Free Redacted Document - District Court of Delaware - Delaware

Case 1 :07-cr-00168-GIVIS Document 11 Filed 12/14/2007 Page 1 of 3
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UNITED STATES DISTRICT COURT
District of Delaware
United States of America i
ORDER SETTING CONDITIONS ‘
V. OF RELEASE I
QEQI4 {Z fwlfnv i Case Number: O 7*/cg V· _
Defendant I `-.`V i
IT IS ORDERED that the release of the defendant is subject to the following conditions: ‘ ·
( I) 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 (ifblank, to be noti ted) Federal Building, 844 King St., Wilmington,DE
wzwéra /./V c;wr9·¢ {Ya';/9$éL‘ -
6"‘ floor, Courtroom 6C on Z d . · _ 6 MV
Date and Time
Release on Personal Recognizance or Unsecured Bond I I l 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 (S )
” in the event ofa failure to appear as required or to surrender as directed for service of any sentence imposed. `
I U.S, DISTRICT COURT
L DISTRICT_0L ,‘
DISTRIBUTION: COURT DEFENDANT PRETRIAI. sizavicas us. ATTonNeY Us MARSIIAI.

Case 1 :07-cr—OO168-GIVIS Document 11 Filed 12/14/2007 Page 2 of 3
#"·saAO‘ l99B (Rev. 5/99) Additional Conditions of Release ' Page 2 of 3 `

Additional Conditions of Release .
Upon finding that release by one of the above rncthods will not by itself reasonably assure the appearance ofthe defendant and the safety of other persons and the
community.
l'l` lS FURTHER ORDERED that the release ofthe defendant is subject to the conditions marked below:
Wi ) (6) The defendant is placed in the custody of: _ _ i
(Name of person or orgarrimtion) ta Ek . (Z. ‘£i;£ V
(Address) _ I
(City and state) · M; N 7 (Tel. No.) _
who agrees (21) to supervise the defendant éaceordarrce with all the conditions ofreleasc • • se every effort to assur t e appearance of the defendant at all scheduled court
proceedings, and (c) to notify the court immediately in the event the defendant violates ions of wi eas or disa p rs.
Signcdi R •.. ' - A ..••L
© Cu odian or Pr Date
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( X ) (7) The defendant shall: A ...4 ..!.·1..L ..'
(X ) (a) report to the Pretrial services as reguired by that agency , V. .
telephone number , not later than . I
( ) (b) execute a bond or an agreement to forfeit upon failing to appear as required the following sum of money or designated property:
(X ) (c) post with the court the following indicia ofownership ofthe above—described property, or the following amount or percentage ofthe ztbovedesciibed
Parents home at Ego { ,4*.% @•U.#‘LJ;i44< bf/·••/{47 867
( ) (d) execute a bail bond with solvent sureties in the amount of{$ .
( ) (e) maintain or actively seek employment.
( ) (f`) maintain or commence an education program.
( l (g) surrender any passport to:
( ] (h) obtain no passport. ‘??n’-(¢,i.D,~u'o
(X ) (i) abide by the following restrictions on personal association. place of abode, or travel: ;4,g./
No rravel outside the state of Delaware unless authorized by Pretrial services. Reside with parents
( ) (j) avoid all contact, directly or indirectly, with any persons who are or who may become a victim or POWIILIZH witness in the subject investigation or
prrrseeution, including but not limited to: _

-(_ ) (k) undergo medical or psychiatric treatment 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’clocl< for employment,
schooling, or the following limited purpose(s):
( ) (m) maintain residence at a haliivay house or community corrections center, as deemed necessary by the pretrial services office or supervising officer.
(X ) (n) refrain from possessing a firearm, destructive device, or other dangerous weapons.
(X ) (0) refrain from (X )any ( )excessive use of alcohol.
(X ) (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
ractitioner.
(X ) (q) Submit to any method oftesting required bythe pretrial services office or the supervising oliicer for determining 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 ofprohibitecl substance screening or testing.
(X ) (r) participate in a program ofinpatient or outpatient substance abuse therapy and counseling if deemed advisable by the pretrial services office or supervising
officer.
( ) (s) refrain rrom obstructing or attempting to obstruct or tamper, in any fashion, with the efficiency and accuracy ofany prohibited substance testing or electronic
monitoring which is (are) required as a condition(s) of release.
(X ) (t) participate in one ofthe following home confinement program components and abide by all the requirements ofthe program which (X ) 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 bythe pretrial services office or supervising officer.
( ) (i) Curfew. You are restricted to your residence every day ( ) from to , or ( ) as directed by the pretrial
services office or supervising officer; or
( ) (ii) Home Detention. You are restricted to yourresidence 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 activitiw as pre—approved bythe pretrial services
office or supervising officer; or
( X ) (iii) Home incarceration. You are restricted to your residence at all times except for medical needs or treatment, r , 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) Regartlinc item 7(r), shall also include evaluation and treatment
(X ) (vv) Regarding item 7 ii, must obtain permission from Pretrial Services no less than 24 hours before the scheduled travel.
( > t><>
DlSTR.lBUTfON: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL

Case 1 :07-cr-00168-GIVIS Document 11 Filed 12/14/2007 Page 3 of 3
*12eAO 199CA ·(Rev.6/97) Advise ofPenalties . . . Page 3 of 3 Pages
Advice of Penalties and Sanctions
TO THE DEFENDANT; A
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 temu 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 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. lt 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 witne_ss,
victim, juror, infomiant, 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. lf you are convicted of:
(1) an offense punishable by death, life imprisonment, or imprisonment for a term of lifteen years or more, you shall be timed
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 Eve years or more, but less than Hfteen years, you shall be fined not
more than $250,000 or imprisoned for not more than tive 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 l
l acknowledge that l am the defendant in this case and that l am aware ofthe conditions ofrelease. 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. —»
Signature of Defendant
_ _ Address
I w . 5 / 2
` ity and State Telephone
·· ‘ Directions to United States Marshal
( X ) The defendant is ORDERED released after processing. _
(7*) The United Stateslmarshal 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 roduced before the
appropriatejudicial officer at the time and place specitied, ifstjll in custody. { , Aly jlasé, {Z gag};.
{ Zi /' J']?. ui, -
Date: I 0 ,
rgnature of al Officer

Name and Title of Judicial Officer
DISTRIBUTION1 COURT DEFENDANT PRETRIALSERVICE U.S. ATTORNEY U.S. MARSHAL

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