Free Redacted Document - District Court of Delaware - Delaware

Case 1 :07-mj-00010-IVIPT Document 6 Filed 01/19/2007 Page 1 of 3
%AO l99A (Rev. 6/97) Order Setting Conditions of Release Page l of 3 Pages
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UNITED STATES DISTRICT COURT
District of Delaware
United States of America
ORDER SETTING CONDITIONS
V. OF RELEASE
- r ~I‘· =’¤ ei-. . Rose Vasguez Case Number: O"- \ Q M . _
.' I ` I"` ' I . . .'.1 I.'..JZ'Lr'. ,7
IT IS ORDERED that the release of the defendant is subject to the following conditions;
(1) The defendant shall iioticornmit any offense in violation of federal, state or local laiv 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 ehange 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
directedu The defendant shall appear at (if blank, to be notified) Federal Building, 844 King St., Wilrnington,DE
. . -Place ,jr
6"‘ floor, Courtroom 6C on {2 cg- ,?0’.4dZ
D e and Time
l I I I I Release on Personal Recognizance or Unsecured Bond I I l n
IT IS FURTHER ORDERED that the defendant be released provided that:
( 5/ ) (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 ($ )
" l' T ‘ I inthe event of a failure to appear as required or to surrender as directed for service of any sentence imposed. P “ "
DISTRIBUTION: count EEEENDANT PRETRJAL SERVICES us. ATTORNEY us. MARSHAL

= Case 1:07-mj-00010-IVIPT Document 6 Filed O1/19/2007 Page 2 of 3 V _
%AO 199B - (Rev. 5/99) Additional Conditions of Release Page 2 V of 3 - l ,
X Additional Conditions of Release I `
_; · 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
I community. i i `
IT IS FURTHER ORDERED that the release of the defendant is subject to the conditions marked below:
( ) (6) The defendant is placed in the custody of:
- (Name of person or organization) ,
(Address)
(City and state) (Tel. No.)
who agrees (a) to supervise the defendant in accordance with all the conditions of release, (b) to use every effort to assure the appearance of the defendant at all scheduled court
proceedings, and (c) to notify the court immediately in thc event the defendant violates any conditions of release or disappcars.
- Signed:
Custodian or Proxy Date'
( X ) (7) I The defendant shall: K
( X) (a) report tothe Prctrial services as reguired by that agency ,
telephone number , not later than .
( ) (b) execute s bond or an agreement to forfeit upon failing to appear as required the following sum of money or designated property:
I V M W ( V (c) post with thc eourt the following indicia of ownership ofthe above-described property, or the following amount or percentage of the above-dcscribed `
.. ( ) (d) execute abail bond with solvent sureties in the amount of S . . _
- ( X ) (e) maintain or actively seek employment. - V - =
(, · V): (fj maintain or commence an cducation program. _
. ‘ ~ V` g ‘( ') (g) surrendcr any passport to:
. ( ) (h) obtain no passport. `
( X ) (i) abide by the following restrictions on personal association, place of abode, or travel: ` ` r_N__ __ ____ _
· VNo travel outside the state of Delaware unless authorized by Pretrial services & maintain present residcnce. U
( ) (j) _avoid all contact, directly or indirectly, with any persons who are or who may bccome a victim or potential witness in the subject investigation or K
,_ . ` V prosecution-, including but not limited to: V t _ R , I
( ) (lr) undergo medical or psychiatric treatment and/or remain in an institution as follows:
( ) (l) return to custody each (week) day as of o‘cloek after being released each (week) day as of o’clock for employment,
_ .` V schooling, or the following limited purpose(s):
( l (m) maintain residencc at a halfway house or community con·cctions center, as deemed necessary bythe pretrial services office or supervising officer.
( ) (n) refrain from possessing a firearm, destructive device, or other dangerous weapons.
( ) (o) refrain from (X ) any ( )excessive use of alcohol.
(X ) (p) refrain from use or unlawful possession ofa narcotic drug or other controlled substances defined in 2l U.S.C. § SO2, unless prescribed by a licensed medical
praetitioncr. V _ r
( X ) (q) submit to any method of testing required by the pretrial services office or the supervising officer for determining whether thc defendant is using aprolnibited
substance. Such methods maybe used with random frequency and include urine testing, the wearing of a sweat patch, a remote alcohol testing system, and/or
. ` any fomr of prohibited substancc screening or testing. ‘ : '
( ) (r) participate in a program of inpatient or outpatient substance abuse therapy and counseling if deemed advisable bythe pretrial services office or `supervising
- officer.
· ( ) (s) refrain from obstructing or attempting to obstruct or tamper, in any fashion, with the efficiency and accuracy of anyprohibitcd subs tance testing or electronic
_ monitoring which is (are) required as a condition(s) of release. _ A _ _
( ) (t) participate in one ofthe following home confinement program components and abide by al-l the requirements of the program which ( ) will or
V ( ) will not include electronic monitoring or other location verification system. You shall pay all or part ofthe cost of the program based upon your`abil`i`t§F
‘ _ to pay as determined by the pretrial services office or supervising officer. - - - ·
( ) (i) Curfew. You arc restricted to your residence every day ( )from to , or ( ) as directed bythe pretrial
I _ services office or supervising officer; or V VV --
( ) (ii) I-[omcDetention. You are restricted to your residence at all times except for employment; education; religious services; medical, substance abuse,
or mental heal th treatment; attomey visits; eourt appcaranees; eourt—ordered obligations; or other aetivi ties as prc-approved by the pretrial services
office or supervising ofticer; or `
_ . ( ) (iii) Home incarceration. You are restricted to your residence at all times except for medical necds 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 officer any contact with any law enforcement personnel, including, but not limited
to, any arrest, questioning, or traffic stop.
( X ) (v) Report any medications or prescriptions to Pretrial Services officer
( X ) (w) Regarding item 7(i), must obtain pcrrnission from Pretrial Services no less than 24 hours before the scheduled travel.
(X ) (ir) Not to rovidc any tax ayer assistance nor re are an ineometaxreturns or forms forathird a . L. ,V» . _gg__,l’_u__ L_ · ` ` ‘ `_"`
gig ' - AV Aj_4_ l' 4 ,____,___ . .
t " ' ’ ‘
DISTRIBUTION: COURT DEFENDAN T PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL

