Free Redacted Document - District Court of Delaware - Delaware

Case 1 :08-cr-00089—GlV|S Document 5 Filed 06/12/2008 Page 1 of 3
QAO l99A (Rev, 6/97) Order Setting Conditions of Release A, ·. .—-·· l T ’ I mh Page I of g Pages
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UNITED STATES DISTRICT COURT
District of DELAWARE
United States of America
‘ ORDER SETTING CONDITIONS
V. OF RELEASE
HECTOR SANTANA= Case Number: 08-89-GMS
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 the court, defense counsel and the U.S. attomey 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:
( |/ ) (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 (EB )
in the event of a failure to appear as required or to surrender as directed for service of any sentence imposed.
DTSTRTBUTTON; COURT DEFENDANT PRHTRTAL sERviCEs Us ATTORNEY us. MARS!-TAL

Case 1 :08-cr-OOO89—GlV|S Document 5 Filed 06/12/2008 Page 2 of 3
%AO l99B (Rev. 5/99) Additional Conditions of Release Page 2 of g
Additional Conditions of Release
Upon finding that release by one ofthe above methods will not by itself reasonably assure the appearance ofthe defendant and the safety of other persons and the
community.
IT 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) (T el. No.)
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 the defendant at all scheduled court
proceedings, and (c) to notiiy the court immediately in the event the defendant violates any conditions of release or disappears.
Signed:
Custodian or Proxy Date
( \/) (Ty The defendant shall:
< > r~=¤¤¤ to ¤~= cl reacted.
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:
( ) (c) post with the court the following indicia of ownership ofthe above—described property, or the following amount or percentage ofthe above-described
{ `/%,(d) execute a bail bond with solvent sureties in the amount of $ .
( (e) maintain or actively seek employment
( ) (D maintain or commence an education program.
( ) (g) surrender any passport to
( J (h) obtain no passport.
( } (i) abide by the following restrictions on personal association, place of abode, or travel: - _
my;) gcggggjgd fm jb; D ggimj; Q1; DUO, mg im M5; O, Immzcd I pgchml ,5;;vtt,C8
{ ) Q) avoid all contact, directly or indirectly, with any persons wh are or who may become a victim or potential witness in th bject investigation or
prosecution, including but not limited tot
( ) (lt) undergo medical or psychiatric treatment anclfor remain in an institution as follows:
( ) (1) return to custody each (week) day as of o’clock after being released each (week) day as of o‘clock for employment,
schooling, or the following, limited purpose(s):
( ) (rn) maintain residence at a halfway house or community corrections center, as deemed necessary by the pretrial services office or supervrsing officer
( /(n) refrain from possessing a fir? destructive device, or other dangerous weapons.
( ) (o) refrain from ( ) any ( ) excessive use of alcohol.
( ) Qp) refrain from use or unlawful possession ofa narcotic drug or other controlled substances defined in 21 U.S.C. § 802, unless prescribed by a licensed medical
practitioner,
(\/i (q) submit to any method oftesting required by the pretrial services office or the supervising officer for dctemiming whether the defendant is using a prohibited
substance. Such methods may be used with random frequency and include urine testing, the wearing ofa sweat patch, a remote alcohol testtng system, andfor
any form of prohibited substance screening or testing.
{ ) (r) participate in a program of inpatient or outpatient substance abuse therapy and counseling if deemed advisable by the pretrial services office or supervising
officer.
( ) (s) refrain from obstructing or attempting to obstruct or tamper, in any fashion, wrth the efficiency and accuracy ofany prohibited substance testing or electronic
monitoring which is (are) required as a condition(s) of release.
( ) (t) participate in one ofthe following home confinement program components and abide by all the requirements ofthe program which ( }w1ll or
{ ) will not rnclude 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 ofnce or supervising officer
( ) (i) Curfew. You are restricted to your residence every day ( ) from to , or ( ) as directed by the pretrial
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 obligatrons; or other actrvittes as pre-approved by the pretrial services
office or supervising officer; or
( l (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 bythe pretrial services oftice or supervising officer
( ) {ll) report as soon as possible, tothe pretrial services office or supervising officer any contact with any law enforcement personnel, including, but not limited
to, any arrest, questioning, or traftic stop.
l ) (V)
( l (w)
( U {xl
DISTRIBUTION COURT DEFENDANT PRETRIAL SERVICES U S ATTORNEY U S MARSHAI,

Case 1 :08-cr-00089—GlV|S Document 5 Filed 06/12/2008 Page 3 of 3
&AO l99C (Rcv.12/03) Advice 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 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 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 l0 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:
(1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more, you shall be fmed
not more than $250,000 or imprisoned for not more than 10 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 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 l am the defendant in this case and that I am aware ofthe conditions of release. I promise to obey all conditions
of release, to appear as directed, and to surrender for service of any sentence imposed. am aware ofthe penalties and sanctions set forth
above. [
Signature of Defendant
Address
City and State — Telephone 4,
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 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. )
Date: JUNE I2"', 2008 X if Q j
Signature of Judicial Officer
Hon. Leonard P. Stark - U.S. Magistrate Judge
Name and Title of Judicial Officer
DISTRIBUTION ; COURT DEFENDANT PRETRJAL SERVICE U/S. ATTORNEY U.S. NLARSHAL

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