Free Redacted Document - District Court of Delaware - Delaware

Case 1 :07-cr-001 18-SLR Document 20 Filed 10/18/2007 Page 1 of 4
%AO.l99A ` (Rev. 6/97) Order Setting Conditions of Release Page l of ____{_____ Pagés

EDACTED I
R UNITED STATES DISTRICT COURT I
District of Delaware S _
United States of America
E0 ORDER SETTING CONDITIONS 2.
v. R on RELEASE
I
I - - _ Jgdx (jhubbg CMC N“mb‘°*“ C ll%" I
no lx E l Defendant _ _ h l I
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. I
(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.
l (3) The defendant shall appear at all proceedings as required and shall surrender for service of any sentence imposed as
‘ ldirected. The defendant shall appear at (if blank, to be notified) Federal Building; 844 King St.: Wilmington2DE
_ Place ;
6*** floor, Courtroom 6C on 77 QL }jQ•f[zL·‘ J l
_ Date and Time l
I
Release on Personal Recognizauce or Unsecured Bond I
IT IS FURTHER ORDERED that the defendant be released provided that:
I
( V ) (4) The defendant promises to appear at all proceedings as required and to surrender for service of any sentence imposed. I
I
( ) (5) The defendant executes an unsecured bond binding the defendant to pay the United States the sum of
dollars ($ ) E
T l1'l the event of a failure to appear as required or to surrender as directed for service of any sentence imposed. I
F I L E D I
0CT I 8 2007 .
U.S. DISTRICT COURT
_ DTSTRTCT UF DELAWARE _ i
DISTRIBUTION: couar DEFENDANT ERETRIAIE Ssavicas. us. ATTORNEY u.S.MA1=iSHAE T

Case 1 :07-cr-001 18-SLR Document 20 Filed 10/18/2007 Page 2 of 4 _
l
%A0 l99B ' (Rev. 5/99) Additional Conditions of Release Page 2 of 2
t Additional Conditions of Release “
i 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 i
community. _ 5
IT IS FURTHER ORDERED that the release of the defendant is subject to the conditions marked below: i
( ) (6) The defendant is placed in the custody ofi _ _
(Name of person or organization)
(Address)
i {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 of the defendant at all scheduled court I
proceedings, and (e) to notify the court immediately in the event the defendant violates any conditions of release or disappears.
I signed; l
Custodian or Proxy Date ‘
( X ) (7) The defendant shall:
(X ) (a) report to the Pretrial services as re uiredb that a enc ,
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: l
l
( ) (c) post with the court the following indicia of ovmership of the above—described property, or the following amount or percentage of the above-described
· l
( } (d) execute a bail bond with solvent suretics inthe amount of S . E
(X ) (e) maintain or actively seek employment. - ‘
( ) (f`) maintain or commence an education program. L
‘ ( ) (g) surrender any passport to;
J ( ) (h) obtain no passport. '
(X ) (i) abide by the following restrictions on personal association, place of abode, or travel:
No travel outside the state of Delaware unless authorized by Pretrial services l
( ) Qi) 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 5
. prosecution, including but not limited to; g
( ) (k) undergo medical or psychiatric treatment and/or remain in an institution as follows: I
( ) (l) retum to custody each (week) day as of o’clocl< after being released each (week) day as of o’clock for employment,
schooling, or the following limited purpose(s):
( ) (rn) maintain residence at a halfway house or community correcidons center, as deemed necessary by the pretrial services office or supervising officer.
(X ) (rt) refrain from possessing a firearm, destmctive device, or other dangerous weapons.
( ) (0) refrain 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.
( ) (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, and/or
any fomi 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 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 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 of the program based upon your ability
to pay as determined 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 1
( ) (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 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) Abide by all conditions of state probation. -
No contact with any financial information or customers or employees. .
(X ) (w) Regarding item 7gil, must obtain p emission from Pretrial Services no less than 24; hours before the scheduled travel.
prohibited from opening any new lines of credit without permission from Prenial Services.
(X ) (x) No gambling at ali.-
DISTRIBUTION: COURT DEFENDAN'1? PRETRJAL SERVICES U.S. ATTORNEY U.S. MARSI-IAL 1
I

Case 1:07-cr-00118-SLR Document 20 Filed 10/18/2007 Page 3 of 4
(.5/ ·/
ln addition to the conditions of release contained on the Order Setting Conditions . i
of Release dated October 18, 2007, defendant shall abide by the following l
conditions: i
-Defendant shall report to the enforcement unit of the Delaware Lottery as
directed by Pretrial Services, to exclude herself from entering or gambling at any i
gaming facility in the State of Delaware. This provision does not limit the prior i ,
requirement that defendant is restricted from any type of gambling anywhere. 1
- Defendant shall participate in mental health counseling, which may include
gambling addiction/problem counseling, treatment and/or psychological assessment as
directed by Pretrial Services.
- Defendant shall not possess or control any credit card, personal check,
business check or another person’s personal credit/financial history or information.
i i

Case 1 :07-cr-001 18-SLR Document 20 Filed 10/18/2007 Page 4 of 4
%AO 199C ·(Rev.6/97) Advise of Penalties . . . Page { of E Pages
Advice of Penalties and Sanctions
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 of a warrant for your arrest, a l
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 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 tn 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. It is a crime pimishable by up to ten years of imprisonment, and a $250,000 line 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 of the 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: j
(l) an offense punishable by death, life imprisonment, or imprisonment for a term of ffteen years or more, you shall be lined ,
, = · - not more-than $250,000 or imprisoned for not more than 10 years, or both; V
(2) an offense punishable by imprisonment for a term of five years or more, but less than fifteen years, you shall be fined not l
··~ I ( - 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 term 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
I acknowledge thatl am the defendant in this case and thatl am aware of the conditions of release. I promise to obey all conditions i
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.
nature of Defendant ’
E l
.. l A rl dress: .
l
_“ City and State I Telephone l
i
l ‘ _ Directions to United States Marshal i
( X ) The defendant is ORDERED released after processing.
( ) The United States marshal is ORDERED to keep the defendant in custody until notified bythe clerk or judicial officer that the
defendant has posted bond and/or complied with all other conditions for release. · z s · ndant shall be produced before the
appropriate judicial officer at the time and place specified, if still in custody. I l
Peter Ali!. ___ JA';. sc; _
_ i sigaaaae ari égftft 1 orneei |
j _ Mary Pat Thgge,. Magistrate Judge i
Name and Title of Iudieial Officer _
D15 TRTBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. NIARSHAE,

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