Free Redacted Document - District Court of Delaware - Delaware

Case 1 :05-cr—O0037-JJF Document 6 Filed O4/18/2005 Page 1 of 3
’~:.AO 199.K l (Rev. Gt'97) Order Setting Conditions of Release Page I of 3 Pages
Ilia I8 435 PH ‘Q§
NITED STATES DISTRICT COURT
U.S. 2; _ _ I
0I3TFi!iJ`S'· r District of Delaware
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United States of America · y
Ik? ji *‘*· Sas-I tl; " “I` ¤- J> ti -· itat;.
"`‘ _ i?*. i;?"a`ETTING CONDITIONS
V. OF RELEASE ,
Erica Romero Case Number: " jb T M \
Defendant I
IT IS ORDERED that the release ofthe defendant is subject to the following conditions: I
(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 3
directed. The defendant shall appear at (ifblank, to be notified) Federal Building. 344 King St.: Wilminpton}DE
Place
G"` floor. Courtroom (JC on $6. { .;;,75 lggfl /l IJ'0 @-5 .
late 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 ofany sentence imposed.
( ) (5) The defendant executes an unsecured bond binding the defendant to pay the United States tl1e sum of
dollars (S )
in the event of a failure to appear as required or to surrender as directed for service of any sentence imposed.
DISTRIBUTION: COURT DEFENDANT PRISTRIAL SERVICES U.S. .·\`I'IORNE`i' U.S. MARSHAL

Case 1:05-cr—OOO37-JJF Document 6 Filed O4/18/2005 Page 2 of 3
MAO l99C `(Rcv.6f9'»') Advise ofPenalties . . . Page 3 of 3 Pages
Advice of Penalties and Sanctions
TO THE DEEENDANT;
YOU ARE ADVISED OF Tl·IE FOLLOWING PENALTIES AND SANCTIONS:
A violation of any ofthe foregoing conditions ofrelease may result in the immediate issuance of a warrant for your arrest, a
revocation of release, an order ofdetention, and a prosecution for contempt ofcourt and could result in a term ofimprisonment, a line,
or both.
The commission ofa Federal offense while on pretrial release will result in an additional sentence ofa term ofiniprisonment of
ofnot more than ten years, iftlie oftcnse is a felony; or a term ofimprisonment ofnot more than one year, ifthe oflense 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 ofimprisonment, and a $250,000 line or both to obstruct a criminal
investigation. lt 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, informant, or otiicer ofthe court. The penalties for tampering, retaliation, or intimidation are significantly more serious if _
they involve a killing or attempted killing. "
Ifafter release, you knowingly fail to appear as required by the conditions of release, or to surrender for the service ofsentence, :`
you may be prosecuted for failing to appear or surrender and additional punishment may be imposed. lf you are convicted of: T
(l) an offense punishable by death, life imprisonment, or imprisonment for a term of tifteen years or more, you shall be lined i
not more than $250,000 or imprisoned for not more than 10 years, or both; I
(2) an offense punishable by imprisonment lbr a term of live years or more, but less than lilteen years, you shall be lined not
more than $250,000 or imprisoned for not inorc than live years, or both;
(3) any other felony, you shall be fitted not more than $250,000 or imprisoned not more than two years, or both;
(4) a rnisdeineanor, you shall be lined not more than S 100,000 or imprisoned not more than one year, or both.
A term ofinrprisonment 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 ofDefendartt
I acknowledge that I am the defendant in this case and that I ani aware oftl ·‘ · nditions ofrelease. I promise to obey all conditions
ofrelease, to appear as directed, and to surrender for service ofany sentence in ¤ I am aware ofthe penalties and sanctions set Rrrth
above.
> ‘ I . H
( ,__ @0 er Pet exec,
l Siunature ol`l`Jeli··ncl:m1
\ Address
City and State C, l 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 notilied by the clerk or judicial officer that the
defendant has posted bond andfor complied with all other conditions for r .. e. The •· · dant shall be produced before the
. · . . • · · - • J
appropriate judicial oflicer at the time and place specified, if still rn c tody. l t
· v
Date: April 18, 2005 Z .
Signature of] fliccr
·· ag Pat Thwge, Magistrate Judge
Name and Title of Judicial Officer
DlSTlflll3UTlON: COURT DEFENDANT PRETRIAL SERVICE U.S. A`l'i`ORNEY U.S. MARSHAL

