Free Redacted Document - District Court of Delaware - Delaware

Case 1 :05-cr—O0037-JJF Document 8 Filed O4/18/2005 Page 1 of 3
’.·.AO 199A I (Rev. 6!97)Order Setting Conditions of Release Page I of 3 Pages
APR lg tr 35 pit ·g5 UNITED STATES DISTRICT COURT
. .fj°. .., District of Delaware
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United States ofAmer1ca ‘ Q ·
f i * ‘ TTING CONDITIONS
V. OF RELEASE
Jamie Nunez Case Number: T Tl le "3 N\
Defendant
IT IS ORDERED that the release ofthe defendant is subject to the following conditions:
(I) The defendant shall not commit any offense in violation of federal, s-tate or 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 t`or service of any sentence imposed as
directed. The defendant shall appear at (if blank, to be notified) Federal Building, 844 King St. Wilrnington,DE
Place
6‘*‘ floor, Courtroom 6C on %¢,g; { Z Pi QQ; 4/ ·`·?Vr?· *-'
Date and Time
Release on Personal Recognizance or Unsecured Bond
IT IS FURTHER ORDERED that the defendant be released provided that:
( tf ) (4) The defendant promises to appear at all proceedings as required and to surrender for service ofany 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 service of any sentence imposed.
DISTRIBUTION: COURT DEFIENDANT PRETRIAI. SERVICES us. ATTORNEY us. MARSHAI.

Case 1 :05-cr—OOO37-JJF Document 8 Filed 04/ 1 8/2005 Page 2 of 3
'.·..·\0 199B i (Rev. Sf99) Additional Conditions of Release Page 2 oi` 3

Additional Conditions of Release
Upon {Ending that release by one ot` the above methods will not by itself reasonably assure the appearance ol` the defendant and thc safety ul` other persons and the
community.
IT IS FURTIIER OR1)ljRl;l> that the release ofthe defendant is subject to the conditions marked below:
( ) (6) The detendant is placed in the custody ot`:
(Name ofperson or ion)
(Address)
(City and state} .,__.....; (Tel. No.)
wl s (a) to supervise the defendant in accordance with all the conditions of release, tb) to use every elibrt to assure the appearance ofthe defendant at all scheduled court
t " if . . . . . . , .
m » j»§i` , s. and (c) to notify the court immediately tn the event the defendant violates any conditions ofrelease or disappears.
Signed;
Custodian or Proxy Date
( X ) (7) The defendant shall;
(X ] (a) report tothe Pretrial services as reguired by that agency .
telephone number . not later titan .
( ) (li) execute a bond or an agreement to forfeit upon failing to appear as required the following sum ofmoney or designated property:
( ) (e) post with the court the tbllovving indicia olotvnciship ofthe above-described property, or the follotving amount or percentage ofthe ahove-described
( } (d) execute a bail bond with solvent surelics in the amount ot`S .
( X ) (e) maintain or actively seek employment.
( _) (t`) maintain or commence an education program.
( X ) (g) surrender any passport to: Clerk ofthe District Court
(X ) (lt) obtain no passport
( X ) (i) abide by the following restrictions on personal association, place ofahode, or travel:
No travel outside the state ot“New Jersey unless authorized by services.
( ) U) avoid all contact, rlircetly or indirectly, with any persons who ar ho 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 livllovssz
( ) (l) return to custody each (week) clay as of o’clock al`tefi¤eit1 eCl each (week) day as ol` o'elo-ek t`or employment,
schooling, Ot' the following limited purpose(s):
( ) (ni) maintain residence at a halfway house or eotnrnunity corrections center, as deemed necessary by the pretrial services oftice or supervising oftieer.
( ) (n) refrain from possessing a firearm, destructive device. or other dangerous weapons.
( ) (0) refrain from ( ) any ( )excessivc use ofalcohol.
( X ) (p) refrain front use nr unlawful possession ol`a narcotic drug or other controlled substances delined in 2l U.S.(`. ti HG2. unless prescribed by a licensed medical
practitioner.
( X ) (q) submit to any method oftesting required by the pretrial services oftice or the supervising ollicer for determining whether the defendant is using a prohibited
substance. Such methods maybe used with random frequency and include urine testing, the wearing ot"a sweat patch, a remote alcohol testing system, andfor
any form ofprohibited substance screening or testing.
( X ) (r) participate in a program of inpatient or outpatient substance abuse therapy and counseling if deemed advisable by the pretrial services otliee or supervising
ollicer.
( } (5) refrain l`rom obstructing or attempting to obstruct or tamper, in any fashion, with the eflicicncy and accuracy of`any prohibited substance testing or electronic
monitoring which is (are) required as a condition(s) of release.
( ) (tl participate in one ofthe following home conlinetncnt program components and abide by all the requirements ofthe program which ( ) will or
( ) will not include electronic monitoring or other location veritieation system. You shall pay all or part ofthe cost ofthe program based upon your ability
to pay as determined by the pretrial services oflice or supervising olliccr.
( ) (i) Curfew. You are restricted to your residence every day ( J from to . or ( ) as directed by the pretrial
services office or supervising omccr; or
( ) (ii) Home Detention. You are restricted to your residence at all times except foremployment; education; religious services; medicahsubstance abuse,
or mental health treatment; attorney visits; court appearances; court-ordered obligations; or otlter activities as pre-approved bythe pretrial services
ottice or supervising ofliccr; or
( } (iii) Home incarceration. You are restricted to your residence at all times except for medical needs or treatment, religious services, and court
appearances pre-approved by the pretrial services office or supervising otlieer.
(X ) (u) report as soon as possible, to the pretrial services office or supervising ofticer any contact with any law enforcement personnel, including, but not limited
to, any arrest, questioning. or traflic stop.
( X ) (v) Regarding item 7(r). shall also include evaluation and treatment
( X ] (w) Regarding item 'lt i), must obtain permission 1`rom Pretrial Setyiees no less than 24 hours before the scheduled travel. Travel to DE maybe authorized by
Pretrial Services for the puppose ofeourt apptmranees and meetings with counsel.
( X ) (x) Mental health evaluation, treatment and counsel if deemed appropriate by Pretrial Services.
DISTRIBUTION: COURT lJEFENl).·‘·.N'l' PR.E`l`RlAL SERVICES U.S. ATTORNIEY U.S. MARSl·lAl.

