Free Order Setting Conditions of Release - District Court of Connecticut - Connecticut

Case 3:00-cr-00115-JCH Document 125 Filed 12/05/2007 Page 1 of 3
%AO 199A (Rev. 6/97) Order Setting Conditions of Release Page l of L Pages

UNITED STATES DISTRICT COURT
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District of CONNECTICUT
United States of America
ORDER SETTING CONDITIONS
V. OF RELEASE
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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 law while on release in this case.
(2) The defendant shall immediately advise th 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)
Place
on
Date and Time
Release on Personal Recognizance 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.
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( 0/ ) (5) The defendarrt executes unsecured bond binding the defendant to pay the United States the sum of
a¤11¤rs($ /o0 ,6190- 0 O)
in the event of a failure to appear as required or to surrender as directed for service of any sentence imposed.
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DISTRIBUTION: couar DEFENDANT PRETRIAL SERVICES us. ATTORNEY us. MARSHAL

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Addrtronal Condrtrons of Release
Upon finding that release by one of the above methods will not by itself reasonably assure the appearance ofthe defendant and the safety of other persons and tl1e
community.
ITIVURTHER ORDERED that the release of the defendant is subject to the conditions marked below:
( ) (6) The defendant is placed in the custody of?
(Name of person or organization) { bg! _· Ig _,[__' L
(Address) ' lr Jl, I n L ‘ W · 7
tcp and sem hlliiiillli M! • tw N¤.> l3UIIIKYg{Y§1b¤
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 thelefendant at all scheduled court
proceedings, and (c) to notify th court immediately in the event the defendant violates any con ` ` s_of release or disappears.
Signed: FQ; i
Custodian or Proxy Date
( ) (7) The defendant shall: F · ` E
l/U! V6(a) rcportto the Qt ( i. f, Hzéciz-0 .
U / telephone number , not later than .
M (K ) (b) execute a bond or an agreement to forfeit upon failing to appear as required the following sum of money or designated property:
( ) (c) post with the court the following indicia of ownership ofthe above-described property, or the following amount or percentage of the above-described
i/!·*/ ( )(d) execute a bail bond with solvent sureties in the amount of S .
l/PV ( )(e) maintain or actively seek employment.
( ) (f`) maintain or commence an education program.
( ) (g) surrender any passport to:
( ) (h) obtain no passport.
( ) (i) abide by the following restrictions on persona! association, place of abode, or travel:
( }(l) 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:

l/LV (>() (k) undergo medical or psychiatric treatment and/or remain in an institution as follows: E ,

( ) (1) retum to custody each (week) day as of o’clocl·: after berng released each (week) day as of o’cloek for employment,
schooling, or the following limited purpose(s):
( } (ml maintain residence at a halfivay house or cormnunrty corrections center, as deemed necessary by the pretrial services office or supervising officer.
( )(n) refrain from possessing a firearm, destmctive device, or other dangerous weapons.
( ) (o) refrain from ( ) any ( ) excessive use of alcohol.
( ) (p) refrain from use or unlawfirl possession of a narcotic drug or other controlled substances defined in 2l U.S.C. § 802, unless prescribed by a licensed medical
(juj practitioner.
(X) (q) Submit to any method of` testing required by the pretrial services office or the supervising officer for determining whetherthe 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, and/or
any fomi of prohibited substance screening or testing.
i/bd (/G (r) participate in a program of inpatient or outpatient substance abuse therapy and counseling if deemed advisable bythe pretrial services office or supervising
officer.
t/M (ms) refrain from obstructing or attempting to obstruct or tamper, in any fashion, with the efficiency and accurac of an prohgoited substanc testing o el ctronic
monitoring which is (are) required as a condition(s) of release. }\// 6* P S 6 {pif 6-{ in *·`H"Y'—(
[/W (/<) (t) 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 ofthe cost ofthe 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 ( )fi·om to , or ( )as directed by the pretrial
I/pj / services office 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
office or supervising officer; or
( ) (iii) Home lncarceraticn. 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 officer.
( ) (u) report as soon as possible, to the pret1·ial services office or supervising officer any contact with any law enforcement personnel, including, but not limited
to, y arrest, questioning, or traff stop. C . { b I Tgya —\l-{Hd yl (D
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DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U,S. ATTORNEY U.S. MARSHAL

Case 3:00-or-00115-JCH Document 125 Filed 12/05/2007 Page 3 of 3
%AO 199C (Rev.l2/03) Advice of Penalties . . . Page 5 of lg Pages
Advice of Penalties and Sanctions
I//[`)`O 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 imprisonmentof 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 ofthe 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:
(l) an offense punishable by death, life imprisonment, or imprisomrient 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 imprisomnent 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 ofthe conditions of release. l promise to obey all conditions
of release, to appear as directed, and to surrender for service of any sentence imposed. l am aware ofthe penal ies and sanctions set forth
above.
Signature 0 efendant
2 3 QQ ga di Q.
Address
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City and State Telephone
Directions to United States Marshal
( IK The defendant is ORDERED released after processing.
( ) The United States marshal is ORDERED to keep the defendant in custody until notified by the clerkor judge that the defendant
has posted bond and/or complied with all other conditions for release. The defendant shall be produced before the appropriate
judge at the time and place specified, if still in custody. /\ A /
Date: Sl ZOO i _
5 ? Signature of Judicial Officer
Name and Title of Judicial Officer
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARSHAL