Free Redacted Document - District Court of Delaware - Delaware

Case 1:06-cr-00019-JJF
%A0 199A

Document 8

Filed 03/02/2006

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(Rev. 6/97) Order Setting Conditions of Release

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District of

Delaware

United States of America

y u -

ORDER SETTING CONDITIONS OF RELEASE

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4/)( ,4, Scott 1 .Tracy

Case Number: 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 l w while on release in this case. a (2)

T e defendant shall immediately advise the court, defense counsel and the U.S. attorney in writing before any change in h
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, Wiltnington,DE
Place

4 floor, C u t o m 6C orro

on

& 2

&#&/5&
Date and Time

Release on Persqnal Recognizance or Unsecured Bond
IT IS FURTHER ORDERED that the defendant be released provided that:
( d ) (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 hilure to appear as required or to surrender as directed for service of any sentence imposed.

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F I L E D

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U.S. DISTRICT COURT DISTRICT OF DELAWARE
U.S. UARSHAL

DISTRIBUT1ON: COURT

DEFENDANT

PRFiTRIAL

SERVICES

U.S. ATTORNEY

Case 1:06-cr-00019-JJF
BAO 199B

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(Rev. 5/99) Additional Conditions of Release

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 wmmunity. 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: (Nameof person or organization) . (Address) (City and state) (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 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
( X ) (7) The defendant shall: ( X ) (a) report to the Pretrial services as rwuired bv that aaencv ( ( ) @) ) (c)

Date

,

,not later than telephone number execute a bond or an agreement to forfeit upon failing to appear as required the following sum of money or designated property:
post with the court the following indicia of ownership of the abovedescribed property, or the following amount or percentage of the above-descnied

( ) (X ) ( ) ( ) ( ) (X ) (

execute a bail bond with solvent sureties in the amount of $ maintain or actively seek employment. maintain or commence an education program. (g) surrender any passportto: (h) obtain no passport. (i) abide by the following restrictions on personal association, place of abode, or travel: No h v e l outside the state of Delaware 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 prosecution, including but not limited to: (d) (e) (f)

(

) (k) undergo medical or psychiatric treatment andlor remain in an institution as follows:

return to custody each (week) day as of schooling, or the following limited purpose(s):

o'clock after being released each (week) day as of

o'clock for employment,

maintain residence at a halfway house or community corrections center, as deemed necessary by the pretrial services office or supervising officer. refrain h m poss sing a fitearm, destructive device, or other dangerous weapons. refrain from ( )any ( )excessive use of alcohol. refiain h m use unlawful possession of a narcotic drug or other controlled substances defined in 21 U.S.C. 5 802, unless prescribed by a licensed medical practitioner. 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 &equencyand include urine testing, the wearing of a sweatpatch, a remote alcohol testing system, andlor any form of prohibited substance screening or testing. participate in a program of inpatient or outpatient substance abuse therapy and counseling if deemed advisable by the pretrial services office or supervising officer. refrain f o obstructingor attempting to obstruct or tamper, in any fashion, with the efficiency and accuracy of any prohibited substance testing or electronic rm monitoring which is (are) required as a condition(s)of release. 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 verification system. You shall pay all or part of the 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 m i c e s office or supervising officer, o r ( ) (ii) Home Detention. You arerestricted to your residenceat all times except for employment; education; religious services; medical, substanceabuse, or mental health treatment; attorney visits; court appearances; court-orderedobligations; or other activities as pre-approvedby the pretrial services office or sqxmking 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 papproved by the pretrial services office or supervising officer. report as soon as possible, to the @a1 services office or supervising officer any contact with any law enforcementpersonnel, including, but not limited to, any arrest, questioning, o traffic stop. r Undergo m n a health mluation, counseling and treatment ass required by Pretrial Wee etl

3

e?

( X ) (w) R e g d i n g item 7(i), must obtain permission from Pretrial Services no less than 24 hours before the schaduled travel.

DISTRIBUTION:

COURT

DEFENDANT

PRETRIAL SERVICES

U.S. ATlDRNE!Y

U.S. MARSHAL

%A0 199C

Case 1:06-cr-00019-JJF (Rev.6197) Advise of Penalties . . .

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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 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 infonnant; 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 sigtllficantlymore 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 of the 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.

'Z* 2 />L & & n a t u r e of Defendant naaress

Ct and s$te iy

DEBMZ 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 notified by the clerk or judicial officer that the defendant has posted bond a d o r complied with all other conditions shall be produced before the appropriate judicial officer at the time and place specified, if still

Date:

March 2,2006

M a n Pat Thvnge, Madstrate Judge Name and Title of Judicial Officer
DISTRIBUTION: COURT
DEFENDANT

PRETRIAL SERVICE

U.S. ATTORNEY

U.S.MARSHAL