Free Redacted Document - District Court of Delaware - Delaware

Case 1 :05-cr-00068—Gl\/IS Document 7 Filed 07/28/2005 Page 1 of 3
\AO I99A (Rev. 6/97) Order Setting Conditions of Release _ ___ _` __ 1 1 Page l of 3 Pages
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UNITED STATES DISTRICT COURT S
District of Delaware
United States of America
ORDER SETTING CONDITIONS
V. OF RELEASE
Richard E. Shoemaker Case Number: O S "(D Q) Q m S
Defendant
IT IS ORDERED that the release ofthe 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 ease.
(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) Federal Building, 844 King St,. Wilmington:DE
Place
6‘h floor, Courtroom 6C on (TZ gb hq:] 2
Date and Time
Release on Personal Reeognizanee or Unsecured Bond
IT IS FURTHER ORDERED that the defendant be released provided that:
( V' ) (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 of a failure to appear as required or to surrender as directed for sewiee of any sentence imposed.
msrntnurion; counr DE1=ENDANT PRIETRIAL senvtcns u.s. Arronnev u.s. MARSIIAL

Case 1 :05-cr-OOO68—Gi|\/IS Document 7 Filed 07/28/2005 Page 2 of 3
\AO l99B (ftev. 5»’99) Additional Conditions of Release Page 2 of J
Additional Conditions of Release
Upon Ending 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.
l“l` IS FURTHER ORDERED that the release ofthe defendant is subject to the conditions marked below:
( ) (6) The defendant is placed in the custody of:
(Name of 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 elfort to assure the appearance ofthe defendant at all scheduled coun
proceedings, and (e) to notify the court immediately in the event the defendant violates any conditions of release or disappears.
Signed:
Custodian or Proxy Date
( X ) (7) The defendant shall:
( ) (a) report to the ,
telephone number , not later than .
( ) (b) execute a bond or an agreement to forfeit upon failing to appear as required the following sum of money or designated property:
( ) (e) post with the court the following indicia of ownership ofthe above-described property, or the following amount or percentage of the above-described
( ) (rl) execute a bail bond with solvent sureties in the amount ol`S .
( X ) (e) maintain or actively seek employment.
( ) (1] maintain or commence an education program.
( X ) (gl surrender any passport to: Clerl<‘s Ofiiee
( ) (h) obtain no passport.
( ) (i) abide bythe lbllotving 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 potential witness in the subject investigation or
prosecution, including but not limited to:
( ) (lt) undergo medical or psychiatric treatment andfor remain in an institution as follows:
( ) (1) return to custody each (week} day as ot` o`clocl< after being released each (week) day as of o‘clock for employment,
schooling. or the following limited purposc(s):
( ) (rn) maintain residence at a halfway house or community corrections center, as deemed necessary by the pretrial services otlice or supervising ofticer.
( ) {rt) refrain from possessing a firearm, destructive device, or other dangerous weapons.
( ) {0) refrain from ( X ) any ( e use of alcohol.
( ) (p) refr-ain ti·orn use or unlawful pos§E¥Et*3’t¤i ofa narcotic drug or other controlled substances defined in 21 U.S.C. § 802, unless prescribed by a licensed medical
practitioner.
( ) (q) submit to any method ot` 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 nindom frequency and include urine testing, the wearing ofa sweat patch, a remote alcohol testing system, andfor
any form of prohibited substance screening or testing.
( ) (r) participate in a program ofinpatient or outpatient substance abuse therapy and counseling if deemed advisable by the pretrial services oftice or supervising
officer.
( ) (s) refrain iront obstructing or attempting, to obstruct or tamper, in any fashion, with the elliciency and accuracy ofany prohibited substance testing or electronic
monitoring which is (are} required as a eondition(s) of release.
( ) (1) participate in one of the following home confinement program components and abide by all the requirements ofthe 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 oftice or supervising officer.
( ) {i) Curfew. You are restricted to your residence everyday ( ) from to , Or ( )as directed by the pretrial
services ofticc 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
oftice or supervising ofticer; or
( ) (iii) Home Incarceration. You are restricted to your residence at all times except for medical needs or treaunent, religious services, and court
appearances pre-approved by the pretrial services oftice or supervising ofticer.
( ) lu) report as soon as possible, to the pretrial services ofhce or supervising, oflicer any contact with any law enforcement personnel, including, hut not limited
to, any arrest, questioning, or tratlic stop.
( ) tv)
( ) tw)
( l (xl
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. A"l'l"ORNEY U.S. MARSHAL

Case 1 :05-cr-00068—Gl\/IS Document 7 Filed 07/28/2005 Page 3 of 3
QAO l§9C l(Rev.6/97) Advise of Penalties . . . Page 3 of 3 Pages
Advice of Penalties and Sanctions .
TO TI-LE 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 fme,
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 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?
(I) 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 titan 10 years, or both;
(2) an offense punishable by imprisonment for a term of tive 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 S 100,000 or imprisoned not more than one year, or both.
A term of imprisomnent 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 ofany sentence imposed. I am aware ofthe penalties and sanctions scf forth
above.
Signature of`Dcfendant
T AUUtx-no
_: Qity and State 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 orjudicial officer that the
defendant has posted bond and/or complied with all other conditions fo A ester `he de c idant shall be produced before the
appropriatejudicial officer at the time and place specified. ifstill incustody. ·
Date: Julv 28. 2005 ·
gnature of ic` Officer
Mag Pat Thynge, Magistrate Judge
Name and Title ofludicial Officer
DISTRIBUTION: COURT I)l£Fl3Nl).~\N'l' PRE.] RIM, SITRVICE U.S. A"I`IORNliY U.S. MARSIIAL