Free Redacted Document - District Court of Delaware - Delaware

Case 1 :08-cr-001 18-JJF Document 6 Filed 08/12/2008 Page 1 of 3
%AO 199A (Rev. 6/97) Order Setting Conditions of Release Pagii I of ____§___ P¤g¢S
UNITED STATES DISTRICT Courzr
District of Delaware
United States of America
ORDER SETTING CONDITIONS
V. OF RELEASE
(-`
J ATM I-\\ A CaseNLunber:
Defendant
IT IS ORDERED that the release of the defendant is subject to the following conditions:
(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
address and telephone number.
(3) The defendant shall appear at all proceed.ings 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., Wilmington,DE
Place
2nd floor, Courtroom 2B on MQ g `) l g) 2·Q§ E Q [ Q `· 3 Q gal,
Date and ime
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 (S )
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. MARS!-IAL

Case 1 :08-cr-001 18-JJ F Docu ment 6 Filed 08/12/2008 Page 2 of 3
§rAO 199B (Rev. 5/99) Additional Conditions of Release Page 2 of 3

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 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 the event the defendant violates any conditions of release or disappears.
Signed:
Custodian or Proxy Date
( X ) (7) The defendant shall:
( X ) (a) report to the Pretrial services as reguired by that agency ,
telephone number , not later than .
( X ) (bx »w·»·.·¢» ¤ krmrl nr ¤¤ amapmmr tn forfeit imnn failing marmear as required the following sum of money or designated prooertvx
. _, i.·•·¤=“"""" ` _._..
( X ) (cf .. _ ....g r. , .cra or owgritedifship or me above-des a-described
115 in /(o; . A
( ) (d) execute a bail bond with solvent sureties in the amount of S .
( X ) (e) maintain or actively seek employment. _
( ) (f) maintain or commence an education program.
( X ) (g) surrender any passport to: Clerk’s Office. Passport must be submitted before release
( X ) (h) obtain no passport.
( X ) (i) abide by the following restrictions on personal association, place of abode, or trav"
No travel outside the state of Delaware unless authorized by Pretrial services [
( X ) (j) avoid all contact, directly or indirectly, with any persons who are or who ma become a victim or potentiafwitness in the subject investigation or
prosecution, including but not limited to: Aneri Gumta — this include via cell phone, voice mail, computer, email or through any person. iu
L; ag Augégg
( ) (k) undergo medical or psychiatric treatment and/or remain in an institution as follo :
( ) (l) retum 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 bythe pretrial services office or supervising officer.
( X ) (n) refrain from possessing a firearm, destructive device, or other dangerous weapons.
(X ) (o) refrain from (X ) any ( )excessive use of alcohol.
( X ) (p) refrain from use or unlawful possession of a narcotic drug or other controlled substances defined in 2l U.S.C. § 802, unless prescribed by a licensed medical
ractrtioner. .
( X ) (q) Submit to 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 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.
( ) (r) participate in a program of inpatient or outpatient substance abuse therapy and counseling if deemed advisable by the 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 prohibited substance testing or electronic
monitoring which is (are) required as a condition(s) of release. `
( X ) (t) participate in one of the following home confinement program components and abide by all the requirements of the program which (X ) 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 abilify
to pay as determined by the pretrial services office or supervising officer. j
( ) (i) Curfew. You are restricted to your residence every day ( ) from to , or ( ) as directed by the pretrial ·*
services office or supervising officer; or ~ V.
( 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; attomey visits; court appearances; court-ordered obligations; or other activities as y 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
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) Will not be released until EM is operational.
( X ) (w) Regarding item 7(i), must obtain permission from Pretrial Services no less than 24 hours before the scheduled travel.
()C)(><) .. r , ’ "...· Az rf a, 1 ·
I ’ I , ' I I '
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL ·

Case 1 :08-cr-001 18-JJF Document 6 Filed 08/12/2008 Page 3 of 3
_ %AO 199C (Rev.6/97) Advise of Penalties . . . Page 3 of 3 Pages
Advice of Penalties and Sanctions
TO THE DEFENDANT 1
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 fme 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. J
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 sturender and additional pimishment 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 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 tenn 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 ofthe conditions of release. I promise to obey all conditions
of release, to appear as directed, and to surrender for service of any sentence imposed. I am aware ofthe penalties and sanctions set forth
above.
4 1 , .
Signa e of D endaft
J .
. .. s
City and State J V Ii Telephen-
Directions to United States Marshal
( ) The defendant is ORDERED released after processing.
( X ) 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 and/or complied with all other conditions for release, The defendant shall be produced before the
appropriate judicial officer at the time and place specified, if still in custody. % #*3} '¢··"··
Date: August 12, 2008 M t g_“,, ,,( ,
ature of Judici 6 ii, er
_ a Mag Pat Thjgge, Magistrate Judge
J · Name and Title of Judicial Officer
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARSHAE.

Case 1:08-cr-00118-JJF

Document 6

Filed 08/12/2008

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Case 1:08-cr-00118-JJF

Document 6

Filed 08/12/2008

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Case 1:08-cr-00118-JJF

Document 6

Filed 08/12/2008

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