Free Redacted Document - District Court of Delaware - Delaware

Case 1 :07-cr-00121-JJF Document 6 Filed 10/O3/2007 Page 1 of 3
"¤AO ~l99A {Rev, 6/97)‘Order‘Setting Conditions ofRe‘lease Q’age =l of _ tPages
UNITED STATES DISTRICT COURT
District of
United States of America
ORDER SETTING CONDITIONS
V. OF RELEASE
in In S gun E Case Number: 07-
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 S
directed. The defendant shall appear at (if blank, to be notified) -
Place
OH
Date and Time
Release on Personal Recognizance or Unsecured Bond
IT IS FURTHER ORDERED that the defendant be released provided that:
( ( If } (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 th event of a failure to appear as required or to surrender as directed for service of any sentence imposed.
n U.S. DISTRICT COURT
DIS]`_RjCT or DELAWARE
· nrsnnaunonr comin narsnoanr rrtarroar sartvrcas us. rmoitnsv us. Maizsnru.

Case 1 :0]-cr-OO]_21-QJ F Docu ment 6 Filed 10/O3/2007 Page j f 3 _ U
@.40 l99B {Rev. 5i99) Addmonal Conditions o Rolcaso Hg L - of ;._
J Adiitio-nal Conditions 0i` Release
Upon Ending that release by one of the above methods will not iby itsolfroasonably assure the appearance ofthe defendant and tho safety of other persons and thc
.con¢m1unitjy.
iT iS ORDERED that tho release of thc defendant is subject to the conditions msxkod below:
( 9 (6) Tho defendant is placed in the custody of:
{Name of person or organization)
{Address)
(City and state:) (T cl. N0.)
who agrees (a) to supervise thc defendant in accordance with all tho conditions of roloasc, (b) to usc every effort to assure tho appearance of thc defendant at all scheduled court
proceedings, and (c) to notify the coun immediately in thc event tho defendant violates any conditions of release or disappears.
-Sigr1cd:
Custodian or Proxy Date
( X ) {7) The defendant shall:
(><§(a) report to the PRETRIAL SERVICES OFFICE AS DIRECTED ,
telephone number , not later than .
( ) (b) execute a bond or an agreement to forfeit upon failing to appear as required thc following s1.u·n of money or designated property:
( ) (c) post with the court tho following indicia of ownership of thc above-described property, or the following amount or pcroontago of the above-described
( ) (ci) execute a bail bond with solvent surotics in thc amount of 5 .
(X ) (c) maintain or activoly seek employment.
( ) (i) maintain or commence an education program.
(X ) (g) surrender any passport to: CLERK, U.S. DISTRICT COURT, BY FRIDAY, 10/5/07 AT 12:00
(X ) ) obtain no passport. ‘
( (i) abide by the following rcsirictions on personal association, place of abode, or travel:
. NO TRAVEL OUTSIDE THE DISTRICT OF DELAWARE WITHOUT PRIOR APPROVAL OF PRETRJAL SERVICES
( ) (i) avoid all contact, directly or indirectly, with any persons who arc or who may become a victim or potential wimoss in the subject investigation or
prosecution, including but not limited to: `
( ) (lc) undergo medical or psychiatric treatment andfor remain in an institution as follows:
( ) (I) rotum to custody each {wack) day as of 0’clock after being released each (week) day as of o’clock for employment,
schooling, or the following limited purposc(s):
( ) (m) maintain residence at n halfway house or community corrections center, as deemed necessary by tho pretrial services ofiicc or supervising o$ccr.
(X ) {n) refrain fiom possessing a f1l'€31'H], destructive device, or other dangerous weapons.
(X ) (o) roliain from (X ) any ( )cxcossivc usc of alcohol.
(X ) (p) refrain from usc or unlawful possession of a narcotic drug or other controlled substances defined in 21 U.S.C. § 802, unless prescribed by a licensed medical
practitioner.
(X ) (q) submit to any method nftosting required by tho pretrial services cflicc or the supervising ofiiccr for determining whether thc defendant is using a prohibited
substance. Such methods may bc used with random frequency and include urine testing, the wearing of a sweat patch, a remote alcohol testing system, andfor
any form of prohibited substance screening or testing. -
. (X ) (1*) participate in a program of inpatient or outpatient substance abuse therapy and counseling if deemed advisable by the pretrial services office or supervising
ofliocr.
( ) (s) refrain from obstructing or attempting to obstruct or tamper, in any fashion, with tho ciiicicncy and accuracy ofany prohibited substance testing or electronic
monitoring which is (arc) required as a oo11dition(s) of release. ..
( ) (t) participate in one ofthe following home confinement program components and abide by all thc requirements of the 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 determined by thc pretrial services office or supervising officer.
( ) (i) Curfew. You are restricted to your residence every day ( )ii·om to , or ( ) as directed by the pretrial
services oflicc or supervising officer; or
( ) (ii) Home Detention. You nrc restricted to your residence at all times except for cmploymcnq education; religious services; medical, substance abuse,
or mental health treatment; attomcy visits; court appearances; court-ordered obligations; or other activities as pro-approved by tho pretrial services
oico or supervising oliccr; or
( ) (iii) Home Incarccration. You arc restricted to your residence at all times except for medical needs or treatment, religious services, and court
appearances pro-approved by thc pretrial services office or supervising officer.
( ) (u) report as soon as possible, to thc pretrial services oiiicc or supervising ofticcr any contact with any law enforcement personnel, including, but not limited
to, any arrest, questioning, or trmiic stop.
( > (V)
( > (*0
( ) {X}
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL

Case 1 :07-cr-00121-JJ F Document 6 Filed 10/O3/2007 Page 3 of 3
T ·§AO 199C l(Rev.l2/03) Advice of Penalties . . . .P8_g¤ of Pages
g Advice of Fen-alt-ies 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 not more than ten years, if the offense is a felony; ora 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 10 years of imprisonment, and a $250,000 fne 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, 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 he 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 10 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; 7
(4) a misdemeanor, you shall be fined not more than $100,000 or imprisoned not more than one year, or both. . V
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
[acknowledge thatl am the defendant in this case and thatl am aware ofthe conditions of release. I promise to obey all conditions
of release, to appear as directed, and to surrender for service of any sentence imposed. I am aware ofthe penalties and sanctions set forth
above.
l Signature of Defendant
» Address `
-City and State rerepnone n H
Directions to United States Marshal
( ) The defendant is ORDERED released after processing.
( ) The United States marshal is ORDERED to keep the defendant in custody until notified bythe clerk or judge that the defendant
has posted bond and/or complied with all other conditions for release. The defendant shall be produced before the appropriate
judge at the time and place specified, if still in custody. in/\/J] K
r
Date: /O/3/bh?
‘ _ Signature of Judge
0* Ss 6
%me and Title of Judge
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARSHAL

Case 1:07-cr-00121-JJF

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