Free Redacted Document - District Court of Delaware - Delaware

Case 1 :07-cr-00153-JJF Document 15 Filed 02/08/2008 Page 1 of 3
‘—SsAO l9<7A (Rev. 6/97) Order Setting Conditions cf Release Page 1 of 3 Pages
UNITED STATES DISTRICT COURT
District of Delaware
United States of America I ‘
‘ _. . _ ` _ORDER SETTING CONDITIONS
V. · I I OF RELEASE
Charlene Huss Case Number: CKQ ",?a,}\§_Z,Q6/5; A _
I Defendant S i
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) T M M { M /,,,,.,g,,,_¢,y4/,y»4¢zx:¢/»/aaa aa/ap #1/¢·¢»»¢l¤Z _,»¢¤¢zf»i•6 ge:-;-e.-._-. .--.--ze :--aa ·· -·-:.- ::·· ..
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(3) The defendant shall appear at all proceedings as required and shall Surrender for service of any sentence imposed as
I directed. :The defendant shall appear at (if blank, to be notified) Federal Buildingz 844 King St., Wilmington2DE
Place
6"‘ floor: Courtroom 6C on
Date and Time
` l Release on Personal Recognizance or Unsecured Bond C
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 ($ )
in the event of a failure to appear as required or to surrender as directed for service of any sentence imposed. ·
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DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES US. ATTORNEY U.S. MARSHAL

Case 1 :07-cr-00153-JJF Document 15 Filed 02/08/2008 Page 2 of 3
%AO l99B (Rev. 5/99) Additional Conditions ofRelease Page 2 of 3

Additional Conditions ofRelease
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 tht
community.
IT IS FURTHER ORDERED that the release of the defendantis subject to the conditions marked below:
( X ) (6) The defendant is placed in the custody of:
(Name of person or organization) Donald l—luss
(Address) IOS Hill Lane _
(City and state) Oxford, PA (Tel. No.) _ 1
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 cour
proceedings, and (c) to notify the court immediately in the event the defendant violates ar.y conditions ofrelease or disannears
signed; _ t 2.* XA ad}
I Custodian or Proxy Date
( X ) (7) The defendant shall:
( X ) (a) report to the Pretrial services as required by that agency ,
telephone number , not later than 2/8/08 .
( ) fb) execute a bond or an agreement to forfeit upon failing to appear as required the following sum of money or designated property:

( ) ic) post with the court the following indicia of ownership ofthe above—described property, or the following amount or percentage ofthe above—described
( ) (d) execute a bail bond with solvent sureties in the amount of$ .
(X ) (e) maintain or actively seek employment] un [LJ.; M/(44g,J 23 J2/4. /w7·L Jhintd . · - V
( ) (t) maintain or commencean education program.
( ) (g) surrender any passport to;
( ) (h) obtain no passport. ._ . .. . A . . . . . .
( X`) (i) abide by the following restrictions on personal association, place ofabode, or travel: . g y g N
No travel outside the states of Pennsylvania/Delaware unless authorized by Pretrial services ` i ` i l V
( ) (i) 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 Y
_ prosecution, includingbut not limited tot ‘ ` ‘ ` r U · " ‘ " “ ., " . O
( ) (lc) undergo medical or psychiatric treatment and/or remain in an institution as follows:
( ) (t) return 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):
( ) (ni) 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 Grearm, destructive device, or other dangerois weapons.
(X ) (o) refrain from (X )any ( )excessive use ofalcohol. ·
(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
_ practitioner.
(X ) (q) submit to any method oftesting 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 ofa sweat patch, a remote alcohol testing system, and/or
any form ofprohibited substance screening or testing.
( ) (r) participate in a program ofinpatient or outpatient substance abuse therapy and counseling ifdeemed 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) ofrelease.
(X ) (t) participate in one of the following home conhnement 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 of the cost of the program based upon your ability
to pay as detemiined by the 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 I i 7 N i
‘ (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-ord ered obligations; or other activities as preapproved bythe 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) Undergo mental heaIth/psychological/psychiatric counseling, evaluation and treatment as required by Pretrial Services; abide by the treatment rguired
or prescribed, including taking medications Q Q: gpl? @ agi: ‘d M mgzmt ééégké _ .
( X ) (w) Regarding item 7(i), must obtain permission from Pretrial Se es no less than 24 hours before the scheduled travel. ‘
Open no new credit card accounts and hold no employment positions that allow access to financial or personal infomiation of others that could enable ·
( X ) (x) access to financial information or identification infomiation , including but not limited to credit card information, social security information ornother ”
similar information.
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_ DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARS}-[AL .

Case 1 :07-cr-00153-JJF Document 15 Filed 02/08/2008 Page 3 of 3
%AO l99C (Rev.6/97) Advise ofPenalties . . . _ Page 3 of 3 Pages
Advice of Penalties and Sanctions
l TO THE DEFENDANT:
. 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 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 comrrrission ofa Federal offense while on pretrial release will result in an additional sentence of a term of imprisonment of
ofnot more than ten years, ifthe offense is a felony, or a term ofimprisonment ofnot 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 l0 years of imprisornnent, and a $250,000 Hne 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, infonnant, or officer ofthe court. The penalties for tampering, retaliation, or intimidation are significantly more serious if
they involve a killing or attempted killing.
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 surrender and additional punishment may be imposed. If you are convicted of:
(1) an offense punishable by death, life imprisonment, or imprisonment for a tenn of fifteen years or more, you shall be fined
not more than $250,000 or imprisoned for not more than l0 years, or both; “ 1 · i ·
(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 $100,000 or imprisoned not more than one year, or both. .
. term of imprisorrment imposed for failure to appear or surrender shall begin addition to the sentence for any other offense. In
addition, a failure to appear or siirrender may resultin the forfeiture cfany bond posted.`”i
I i Acknowledgment of Defendant "
Il acknowledge thatl am the defendant in this case and thatI am aware of the conditions of release. I promise to obey all conditions
of release, to appear- as directed, and to surrender for service of any sentence imposed. I arn aware ofthe penalties and sanctions set forth
above, Q
Sicmahire ofDefendant _
Address
City and State T Telephonev V i _
‘ Directions to United States Marshal
( ; . ) The defendant is ORDERED released after processing. d,”%·h“0_/nn 71% f,?_;JM)_e_ hal
(X ) 'l`he‘I:J ted States . hal is O I L, I, o e _ he dvefelngant in custody until n
.cl =-:*·${#’$= •• ·• ·· -· ··· · e--.: := »· sr: ' . The defendant shall be produced before the
i appropriate judicial officer at the time and place specified, 6 ¢A,N{V ;7¢.6,¢;,¢,9¢ /7¢ dv E,
J Date: Febmag 8, 2008 _
Signature of d' ial Officer
Mary Pat Thgge, Magistrate Judge l
Name and Title of Judicial Officer
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U,S. MARSI-IAL

Case 1:07-cr-00153-JJF

Document 15

Filed 02/08/2008

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Case 1:07-cr-00153-JJF

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Case 1:07-cr-00153-JJF

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