Free Redacted Document - District Court of Delaware - Delaware

Case 1 :08-mj—00025-UNA Document 1 1 . Filed 02/ 1 3/2008 Page 1 of 3
;9A (Rev. 6f97) Order Setting Conditions of Release Page 1 of .3 Pages
· I ‘ I TED TATES DISTRICT COURT _
A }
District of 06/6701/JAKE ·
United States of America
ORDER SETTING CONDITIONS
V. OF RELEASE
· •‘ • A
t 5/Hgé CaseNumber: .
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 ease.
. (2) The defendant shall immediately advise the court, defense counsel and the U.S. attorney in writing before any change in l
address and telephone number. (
(3) The defendant shall appear at all proceedings as required and shall surrender for service of any sentence imposed as l r
directedr The defendant shall appear at (if blank, to be notified)
. Place
on
Date and Time
‘ Release on Personal Reeognizance or Unsecured Bond: I
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
I dollars ($x )
. ` 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 :08-mj—OOO25-U NA Docu ment 1 1 Filed 02/ 1 3/2008 Pa? 2 of 3
99B _ (Rev. 5/99) Additional Conditions of Release Page of »
Additional Conditions of Release _
Upon Ending that release by one ofthe above methods will not by itself reasonably assure the appearance of the defendant and the safety of other persons and the
community.
I'I` 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 accordance with all the conditions of release, (b) to use every effort to assure the appearance ofthe defendant at all scheduled court
proceedings, and (0) to notify the court immediately in the event the defendant violates any conditions of release or disappears.
Signed: V
Custodian or Proxy Date _
( X ) (7) The defendant shall: P ,
( ><) (a) report to the [ _. ,
telephone number 362 LS l»z.Q:§ Q , not later than 2 O O E L-.! ¤£~Q K
(X) (b) e cute a bond or an aggeernent to forfeit upo failing to appear as req=·i·····* *‘·· ‘·'lo5¤¤i sum of monev nr designated opei;ty· ., _ _ _
EEDD :000 Q4? P" ‘>& 6* I ¢"\J|i·-é?
post with the court th foll wing in cia f own rship ofthe abcve·dcscribed property, or the following amount or percentage the above-described
( ) (d) execute a. bail bond with solvent sureties in the amount of S .
( ) (e) maintain or actively seek employment.
( ) (tj maintain or commence an educa ion prograrn. ' (
( )(g) surrcnderanypassporttc: [ gg IE; - S r { :5*0 Bm 24 if/gg
( ) (h) obtain no passport.
($1) (i) ab'de by . e following restrictions on personal association, place of abode, or travel; I I. A
r e ‘ -t p ..4 B * - *· I · ·’
( ) (j) _ avoid all contact, • irectly or indirectly, with any persons who ar rwhc may become a victim or potential witness in the subject inv 'gation or
prosecution, including but not limited to:
( ) (k) undergo medical or psychiatric neaiment and/or remain in an institution as follows:
( ) (I) return to custody each (week) day as of o’clock after being released each (week) day as of o‘elock for employment,
schooling, or the following limited purpose(s):
( ) (rn) maintain residence at a halfway house or community corrections center, as deemed necessary by the pretrial services office or supervising oiiicer.
" ( ) (n) reiiain from possessing a firearm, destructive device, or other dangerous weapons. ·
( ) (0) refrain from ( ) any ( )excessive use of alcohol.
( ) (p) reiain from use or unlawful possession of a narcotic drug or other controlled substances clefned in 21 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 o&icer_ for determining whether the defendant is using a prohibited
substance. Such methods may be used with random Eequency and include urine testing, the wearing of a sweat patch, aremote alcohol testing system, andfor
any form of prohibited substance screening or testing.
( ) (r) participate in :1 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 condiLion(s) of release.
( ) (t) participate in one of the 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 office or supervising oficer.
( ) (i) Curfew. You are restricted to your residence every day ( ) from to , or ( ) as directed by the pretrial
services office or supervising oiiicer; 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; attomey visits; court appearances; court-ordered obligations; or other activities as pre-approved by the pretrial services
office or supervising oiiicer; or
( ) (iii) Home Incarceration. You are restricted to your residence at all times except for medical needs or treannent, religious services, and court
appearances pre-approved by the pretrial services oftice or supervising ofticer. `
(><) (u) report as soon as possible, to the pretrial services 0Ece or supervising officer any contact with any law enforcement personnel, including, but not limited
to, an arrest, questioning,_or traffic stop. { ( ~ _ I
QQAJ I A [ lv M lf G A.; I I IA, ‘ ' I l ‘ A,
( ) (W) _
( > (XJ
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL

Case 1 :08-mj—00025-UNA Document 1 1 Filed 02/ 1 3/2008 Pa'-? 3 of 33
.¢9C (Rev.l2!03) Advice of Penalties . . . Page of Pages
Advice of Penalties and Sanctions
TO THE DEFENDANT:
YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS: A
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 imprisonment of
of not more than ten years, if the offense is a felony; or a term of irnprisonmentof 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 imprisomnent, and a $250,000 fme or both to obstruct a criminal
investigation. It is a crime punishable by up to ten years of imprisomnent, 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.
lf 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:
(1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more, you shall be fmed
ip not more than $250,000 or imprisoned for not more than 10 years, or both;
(2) an offense punishable by imprisomnent 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.
_ j Acknowledgment of Defendant
I l-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. _ _
K vv~—.y’\. D
Signature of Defendant
1‘\.UUl."€SS
City and tate Telephone
l I Directions to United States Marshal
( A The defendant is ORDERED released after processing.
( ) The United States marshal is ORDERED to keep the defendant in custody until notified by the clerkor judge that the defendant
has posted bond andfor complied with all other conditions for release. The defendant shall be produ before the appropriate
_ judge at the time and place specified, if still in custody. Q
Date: / gjdf `Q/"J )
Signature of Judicial Officer
Q4;. {fungi F Jian? — U S /7gaE/rr/r Wye
Name and Title of Judicial Offic ·- I
DlS·TlUBUTIOl\lZ COURT? DEFENBANT PRETIHAL U.S. ATTORNEY MQARSHAL

Case 1:08-mj-00025-UNA

Document 11

Filed 02/13/2008

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Case 1:08-mj-00025-UNA

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Case 1:08-mj-00025-UNA

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