Free Redacted Document - District Court of Delaware - Delaware

Case 1 :06-cr-00009-SLR Docu ment 7 Filed O2/06/2006 Page 1 of 3
\¤AO 199A (Rev. 6/97) Order Setting Conditions of Release Page 1 of 5 Pages ,
. UNITED STATES DISTRICT Couar ;
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District of R E ` j
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United States of America .
ORDER SETTING CONDITIONS
V. OF RELEASE
ODEYHNIS :DiLi’\i CaseNumber: ··— OQ l i
Defendant .
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IT IS ORDERED that the release of the defendant is subject to the following conditions: U
(l) 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 i
address and telephone number. p
(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) Cm rrjjmm ls C, Bil \{ r
Place
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Date 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 df a failure to appear as required or to surrender as directed for service of any sentence imposed. `
DISTRIBUTION: COURT DEFENDANT PRETRTAL SERVICES U.S. ATTORNEY U.S. MARSHAL

Case 1 :Q6-cr-OQOO9-S LR Docu ment 7 Filed O2/06/2006 Pagg`2 of 3
QAO l99B (Rev. 5/99) Addtttonal Conditions of Release _ Page of 5

‘ Additional Conditions of Release _
Upon finding that release by one of the 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 inthe custody ot?
(Name of person or organization)
(Address)
(City and state) (T el. No.) ·
who agrees (a) to supervise the defendant in accordancewith 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: . ‘ r
Custodian or Proxy Date . ;
( (7) The defendant shall: _
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telephone number 2.51. ·- iq:] , not-|·¤ter·tlr¤r1 Q5 Q H`! {`·;&_ O'p·i:¤ C E- p
( ) (b) execute n bond or an agreement to forfeit upon failing to appear as require the following su of money or designated property; E
( ) (e) post with the court the following indicia of ownership ofthe above-described property, or the following amount or percentage of the above·described T
( ) (d) execute ebail bond with solvent sureties in the amount of $ .
(K) (e) maintain or actively seek employment j
( ) (t) maintain or commence an education program.
( )(g) surrender any passport to: .
(X) (h) obtain no passport. Q
( `) (i) abide by the following restrictions on personal association, place of abode, or travei;
(X) (j) avoid all contact, directly or indirectly, with any persons vrho are or whormay become a victim or potential witness in the subject investigation or `
prosecution, including but notlimited to: __ I Q na Q @9 ¤ 5 mg D Q E .
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( } (k) undergo medical or psychiatric treatment andfor 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’elock for employment, I
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 office or supervising officer.
(‘;() (n) refrain Rom possessing a firearm, destructive device, or other dangerous weapons.
(X) (o) refrain from DQ) any ( } excessive use of alcohol.
()() (p) retiain from use or unlawful possession of a narcotic drug or other controlled substances defined in 21 U.S.C. § 802, -unless prescribed by a licensed medical
practitioner. . ‘
( X`) (q) submitto any method of testing required by the pretrial services office or the supervising officer for determining whether the defendant is using a prohibited
substance. Such methods may be used with random iiequency and include urine testing, the wearing of a sweat patch, a remote alcohol testing system, and/or
. any fomt of prohibited substance screening or testing.
__ (){) (r) participate in n program of inpatient or outpatient substance abuse therapy and counseling if deemed advisable by the pretrial services office or supervising
officer.
(§{) (s) retiein from obstructing or attempting to obstruct or tamper, in any fashion, with the etticiency and accuracy of any prohibited substance testing or electronic
monitoring which is (are) required as rt condition(s} of release.
W (t) participate in one ofthe 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 the program based upon your ability
to pay as determined by the pretrial services office or supervising officer.
( ) (i) Curfew. You are restricted to your residence every day ( ) from to , or ( )as directed by the pretrial
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; attorney visits; court appearances; court-ordered obligations; or other activities as pre-approved by the pretrial
_ services office or supervising officer; or _
( ) (iii) Home incarceration. You are restricted to your residence at all times except for medical needs or treatment, religious services, and court
A appearances pre-approved by the pretrial services office or supervising officer. V
QQ (u) report as soon as possible, to the pretrial services ofiice or supervising officer any contact with any law enforcement personnel, including, but not limited
to, an arrest, questioning, or traffic stop.
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DISTRIBUTION: COURT DEFENDANT _ PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL

Case 1 :06-cr-00009-SLR Document 7 Filed O2/06/2006 Page 3 of 3
•nAO l99C (Rev.6/97) Advise of Penalties . . . Page 3 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 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 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 l0 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 imprisonment, 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 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
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 areconvicted cli
(1) an off`ense 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 fmed not
more than $250,000 or imprisoned for not more than five years, or both;
(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 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 of the conditions of release, I promise to obey all conditions
`i of release, to appear as directed, and to surrender for service of any sentence imposed. I am aware 0f`the.penalties and sanctions set forth
_ above.
I Signature of Defendant
f _ Address
li . ( Baan- we-. ._ _ l
I City and State Telephone l `
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Directions to United States Marshal l K
ryé 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 officer that the o
l defendant has posted bond andfor complied with all other conditions for release The defendant shall be pr uced before the .
, appropriate judicial officer at the time and place specified, if still in custody.
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l igna of Judicial O rcer
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I Name and Title of Judicial Officer
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4 D1sTruBUT10N; COURT DEFENDANT iuurrrunr. SERVICE us. ATTORNEY Us. MARSHAL
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