Free Redacted Document - District Court of Delaware - Delaware

_ Case 1 :07-cr-00109-SLR Document 3 Filed O4/27/2005 Page 1 of 3
".e.·’tO l99r\ (Rev. 6·'97) Order Setting Conditions of`Re1easc Page l of 3 Pages
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Ilpii Zi ll ua llll 'USUNITED STATES DISTRICT COURT
. _ ...., . District 0f Delaware
DISTR " ‘ .
United States of America
ORDER SETTING CONDITIONS
V. OF RELEASE
James Gordon Case Number: T S60 m
Defendant
IT IS ORDERED that the release ofthe defendant is subject to the fbllowing conditions:
(l) 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 coun, defense counsel and the U.S. attorney in writing befere any change in i
address and telephone number. .
(3) The defendant shall appear at all proceedings as required and shall surrender for service ofany sentence imposed as
directed. The defendant shall appear at (ifblank, to be notified) Federal Buildina, 844 King St., Wilmington,DE
Place
ti"` fioor, Courtroom GC on To be notified
Date and Time
Release on Personal Reeognizance or Unsecured Bond
IT IS FURTHER ORDERED that the defendant be released provided that:
( 5/ ) (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 (Iii )
in the event of a failure to appear as required or to surrender as directed for service of any sentence imposed.
.. ..... . . _ ... R e COURT DEFEND*“NT _. _ _..- Z- U ! . .- · A RSHAL · R ~ - ~ sh -5 ~·

Case 1 :07-cr-00109-SLR Document 3 Filed O4/27/2005 P · me · r r
MAO l99B- (Rev. 5/99) Additional Conditions ofRelease Page 2 ol` 3

Additional Conditions of Release
U on tindin · that release b t one of the above methods will not by itself reasonably assure the appearance of the detendant and the safet » of other persons and the
P is lv >
community.
[T ES FUR'l`llER ORDERED that the release ofthe defendant is subject to the conditions marked below:
( ) (6) The defendant is placed in thc custody ot`:
(Name ofpersnn or organization)
(Address)
(City and state) (Tel. No.)
who agrees: (a) to supervise the defendant in accordance with all the conditions 0l` release, fb) to 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.
Signed:
Custodian or Proxy Date
( X ) (7) The defendant Shall:
( X ) (a) report to the Pretrinl services as required by that aeeney ,
telepltorte number , not later than .
( ) (b) execute a bond or an agreement to lbrfe-it upon failing t0 appear as required the following sum of money or designated property:
( ] (c) post with the court the following indicia ofovmersliip ofthe above-d bed property, or the following amount or ofthe above-described
( ) (tl) execute a bail bond with solvent sureties in the amount 0fS .
( X ) (e] maintain or actively seek employment.
( ) (f`) maintain or commence an education program.
( ) ts} s@mrts¤¤y1>¤ssr»¤rtt<>l
( ) (li) obtain no passport. `
{ X ] (i) abide bythe following restrictions on personal association, place ofabode, or travel: `
No travel outside the state of Delaware unless autliorized by Pretrial services
( ) Q) avoid all contact, directly or indirectly, with any .’lt0 are or who may become a victim or potential witness in the subject investigation or
prosecution, including but tt0l. limited to: ,
( ) (k) undergo medical or psychiatric tt andfor remain in an institution as follows: I
ll, ( } [I} return to c each (week) day as of 0`c]0ck after being released each (week) day as of 0'clock tor employment,
I schooling. or the following limited putpose{s):
I
'· ( ) (m] maintain residence at a lialtivay house or community corrections center, as deemed necessary by the pretrial services oflice or supervisirm officer
( X ) (rt) refrain li·0m a hreamt, destructive device, or other dangerous weapons.
( X ) (0) refrain front (X lany ( ) o»1M_ g use ofalcoliol.
( X ) (p) refrain from use or unlawful pos _’ narcotic drug or other controlled substances defined in 2l U.S.C. § SO2, unless prescribed by a licensed medical
practitioner.
( X ) (q) submit to any method oftesting required by the pretrial services office or ising ofliecr for determining whether the defendant is usinga prohibited
substance. Such methods may be used with random frequency and ntcludeii§tf*li*t*t?ft!°§tin_t;, the wearing ofa sweat patch, a remote alcohol testing system, and/or
any lbrtn Dfprohibited substance screening or testing.
( X ) (r) participate in a program of inpatient or outpatient substance abuse therapy and counseling ifdeemed advisable by the pretrial services ofticc or supervising
officer.
( ) (s) refrain from or attempting to obstruct or tamper, in any fashion, with the efticieney and accuracy ofany prohibited substance testing or electronic
monitoring which is (are) required as a eondition(s) ofrelease.
( ) (1) participate in one ofthe following home continement 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 detcmtined by the pretrial services office or supervising otlicer.
( ) (i) Curfew. You are restricted to your residence every day ( ) from to , or ( ) as directed by the pretrial
services ottiee or supervising officer; or
( ) {ii) Home Detention. You are restricted 10 your residence at all times except for employment; education; religious services; medical, substance abuse,
or mental health treatment; attorney visits; court appearances; c0urt—ordered obligations; or other activities as pre-approved by the pretrial services
oftice or supervising oftieer; or `
( ) {iii) Home lncarccration. You are restricted to your residet® i Kitirnes except for medical needs or treatment, religious services, and court
appearances pre-approved by the pretrial services office o j i -T¥:f 4 °itig officer.
( X ) (u) report as soon as possible, to the ·ices oftice or supervising 0 tcer any contact with any law enforcement personnel, including, bot not limited
to, any arrest. questioning, or traffic stop.
( X ) (v) Retzarding item Tfr}. shall also include evaluation and treatment
{ X ) (w) Regarding item 'l'(i). 111uSl obtain permission from Prctrial Services no less tltan 24 hours before the scheduled travel.
(nt) Maintain treatment at PACE and abide by all conditions reguired ofthat treatment. . EM, .__.--..,...,_,,e@,
DISTRIBUTION: COURT lJl£l*lENI)ANT l’.l•1l-E`fR1AL SERVICES U.S. ATTORNEY U.S. MARSHAL