Case 1:05-cr—OOO37-JJF Document 8 Filed O4/18/2005 Page 3 of 3
°.tA® l99C `(Rev.6f97) Advise ofI’enalties . . . 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 atty ofthe foregoing conditions ofrclease ntay result itt the intntediate issuance ofa warrant for your arrest, a
revocatiott of release, an order ofdetention, and a prosecutiott for contempt of court attd could resttlt itt a term ofitrtprisonmcnt, a fitte,
or both.
The commission ofa Federal offense wltile on pretrial release will result in an additional sentence ofa term ofimprisottment of
ofttot more than tert years, ifthe offcttse is a felony; or a term ofimprisotunent ofttot tnore tltart otte year, iftlte offense is a misdemeanor.
This sentence shall be in addition to any other sentence.
Federal law makes it a crinte 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 ofimprisonntent, and a $250,000 fitte 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 ofthe court. The penalties for tampering, retaliation, or intimidation are sigttificantly more serious if
they involve a killing or attempted killing.
lf after release, you knowingly fail to appear as required by tlte conditions of release, or to surrender for tlte service ofsetttence,
you may be prosecuted for failing to appear or surrender attd additional pttrtishtnettt may be imposed. If you are convicted of;
(i) an offense punishable by death, life imprisomnent, or imprisonment for a term of fifteett years or ntorc, yott shall be fitted
ttot more than $250,000 or imprisoned for ttot ntorc titan l0 years, or both;
(2) att offense punishable by intprisonntent for a term of five years or tnore, but less titan fifteen years, you shall be fitted not
ntorc tltatt $250,000 or imprisoned for ttot tnore than tive years, or both;
(3) any other felony, yott shall be fitted ttot tttore than $250,000 or imprisoned not more than two years, or both;
(4) a misdemeanor, you shall be fitted not tnore than $l00,000 or imprisotted not more titan one year, or botlt.
A term of imprisonment imposed for failure to appear or surrender shall he in additiott to tlte sentence for any other offense. ln
addition, a failure to appear or surrettder tnay result in tlte forfeiture of any bottd posted.
Aekttowledgntent of Defendant
I ackttowledge that I am tlte defendant itt this case and tltat I attt aware o the cottditions ofrelease. I promise to obey all conditions
ofrelease, to appear as directed, and to sttrrender for service ofany sentence i osed. I am aware of _ penalties and sattctiotts set fortlt
above. ` I.
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Sinrtahtre nf Tinfimrlqut
`tf0ddress
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P)<2t Nm t 5 Lt., .-
City and State V
Directions to United States Marshal
( X ) Tite defendant is ORDERED released after processing.
( ) Tlte United States marshal is ORDERED to keep tlte defendant itt custody until notified by the clerk or judicial officer that the
defendant has posted bond and/or complied with all other conditions for release T ant shall be produced before tlte
appropriate judicial officer at tlte time and place specified, if still in custod .
Date: April 18 2005
tgnature u a Officer
Mary Pat Thwgc, Magistrate Judge
Name and Title ofiudicial Officer
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. A'I'l`ORNEY U.S. MARSH/\L