Case 1 :07-mj-00001-IVIPT Document 6 Filed 01/25/2007 Page 1 of 3 0 0
%AO l99A (Rev. 6/97) Order Setting Conditions of Release Page l of 3 Pages _
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UNITED STATES Disrrucr COURT 00
District of Delaware It
United States of America
‘ ORDER SETTING CONDITIONS ` ff
V. OF RELEASE 000
I -0 Christina Careen Bank Case Number: — Oi N` \_ ;>0ia.—·, ( _i lnigl
IT IS ORDERED that the release of the 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. 0 0 0
(2) The defendant shall immediately advise the court, defense counsel and the U.S. attorney in writing before any change in 0
address and telephone number. 0
` (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., Wilmingtog,DE
V V ~ ,Place .0 , _ _
6‘“ floor, Courtroom 6C on fg · ‘· = I
Date and Time
U i U ‘ Release on Personal Recognizance or Unsecured Bond I ` i`''
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. I
( ) (S) 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: couar DEFENDANT PEETELAL SERVICES Us. ATTORNEY Us. MARsruu.
Case 1 :07-mj-00001-IVI PT Document 6 Filed 01/25/2007 Page 2 of 3 , I
§AO i99B (Rev. 5/99) Additional Conditions of Release Page 2 of 3
I Additional Conditions of Release _
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.
IT IS FURTHER ORDERED that the release of thc defendant is subject to thc conditions marked below:
( ) (6) The defendant is placed in the eustody of: _
(Name of person or organization) — ~
(Address) i
(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 ofthe defendant at all scheduled court
proceedings, and (c) to notify the court immediately in the event the defendant violates any conditions of release or disappcars.
Signed:
Custodian or Proxy Date
( X ) (7) The defendant shall:
‘ ` ( X) (a) report to the Pretrial scrviccs as rcguired by that agency , _.
- telephone number , not later than - . I ..
( ) (b) execute a bond or an agreement to forfeit upon failing to appear as required the following sum of money or designated property: .
F Ii _` `( K) (c) post with the court the following indicia of ownership of the above-described property, or the following amount or percentage of the above-described p
( ) (d) execute a ba il bond with solvent sureties in the amount of $ . -r
( X) (e) maintain or actively seek employment. r ·. ~ · =
( ) (t) - maintain or eomrnence an education program. -
`¤ 3 < €`* (` ` ~) (g)` surrender any passport to:
‘ - ( ` ) (h) · obtain no passport.
( X ) (i) abide bythe following restrictions on personal association, plaee of abode, or travel: V V _ _ ww W
-No travel outside thc state of Delaware unless authorized by Pretrial services & maintain present residence with parents.
( ) (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
~ V _ ,_prosecution, including but not limited to: . . ` iff,]
( ) (k) undergo medical or psychiatric treatment and/or remain in an institution as follows:
( ) (I) 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 community corrections center, as deemed necessary by thc pretrial services office or supervising officer.
( ) (n) refrain from possessing a firearm, destructive device, or other dangerous weapons. `
( X) (o) refrain from (X )any ( )cxcessive use of alcohol.
~ _ ( X (p) r·cfi·ain from usc or unlawful possession of anarcotic drug or other controlled substances dciincd in 2i U.S.C. § 802, unless prescribed by a licensed medical
. V ._ practitioner. 7 ‘ IQ _. `
7 ( X ) (q) submit to any method of testing required by thc pretrial scrviccs office or the supervising officer for determining whether thc defendant is using a prohibited
` substance. Such methods may be used with random frequency and include urine testing, thc wearing of a sweat patch, a remote alcohol testing system, and/or
any fon·n of prohibited substance screening or testing. r *
( ) (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 any prohibitcd substance testing-or electronic
· , monitoring which is (arc) rcquircd as a condition(s) of rclcase. V _ _ I
( ) (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 of thc program based upon your ability
_ p _to pay as detcrrnincd by the pretrial scrviccs office or supervising officer. · · · --· -j-
" _ ' ( ) (i) Curfew. You are restricted to your residence every day ( ) from to , or ( ) as directed bythe pretrial r
‘ ` 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; atrorney visits; court appearances; court-ordered obligations; or other activities as prc—approvcd by the pretrial services.
