Free Redacted Document - District Court of Delaware - Delaware

Case 1 :06-cr-00076-GIVIS Document 4 Filed 07/13/2006 Page 1 of 3
U AO 199A (Rev. 6/97) Order Setting Conditions of Release Page l of Pages
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UNITED STATES OF AMERICA l
V ORDER SETTING CONDITIONS
OF RELEASE
* f
CSO DMR CaseNumber:
Defendan
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
CQSC.
(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)
Place
______; __________ on ________________________________ _____
Date and Time
Release on Personal Recognizance or Unsecured Bond JUL 1 3 2005
IT IS FURTHER ORDERED that the defendant be released provided that:
“’/so “”S‘¤“Q%‘r§i§lE
( V ) (4) The defendant promises to appear at all proceedings as required and to surrender f ` m wm
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.
WHITE copv - couar vettow - DEFENDANT GREEN - pt=tErt=uAt SERVICES BLUE - us. ATTORNEY PINK - us. MARSHAL

_ Case 1_:06-cr-00076-GIVIS Document 4 Filed 07/13/2006 Page 2 of 3
E AOl99B (Rev. 5/99) Additional Condruons of Rel Page -of v_Pages
T i f Additional Conditions of Release

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 and the community i
V ‘ IT 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) ~ _ _ _ _ _ W _ _
(Address) /______,___ _ ; __ _
(City and state) _ _ ,___ _ _____ ('Iel. No.) _ rm
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; _ __ _
M · 5 - Custodian or Proxy Date
( ) (3)'be#defendant shalt: E · ,
( (a) report to the /2* O , [ C { _
telephone number fw, ___ ,not later than HS Z ) |
( ) ( b) execute a bond or an agreement to forfeit upon failing to appear as required the following sum of money or designated property:
( ) (c) post with the court the following indicia of ownership of the above-described property or the following amount or percentage of
the above—described .
( ) (d) execute a bail bond with solvent sureties in the amount of$ _ .
( ) (e) maintain or actively seek employment.
( ) (f`) maintain or commence an education program.
( ) (g) surrender any passport to: _ i _ i _ __ _ _____ _
( ) (h) obtain no passport.
( ) (i) abide by the following restrictions on personal association, place of abode, or travel:
( ) (j) avoid all contact, directly or indirectly, with any persons who are or who may become a victim or pfgtial
witness in the subject investigation or prosecution, including but not limited to: __ ___ _ __
( ) (k) undergo medical or psychiatric treatment andfor remain in an institution as follows; U 7
( ) (l) return to custody each (week)day`as of o’clock after being released each (week)day as of W _
0’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 pretrialfw
services office or supervising officer.
( ) (n) refrain from possessing a firearm, destructive device, or other dangerous weapons.
( ) (0) refrain fi·om( )any( )excessive use of alcohol.
( ) (p) refrain from use or unlawful possession of a narcotic drug or other controlled substances defined in 21 U.S.C. § 802, unless pre
scribed by a licensed medical practitioner.
( ) (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 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 form 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 officer.
( ) (s) refrain from obstructing or attempting toobstruct or tamper, in any fashion, with the efficiency and acxzuracy of any prohibit sub
sta_nce testing or electronic monitoring which is (are) required as a condition(s) of release.
( ) (t) participate in oneof 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 verification system. You shall pay all or part ofthe cost of the
program based upon your ability to pay as determined by the pretrial 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 .
( _ )(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 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 preyapproved by the pretrial services ofhce or supervising officer.
(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.
( ) (v)
( ) (W)
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WHITE COPY —— COURT YELLOW — DEFENDANT GREEN — PRETRIAL SERVICES BLUE — U.S. ATTORNEY PINK — U.S. MARSHALL

Case 1 :06-cr-00076-GIVIS Document 4 Filed 07/13/2006 Page 3 3
' { l \AO l99C (Rev.6/97) Advise of Penalties . . . Page of in pages
_ "' '_ Y "‘“
Advice of Penalties and Sanctions
V 0 A 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 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; 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 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 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 of the 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 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;
(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 defendant in this case and that I 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 of the penalties and sanctions set forth
above. i
Signature of Defendant _ , \
Address v , . s
t ' `
ai-Hi Laaecfh ide
City and State Telephone
` Directions to United States Marshal A r
( ) The defendant is ORDERED released utter processing.
( ) The United States marshal is ORDERED to keep the defendant in custody until notified by the clerk or judicial otticer that the
defendant has posted bond and/or complied with all other conditions for re ase. The defendant shall be p oduce before the
appropriate judicial otiicer at the time and place specified, if still in custod
Date: ZZ [ Q Q;
ignature of Judici O icer
Name and Title of Judicial Officer
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARSHAL