Free Redacted Document - District Court of Delaware - Delaware


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3 ? Case 1 :O7-m_’j)-OO135_-lV|PT_ _ Document 8 Filed O4/25/2007 Page 1 of 3 3
. QA0 199A (Rev. 6/9 Order Setting Conditions of Release Page 1 of Pg;
. UNITED STATES DISTRICT COURT
_ unmet of DELAWARE
United States of America _` "Q`€['Q_I|*T`¤. i O-Ji" S M T A’iIp`T`>
g i_,- if *° ii ‘ .. _- i _. S G CONDITIONS
V. " “ `-I `- OFRELEASE
I $'
__ M (Di Case Number: I {L1
Defendant DAFB VIOLATION if {2,57, I I SI?
IT IS ORDERED that the release of the defendant is subject to the following conditions;
(1) The defendant shall not commit any offense in violation of federal, state or local law while on release in this case.
(2) The defendant shall immediately advise the court, defense counsel and the U.S. attomey in writing before any change
address and telephone number.
(3) The defendant shall appear at all proceedings as required and shall surrender for service of any sentence imposed as
directed. The defendant shall appear at (if blank, to be notified) COURTROOIM 6C » 6hh FLOOR·¢
BOQQS FEDERAL BUILDING pim
aaa N. KING STREET On 4,;.,2,,;/ pg? Q QJJ QD;)
WILMINGIUN» DE IQBOI Date and Time
( FOR TRIAL )
Release on Personal Recognizance or Unsecured Bond
IT IS FURTHER ORDERED that the defendant be released provided that:
( sf ) (4) The defendant promises to appear at all proceedings as required and to surrender for service of any sentence imposed.
( ) (5) The defendant executes an unsecured bond binding the defendant to pay the United States the sum of
dollars ($ J
in the event of a failure to appear as required or to surrender as directed for service of any sentence imposed. `
DISTRIBUTION; COURT DEFENDANT PRETRIAL SERVICES U.s. ATTORNEY U.S. MARSHAL

AO‘99B eeaseereerrmp-ecrssao PT Document e Filed 04/25/2007 Page 2Pere?¤*`—¢P¤eS
Additional Conditions of Release
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 IS FURTHER ORDERED that the release of the defendant is subject to the conditions marked below:
( ) (6) The defendant is placed in the custody of: f,
(Name of person or organization) A
(Address) _; _? _ _ _ _
(City and state) __ _ ,__ ('Ilel. 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 proceedings, and (c) to notify the court immediately in the event the defendant violates any conditions of release or disappears.
I Signed: _ _
{ Custodian or Proxy Date
( ) (7) The defendant shall; _ ‘
(X) (a) report to the Z/4 `
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:
( ) (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 $___ _ _.
( ) fe) maintain or actively seek employment.
( ) (f`) maintain or commence an education program. ”
( ) fg) surrender any passport to:
( ) (h) obtain no passport.
( ) (i) abide by the following restrictions on personal association, place of abode, or travel:
(p (il avoid all contact, directly or indirectly with any persons who are or who may become a victim orpotential _
witness in the subgt investigation or prosecution, including but not limited to;
.-H7¤.¤,»¢;»e L/{ee/espn Ya L -. -._--- L. _ __ _
( ) (k) undergo medical or psychiatric treatment and/or remain in an institution as follows: _
( ) (l) 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): p
( ) (m) maintain residence at a halfway house or community corrections center, as deemed necessary by the pretrial
services ofiice or supervising officer.
( ) (n) refrain from possessing a firearm, destructive device, or other dangerous weapons.
( ) (0) refrain from( )any( )excessive use of alcohol.
( ) (p) refrain from use or unlawful possession ofa narcotic drug or other controlled substances defined in 21 U.S.C. § 802, unless pre-
scribed by a licensed medical practitioner _
( ) (q) submit to any method of testing required by the pretrial services ofiice 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 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 ofiice or supervising officer. p _
· ( ) (S) refrain from obstructing or attempting to obstruct or tamper, in any fashion, with the efficiency and accuracy of any prohibit sub
stance 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 of the program which
( ) will or ( ) will not include electronic monitoring or other location verification system. You shall pay all or part of "the costof 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
( )(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 the pretrial serxices 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 pregapproved by the pretrial services office- or supervising oiiicer
(u) report as soon as possible, to the pretrial services ofiice or supervising officer any contact with any law enforcement personnel,
including, but not limited to, any arrest, questioning, or traffic stop. _
if ““°
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I w`I-IITE ·O0PY + COURT YELLOW — DEFENDANT GREEN — PRETR AL SERVICES. BLUE - U.S. ATTORNEY PINK -—-U.S. MAR_sI-IALL

Case `1;O7-mj-OO-135—l\AP{F·· Document 8 Filed O_4/25/2007 Page 3 of 3 ' T
‘ A violation of any of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, a
revocation ofrelease, an order of detention, and a prosecution for contempt ofcourt and could result in a term of imprisonment, a t
or both.
The commission ofa Federal offense while on pretrial release will result in an additional sentence ofa term of imprisonmen
ofnot more than ten years, if the offense is a felony; or a term of imprisonment ofnot more than one year, ifthe offense is a misdemeai
This sentence shall be in addition to any other sentence.
Federal law makes it a crime punishable by up to l0 years of imprisonment, and a $250,000 fine or both to obstruct a crirnin
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, vic
or informant; to retaliate or attempt to retaliate against a witness, victim or informant; or to intimidate or attempt to inthnidate a witnt
victim, juror, informant, or officer of the court. The penalties for tampering, retaliation, or intimidation are significantly more seriou
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 senten
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 of fifteen years or more, you shall be fine
not more than $250,000 or imprisoned for not more than 10 years, or both; .
(2) an offense punishable by imprisonrnentfor a term of tive years or more, but less than fifteen years, you shall be fined no
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.
addition, a failure to appear or surrender may result in the forfeiture of any bond posted.
V Acknowledgment of Defendant
· I acknowledge that I am the defendant in this case and that I am aware of the conditions of release. Ipromise to obey all conditio
` of release, to appear as directed, and to surrender for service of any sentence imposed. I am aware ofthe penalties and sanctions set for
above.
§gnature of Defendant
_ i U Address l
Directions to United States Marshal
( X ) The defendant is ORDERED released after processing.
( ) The United States marshal is ORDERED to keep the defendant in custody until notified by the clerk or judicial oiiicer that the
ec ;;;.:.; ;.:.; ;:.· ·a aaa: mma ‘iiiri• " *· ¤• = s an »•••¤ l •u» • ‘ ‘=r»‘ ' l' •' ‘HF=Ii JR! Gp 0 1106 0 0tc in
appropriate judicial officer at the time and place speciiied, if still in custody.
Date: '7~ Q §· V7 -~ BY orrnss or was cous·r·£
DEPUTY CLERK
HO;} , Mary Pat Thyuge ·, U., S . Magistrate Judge
Name and Title of Judicial Officer _ _
V DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARSHAL

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