Free Redacted Document - District Court of Delaware - Delaware

Case 1 :05-cr-00069—Gl\/IS Document 4 Filed 07/28/2005 Page 1 of 3
gAO I99/I (Rev. 6/97) Order Setting Conditions of Release V r _ _ __ __ Page I of 3 Pages
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UNITED STATES DISTRICT COURT
District of Delaware
United States of America
ORDER SETTING CONDITIONS
V. OF RELEASE
Randy Collier Case Number: O 5 ·
Defendant
IT IS ORDERED that the release of the defendant is subject to the following conditions:
(l) The defendant shall not commit any offense in violation of federal, state er 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
_ directed. The defendant shall appear at (ifblank, to be notified) Federal Building, 844 King St., Wilmington,DE
Place
l at floor: Courtroom 6C on Q/égé c &[ /JV]?-¢ I
Date and Time
Release on Personal Reeognizanee or Unsecured Bond
l 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 (S )
in the event ofa failure to appear as required or to surrender as directed for service of any sentence imposed.
I DISTRIBUTION: COURT DEl*`ENDAN`l` t>IUieTRtA1_ SERVICES Us ATTORNEY U.S. D.-‘l»\RSH.·\l..

Case 1 :05-cr-OOO69—Gi|\/IS Document 4 Filed 07/28/2005 Page 2 of 3
QAO 199B (Rev. 5/99) Additional Conditions of Release Page 2 of 3

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.
1T 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 ofpcrson 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 usc every effort to assure the appearance ofthe 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. V
Signed: ‘
Custodian or Proxy Date I
( X ) (7) 'The defendant shall:
( X ) (a) report to the Prctrial services as rcguired by that agency ,
telephone number . not later than .
( ) (b) execute a bond or an agreement to forfeit upon failing to appear as required the following sum ot` money or designated property:
( ) (c) post with the court the following indicia ot`owoership ofthe above-described property, or the following amount or percentage ofthe above-described
( ) (d) execute a bail bond with solvent suretics in the amount of S .
( X ) (e) maintain or actively scck employment.
( ) (I) maintain or commence an education program.
( ) (g) surrender any passport to:
( ) (li) obtain no passport. ,
( ) (i) abide by the following restrictions on personal association, place of abode, or travel: t
( ) (j) avoid all contact, directly or indirectly, with any persons who are or who may become a victim or potential wimcss in the subject investigation or H
prosecution, including but not limited to: II
l-
( ) (lt) undergo medical or psychiatric treatment andfor remain in an institution as follows: `
( ) (I) return to custody each (week) day as ot` o’clock after being released each (week) day as of o`cloek for employment, I
schooling, or the folluning limited purpose(s):
( ) (m) maintain residence at a halfway house or community corrections center, as deemed r y by the pretrial services oftice or sttpewising otliccr. I
( X ) (11] refrain from possessing a lireartn, destructive device, or other dangerous weapons.
( X ) (o) refrain from ( X ) any ( )e. ti use of alcohol.
( X ) (p) refrain from use or unlawful posse a narcotic drug or other controlled substances defined in 21 U.S.C. § 802, unless prescribed by tt licensed medical
practitioner.
( X ) (q) submit to any method ot` testing required bythe pretrial services otlicc or the supervising oflicer lor determining whether the defendant is using a prohibited
substance. Such methods may be used with random frequency and include urine testing. the wearing ot` patch, a remote alcohol testing system, and/or
any form ofprohibited substance screening or testing.
( X ) (r) participate in a program of inpatient or outpatient substance abuse therapy and counseling ifdecmed advisable by the pretrial services oftice or supervising
ofticer. ,
( ) fs) refrain from obstructing or attempting to obstruct or tamper, in any fashion, with the cftieicney and accuracy ofany prohibited substance testing or electronic
monitoring which is (arc) required as a condition(s) ot" release,
( ) (t) participate in one ofthe following home coniinement program components and abide by all the requirements of the program which ( ) will or
( ) will not include electronic monitoring or other location veritication system. You shall pay all or part ofthe cost ofthe program based upon your ability
to pay as determined by the pretrial services office or supervising ofticcr.
( ) (i) Curfew. 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 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 bythe pretrial services
oitice or supervising ofticcr; or
( ) (iii) Home lncnrceration. You are restricted to your times except for medical needs or treatment, religious sewiccs, and court
appearances pre-approved by the pretrial services oftic ng otticer.
(X ) (u) report as soon as possible, tothe pretrial services oftice or supervising ofticer any contact with any law enforcement personnel, including, but not limited
to, any arrest, questioning. or trafiic stop. t
( X ) (v) Rc ardinz item 7(r), shall also include evaluation and treatment it
i
( X ) (tv) Re ardin item 'I o , the restriction on the consum tion ofalcoholic while dcfertdzmt remains under mcdica1& while defendant is rescribed
narcotic based medication.
(X ) (rt) A ear for all court dates on the endin matters in state court and shall com l rand coo crate with all stale robation re uiremenw and orders ofstate
court. t
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DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARS!-l.·\L ,

Case 1 :05-cr-00069—Gl\/IS Document 4 Filed 07/28/2005 Page 3 of 3
QA0 l99G° (Rev.6/97) Advise of Penalties . . . Page 3 of 3 Pages
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 imprisomnent, 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 tirie 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, infomiant, 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 imprisomnent for a term of fifteen years or more, you shall be fined ti
not more than $250,000 or imprisoned for not more than I0 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 lined not more than $100,000 or imprisoned not more than one year, or both. i
A term of imprisomrient imposed for failure to appear or surrender shall be i11 addition to the sentence for any other offense. In I
addition, a failure to appear or surrender may result in the forfeiture of any bond posted. t
Aclmowledgment 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 ofthe penalties and sanctions set forth
above.
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QQ-1
ignaturc of Defendant
. |
_ Address .
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City and State Telepnt.... ,
Directions to United States Marshal
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( 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 oflicer that the
defendant has posted bond and/or complied with all other conditions for r · · The · endar shall be produced before the I
zi propriate judicial officer at thc time and place specified, ifstill in cu
P
Dae Juiv za, 2005 Ati .sQ&l4
‘ Signature of Judicial tics
Marv Pat Thynge, Magistrate Judge .
Name and Title of Judicial Officer 3
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l)lSTRll3U'I`lON: COURT DEFENDANT PRE'IRI.·\L SERVICE U.S. ATTORNEY U.S. MARSHAL
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