Free Redacted Document - District Court of Delaware - Delaware

Case 1 :06-mj-001 52—l\/I PT Document 9 Filed 12/21 /2006 Page 1 of 3
\4O 199A I (Rev.·6/97) Order Setting Conditions of Release Pagc 1 gf 3 pages
s UNITED STATES DISTRICT COURT
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District or Q6 LMJMI/E
United States of Amerrca [ft); 5;} 1-] 2 I '»._`ei-1 [Jl til my
Il Ct; l= , ,-i ll .___ ‘~»-·`j;· l j l SETTING CONDITIONS
V. H A l I an--- M OF RELEASE
LN`} QKQLQQ; éélbéy Case Number: O4; VYLAQ ~i A/[ f l
Defendant V
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.
· (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) /rA"y\·* 56*4/L tj es 0*: AMIM
%0$ *)*53 I"- AVC Place
U IS on /r(A)Qéd (JM I2»t’Z"`Il%(•
mlHl~4,L‘ F4., ?3t31_ D tmarame
@01) — 5*1,3- 5`Q'70
57- 3 " '5 3 °°
Release on Personal Recognizance or Unsecured Bond
IT IS FURTHER ORDERED that thedefendant be released provided that: _
( 0/ ) (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. `
9 F l L E D
g DEC -2 l Q `
us. Unwin? COURT
__ _ F·i?t`iiiCT 0tgL.=;.wtRE ___ _1
DISTRIBUTION: counr DEFENDANT PRETRIAL SERVICES u.s. ATTORNEY u.s. MAnsHAL

Case 1 :06-mj-00152-IVI PT Document 9 Filed 12/21 /2006 Page 2 0f 3
\A0 199B _ (Rev, 5/99) Additional Conditions of Release Page L of 3
Additional Conditions of Release
~ Upon `tirrding that release by one ofthe above methods will not by itself reasonably assure the appearance ofthe defendant and the safety of other persons and the
community.
IT IS FURTHER ORDERED that the release ofthe 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) (T el. No.)
who agrees (a) to supervise the defendant in actxnrdanee 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 disappears.
Signed: ‘
Custodian or Proxy Dare
( K ) (7) The defendant shall: `
% ( f) (a) report to the @4}- Iv ·(Z¢v;¢~. 4; {4;,•‘·¢,»d_ $#4/
telephone number , not later than . g 1
py) (b) execute a bond or an agreement to forfeit upon failing to appear as required the following sum of money or designated property;
-
r ( f ) (e) post with the court the tollowing indicia- of ownership of the above-described property, or the following amount or percentage ofthe above—described
’i¤~•¢, Dr;
( ) (d) exeeut bar] ond with solvent sureties in the anmunt of $ .
( ) (e) maintain or actively seek employment.
( ) (t) maintain or commence an education program.
( (g) surrender any passpcrtto: MMM gz
( ) (h) obtain no passport
( X) (i) abide by the following restrictions on personal association, place of abode, or travel:
4 I •,. • i l' - a 3a4·l . in- V . ’ l» » I M 1, -..4.. :L•4.,-
( ) (j) avoid all contact, directly or indirectly, with : y persons who are or who may become a victim or potential witness in the subject investigation o I
prosecution, including but not limited tc:
( ) (k) undergo medical or psychiatric treatment and/or remain in an institution as follows:
( ) (1) retum to custody each (week) day as of 0’c|ock after being released each (week) day as of 0‘el0ck 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 otiice or supervising oiiicer.
( ) (n) refrain trom possessing a tireann, destructive device, or other dangerous weapons.
( ) (0) refrain from ( ) any ( ) excessive use of alcohol.
( ) (p) reliain {rom use or unlawful possession of anareotic drug or other controlled substances defined in 2l U.S.C. § 802, unless prescribed by a licensed medical
practitioner. _
( ) (q) submit to any method of testing required by the pretrial services oiiice or the supervising officer for determining whether the defendant is using n prohibited
substance. Such methods may be used with random frequency and include urine testing, the wearing of a sweat patch, a remote alcohol testing system, and/or
any form of prohibited substance screening or testing. V
( ) (r) participate in a program ofinpatieut or outpatient substance abuse therapy and counseling if deemed advisable by the pretrial services oflice or supervising
otiicer.
' ( ) (s) reliain Rom obstructing or attempting to obstruct or tamper, in any fashion, with the eiiicicncy and accuracy of any prohibited substance testing or electronic
monitoring which is (are) required as a c0ndit:ion(s) of release.
( xr)-(t) participate in one ofthe following home confinement program components and abide by all the 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 determined by the pretrial services omce or supervising odicer.
( ) (i) Curfew. You are restricted to your residence every day ( ) from to , or ( ) as directed by the pretrial
services office or supervising officer; or
( x) (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; attcmey visits; court appearances; court-ordered obligations; or other activities as pre—approved by the pretrial
services office or supervising officer; or
( ) (iii) Home lnearceration. 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 ofiice or supervising officer.
( x) (u) report as soon as possible, to the pretrial services office or supervising omcer any contact with any law enforcement personnel, including, but not limited
to, any arrest, questioning, or tratiic stop. 0
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I

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

. - Case 1:06-mj-00152—lV|PT Document 9 Filed 12/21/2006 Pag3e 3 of 3
\AO l99C (Rev.6/97) Advise of enalties . .. ‘ Page 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 of a Federal offense while on pretrial release will result in an additional sentence of a term of imprisomnent of
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 10 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 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 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 l0 years, or both; _
(2) an offense punishable by imprisonmentfor 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 thatl am the defendant in this case and thatl am aware of the conditions of release. [promise to obey all conditions
of release, to appear as directed, and to surrender for service of any sentence imposed. Iam aware ofthe penalties and sanctions set forth
above.
» d os/V égalf gé;
Signature of Defendant
Address
M e 6* { We / / 9 Z9 x
City and State Telephone
Directions to United States Marshal
( ) 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 ofiicer that the
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appropriate judicial ofiicer at the time and place specified, if still in custo
Date: CL. , _,,
ignature of J i Officer
L-Q; Mag Pat Thyp ge, Magistrate Judge
Name and Title of Judicial Officer
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARSHAL