Free Redacted Document - District Court of Delaware - Delaware

Case 1 :06-cr—00085-SLR Document 21 Filed 08/16/2006 Page 1 of 4
QAO 199A (Rev. 6/97) Order Setting Conditions of Release Page l of 3 Pages
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UNITED STATES DISTRICT COURT
District of Delaware
United States of America
ORDER SETTING CONDITIONS
V. OF RELEASE
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Steven Humes Case Number: O L" 3 5 C-S T I)
Defendant
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
directed. The defendant shall appear at (if blank, to be notified) Federal Building: 844 King St.: Wilrnington:DE
Place
6"‘ floor, Courtroom 6C on
Date and Time
Release on Personal Recognizance or Unsecured Bond
IT IS FURTHER ORDERED that the defendant be released provided tl1at:
( 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 PRETRJAL SERVICES us. ATTORNEY us. MARSHAL

Case 1 :06-cr—00085-SLR Document 21 Filed 08/16/2006 Page 2 of 4
%AO l99B (Rev. 5/99) Additional Conditions of Release Page 2 of 3
Additional Conditions of Release
Upon finding that release by one ofthe above methods will not by itself reasonably assure the appearance of the defendant and the safety of other persons and the
community.
I'I` I.S FURTHER ORDERED that the release ofthe defendant is subject to the conditions marked below:
( rt ) (6) The defendant is placed in the custody ofE
(Name of person or organization) Beverly Humes
(Address) J ` _
(City and state) Mt. Laurel, NJ Q Bus H (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 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.
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s an or Proxy Date
( X ) (7) The defendant shall:
( X ) (a) report to the Pretrial services as re uired b that a enc ,
telephone number , not later than .
( ) (b) execute a bond or an agrcemcnt to forfeit upon failing to appear as required the following sum of moncy or designated property;
( ) (c) post with the court the following indicia of ownership ofthe above-described property, or the following amount or percentage ofthe above-described
( ) (d) execute a bail bond with solvent sureties in the amount of $ .
(X ) (e) maintain or actively scck employment.
( ) (f) maintain or commence an education program.
( ) (g) surrender any passport to:
(K) (lr) obtain no passport.
(X ) (i) abide by the following restrictions on personal association, place of abode, or travel: M
No travel outside the states of Delaware or New Jersey unless authorized b Pretrial services " {
( X ) (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
prosecution, : 1,,- - ] ,2, » -, , ; { g, [ Q . ,•.. h ' - _
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( X ) (k) undergo medical or psychiatric treatment and/or remain in an institution as follows: VA Hospital and/or therapy with Elliot l.r.Atkins, Ed.D. and sig
a release of information form to allow unrestricted comrrrunication between treatment providers and Pretrial Services E ,: _; EL ` -=_
( ) (l) rctum to custody each (week) day as of o'clock after being released each (week) day as of _ _ _ · -- r·__
schooling, or the following limited purpose(s):
( ) (m) maintain residcncc 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 fireanrr, destructive device, or other dangerous weapons.
( X ) (o) refrain from (X )any ( ) excessive use of alcohol.
( X ) (P) refrain Hom use or unlawful possession ofa narcotic drug or other controlled substances defined in 2l U.S.C. § 802, unless prescribed by a licensed medical
practitioner.
( 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 aprohibited
substance. Such methods may be used with random frequency and include urinc testing, the wearing of a sweat patch, a rcmotc alcohol tes ting system, and/or
any form of prohibited substance screening or testing.
( X ) (r) participate in a program of inpatient or outpatient substance abuse therapy and counseling if dccmcd advisable by thc 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 (arc) required as a condition(s) of release.
( X ) (t) participate in one of the following home confinement program components and abidc by all the requirements ofthe program which (X ) will or
( ) 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.
( ) (i) Curfew. You are restricted to your residcncc every day ( )fr¤m 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 employnrent; education; religious services; medical, substance abuse,
or mental health treatment; attorney visits; court appearances; court-ordered obligations; or other activities as prc—approvcd bythe pretrial services
office or supervising officer; or
( ) (iii) Home Incarceration. You are restricted to your residenee at all times except for medical needs or treatment, religious services, and court
appearances pre-approved bythe pretrial services office or supervising officer.
( X ) (u) report as soon as possible, bo 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) Regarding item 7lrl, shall also include evaluation and treatment
( X ) (w) Regarding item '/(ir, must obtain permission from Pretrial Services no less than 24 hours before the scheduled travel.
(X ) (rt) Shall take all s chotro ic mediation as reseribed and-submit to an method of testin o monitor his com liance.
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DISTEULBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL
A I A J 1 I , I

Case 1 :06-cr—00085-SLR Document 21 Filed 08/16/2006 Page 3 of 4
Addendum: p. 2(a)
_ In addition to the other provisions contained herein, the following are imposed:
Defendant shall be seen by Dr. Atkins no less than once a week, but may be
evaluated more frequently should Dr. Atkins determine more frequent contact is
warranted. A
l Defendant shall provide a written report from Dr. Atkins on a monthly basis to
Pretrial Services.
Defendant shall report in person monthly to the court with counsel at dates and
times to be scheduled to enable the court to remain informed.
Visitation with his children or visits with other family members outside New
Jersey shall occur at the defendant’s residence in New Jersey, unless otherwise
directed by the Court.
In light ofthe requirement of electronic monitoring, defendant’s release shall not
occur before Thursday, August 17, 2006 at 9:00 a.m. Defendant’s release shall occur
from the l\/|arsha|’s Office, Federal Building, 844 King Street, Wilmington, DE. Jyéndwf
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Case 1 :06-cr—00085-SLR Document 21 Filed 08/16/2006 Page 4 of 4
QA0 199C (Rev.6/97) Advise of Penalties . . . Page Q of 5 Pages
Advice of Penalties and Sanctions
TO TT-IE DEFENDANT: I
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 otTense 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 o‘H`ense 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 punishable by up to ten years of imprisonment, and a $250,000 fine or both to tamper with a witness, victim
or infomiant; 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 fifteen years or more, you shall be fined
not more than $250,000 or imprisoned for not more than l0 years, or both;
(2) an offense punishable by imprisorunent for a term of {ive years or more, but less than fifteen years, you shall be fncd 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 offense. In
addition, a failure to appear or surrender may result in the forfeiture of any bond posted.
Acknowledgment of Defendant
I acknowledge that I am the defcndant in this case and that I am aware of the conditions of release. I promise to obey all conditions
of release, to appear as directed, and to srurender for service of any sentence imposed. I am aware of the penalties and sanctions set forth
above. ®
Signature of Defengit

Address
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City and State Telephone
Directions to United States Marshal
( A ) 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
rdefendant has postcd bond and/or complied with all other conditions for release. I· · : ; - dant shall be produced before the
appropriate judicial officer at the time and place specified, if still in A
. { _
Dare: Augist 16, 2006 A2 AHAH J,
' ignature o { • cial Officer
Mag; Pat Thygge, Magistrate Judge
Name and Title of Judicial Officer
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARS HAL