_ Case 1 :07-cr-00109-SLR Document 3 Filed O4/27/2005 Page 3 of 3
".:AO l99C` (Rev.ol97) Advise ofPenalties. . . Page 3 of 3 Pages
Advice of Penalties and Sanctions
TO THE DEFENDANT;
YOU ARE ADVISED OF TIIE I·`OI-LOWING PENALTIES AND SANCTIONS;
A violation ofany ofthe foregoing conditions ofrelease may result in the immediate issuance ofa warrant for your arrest, a
revocation of n , an order of detention, and a prosecution for contempt ofeourt and could result in a term ofiinprisonment, a hne,
or both.
The commission ofa Federal offense while on pretrial release will result in an additional sentence ofa term ofimprisonment of
ofnot more than ten years, ifthe offense is at felony; or a term ofimprisonment ofnot more than one year, ifthe of`fet&%§ 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 obstnict a criminal
investigation. It is a crime punishable by up to ten years ofimprisonment, and a 5250,000 fine or both to tamper with a witness, victim
or informant; to retaliate or attcinpt to retaliate against a witness, victim or informant; or to intimidate or attempt to intimidate a witness,
viefim,juror, informant, or officer ofthe court. The penalties for tampering, retaliation, or intimidation are significantly more serious if
they involve a killing or attempted killing.
lfalter release, you knowingly fail to appear as required bythe conditions of release, or to surrender for the service ofsentence,
you may be prosecuted for failing to appear or surrender and additional punislrment may be imposed. lf you are convicted of:
(I) an offense punishable by death, life imprisonment, or imprisonment fora tcrnt of fifteen years or more, you shall be fined
not more than $250,000 or imprisoned for not more than 10 years, or both;
(2) an offense punishable by imprisonment for a term oftive 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.
A term ofimprisonment imposed for failure to appear or surrender shall be in addition to thc sentence for any other offense. In
addition, a failure to appear or surrender may result in the forfeiture ofany bond posted,
Acknowledgment of Defendant
( I acknowledge that I am the defendant in thi that l am aware ofthe conditions I pr ifiise to obey all conditions
i ofrelease, to appear as directed, and to surrender for service ofany sentence imposed. I am aw ` the pe ltics and sanctions set forth?
li above. '
I .
’ ‘ Sigpaturc dif`f),et`endaii,t/ji ` '
— ` Ad ess ‘ _
5 Céff//U » · _
City and State ' clcphone
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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 orjudicial officer that the
defendant has posted bond and/or complied with all other conditions for r- ease. _• · u —fendant shall be produced before the
appropriatejudicial officer at the time and place specified, ifstill i I I
./
Date: April 27, 2005 ,-,,¢(
. . ignatnre ofJu al *6 ftieer
Magi Pat Thyng, Magistrate Judge
Name and Title of Judicial Officer
* a
DlS'I`RlBljflION: COURT DEFENDANT PRLTRIAI, SERVICE U.S. ATTORNEY U.S. MARSHAL