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'(Rev. 6/97]O d r SettingConditions of Releas re
District of United States of America V.
Defendant Case Number:
ER SETTING CONDITIONS OF RELEASE
c 1 ~ 5/01(
C:" P?7' '
IT IS ORDERED that the release of the defendant is subject to the following conditions:
v (1) The defendant shall not commit any offense in violation of federal, state or local law while on release in thr cas$l-' ..
3 6 ,
(2) The defendant shall immediately advise the court, defense counsel and the U.S. attorney in writing b e f o r e ~ y [email protected]& in address and telephone number. 's -.
(3) The defendant shall appear at all proceedings as required and shall surrender for service of any sentence imposed as
directed. The defendant shall appear at (if blank, to be notified)
Federal Buildiw, 844 King St., WiltningtoaDE
@ floor. Courtroom 6C
Release on Personal Recognizance or Unsecured Bond
IT IS FURTHER ORDERED that the defendant be released provided that:
( )/ ) (4) The defendant promises to appear at all proceedings as required and to surrender for service of any sentence imposed.
) (5) The defendant executes an unsecured bond binding the defendant to pay the United States the sum of .-. - dollars ($
in the event of a failure to appear as required or to surrender as directed for service of any sentence imposed.
F I L E D
DEC 1 2 2005
U.S. DISTRICT COURT DISTRICT OF DELAWARE
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(Rev. 9%) 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 community. 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) pel. No.) (City and state) who agrees (a) to supervise the defendant in accordance with all the conditions of release, @) 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)
( X ) (a)
The defendant shall: report to the Pretrial services as r e a u i d bv that agencv , ,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 above-described property, or the following amount or percentage of the abovedescribed
execute a bail bond with solvent sureties in the amount of $ maintain or actively seek employment. ( ) (0 maintain or commence an education program. O -dm any pm to: a s ( ) (h) obtain no passport. ( X ) (i) abide by the following restrictions on personal association, place of abode, or travel: No travel outside the state of Delaware unless authorized by Pretrial services ( ) (j) avoid all contact, directly or indirectly, with any persons who are or who m&ybecome a victim or potential witness in the subject investigation or prosecution, including but not limited to:
( ) (d) ( X ) (e)
undergo medical or psychiatric treatment andlor reinain in an institution as follows: o'clock after being released each (week) day as of o'clock for employment,
) ( ) return to custody each (week) day as of I
schooling, or the following limited purpose(s): maintain residence at a halfway house or community corrections center,as deemed necessary by the pretrial services office or supervising officer. refrain from possessing a firrarm, destructivedevice, or other danghus weapons. refrain t h m ( ) any ( ) excessive use of alcohol. refrain &om use 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. submit to any method of testing required by the pretrial services office or the supervising officer for determining whether Ule 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, andlor any form of prohibited substance screening or testing. participate in a program of inpatient or outpatient substance abuse therapy and counselingif deemed advisable by the prehial services office or supervising officer. refrain t h m obstructing or attempting to obstruct or tamper, in any fashion, with the efficiencyand accuracy of any prohibited substance testing or electronic monitoring which is (are) required as a condition(s) of release. participate in one of the following home d e m e n t 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 pntrial services office or supervising officet. ( ) (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) HomeDetention. You are restricted to your residenceat all times excaptfor employment;education; religious services;medical, substance abuse, or mental health treatment; attormy visits; court appearances; court-ordered obligations;or o w activities as pre-approved by [email protected] services office or supervising officer; or ie ( ) (iii) Home Incarceration. You are restricted to your residence at all t m s except for medical needs or treatment, religious services, and court appearances pmappmwd by the pretrial services office or supervising officer. report as soon as possible, to the pretrial services office or supervisingofficer any contact with any law eoforcement personnel, including, but not limited to, any arrest, questioning, or W I l c stop.
( X ) (w) Regarding item 7(i), must obtain pamission h
m Pretrial Services no less than 24 h m before the scheduled travel.
%A0 199C -(~ev.6/MAdvise 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 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 lcnowingly 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 sutrender may result in the forfeiture of any bond posted.
Acknowledgment of Defendant
I acknowledgethat I a the defendant in this case and that I a aware of the conditions of release. I promise to obey all conditions m m of release, to app& as directed, and to surrender for service of any sentence imposed, I a ae mofthe penalties and sgctions set forth above.
City and State
I 97 t o .
Directions to United States Marshal
( X ) The defendant k ORDERED released after processing. ( ) The United States marshal is ORDERED to keep the defendant in custody until notified by the clerk or judicial officerthat the ndant shall be produced before the defendant has posted bond andlor complied with all other conditions for release. appropriatejudicial officer at the time and place specified, if still in c
December 12,2005 Mary Pat Thynge, Magistrate Judge Name and Title of Judicial Officer