Case 1 :07-mj-00010-IVIPT Document 6 Filed 01/19/2007 Page 3 of 3 T
%AO 199C (Rcv.6/97) Advise of Penalties . . . Page 3 of 3 (Pages _ _
Advice of Penalties and Sanctions
TO` THE DEFENDANT: T
YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SAN CTIONS:
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 of a Federal offense while on pretrial release will result in an additional sentence of a term of imprisonment of
of not more than ten years, if the offense is a felony; or a term of imprisonment of not more lQl1BIl one year, if the offense is a misdemeanor.
This sentence shall be in addition to any other sentence. “ _ I I
Federal law makes it a crime punishable by up to 10 years of imprisonment, and a $250,000 Ene 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 oiiicer of the court. The penalties for tampering, retaliation, or intimidation are significantly more serious if
they involve a killing or attempted killing.
If after release, you knowingly fail to appear as 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:
(1) an offense punishable by death, life irrrprisonment, or imprisonment for a term of fifteen ycars or more, you shall be fined
T; _, , , _ ; 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 fmed not T
· -· . T more than $250,000 or imprisoned for not more than live years, or both;
T (3) any other felony, you shall be fined not more than $250,000 or imprisoned not more than two years, or both;
(4) amisdemeanor, you shall be fmed 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.
- 5 J . T Acknowledgment of Defendant . I .1.. T 1
U l I I acknowledge that I am the defendant inthis case and thatl am aware of the conditions of rclease. I promise to obey all conditions
of release, to appear as directed, and to surrender for service of any sentence imposed. I am aware of the penalties and sanctions set forth
3.b0V€;= ` ` · ·‘ ‘ ‘ " _
._L,._ U. T. _,,, _
' - gnB.l.`L]J`€ fDCfCI].da.Ht '
_ U n- Address J - an
_ City and State 1 . Telephone
E I g Directions to United States Marshal l l i
_( X ) The defendant is ORDERED released after processing. - E . _
·( _ ) The United States marshal is ORDERED to keep the defendant in custody until notified by the clerk or judicial officer that the
, - edefendant has posted bond and/or complied with all other conditions for release. The defendant shall be produced before .the.i__»
- appropriate judicial officer at the time and place specified, if still in custo ` n 1 . J . . g ,-e ly. ,4.
one f . E »· l
. Iv Signa dicial Officer V U _t _
_ Mag Pat Thjgge, Magistrate Judge ?”
Name and Title of Judicial Officer _ M
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARS}-IAL