Free Redacted Document - District Court of Delaware - Delaware

Case 1:08-cr-00061-SLR Document 11 Filed O3/26/2008 Page 1 of 3
%AO l99A (Rev. 6i97) Order Setting Conditions of Release ` r r Page 1 of 3 Pages
UNITED STATES DISTRICT COURT
District ef DELAWARE
United States of America
ORDER SETTING CONDITIONS
V. OF RELEASE
LESLIE SOTO1 Case Number: 08-55-M
Defendant
IT IS ORDERED that the release of the defendant is subject to the following conditions:
(I) 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. 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 Tame
Release on Personal Reccgnizance or Unsecured Bond
IT IS FURTHER ORDERED that the defendant be released provided that:
( If ) (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 ($ )
inthe event of a failure to appear as required or to surrender as directed for service of any sentence imposed.
DISTRIBUTION: COURT DEFENDANT PRETRIAI, SERVICES US ATTORNEY US. MARSHAL

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Additional Conditions 0f Release
Upon findmg that rclcasc by cnc of thc above methods wnll not by itself rcasonably assure thc appearance ofthe defendant and thc safety of other persons and thc
community
IT IS FURTHER ORDERED that thc release of the defendant is subject an thc cunduions marked bclow;
( ) (6) The dcfcndant is placed rn thc custody of
(Name ufpcrson 0r organization)
(Address)
(City and slate) (Tcl. N0.)
who agrees (a) to supervise thc defendant in accordance wnth all thc conditions of rclcasc, (b) to usc cvcry effort 10 assure thc appearance of thadcfcndantat all scheduled coun
proceedings, and (c) I0 notify thc coun immediately in thc event thc defendant violates any conditions ufrclcasc or disappcars.
S1gncd‘
Custodnan or Proxy Date
( X ) (7) The defendant shall.
( x ) (a) report l0 thc Prcmal Services as directed bx that agency .
telephone number (302} 252-2950 , not later than as directed bx that agency .
( ) (b) cxccutc 21 bond 0r an agreement t0 forfcit upon failing to appear as rcqurrcd thc following sum ofmcmcy or designated property
( ) (c) post wnh thc court thc following lndicna ofowncrshxp ofthe abuvc-described property, or the Rnlluwing amount ur percentage ofthe above-dcscribcd
( ) (d) execute a bail b0nd with solvent surclics in tha: amount 01`$ .
( X ) (c) maintain Ur actively seek cmplnymcnt
{ ) (I`} maintain mr commcncc an education program
( ) (g) surrender any passport 10.
( ) (I1} obtain no passport
( X ) (i) abide by the following restrictions on personal associatum, place 0t`ab0dc, or travcl·
no travel outside thc Dismct ui`Dcl:1warc, unless authorized bx Prctrial Services.
( X ) (j) avoid all contact, directly or indirectly, wath any persons who are or who may become a victim or potential witness in the s jcct invcstigationpr
pr ccqtiun, inclu `ing but not limited tn. (ani cc-defendants ur witnesses) g § ·P 04 mf LJH·¤°-··
( ) (k) undergo medical ur psychiatric trcatmcnt and/or rcmazn in an insututicm as follows
( ) {1) return to custody each (week) day as of u’cl0ck ailcr being released each (week) day as of u`cl0ck for employment,
schoolmg, or thc followmg limited purp0sc(s):
( ) (m) maintain residence at a halfway house cr community corrcctmns center, as deemed necessary by thc pretrial scwices ofhcc or supcwising officer.
( X ) (n} refrain from possessing a ITICEHTI1, dcstructivc dcvncc, or other dangerous weapons.
( X ) (0) refrain from ( X ) any ( )cxccssivc usc 0falc0h0l.
( ) (p) refrain from usc or unlawful possession 0fa narcotic drug cr other controlled substances dciincd in 21 USC. § 802, unless prescribed by a licensed medical
practitioner.
( X ) (q) submit to any method uftesting required by the pretrial services office or thc supervising officer for determining whether thc defendant is using a prohibited
substance. Such methods may hc used with random frequency and include urine tcstmg, nhs wearing of a swcanpatch, a remote alcohol testing system, andfor
any form of prohibited substance scrccmng or lcsting
( X ) (r) participate in a program ofinpaticm or outpatient substance abuse therapy and counseling if deemed advisable by thc pretrial services office or supervising
ufiiccr.
( ) {s) refrain from obstructing or attempting 10 obstruct or tamper, in any mhion, with thc efficiency and accuracy ofany prohibited substance testing ur electronic
monitoring which is (arc} required as a c0nditim1(s) nfrelcasc.
[ ) (L) participate in one ofthe following home confinement program components and abide by all thc requirements ofthe program which ( ) will ur
( ) 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 dctcrmincd by the prcmnl scrvmcs ofiicc or supervising officer.
( ) (E) Curfcw. You arc restricted to your residence every day ( ) from Lu , or ( ) as directed by the pretrial
services utiicc ur supervising ciliccr; or
( ) (ii) Home Detention. You arc restricted Lu your residence at all times cxccptfor cmploymcnqcducationg rcligicmsscrvices; medical, substance abuse,
Ol' mental health treatment; attorney visits; court appearances; court-ordcrcd obligations; or other activities as pre-approved by thc pretrial services
office 0r supervising ufficcrg ur
( ) (iii) Hume lncarccraticm. You arc restricted to your residence at all times except for medical nccds OI treatment, religious services, and court
appearances prc-approved by thc pretrial services ufiicc 0r supervising ofliccr,
( X ) (u) rcporl as soon as possible, t0 thc prctnal services ufticc ur supervising officer any contact with any law enforcement personnel, including, but not limited
tu, any arrest, qucstionmg, or trafiic stop.
( X ) (v) participate in thc Home Confinement Program, which may include Electronic Monncring. The defendant shall follow thc rules and regulations of thc
Home Confinement Program.
( X ) (w) participate in mental health counseling, as directed by Prctrial Services.
( X ) (x) not move from Robinson Lane, Wilmington, Delaware, without grim aggroval ufthc Court or Prctrial Scrviccs.
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL

Case 1 :08-cr-00061-SLR Document 1 1 Filed O3/26/2008 Page 3 of 3
%AO l99C (Rev,l2r'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 ofa Federal offense while on pretrial release will result in an additional sentence ofa term of imprisonment of
of notmore than ten years, ifthe offense is a felony; or a term ofimprisonrnent ofnot more than one year, ifthe 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. lt is a crime punishable by up to tert 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.
lf 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 than l0 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 titan 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 tenn of imprisonment imposed tor 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 ain the defendant in this case and thatl 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. I am aware ofthe penalties and sanctions set forth
above. T {
Sig ture of Defendant
Address
k \ \ I
City and State Telephone l
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 andfor 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, » r
Date: MARCH 26, 2008
Signature of Judicial ticer
Hon. Leonard P. Stark - U.S. Magistrate Judge
Name and Title of Judicial Officer
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY UIS. MARSHAL

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