Case 1 :05-cr—OOO37-JJF Document 6 Filed 04/ 1 8/2005 Page 3 of 3
MAO 199B (Rev. 5/99) Additional Conditions of Release Page 2 uf 3
Additional Conditions of Release
Upon tinding that release by one of the above methods will not by itself reasonably assure the appearance ofthe defendant and the safety of other persons and the
community.
lT IS FURTHER ORDERED that the release ofthe defendant is subject to the conditions nrarked below:
( ) (6) The defendant is placed in the custody of:
(Name of person or organization)
(Address)
(City and state) (Tcl. No.)
who agrees (a) to su the defendant in accordance with all the conditions of release, (b) to use every clTort to assure the appearance ofthe defendant at all scheduled court
proceedings, and [c) to notify thc court immediately in the event tltc delcndant violates any conditions ofrelease or disappears.
Signed?
Custodian or Proxy Date
( X ) {7) The defendant shall:
( X ) (a) report tothe Pretrial services as reguired by that agency ,
telephone number , not later than .
( ) tb) 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 of ownership ofthe abot‘e—dt:scribed properly. 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 seek employment. V
( ) (I) maintain or commence an education program. it
( X ) (g) surrender any passpon tor Clerk ofthe District Court 'I
( X ) (h) obtain no passport.
( X ) (i) abide by tlte 1`ollotvirrg restrictions on personal association. place ofubnde, or travel: l
No travel outside the state of New Jersey ur1&¤uthorized bv Prctrial services. I
( ) fj) avoid all contact, directly or indirectly, with any persons who are or who may become gr victim or potential ttrirmgg in the srrbjcqr lrwgsrigarjgu D.-
prosecution, including but 1101 limited to:
( ) (lc) undergo medical or psychiatric treatment andfor remain in an institution as follows:
( ) (1) renrm to custody each (week) day as of o’cloek after being released each (week) day as of o`clocl< for crnployrmnt,
schooling. or the tbllowing limited purposc(s)t
( ) (m) maintain residence at cr lialfn-ay house or cumniurrity corrections center, as deemed necessary hy the pretrial services utlicc or supervising otliecr.
( ) (n) refrain from possessing a firearm, destructive device, or other dangerous weapons.
( ) (o) refrain front ( } any { )excessivc use of alcohol.
( X ) (p) refrain front use ortrnlawtul possession ofa narcotic drug or other controlled substances defined ltr 2l U.S.(`. § SO2, unless prescribed by a licensed rnedrcal
practitioner.
( X ) (q) submit to any method oftesting required by the pretrial services oflice or the supervising ofticcr for determining whether the defendant is using a prohibited
substance. Such methods may bc used vtith random frequency and include urine testing, the wearing ofa sweat patch, a remote alcohol testing system, andfor
· any fomt of prohibited 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 otlice or supewising
officer.
( ) (s) refrain from obstructing or attempting to obstruct or tamper. in any fashion, with the eiliciency and accuracy of any prohibited substance testing or electronic
monitoring which is (arc) required as a condition(s) ofrelease.
( ) (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 verilication system. You shall pay all or part ofthe cost ofthe program based upon your ability
to pay as determined by the pretrial services ofii ce or supervising officer.
( ) (i) CurI’ew. You are restricted to your residence every day ( ) from to , or ( ) as directed by the pretrial
services oftice or supervising ofticer; or
( ) (ii) Home Detention. You are restricted to your residence ttt all times except for employment; education; religious services; medical, subs-tance abuse,
or mental health treatment; attomcy vis-its; court appearances; court—ordered obligations; or other activities as pre-approved by the pretrial services
oflice or supervising officer; or
( ) (iii) Home Ineareeration. 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 oflice or supervising oiticer.
( X ) (u) report as soon as possible, to the pretrial services office or supervising oflicer any contact with any law en forcerncnt personnel, including, but not limited
to, airy arrest, questioning, or traflic stop.
( X ) (v) Regarding item Ttrl, shall also include evaluation and treatment
( X ) (w) Regarding item 'Iti], must obtain permission from Prctrial Services no less than 24 hours before the scheduled travel. Travel to DE may be authorized by
Pretrial Services for thc puppose of court appearances and meetings with counsel.
( l tr)
DlSTRlBU`l`lON: COURT DEFENDANT PRETRIAL SERWCES U.S. ATTORNEY U.S. l\*lr\RSllAL