Free Redacted Document - District Court of Delaware - Delaware


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Date: March 3, 2008
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State: Delaware
Category: District Court of Delaware
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Case 1 :08-mj-00051-UNA Document 6 Filed O3/O3/2008 Page 1 of 3
NAU 199A (Rev. 6/97) Order Setting Condi dg • · l T F A Page I of 3 Pages
I L ____ _f`l_ nj J I
UNITED STATES DISTRICT COURT
name: or Ot?/Vt/·’ ri { {
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 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
cgrected. The defendant shall appear at (gzlank, to (lie notified) COUKE to/2 Oil}!/72% Of Cz/V·"J’%
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Date and Time
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Release on Personal Recognizance or Unsecured Bond Ll I
IT IS FURTHER ORDERED that the defendant be released provided that:
( 1/ ) (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 ($ )
in the event of a failure to appear as required or to surrender as directed for service of any sentence imposed.
oisrnraunon: COURT DEFENDANT PRETRIAL sERvIcEs us ATTORNEY us. MARSHAI.

Case 1 :08-mj-00051-UNA Document 6 Filed O3/O3/2008 Pagi 2 0f 3 -3)
MAO 19913 (Rav. 5/99) Additional Conditions 0fRclcasc Page gf
Additional Conditions of Release
Upon finding that rclcasc by one ofthe above methods will not by itsclfrcasunably assure thc appearance ofthe defendant and thc safety of other persons and thc
community.
IT IS FURTHER ORDERED that the release ofthc defendant is subject to thc conditions marked bcIuw·
( ) (6) The defendant is placcd in thc custody cf.
(Name of person or organization)
(Address)
(City and state) (Tcl. N0.)
who agrees (a) to supervise thc defendant in accordance with all thc conditions of release, (b) to use every cffort to assure the appearance of thuicfcndant at all scheduled court
proceedings, and (c) tu notify thc court immediately in thc cvcm the defendant violates any conditions of release ur disappears.
Srgncd:
./ _§L, Fl ,1* {gu;} {gg JA, 0/3-_{”;7f,{(']#nJ! Custodian ur Proxy Date
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( ) (7) The defendant shall. sob I_J';M ’(w,_ J 7 {I ‘”'( VF'?
(1/{(21) report to thc 4;. [é;;;f,~ Q (, QJGOZ ,
telephone number , not later than fum Q £)D€>E Q X ‘ ’b\ ·
( ) (b) execute a bond ur an agreement to forfeit upon failing t0 appear as required thc following sum of money ur designate prupcrty;
( ) (0) post with thc court thc following indicia ufowncrship ofthe abuvc-described propcrty, ur thc following amount or percentage ofthe above:-dcscribcd
( ) (ci) execute a bail bond with solvent surctics in thc amount 0f$
( ) (c) maintain 0r actively seek employment
( ) (I) maintain 0: cummcncc an education program.
( )(g) surrender any passport t0·
( )(h) obtain no passport
( )(u) abide by thc following restrictions un personal association, place ofabudc, or travel
( }{_i) avoid all contact, directly or indirectly, with any persons who arc or who may bcccmc a victim or potential witness in thc subject investigation ur
prosecution, including but nut limited to:
( )(k) undergo medical mr psychiatric treatment and/ur remain in an institution as follows
( ) (I) return to custody each (week) day as nf 0`cI¤ck alter being rclcascd each (wack) day as of 0’cIuck for employment,
schooling, ur the following limited purpuscts)
( ) (m) maintain residence at a halfway house or community corrections center, as deemed necessary by thc pretrial services omcc or supervising officer.
( ) (n) refrain from pusscssing a Iircarm, destructive device, or other dangerous weapons
{ )(0) refrain from ( ) any ( }cxccssivc usc ufalcohol
( )(p) rcfrain from usc ur unlawful possession ofa narcotic drug or other controlled substances defined in 21 U.S.C. § SO2, unless prescribed by a licensed medical
practitioner.
( }(q) submit to any method oftcsting required by the pretrial services ufiicc or thc supervising officer for determining whether thc dcfcndam is using a prohibited
substance. Such methods may bc uscd with random frequency and include urine testing, thc wearing ofa sweat patch, a remote alcohol testing system, andfur
any form of prohibited substance screening or testing
( ) (r) participate in a program ofinpaticntor uutpaticmsubsmncc abuse therapy and counseling ifdccmcd advisable by thc pretrial services ufficc or supervising
officer.
( ) (s) rcfrain from obstructing or attempting t0 obstruct ur tamper, in any fashion, with thc cflicicncy and accuracy ufany prohibited substance testing mr clcctrunic
monitoring which is (arc) required as a c0nditi0n(s) ufrcicasci
( ) (t) participate in one ofthc following home confinement program components and abide by all thc requirements of thc program which { ) will ur
( ) will nur include electronic monitoring or other location verification system You shall pay all 0r part ofthe cost ofthe program based upon your ability
to pay as dctcrmincd by thc pretrial services ofiicc ur supervising ufiiccr
( } (I) Curfew, You arc restricted tn your residence cvcvy day ( ) from t0 , or ( ) zu; directed by thc pretrial
scrviccs ufiicc 01* supervising officer; or
( ) (ii) Hume Detention. You arc restricted to your residence at all times cxccptfor cmpl0ymcnt;cducatiun, religious services; medical, substance abuse,
0r mental health treatment; attorney visits; court appearances; court-ordered obligations; cr other activities as prc-approved by thc pretrial services
office or supervising officer, ur
( ) (iii} Home lncarccratiun. You are rcstrictcd to your residence at all times cxcept for medical needs ur treatment, religious services, and court
appearances prc-approved by thc pretrial services office or supcmsing officer.
( ) (u) report as soon as possible, tu thc pretrial services office or supervising ofikcr any contact with any law enforcement personnel, including, but not limited
tu, any arrest, questioning, or traffic stop
( I (v)
I I IW)
( )(¤)
DISTRIBUTION: COURT DEFENDANT PRETPJAL SERVICES U.S. ATTORNEY U.S. MARSHAL

Case 1 :08-mj-00051-UNA Document 6 Filed O3/O3/2008 Pageéof 3
QAO I99C (Rcv.l2i03) Advice of Penalties . .. Page of ; 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,
Ur 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 I0 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. lf 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 I0 years, or both;
(2) an offense punishable by imprisonment for a tenn 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 tive 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 $l00,000 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. 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.
Signature of Defendant
ma.
Address

City and State rerepnone
J Directions to United States Marshal
( 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: Q >"°°g Q `V
Signature of Judicial Officer
(cs aft l°. S--igf\·x..w\)r J. /loci-Lli—¤Ni_$~)
Name and Title o Judicial Officer EL
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEV U.S. MARSHAL

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