Free Redacted Document - District Court of Delaware - Delaware

Case 1:05-cr-00109-GMS
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Document 5

Filed 01/05/2006

Page 1 of 3

199A

(Rev. 8197) Order Setting Conditions of Rclcase

3
C

District of
United States of America

b\JQfuC4 .

r

v.
Defendant

ORDER SETTING CONDITIONS OF RELEASE

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)
Place

on

4-8'is.
Date and Time

Release on Personal Recognizance or Unsecured Bond
IT IS FURTHER ORDERED that the defendant be released provided that:
( (/ ) (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 ($ .

1

in the event of a failure 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

Case 1:05-cr-00109-GMS
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U O 199B

Document 5

Filed 01/05/2006

Page 2 of 3
Page

Wev. 5/99) Additional Conditions of Releare

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of

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Additional Conditions of Release
Upon finding that release by one of the above methods will not by itself reasonably assure the appearance of the dekndant and the safety of other persons a d tt
community.

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) vel. No.) who agrees (a) to supervise the defendant in accordancewith all the conditions of release, @) to use every effort to assure the appearance of the defendantat all scheduled cou proceedings, and (c) to notify the court immediately in the event the defendant violates any conditions of release or disappears.
Signed: Custodian or Proxy
) (7) ( ( (

Date

The defendant shall: (a) reportto the telephone number ,not later than ) @) execute a bond or an agreement to forfeit upon failing to appear as required the following sum of money or designated property:
) (c)

.

post with the court the following indicia of ownership of the above-described property, or the following amount or percentage of the abovedescribed

( (
( (

( (
(

execute a bail bond with solvent swties in the amount of S maintain or actively seek employment. )( 0 maintain or commence an education program. j 0 8~mnder passport to: any I Q op&nopasspon ) (i) abide by the following restrictions on personal association, place of abode, or travel:
) (d) ) (e)
) (j)

avoid all contacf d i c t l y 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 to: un&rgo medical or psychiatric kabnent andlor m a i n in an institution as follows:
return t custody tach (week) day as of o

(

)Q ) (I)

(

o'clock after W i g released each (week) day as of

o'clock for employment,

schooling, or the following limited purpose(s):
maintain residence a a halfway buse or community corrections center, as deemed nectssary by the pretrial services office or supervising officer. t refiain h m possessing a Aream, destructive device, or other dangerous weapons. refiraln 6om ( ) any ( ) excessive use of alcohol. refi'ain fmm u e or unlawful possession of a narcotic drug or other controlled substances &fined in 21 U.S.C. Q 802, unless prescribed by a licensed medica s practitioner. submit to any methodof testing required by t e pntrial services office or the supervising officer for determining whether the defendant is using a prohibitec h substance. Such methods m y be used with random f l q m c y and include urine testing, the wearing of a sweat patch, a remote alcohol testing system, an& a any form of pmhibited substancescncning or testing. participate in a program of inpatient or outpatient substance abuse therapy and counseling if deemed advisable by the pretrial services office or supemisin$ officer. dab 6om obsfndng or attempting to obstruct or tamper, in any f d h , with the efficiency and scatracy of any prohibited substancetesting or electronic monitoring which Is (an) nquired as a condltlon(s) of release. participate in one of the following home c o n f i i e n t program components and abide by all the requirements of the program which ( ) will or l ( ) will not include electronic monbing or other location verification system. You shall pay al or part of the cost of the program based upon your abilQ to pay as determined by the pretrial services office or supervising officer. ( ) (i) Curfew. You an d d c d to your residence every day ( ) h m to ,or ( ) as d i i t e d by the p d a l smtccs office or supervising omcm; or ( ) (ii) Home Detention. You an restrided to your residence at all times except for employment; education; religious services;medical, subs tan^ abuse, or mental hGalfhtnshaent;attomey visk, courtqrpauanccs;corataded obligations; or other activities as pre-approved by the prcMal scrviocg office or 8upavising officer; or t except for medical needs or treatment, religious services, and cowl ( ) (iii) Home I n c a m t i o n . You are restrictedto your midence a all tiappwamm pre-appmved by the preMal servioas office or supervisingofficer. rtport as soon as possible, t the preMal services office or supervising ofIicer any contact wlth any law enforcement personneldincluding, but not limited o

.

H-6.

DISTRIBUTION: COURT

DEPENDANT

PRETRIAL SERVICES

U.S. ATTORNBY

U.S. MARSHAL

Case 1:05-cr-00109-GMS
W O 199C (~ev.6/57) Advii of Penalties .

Document 5

Filed 01/05/2006

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pake

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Advice of Penalties and Sanctions

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Pages

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 t r of imprisonment em 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. f f a f t e m wko &nw $ @rPnll;rprlmnditiir_elase.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 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 tern 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 that I am the defendant in this case and that I am aware of the conditions of release. I promise to obey all conditions of release, t appear as d i i and to surrender for service of any sentence imposed. I am aware of the penalties and sanctions set forth o above.

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Address

L

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 officer that the

defendant has posted bond andforcomplied with all other con appropriatejudicial officer a the time and place specified, if still in cus t

t shall be produced before the

Date:

DISTRIBUTION: COURT

DEPENDANT

PRETRIAL SERVICE

U.S.A'lToWEW

U.S.MARSHAL