Free Redacted Document - District Court of Delaware - Delaware

T r Case 1 :07-mj—001 63-M PT Document 5 Filed 08/22/2007 Page 1 of 3
I A \AO l99A {Rev. 6/97) Order Setting Conditions of Release Page [ of Page;
. UNITED STATES Drsrnrcr Couar
I District of DELAWARE
United States of America
D Lk ij I A l" ER SETTING CONDITIONS
v. r Q i/5 (ei ie on RELEASE
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E Efd/J f{t}( 6 A FN/g Case Number:
Defendant ears VIOLATION it Z3'J?/ ??/2
IT IS ORDERED that the release of the defendant is subject to the following conditions: l
(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 immediatel advise the court, defense counsel and the U.S. attome in writin before an chan e i1
( ) y Y s y 1;
address and telephone number.
(3) The defendant shall appear at all proceedings as required and shall surrender for service of any sentence imposedas
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directed. The defendant shall appear at (if blank, to be notified) COURTROOWF "6'€`¤ FLOOKA
BOQQS FEDERAL BUILDING l’l¤°*·
84/r N . KING STREET on él;¢’V¢‘M!z·< [L/,/63E? Z QW} J5! ·
· WILMINGIUN s UE I98UI Date and Time
e . e ( FOR TRIAL )
Release on Personal Recognizance or Unsecured Bond
IT IS FURTHER ORDERED that the defendant be released provided that:
( I/` ) (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 unsectued bond binding the defendant to pay the United States the sum of
dollars (S )
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DISTRIBUTION: counr DEFBNDANT Pturmrar. saiwtcas us. ATTORNEY us. MARSHAL

eve ‘ r ‘‘ ‘‘ ‘ ‘ Case 1 :07-mj—OO163—M PT Docu ment 5 Filed 08/22/2007 Page 2 of 3
%AO 199B {Rev. 5/99) Additional Conditions of Release Page of i
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Additional Conditions of Release
Upon tinding 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.
‘l'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) 2
(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 court _
proceedings, and (c) to notify the court immediately in the event the defendant violates any conditions of release or disappears. .
Signed: ________________________
Custodian or Proxy Date ‘
( A') e defendant shall; t
(Vi; rcpvo tv the ercdoégg . B
telephone number _ not later than . t
( ) (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 of the above-described property, or the following amount or percentage of the above-described
( ) {d) execute a bail bond with solvent sureties in the amount of$ . i
{ )(e) maintain or actively seek employment. l
( ) (t) maintain or commence an education program. ;
( ) (g) surrender any passport to:
( ) (ir) obtain no passport. i
( )(i} abide by the following restrictions on personal association, place of abode, or travel: ;
. ( ) (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:
( ) (it) undergo medical or psychiatric treatment andlor remain in an institution as follows;
( ) (l) rcrum to custody each (week) day as of o’clock after being released each (week) day as of c’eiocl< for employment,
schooling, or the following limited purpose(s):
( )(m) maintain residence at a halfway house or community corrections center, as deemed necessary by the pretrial services oftice or supervising oflicer.
( ) (n) refrain from possessing a tireama, destructive device, or other dangerous weapons.
( ) (o) refrain from ( ) any ( ) excessive use of alcohol.
R ( ) (p) refrain from use or unlawful possession ofa narcotic drug or other controlled substances defined 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 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 of a sweat patch, a remote alcohol testing system, andfor
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 office or supervising
officer.
( ) (s) refrain from obstructing or attempting to obstruct or tamper, in any fashion, with the efhciency and accuracy of any prohibited substance testing or electronic
monitoring which is (are) required as a condltion(s} of release.
( ) (t) participate in one ofthe 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 oftice 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 otiicen 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 tlfrepretrial services
( ] (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.
( ) (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
A to, any arrest, questioning, or traffic stop.
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K DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL

_ _ __ _ I _V _ __ _ Case 1 :07-mj-00163-M PT Document 5 Filed 08/22/2007 Page 3 I -
_ ‘ \AO IQQC (Rev.6/97) Advise cfPenaItics . . . _ · Page . · of Pages
I E ` ` Advice of Penalties and Sanctions _ .
f _ TO DEFBNDANT: E
YEJU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS: g
A violation of any cf the fcregciuglccnditicns ofrelease 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 impris cnment, a fm-
er both. . I ‘
The commission of a Federal offense while on pretrial release will result in an additional sentence of a term of imprisonment u
ufnct more than ten years, if the offense is a felony; or u term of impriscmueut cf not more than one year, if the offense is a misdemeanoz
_ I . 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 Hue or both to obstruct a criminal
investigation. It is a crime punishable by up tc ten years of imprisonment, and a $250,000 fmc or both to tamper with a witness, victix
0: informant; to retaliate or attempt to retaliate against a witness, victim or informant; er tc intimidate or attempt to intimidate a witness
victim, juror, informant, OI officer of the court. The penalties for tampering, retaliation, or intimidation are sigiiiiicautly more serious i
they involve a killing or attempted killing.
If after release, you knowingly fail to appear as required by the conditions cf 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 cf iiiteen years or mor, you shall be fined
uct more than $250,060 cr imprisoned for net more than 10 years, cr both; . _ {
(2) an offense punishable by TIHQITSOHHIBHI-f0I a term of five years or mere, but less than iifteeii years, you shall be fmed uct -
more than $250,000 or imprisoned for uct more than tive years, cr both;
(3) any other felony, you shall be timed not more than $250,000 or imprisoned not more than two years, or both; 5
(4) a misdemeanor, you shall be fined not more than $100,000 or imprisoned uct more than one year, or beth. E
A term of imprisonment imposed for failure to appear or surrender shall be in addition te the sentence for any other offense. I11 L
addition, :1 failure tu appear or surrender may result in the forfeiture of any bond posted. I
D _ Aclmcwiedgment of Defendant _ ?
· I acknowledge thatl am the defendant in this case and thatl am aware ofthe conditions of release. Iprcmise to obey all conditions
` of release, to appear as directed, and to surrender for service of any senten e imposed. I am aware ofthe penalties and sanctions set forth
above. S I T ‘
1 ature of Defendant D
_ Q AUGICSS 1
D City and State ‘ ‘
_. - Directions to United States Marshal
_ 1
(X) ThedefeudautisORDEREDreleasedafterpr¤cessi11g. _ _ _ __ ». I . I . .. E- `
A.. ` I. E. , .., I . . .(.. . i)».'1l`heIJnited»States isL0RDERBDl·tcekeep1iie‘defeiid£1iit`i1i" imtiiied by the clerk cr judicial oficer that the
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appropriate judicial officer at the time and place specified, if still in custody. Q
Date: Z [ " BY ORDER OF THE COUR ’
DEPUTY CLERK 1
Hon. Mary Pat Thgnge g U-- S · MBS}-Btfate Judge
Name and Title of Judicial Officer F `
I 1
E DISTRIBUTION: COURT DBFENDANT PRBTRJAL SERVICE U.S. ATTORNEY U.S. MARSHAL
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Case 1:07-mj-00163-MPT

Document 5

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Case 1:07-mj-00163-MPT

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Case 1:07-mj-00163-MPT

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