Delaware


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Date: January 30, 2007
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State: Delaware
Category: District Court of Delaware
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eso mn Gzase91): l?r`Eeie¤$Docu ment 6 Filed 05/10/2006 Page roiefi cr pages

. UNITED STATES DISTRICT COURT (
District of D€i QW O.I`€'.,
United States of America nn ,..I_} FW __:, {__ _
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- ( { U lg lj] Ig \ { indi] ge ER SETTING CONDITIONS
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V V- E L.: rllanl IRR. t_t_ ii lj; OE RELEASE
N*€@¤i CaseNumber:
Defendant . y E __ 5M
IT IS ORDERED that the release ofthe defendant is -subject to the following conditions: l
(1) The defendant shall not commit any offense in violation of federal, state or local law while on release in this case.
(R.) 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) El ki (lg . Wl imi flginn a QE
Place
Qofirecm (QQ , [nih fl; an .{§og;;g‘r Ci 3 0010 at Q 300 A. Nl -
y . Date and Time
· U Release on Personal Recognizance or Unsecured Bond
IT IS FURTHER ORDERED that the defendant be released provided that: T - U
( if ) (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 {S )
in the event of a failtne to appear as required or to surrender as directed for service of any sentence imposed. `
_ DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL A

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‘ Additional Cnnditncns of Release
Upon. tinding that release by one of thc above mctl1odk will not by itself reasonably ussurc the appearance of thc dcfcndantpnd the safety of other persons and th
. community. ·
IT IS FURTHER ORDERED that thc rclcasc ofthe dcfcndunt is subject to thc conditions marked below:
( ) (6) The defendant is placed in thc custody of
(Name of person or organization)
(Address)
(City and state) (Tcl. No.)
who agwcs (a) to supcrvisc thc defendant in accordance with all thc conditions of rclcasc, (b) to usc every effort to assure thc appearance of thc defendant at all scheduled com
proceedings, and (c) to notify thc court immediately in thc event thc defendant violates any conditions of roloasc or disappears. _
Signed:
Custodian or Proxy Date
( RA (7) The defendant shall:
(IA (a) report to thc h M émfchg . .
telephone number , not later than .
( ) (b) execute a bond or an agreement to forfeit upon failing to appear as required thc following sum of money or designated property;
( ) (c) post with the court thc following indicia ufowncrship ofthe above-dcscribcd property, or the following amount or percentage ofthe above-described
( ) (d) cxccntc a bail bond with solvent surctics in tho amount of $ .
( ) (c) maintain or actively sock employment.
( ) (i) maintain or commcncc an education program.
( ) (g) suncndcr any passport to:
( ) (I1) obtain no passport. _
( ) (i) abide by thc following restrictions on personal association, place of abode, or (rave}:
( ) (i) 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 tc:
( ) (k) undergo medical or psychiatric treatment and/or remain in an institution as follows:
( ) (I) return to custody each (week) day as of o’cIock aiicr being released each (week) day as of o’cIock for employment,
schooiing, or thc following limited purp0sc(s):
I ( } (m) maintain residence at a halfway house or community corrections center, as deemed necessary by thc pretrial scwiocs oflicc or supervising ofticcr.
( ) (11) rcfiain from possessing a tiroann, dcstructivc device, or other dangerous weapons.
( ) (0) rciiain Rom ( ) any ( }cxccssivc usc of alcohol.
( )(p) rchain Ecm use or unlawful possession of a narcotic drug or other controlled substances dciincd in 2I U.S.C. § 802, unless prescribed by a licensed medical
practitioner.
{ ) (q) submit to any method oftcstjng required by thc pretrial services o11`iqo_or thc supervising officer for dctcmining whether thc defendant is using a. prohibited
‘ substance. Such methods may bc used wilh random frequency and include urine testing, thc wearing of a sweat patch, a remote alcohol testing system, and/or
any form of prohibited substance scrccning or testing.
( ) (r) participzgtc in a program of inpatient or outpatient substance abuse therapy and counseling if deemed advisable by thc pretrial services ofiicc or supervising
0Eccr.
( ) (s) rcfiaiu tom obstructing or attempting to cbstmct or tamper, in any fashion, with thc efficiency and accuracy of any prohihitcd substance testing or electronic
monitoring which is (am) required as a conditi0n(s) of release.
{ ) (t) participate in one ofthe following hcmc confinement program components and abide by all the rcquircmcnts of the program which ( ) will or
( ) will not include electronic monitoring or other location vcrltication system. You shall pay all or part ofthe cost of thc program based upon your ability
to pay as determined by thc pretrial services oftioc or supervising ofticcr. · `
( ) (i) Curfew. You arc restricted to your residence every day ( ) from to , or ( )as directed by thc pretrial
services uffwc or supervising officer; or
( ) (ii) Home Detention. You arc restricted to your residence at all times except for employment; education; religious services; medical, substance
abuse, or mental health treatment; attorney visits; court appearances; court-ordered obligations; or other activities as pro-appmved by thc pretrial
services ullicc or supervising oflicerg or
( ) (iii) Home Incarccration. You arc restricted tc your residence at all times except for medical needs or treatment, roligious services, and court
appearances p1·c·:1pproved by thc pretrial services oiiicc or supervising oftioer.
( ) (u) report as soon as possible, to thc pretrial services office or supervising officcr any contact with any law enforcement personnel, including, but not limited
_ _t0, any arrest, questioning, or traffic stop. I
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( ) (K)

DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL

Case 1 :06-mj-00128-M PT Document 6 Filed 05/10/2006 Page 3.gf 3
g QAO 199C (Rev.6f97) Advise of Penalties . . . ` Page of = 5 Pages
Advice of Penalties and Sanctions `
’ ` TO THE DEFENDANT:
YOU ARE ADVISED OF TI-IE 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 fme,
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 fne or both to obstruct a criminal
investigation. It is a crime punishable by up to ten years of imprisomnent, and a $250,000 fne or both to tamper with a witness, victim
or informant; to retaliate or attempt to retaliate against a witness, victim or infomiant; or to intimidate or attempt to intimidate a witness,
victim, juror, informant, or officer of the court. The penalties for tampering, retaliation, or intimidation are significantly more serious
if they involve a killing or attempted killing. .
[falter 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:
(1) an offense punishable by death, life imprisonment, or imprisomnent for a tenn of fifteen years or more, you shall be fmed
not more than $250,000 or imprisoned for not more than l0 years, or both; -
(2) an offense ptmishable by irnprisomnent for a term of five years or more, but less than fifteen years, you shall be fmed not
more tha.n $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 fned 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 ain the defendant in this case and that I am aware of the conditions of release. I promise to obey all conditions
of release, to appear as directed, and to surrender for service of any sentence imposed. I am aware ofthe penalties and sanctions set forth
above. .
I:-Q €Y—CL\ pu Q Qri`3 Ce Signature of Defendant
O,i\Y`lr5`i`OP`i\€Y ei§Q>YSi`€)· c · Address
i3oZ>)).5"l5"foOlO A l.v,§;,»L.% tilt, lajgg ` _ Q
ity and tate ` "Telephone
Directions to United States Marshal n _
(fw The defendant is ORDERED released after processing. .
) The United States marshal is ORDERED to keep the defendant in custody until notified by the clerk orjudicial 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 oflijger at the time and place specified, if still in custody.
nas . O E 0%.0672 OP 77·‘6' 64
Sign/ye of Judicial Officer
_ A 5 ' · ,0; .
e and Title dieial icer
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARSHAL