Free Redacted Document - District Court of Delaware - Delaware

Case 1 :07-mj-001 22—l\/I PT Document 9 Filed 07/24/2007 Page 1 of 3
%AO 199A (Rev. 6/97) Order Setting Conditions of Release Page I of __g; Pages
UNITED STATES DISTRICT COURT
District of Delaware
United States of America D D M
I . I J) SETTING CONDITIONS
.. - lm c_ . l_, [
V. OF RELEASE
74 zu Q5;./wom:/)¢Z Case Number; 9} - /3), - M
Defendant
IT IS ORDERED that the release ofthe defendant is subject to the following conditions:
(I) 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. attorney in writing before any change in
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 notrfied) Federal Building, 844 King St.] Wilmington]DE
Place
6"‘ floor, Courtroom 6C on (fg éé gézzz
Date and Time
Release on Personal Recognizance or Unsecured Bond
IT IS FURTHER ORDERED that the defendant be released provided that:
( V ) (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 ($ )
in the event of a failure to appear as required or to surrender as directed for service of any sentence imposed.
JUL E 4 2007
. U.S. iZ·lSTRiGT COURT
I DISTRCF 0* DELAWARE .
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL

ir ts FURTHER oRrgi€§§t?ttiltrlii?&HliEQfitie%§5rliflEii[stttsjr->QfBQtlJEEl@ldf¤9maritetl:tJl§Q 07/24/2007 Page 2 of 3
( X) (6) The defendant is placed inthe custody of:
(Name of person or organization) V Q
(Address) _
(City and state) QQ- l [Zz (T€l. NO.) {QL'
who agrees (a) to supervise the defendant in ·ordance with all the conditions 0f 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:?@_,Z; { 2 {02
Custodian or Proxy Date
( X ) (7) The defendant shall: / Q 7
( X ) (a) report to the Pretrial services as reguired by that agency ,
telephone number , not later than .
( ) (b) execute a bond or an agreement to forfeit upon failing to appear as required the following sum ofmoney or designated property;
( ) (c) post with the court the following indicia ofownership ofthe above-described property, or thc following amount or percentage ofthe abovedescribed
( ) (d) execute a bail bond with solvent sureties in the amount of$ .
( X ) (e) maintain or actively seek employment.
( ) (f) maintain or commence an education program.
( ) (g) surrender any passportto:
( ) (li) obtain no passport.
(X) (i) abide by the following restrictions on personal association, place ofabode, or travel:
No travel outside the state ofDelaware unless authorized by Pretrial services
( ) (j) avoid all contact, directly or indirectly, with any persons who are or who may become a victim or potential witness in thc subject investigation or
prosecution, including but not limited to:
( ) (k) undergo medical or psychiatric treatment and/or remain in an institution as follows:
( ) (l) return to custody each (week) day as of 0’elocl< 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.
( X ) (n) refrain from possessing a Grearm, destructive device, or other dangerous weapons.
(X) (o) refrain from (X )any ( )excessivc use of alcohol.
(X ) (p) rehain from use or unlawful possession ofa 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 of testing required by the pretrial services ofhce 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 ofa sweat patch, a remote alcohol testing system, and/or
any form of prohibited substance screening or testing.
(X) (t-) participate in a progmm 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 ofany prohibited substance testing or electronic
monitoring which is (are) required as a condition(s) of release.
(X) (t) participate in one of the following home confinement program components and abide by all the requirements ofthe program which (K) will or
( ) will not include electronic monitoring or other location verification svstem. You shall nav all or nart ofthe met ofthe nmtrmm tmami ttrtm. ,m..r sprite,.
to pay as cetemitneo by trte pretrrat 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
(X) (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.
(X ) (u) report as soon as possible, to the pretrial services office or su ervising officer any contact with any law enforcement personnel, including, but not limited
to, any arrest, questioning, or traffic stop4 p/}’5rr!$2•· ?;h?,l(. ·
(X ) (v) Regarding item 7(r), shall also include evaluation and treatment
(X ) (w) Regarding item 7(i t, must obtain permission from Pretrial Services no less than 24 hours before the scheduled travel.
( X ) (x) _Resolve all matters in state court including a violation of probation. Abide by all conditions of state probation.
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL

Case 1 :07-mj-001 22—l\/I PT Document 9 Filed 07/24/2007 Page 3 of 3
%AO 199C (Rev.6/97) Advise ofPenalties . . . Page 3 of 3 Pages
Advice of Penalties and Sanctions
TO THE DEFENDANT;
YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS:
A violation of any ofthe foregoing conditions of release may result in the immediate issuance ofa 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 imprisonment, a Hne,
or both.
The commission ofa Federal offense while on pretrial release will result in an additional sentence ofa term of imprisonment of
ofnot more than ten years, ifthe offense is a felony; or a term ofirnprisonment ofnot more than one year, ifthe offense is a misdemeanor.
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 Hue or both to obstruct a criminal
investigation. It is a crime punishable by up to ten years ofimprisonment, and a $250,000 fine 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 ofthe 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:
(1) an offense punishable by death, life imprisonment, or imprisonment for a term of Hfteen years or more, you shall be fmed
not more than $250,000 or imprisoned for not more than I0 years, or both;
(2) an offense punishable by imprisonment for a term of Eve years or more, but less than fifteen years, you shall be fined not
more than $250,000 or imprisoned for not more than Eve 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 $l00,000 cr 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 inthe forfeiture of any bond posted.
- Acknowledgment of Defendant
I acknowledge thatl am the defendant in this case and that I am aware ofthe conditions of release. I promise to obey all co itions
of release, to appear as directed, and to surrender for service of any sentence imposed. I am a are ofthe penalties and sanction et forth
above. i
Signature of Defendant
—mMNmWmW·M··mN~~M_A` M Address _
City and State Telephone
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 officer that the
defendant has posted bond and/or complied with all other conditions for release. The def- • • ant shall be produced before the
appropriate judicial officer at the time and place specified, if still in custod / ,
Date; July 24, 2007 A @,0
_( 'gnature of Ju 0 fficer
ag Pat Thmge, Magistrate Judge
Name and Title of Judicial Officer
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARS}-IAL