Free Redacted Document - District Court of Delaware - Delaware

_ _ Case 1 :07-mj—001 55-M PT Document 6 Filed 08/22/2007 Page 1 of 3
' { \AD199A (Rev. 6/97) Order Setting Conditions of Release fP&ge I of Pages
. UNITED STATES DISTRICT COURT
· District of DELAWARE `
United States of America
{ D gl /““l\ ""i>"`" Cl RDER SETTING CONDITIONS Y
V. LE D; OFRELEASE
...-.1 ee. tres -. ., ee.] re.:
5 gffé L égggcgg Case Number: T i
Defendant DAFB VIOLATION it /Z 3 / 76 70 9
IT IS ORDERED that the release ofthe defendant is subject to the following conditions: Q
(1) The defendant shall not commit any offense in violation of federal, state or local law while on release in this case. l
(2) The defendant shall immediately advise the court, defense counsel and the U.S. attorney in writing before any change ir
address and telephone number. 1
(3) The defendant shall appear at all proceedings as required and shall surrender for segice of anjjentence imposed as q
H 3 " i
directed. The defendant shall appear at (if blank, to be notified) C0URTROOM# GC · '€"H¤' F¥i·00Ra
BGQQS FEDERAL BUILDING "‘“°° i
SM N. KING STREET en Q gm M dz, Zgg 7 gi Qyy Q;/j l
WILMINGTUN, DE 1980]: Date and Time
. ( ron TRIAL ) }
Release on Personal Recognizance or Unsecured Bond
IT IS FURTHER ORDERED that the defendant be released provided that: i
l
( V ) (4) The defendant promises to appear at all proceedings as required and to surrender for service of any sentence imposed. ‘
l
· 1
( ) (5) The defendant executes an unsecured bond binding the defendant to pay the United States the sum of e
I dollars ($ } .
in the event of a failure to appear as required or to surrender as directed for service of any sentence imposed. ` l
S F l L E D T
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DiSTRiCT or etgnsat l
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msnuaurton; couar DEFENDANT PRETRIAE. senvrcas u.s. ATTORNEY u.s.1vi.·uz.sn.»n:
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Case 1 :07-mj—OO155—M PT Docu ment 6 Filed 08/22/2007 Page 2 of 3
¤AO l99B {Rev. 5.·‘99) Additional Conditions of Release 1*age of`.; '
Additional Conclitions of Release l
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 lS 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 court
proceedings, and (c) to notify the court immediately in the event the defendant violates any conditions of release or disappears.
Signed: i
Custodian or Proxy Date
{ defendant shall:
( (a) report to the A/téfd 4% Z4; ,
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:
( ) (c) post with the court the following indicia of ownership ofthe above-described property, or the following amount or percentage of the abovedescribed
( ) (d) execute a bail bond with solvent sureties in the amount of S A
( ) (e] maintain or actively seek employment, `
( ) (O maintain or commence an education program. ·
( ) (g) surrender any passport to: r
( ) (h) obtain no passport. ;
( } (i) abide by the following restrictions on personal association, place of abode, or travel: i
( ) (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 L
prosecution, including but not limited to: {
l
( )(k) undergo medical or psychiatric treatment endfor remain in an institution as follows: ‘
a
( ) (l) return to custody each (week) clay as of o’c|ock after being released each (week) day as of o’clock 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 office or supervising officer.
( ) refrain from possessing a firearm, structive device; or other dangerous weapons.
( v?(»)’ref`rain from ( ) any ( excessive use of alcohol.
( (p) refrain from use 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.
( L/6. 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, and/or
l//‘ any form of prohibited substance screening or testing.
( (r) participate in a program of inpatient or outpatient substance abuse therapy andcounseling i f` deemed advisable by the pretrial services office or supervising
officer.
( ) (sl refrain from obstructing or attempting to obstruct or tamper, in any fashion, with the efiiciency and accuracy of any prohibited substance testing or electronic
monitoring which is (are) required as a condition(s) of release.
{ ) (t) participate in one ofthe foliowing 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 bythe pretrial services oftice or supervising officer.
I ( ) (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 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 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. _ .
( ) (iz) 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.
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i DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL `

Case 1 :07-mj—G€H55-|V|PT· ·‘·D0cu ment 6 Filed 08/22/2007 Page 3 of ` _
` _ EAC! %99C (Rev.6/97) Advise of Penalties . . . U · l Page n of g Pages .
I T Advice of Penalties and Sanctions E
l _ `TO TI-IE DEFENDANT: l
l YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS: Q
A violation of any of the foregoing conditions of release may result in the immediate issuance ef a warrant fer your arrest, a `
revocation of release, an order of detention, and a prosecution for contempt ofeeurt and could result in a term nfimprisemuent, a fum
or both. t ‘
The commission of e Federal offense while 011 pretrial release will result in an additional sentence of a term of imprisonment 0
of not more than ten years, if the offense is a felony; er a term ofimpriscmmernt of not more than one year, if the offense is a misdemeanox
_ . _ This sentence shall be in addition te any other sentence.
Federal law makes it a crime punishable by up te 10 years of imprisemneut, and a $250,000 {ine or both te obstruct a criminal
investigation. It is a crime punishable by up to ten years ef imprisonment, and a $250,000 line or both to tamper with a witness, vietit
or informant; to retaliate or attempt to retaliate against a witness, victim or informant; or to intimidate or attempt to intimidate a witness
victim, juror, informant, or e$cer ef the court. The penalties for tampering, retaliation, or intimidation are significantly more serious i
they involve a killing or attempted killing. j
If eiter 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 ef:
(I) an offense punishable by death, life imp1‘iscmme11t, or imprisonment for a term of fifteen years or mere, you shall be fmed D
not more than $250,000 ur imprisoned for not more than 10 years, or beth; . p l
(2) an offense punishable by imprisoiimentfer zi term of tive years or more, but less than fifteen years, you shall be fined not
more than $250,000 or imprisoned for not more than live years, er both; =
(3) any other felony, you shall be fined not more than $250,000 or imprisoned not more than two years, or beth; ;
(4) a misdemeanor, you shall e fined not more than $100,000 or imprisoned not more than one year, er both.
A term ufimprisenment imposed for failure to appear or surrender shall be in addition to the sentence for any other offense. In l
addition, a failuwe te appear or surrender may result in the forfeiture of any bend posted. . g
I _ Acknowledgment of Defendant l _
E I acknowledge thatl am the defendant in this case and thatl am aware ofthe conditions of release. Ipromise to obey all conditions
' of release, to appear as directed, and te surrender fer service of any sentence imposed. I aware ofthe penalties and sanctions set forth ;
above. g i 2
Sismature ef Defendant A
V _ W E
Address g
g 1
fw City g te Telephone
_ . Lggejr M40 ( 1
y a Directions tu United States Marshal p
( X ) The defendant is ORDERED released site: processing. p l
( ) The United States marshal is ORDERED to keep the defeudsut in custody until notified by the clerk or judicial oliieer that the 5
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appropriate judicial officer at the time and place specified, if still in custody. {
Date: 6’_,{»?J?g0·~Z st osusa os was comm; l
DEPUTY CLERK {
Hou. Mar:] Pat Thynge ; U. S . Magistrate Judge
Name and Title of Judicial Officer ` ` ;
1
I DISTRIBUHON: COURT DEFBNDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARSHAL. —
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Case 1:07-mj-00155-MPT

Document 6

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