Free Redacted Document - District Court of Delaware - Delaware

Case 1 :08-mj—OOO62-LPS Document 4 Filed 05/O1/2008 Page 1 of 3
%AO l99A (Rev. 6/97) Order Setting Condition ! · 3 { ? ; 3 Page 1 of 3 Pages
fi I ‘ ` I ID
Urttrtso STATES Dtstrtucr Couair
District of DELAWARE
United States of America
ORDER SETTING CONDITIONS
V. OF RELEASE
TERESA D. HARGROVE; Case Number: 08-62-LPS
Defendant
IT IS ORDERED that the release ofthe 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. artomey 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 ofany sentence imposed as
directed. The defendant shall appear at (if blank, to be notified)
Place
on
Date and Time
Release on Personal Recognizance or Unsecured Bond
IT IS FURTHER ORDERED that the defendant be released provided that:
( 5/ ) (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 ofa failure to appear as required or to surrender as directed for service of any sentence imposed.
DISTRIBUTION COURT DEFENDANT PRETRIAL SERVICES us ATTORNEY U S. MARSIIAL

gm ,998 Case 1 :08-mj—00062-LPS Document 4 Filed 05/01 /2008 Page 2 of 3
(Rev. Sl'99) Additional Conditions of Release Page 2 of 3
Additional Conditions of Release
Upon finding 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.
ET IS FURTHER ORDERED that the release ofthe defendant is subject to the conditions marked below:
{ ) (6) The defendant is placed in tlte custody of:
(Name of person or organizatrorr)
(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 oftlrelefendant at all scheduled court
proceedings, and (c) to notify tfte court immediately rn 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 THE PRETRIAL SERVICES OI-`FICER ,
telephone number (302) 252-2950 , not later than AS DIRECTED
( )(h) execute a bond or an agreement to forfeit rrporr failing to appear as required the following surtr ofrnorrey or designated property
( ) (c) post w-rth tlte cotrrt the following rndicta ofownershrp ofthe above-described property. or the following amount or percentage ofthe abovc—descrrbed
( ) (d) execute a bail bond with solvent sureties in the amount ofili
( ) (e) marrttatn or actively seek employment
( )(f) maintain or cornrnence an education program
( ) (g) surrender any passport tot
( ) (h) obtain no passport
( ) (r) abide by the following restrictions on personal association, place of abode, or travel
( ) (r) 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
prosecution, including brit not lirttited to:
( ) (k) undergo rnedtcaf or psychiatric treatment and/or remain tn an institution as follows‘
( ) (I) return to custody each (week) day as of o’c|ocl< after being released each (week) day as of o’clocl< for employment,
schooling, or the following ltrnrtcd purposefs)
( ) (nr) maintain residence at a halfway house or community corrections center, as deemed necessary by the pretrial services office or supervising officer
( ) (n) refrain from possessing a firearm, destructive device, or other dangerous weapons
( ) (o) refrain from ( ) any ( )exccssrve use of alcohol.
( ) (p) refrain from use or unlawful possession ofa narcotic drug or other controlled substances defined in 2l U.S C. § 802, unless prescribed by a licensed medical
practitioner
( ) (q) submit to any method oftesting required by the pretrial services office or the supervising officer for detennrntng whether the defendant is using a prohibited
substance Such methods may be used with random frequency and include urine testing, the wearing ofa sweat patch, a remote alcohol testing system, and/or
any form of prohibited substance screening or testing
( ) (r) partrcrpate rn a program of inpatient or outpatient substance abuse therapy and counseling tf deemed advisable by the pretrial services office orsupervising
officer.
( ) (s) re frarn from obstructing or attempting to obstruct or tamper, rrr any fashzon, with the efficiency and accuracy ofany prohibited substance testing or electronic
rnonrtortng which rs (are) required as a corrdition(s) of release
{ )(t) participate in one ofthe following home confinement program components and abrde by all the requirements ofthe program tvlrich ( )will or
{ ) will not include electronic momtoring or other location verification system. You shall pay all or pan ofthe cost ofthe program based upon your ability
to pay as determined by the pretrial services office or supervising officer
( ) (r) Curfew. You are restricted to your residence every day ( ) f`rom to , or ( ) as directed bythe pretrial
services office or supervising ofhcer; or
( ) (rr) Home Detention. You are restricted to your residence at all times except forernployrnentgeducatrorrg 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
( ) (irr) Home incarceration. You are restricted to your resrdence at all times except for medical needs or treatment, religious services, and coun
appearances pre-approved bythe pretrial servrces office or supervising officer.
( ) (u) report as soon as possible, to the pretrial services office or supervrsrng officer any contact with any law enforcement personnel, including, but not limited
to, any arrest, questioning, or traffic stop
( x ) (v) CONTINUE WITH MENTAL HEALTH THERAPY
( X )(w) NO CONTACT WITH THE VICTIM OR DOVER AIR FORCE BASE. {CQ ' I MQ -4-QJ
/
.4 = gh.
r J or IQLC
DISTRIBUTION COURT DEFENDANT PRETRIAL SERVICES U.S ATTORNEY U.S MARSHAL

Case 1 :08-mj—00062-LPS Document 4 Filed 05/01 /2008 Page 3 of 3
®.AO I99C (Rev.l2/03) Advice 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 ofa 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 ofa Federal offense while on pretrial release will result in an additional sentence ofa term ofimprisonment of
ofnot more than ten years, ifthe offense is a felony; or a term ofimprisonmentofnot more than one year, ifthe offense is a misdemeanor.
This sentence shall be in addition to any other sentence.
Federal law makes it a crime punishable by up to I0 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 ofthe court. The penalties for tampering, retaliation, or intimidation are significantly more serious if
they involve a killing or attempted killing.
Ifafter 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. Ifyou are convicted of:
(I) 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 IO 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
ntore titan $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 itnprisoned not ntore than two years, or both;
(4) a misdemeanor, you shall be fined not more than $I00,000 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 ofthe conditions ofrelease. I promise to obey all conditions
of release, to appear as directed, and to surrender for service ofany sentence imposed. I am aware ofthe penalties and sanctions set forth
abbvc.
Signature of Defendant
Address
City and Statg I elephone V
Directions to United States Marshai
( X ) The defendant is ORDERED released after processing.
( ) The United States marshal is ORDERED to keep the defendant in custody until notified by the clerkorjudge that the defendant
has posted bond and/or complied with all other conditions for release. The defendant shall b oduced bef re the appropriate
judge at the time and place specified, if still in custody. r _ ’
Date: MAY rs"', 2008 _ _• ' A
ignature ofludicial Officer
Hon. Leonard P. Stark - U.S. Magistrate Judge
Name and Title of Judicial Officer
DISTRIBUTION. COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARSHAL

Case 1:08-mj-00062-LPS

Document 4

Filed 05/01/2008

Page 1 of 3

Case 1:08-mj-00062-LPS

Document 4

Filed 05/01/2008

Page 2 of 3

Case 1:08-mj-00062-LPS

Document 4

Filed 05/01/2008

Page 3 of 3