if 199A (Rev. 6/97) Order Setting Conditions of Release Page l of _; Pages
T UNITED STATES DISTRICT COURT (
I District of EU/i P
United States of America
ORDER SETTING CONDITIONS
V. OF RELEASE
66/2:*7/I E Case Number: " /2*/14 .
l 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. 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
l directed. The defendant shall appear at (if blank, to be notified) I Oz}/n?f C2’0(~{¢f Oc/ggggc 9
, (ang { (uu 2 # 7% Place
[lj.¢('r;1; Si, (»./;YA·r:’*p’1•·\/,0é * on ·-7¢;gM§r;; gg O , pad; 0/ 2 6 Qgf
Date and Time
Release on Personal Recognizanee or Unsecured Bond
ITIS 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
l _ dollars (S? )
. in the event of a failure to appear as required or to surrender as directed for service of any sentence imposed.
_ JAN 2 3 2008 l
. E ursihléwtnicr count "
D@;_F_ht;i_tlf_DELAWAHE -~—
DtsTtuEUT10N: count DEFENDANT PRETRIAL SERVIGES-L U-.s. ATTORNEY U-.s.. MARSHAL
Case 1 :08-mj—OOO12—U NA Docu ment 6 Filed O1/23/2008 Page 2 of 3
1998 (Rev. 5/99) Additional Conditions of Release Page Q of I 3
l 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 ofthe defendant at all scheduled corut
proceedings, and (c) to notify the court immediately i.n the event the defendant violates any conditions of release or disappears.
Signed:
Custodian or Proxy Date ,
( ) (7) The defendant shall:
( l (a) report to the ,
telephone number , not later than .
( ) (b) 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 ofthe above-described property, or the following amount or percentage ofthe above-described
(i ) (d) execute a bail bond with solvent sureties in the amount of $ kjjé 0% 90
" ) (e) maintain or actively seek employment.
) (t) maintain or commence an educ ' program. jp _.. _
94 ) (g) surrender any passport to: Q/,,2 K ‘ S _ LS-7/,`
) (h) obtain no passport.
( >{) (i) abid by the following restrictions on p nal association, place abode, or travel: {__
E r` rr ·T :/32**- /%*1) F ééer
( ) (j) 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 but not limited to:
( ) (lr) undergo medical or psychiatric treatment and/or remain in an institution as follows:
( ) (1) return to custody each (week) day as of o’clocl< aher being released each (week) day as of o’clock for employment,
schooling, or the following limited purpose(s): ·
( 4) (m) maintain residence at a halfway house or community corrections center, as deemed necessary by the pretrial services office or supervising oijicer,
_ ( `) (n) refrain from possessing alirearm, destructive device, or other dangerous weapons.
)q ) (o) refrain from ?<) any ( ) excessive use of alcohol.
(A) (p) refrain item us 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) submit to any method of testing required by the pretrial services oftice 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, andlor
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 oflice or supervising
officer.
( ) (s) renain 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.
( ) (t) participate in one of the following home conhnement 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 of the cost ofthe program based upon your ability
to pay as determined by the pretrial services office or supervising ofticer. p
( ) (i) Curfew. You are restricted to your residence every day ( ) from to , or ( ) as directed by the pretrial
services otiice 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
oiiice or supervising oliicer; or
( ) (iii) Home Incarceratlon. 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 oflice or supervising officer.
( ) (u) report as soon as possible, to the pretrial services office or supervising omcer any contact with any law enforcement personnel, including, but not limited
to, any arrest, questionin or traflic sto
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DISTRIBUTION; COURT DEFENDANT PR.ETRlA.L SERVICES U.S. ATTORNEY U.S. MARSl·lA.L
5 Case 1 :08-mj-00012-UNA Document 6 Filed O1/23/2008 Pegg 3 of 3
l99C (Rev.l2!03) Advice of Penalties . .. Page of g Pages
. I Advice of Penalties and Sanctions
TO THE DEFENDANT:
YOU ARE ADVXSED 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 cotut 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 imprisomnentof 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 ofthe court. The penalties for tampering, retaliation, or intimidation are significantly more serious if
they involve a killing orattempted 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 punisinnent may be imposed. If you are convicted of:
(I) an offense punishable by death, life imprisonment, or imprisonment for a tenn of fifteen years or more, you shall be fmed
i_ 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 fmed not more than $100,000 or imprisoned not more than one year, or_ both.
A term of imprisonment imposed for failtue to appear or surrender shall be in addition to the sentence for any other offense. In
_ addition, a failtue to appear or surrender may result in the forfeiture of any bond posted.
Acknowledgment oi`.Dei`endant
l I- acknowledge that I am the defendant in this case and thatl 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. _ ‘
I Signature of Defendant
- y Opie/r’+ 0 "‘
Address _
t? ~=‘*(""â€"‘“ . . s
City and State Telephone I- I
n _ 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 clerkor judge that the defendant
has posted bond andfor complied with all other conditions for release. The defendant shall be produced before the appropriate
judge at the time and place specified-, if still in custody. Q Q
1
Date: /[ 2 52 0 X M"
· Signature of Judicial Otiicer
.1 a , B. •
\) S A Sak "K
Name •» itle of Iudieial O cer
DISTERIBUTIQN; count DEFEN »_ AN='E` PRETRFAL snuvics U.s,ArT01tNnv Us.
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