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

... ii ffuwkw - r 2
,. . -- ; - -0527 %2005 Page 1 0
Cass 3 O3 °' "LH€PrEi;5"§“l‘lll‘?Pkl‘42 on I ounr
DISTRICT OF CONNECTICUT
ORDER SETTINGI CONDITIONS OF RELEASE i
Ei- "' i
. I
cAsa No. 3,’03C@2 'HQEIII usA v. IE-Ifldrgezg Higggrldg §
Z - ‘
IT IS ORDERED that the release of the defendant is subject to the following conditions: i
. _ lX}i3"i"lIlII`l CIQILIRT i
IX I 1. The defendant shall not commit any offense in violation of federal, state;.eI7I_lotIai‘I"a‘t{t{]yv{ijF§_ on release in
this case. If the defendant is arrested while on release, he shall immediately `notify the pretrial services
officer of his arrest. ,_
(X I 2. The defendant shall immediately advise the court, defense counsel and the U.S. Attorney in writing of any
change in address and telephone number. The defendant shall reside at fm I K 4 T-MM2
IX I 3. The defendant shall appear at all proceedings as required and shall surrender for service of any sentence
imposed as directed.
IX I 4. The defendant shall:
a. lvlqnaintain or actively seek employment.
b. I I maintain or commence an educational program.
c. Ipléave his/her travel restricted te-·Gennee ,$ Q [pgp}; fgmgl (f=Qgg(g§f2'{jgf
d. IL#l’have no dirzct or indirect contact with any known co—defendants, witnesses,
....—....._..____. _ _.. _, _
e. I report t . S. Probation Office as directed
f. Icléubmit to drug testing/counseling within the discretion of the pretrial services officer.
g. I I submit to psychological counseling.
h. I I comply with the following curfew:
I. lvl/refrain from possessing a firearm, destructive device or other dangerous weapons.
I. lvl/refrain from excessive use of alcohol, and any use or possession or use of a narcotic drug and other
controlled substances defined in 2i U.S.C.§802 unless prescribed by a licensed medical practitioner.
k.l**}'”surrender any passport to ____ by no later than .
I. lI, tain no passport.
m.I I submit to electronic monitoring in accordance with requirements set by the pretrial services officer, The
defendant is or is not responsible for payment of this device. '
n. I.;I"execute a bond in the amount of $ Q=5',QQQ» QQ _ cosigned by
N fcglg QM {gg, bt? QP m gn [gg, gg gm 5 ,, ___. The bond shall obligate the defendant and the
cosignerlsl to pay he United States the sum of money in the bond in the event that the defendant fails
to appear as required or fails to surrender as directed for service of any sentence imposed. i
o. I I execute an agreement to forfeit upon failing to appear as required or surrender for sentence, the ~
following sum of money or designated property: .
p. I I execute papers to secure the bond with property located at
q. I I The defendant is placed in the custody of
who agrees to supervise th defendant in accordance with all conditions of release, to use every effort to
assure the appearance of the defendant at all scheduled court proceedings and to notify the court
immediately in the event that the defendant violates any conditions of hislher release or disappears.
r. ( I The defendant is ordered to home confinement _
Date; Si Custodian or Proxy (Relationship)
Address: " __,.,,,_______._ Tel- N¤-l....l.;.....;......
PROPERTY BONDS » _g·
% Thi. deI+ $`i'W|.l. C00pp/AI; W;.;|,\ qi;} L Pam] J, m,Ili0fi·li°/f ffl ii! ff Tim '
. .. · · · 5+:;+0-0 I6/M I
dg I ltr, cle/I Sided fdpo/14 +0 fhg, pg/ply, ptuiilvlififf l"* IM I
b y Yen- 3 i, @05 · t at I _ ._- a , C t . li
j _· __; __ _; IA; _g___H_M"g_@g _ gr i k . .. . .
_- gs gg; ,_ _: __; w__MM”m_ g ( _` ._._ _

" Case 3:03-cr-00274-CFD Document 12 Filed O1/19/2005 Page 2 of 2
A0|K{|g1 541) Atlvi¤tolPe•alri¤... Pa'! ____ nf Pun
_._ ,,..,-______—·-.Z."_.?
Advlee of Penalties and Sanctions
TO TTIIE DEFENDANT: l I
YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS: - Q
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 tengt of imprisonment.
a fine, or both.
Theenrnmission ofa Federal offense while on pretrial release will result in ari additional seoteuccofa term_pfpi¤rprisonmenr or
notmotethantenyeae. iftheoffenseisafelonysoratermofimprisonnrenrofnotmoretI1anoneyear.iftlteolfenseisamisde- ‘
meanor.1'hissenten¤eslrallbeinadditiontoanyotlierse¤terrce. ‘ I
Federallatrrmakesitaqinreptmiahahlebyupto l0yeanofimpdsonmenLanda$250.(XIIJtineu·bodttoobsut1ctacdminat
inveatigniotmlt iaacrirnepuniahablebyiqrtntenyearsofimgtritroruneitt.anda$2.50.(IDIineorboth¤ttanrperwitIta witness, vic-
timorinfornanttnoretdiateorauernptmreuliateagainuawimess,victirnorinformant;ortointimi&eoratter1tpttointirnidarea i
wit; informant. crofliceroftlre coun. The penalties for tampering. retaliation, or are significantly
nroreaeriouaiftlrey involveakillingoratrenrgitedkillirtg.
[tang-release, you knowingly fail toappearas required by the conditions ofreleaae. or wswrurdufordieserviee ofsentenee,
youmaybeprosecutedforfailmgmappexorsurenduandaddittionalpunishmentmaybeimpoaed.Ifyotr¤*eo0nvictedof:
(I) an offense punishable bydeath. life irnpriaonrnent, orimprisooment fora term offrlhnen yureormore, you shall be fined
notmored1an$2$0.0ll)orimpris0nedfornotniorethanl0years.orbod•;
(2} an otTense punishable by imprisonment for a term of five years or more, bttt less than fifteen years. you shall be lined not
more than $250,00) or imprisoned for not more than five years. or both;
(3) any other felony, you shall be lined not more thart $250.000 or imprisoned not more than two years. or both;
(4) a misdemeanor. you shall be lined not more than 5 lO0.{)00 or imprisoned not more than one year, or both.
A term of imprisonment imposed for failure to appear or sunender shall be in addition to the sentence for any other offense
in addition. a failure to appear or surrender may result rn the forfeiture of any bond posted.
Acknowled gernent of Defendant
I acknowledge that I am the defendant in this case and that I are -‘·t` the conditions of release. I promise to obey all condi-
tions of release. to appear as directed. and to surrender lor tert tee ot any ~entence imposed. I am aware ofthe penalties and sanctions 4
ret forth above.
Eg ; { A,,w;{u5€{ Ygk/(EMR/(SK
n Signature of Defendant
Address `
_ sr; M 6; QKI zlf'0 ·2l’XZ?
City and State Telephone
l
Directions to United States Marshal
t ) The defendant is ORDERED released after processing. _
( ) The United States marshal is ORDERED to lreep the defendant in custody ' otili y the clerk orjudicial officer that the
defendant has pos bond and/or complied with all other conditions fo e . The fendant shall be produced before the
appropriate judical officer the time and place spectlied. if still in rust _ /
Datgj / _.,,.. .... ...,..7 .......... ...-... LDL, V _
I I Signal El Jug ial Oflicegi t
Name and rtle of Judicial Officer l
e—~———-—..».....;..T _... i