. office or supervising officer; or , .
( ) (iii) Home Incarceration. You arc restricted to your residence at all times except for medical needs or treatment, religious services, and court
` appearances prc—approvcd by thc pretrial services office or supervising officer.
( X ) (u) report as soon as possible, to the pretrial services offiee or supervising officer any contact with any law enforcement personnel, including, but not limited
to, any arrest, questioning, or traffic stop.
(X ) (v) Repor·t any medications or Ecscriptions to Pretrial Services officer. Continue mental health tnea tment with Dr. Handler & provide Pretrial Services with
confinnation as directed by that agency. ,_.
( X ) (w) Regarding item Tti), must obtain pemrission from Pretrial Services no less than 24 hours before the scheduled travel. _ ` .
(X ) (x) Not apply for any credit cards or lines of credit. " ` ‘ i
Refrain from unauthorized prescription drug use. , ; V ,
_ DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL U
Case 1 :07-mj-00001-IVIPT Document 6 Filed 01/25/2007 Page 3 of 3 - Q
§AO 199C (Rev.6f97) Advise of Penalties . . . Page 3 ` of I3 · Pages, _ I
Advice of Penalties and Sanctions ‘ "" " I -
TO THE DEFENDANT: - t
ARE ADVISED OF TI-IE FOLLOWING PENALTIES AND SANCTIONS: l if 1 - _
-, 2 . .A violation of any of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, a I
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. ..
1 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 oifense 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. i _
. . Federal_ law makes it a crime punishable by up to 10 years of imprisomnnt, and a $250,000 frne or both to obstruct a
= 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 seriousif
they involve a killing or attempted killing. ` I _ l ,
after release, you knowingly fail to appear as required by the conditions of release, or to surrender for the service of seriterice, .
you may be prosecuted for failing to appear or surrender and additional punishment may be imposed. If you are convicted of: ·· r
(1) an offense punishable by death, lifeirnprisonment, or imprisonment for a term of fifteen years or more, you shall be fined .
Ti .· ; , 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 live years or more, but less than fifteen years, you shall be fined not -
-‘·:_ * more than $250,000 or imprisoned for not more than tive years, or both; U .
(3) any other felony, you shall be fmed not more than $250,000 or imprisoned not more than two years, or both;
. [4) a misdemeanor, you shall befined not more than $100,000 or imprisoned not more than one year, or both. .. . . .,_.. ,.,
._ . Aterrn of imprisonment imposed for failure to appear or surrender shall be in addition to the sentence for any other offensepln
addition, a failure to appear or surrender may result in the forfeiture of any bond posted.
-- .t .. 1 Acknowledgment of Defendant ee--
1 I U I I acknowledge that I amthe defendant in this case and that I am aware of the conditions of release. I promise to obey all conditions
ofrelease, to appear as directed, and to surrender for service of any sentence imposed. I am aware ofthe penalties and sanctions setfoftil
ab()V€·,, `_ -;I ' · ’ · . , uci :=;>=_·._·r·`
‘_ .$· " · Signature ofDefendant 5 Z ` I ,
A _ _ . - Address
- ‘ City and State Telephone
5 n Directions to United States Marshal '_ i I
{-X ) _The defendant is ORDERED released after processing. U. , . _
(— r) The United States marshal is ORDERED to keep the defendant in custody until notified by the clerk or judicial officer that the
p adefendant has posted bond and/or complied with all other conditions for release. The defendant shall be produced before*the* .
g.; ;- ‘ ;appropriate judicial officer at the time and place specified, if still in custody. 9 tg, ja.-
Date: l 1 A.
.- I eofJ c' Officer
` _ ·- g Pat Thypge, Magistrate Judge . l
- Name and Title of Judicial Officer { · _ p p _
_ DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARSHAL