Free Redacted Document - District Court of Delaware - Delaware

Case 1 :O7—cr—OOO26-SLR Document 10 Filed O2/28/2007 Page 1 of 3
QAO l99A (Rev. 6/97) Order Setting Conditions of Release Page l of 3 Pages
I] J. _ ‘._ -;` ___' _ ...' ?
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UNITED STATES DISTRICT COURT l
District of Delaware
United States of America
ORDER SETTING CONDITIONS
V. OF RELEASE
· ~ - · Earl Wallace Case Number: CR 07 _ 2 la L UN H ) .
l Defendant A A l
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. 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
duected. The defendant shall appear at (if blank, to be notified) Federal Building, 844 King St., Wilmington,DE
Place
6"‘ floor, Courtroom 6C on 4; éé grhZ.!&
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. ‘ ‘
DISTRIBUTION: COURT DEFENDANT PRETRJA1. SERVICES Us ATTORNEY Us MARs1-TAL

r Case 1:07-cr-00026-SLR Document 10 Filed O2/28/2007 Page 2 of 3
\AO 199B (Rev. 5/99) Additional Conditions of Release Page 2 of 3 " ·

_ _ 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 andthe
_ community.
lT 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:
(Name of person or organization) r· ·— ·
(Address)
(City and state) (T el. 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. _
Signed:
Custodian or Proxy Date
( X ) (7) The defendant shall:
( X ) (a) report to the Pretrial services as rguired by that agency ,
r 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: r .
I _ H ` l.) (c) post with the court the following indicia of ownership of the above-described property, or the following amount or percentage ofthe above—desci·ibed` _ _
_ ( ) (d) execute a bail bond with solvent suretics in the amount of $ .
_ ( X .) (e) maintain or actively seek employment. ·- . ·. an-
_ . ( - ) (f) maintain or commence an education program.
ZT **4 l ’( 2) (g) surrender anypassport to: élclb, Q#Z¢
A ‘ (’ ) (lt) obtain no passport.
( X ) (i) abide by the following restrictions on personal association, place of abode, or travel: 1 M H
No travel outside the state of Mapyland 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 the subject investigation or A
prosecution, including but not limited to: " "'
( ) (k) undergo medical or psychiatric treatment and/or remain in an institution as follows:
( ) (l) retum 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):
( (m) maintain residence at a halfway house or community corrections center, as deemed necessary by thrynretrial services office or supervising officer.
( X ) (n) refrain from possessing a firearm, destructive device, or other dangerous weapons. [ip (,/4/5 dv ¢·rw•l-J · _
( X ) (o) refrain from ( ) any (X ) excessive use of alcohol.
( X ) (p) refiain fiom 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
. . . i practitioner. .1 T H Z-. -»;
( X ) (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
l 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 fomr 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
ii · officer.
( ) (s) refrain from obstructing or attempting to obstruct or tamper, in any fashion, with the efficiency and accuracy of any prohibited substance testing orelectroriic
. - 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 of the program which (X ) will or ` A `
( ) will not include electronic monitoring or other location verification system. You shall pay all or part of the cost ofthe program based upon your ability
_ _. to pay as determined by the pretrial services office or supervising officer. V-
` ( ) (i) Curfew. You are restricted to your residence every day ( ) from to , or ( ) as directed by the· pretrial ·~i·
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 pretrialservices
_ office or supervising officer; or A -_ QQ?
( ) (iii) Home Incarceratlon. 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) Must reside at Baltimore, MD 21212 with his sister. Should any problem arise with this residential arrangement, defendant
shall advise Pretrial Services immediately lno more than 24 hours). . - .V,_ _ _.,r
( X ) (w) Regarding item 7(i j, must obtain permission from Pretrial Services no less than 24 hours before the scheduled travel. This includes traveling to°DE for
court appearances and meeting with counsel. · ‘ ·‘ ·· .·‘·
( X ) (x) Any restrictions to home confinement are at the discretion of Pretrial Services and may be modified by that agency. Defendant is responsible to make "‘ ‘ °‘
certain that all reguired telephone lines and arrangements with the telephone company be completed to allow EM to be installed on or before 3/16/07. _
DISTRLBUTION: COURT DEFENDANT PRETRJAL SERVICES U.S. ATTORNEY U.S. MARSHAL

Case 1 :07—cr—00026-SLR Docu ment 10 Filed 02/28/2007 Page 3 of 3
\AO 199C (Rev.6/97) Advise of Penalties . . . 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 of the foregoing conditions of release may result in the immediate issuance of a 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 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 ten 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 l0 years of imprisomnent, and a $250,000 fine or both to obstruct a criminal
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, 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, infomrant, or officer of the court. The penalties for tampering, retaliation, or intimidation are significantly more serious if
they involve a killing or attempted killing. _
z _ _ _ lf 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. lf you are convicted of
(1) an offense punishable by death, life imprisonment, or imprisomnent for a term of fifteen years or more, you shall be lined
; . _ _ not more than $250,000 or imprisoned for not more than l0 years, or both;
(2) an offense punishable by imprisonment for a term of five 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 of imprisonment imposed for failure to appear or surrender shall be in addition to the sentence for any other offenseprln
addition, a failure to appear or surrender may result in the forfeiture of any bond posted.
__; -.», Acknowledgment of Defendant U. -
\ U I acknowledge thatl am the defendant in this case and that I am aware ofthe conditions of release. Ipromise to obey all conditions
ofrelease, to appear as directed, and to surrender for service of any sentence imposed. I am aware of the penalties and sanctions set forth
above; i wa-- :.
_i i Signature of Defendant .- -_
l
- Address
r ~ X
y F f>4{,·~[,Mp&5= mx) Z/Z/L
` City and State elephone
I -·.¤ - Directions to United States ruaisna.
(;X ) The defendant is ORDERED released after processing. 3 L_
( ) 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 I- · defendant shall be produced before the.} .
ji fi appropriate judicial officer at the time and place specified, if still in . ·. 4
· A A . /
Date; February 28, 2007
;.- ' Signatur cial Officer
Mag Pat Thygge, Magistrate Judge
Name and Title of Judicial Officer
DISTRIBUTION ; COURT DEFENDANT PRETRIAL SERVICE 0.s. ATTORNEY Us MARSHAL