QAO IDQA (Rev. 6/97) Order Setting Conditions of Release Page 1 of _;____ Pages _ _
UNITED STATES DISTRICT COURT A
District of Delaware
United States of America . . .
T , ` · - ORDER SETTING CONDITIONS
V .‘-_ S OF RELEASE I _`
Ch VH Ch C N be , _
T -`` 1· A if A ung ang eng ase urn er IDKA up `lil i
Defendant
IT IS ORDERED that the release of the defendant is subject to the following conditions: l
(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, 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) Federal Building 844 King St., Wilrnington,DE
Place I
6"` floor, Courtroom 6C on ZE éa Q
ate and Time
I A Release on Personal Recognizance or Unsecured Bond if A I- I in I ·
IT IS FURTHER ORDERED that the defendant be released provided that: M
( y’ ) (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 = I . ¥
I dollars ($ )
I ` in the event of a failure to appear as required or to surrender as directed for service of any sentence imposed. II ‘I `
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DISTRIBUTION: COURT DEFENDANT PRETRLAL seitvices us. ATTORNEY us. MARSHAL
. Case 1 :08-cr-00027-JJF Document 5 Filed 01/22/2008 Page 2 of 3
i§>AO l'99B (Rev. 5/99) Additional Conditions ofRelease Page 2_ of 3 _ _
. ‘ Additional Conditions of Release ‘
_ . Upon finding that release by one of the above methods will not by itselfreasonably assure the appearance of the 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) (Tel. 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 ofthe defendant at all scheduled court
proceedings, and (c) to notify the court immediately in the event the defendant violates any condiiions of release or disappears.
Signed:
Custodian or Proxy Date
( X ) (7) The defendant shall:
(X ) (a) report to the Pretrial services as re uired b tliata enc , _
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 bpnd with_solvent sureties in the amount of$ . 7 V
(X) (e) r maintain or actively seek employment. .· . . .-
( ) (f) maintain or commence an education program. ‘ ‘ ` ` ’ ‘
‘ » 2 ( =). (g) surrender any passport to:
( ) (h) `obtain no passport. .
. ( X ) (i) abide by the following restrictions on personal association, place of abode, or travel: __
r No travel outside the state of Delaware unless authorizedby Pretrial services L ,,- · · J- (Zh cj;
( X ) (j) 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: any witness in this matter, including those individuals that defendant sold/ transferred or receivedthei Q Q-
. I allegedly counterfeit cigarettes.
( ) (k) undergo medical or psychiatric treatment and/or remain in an institution as foilowsz
( ) (l) retum 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):
( (m) maintain residence at a halfway house or communityucorrections center, as deemed necessary by the pretrial services office or supervising officer.
`( X ) (n) refrain from possessing a firearm, destructive device, or other dangerous weapons.
_ ( ) (o) refrain from ( )any ( )excessive use of alcohol. - ‘
( ) (p) refrain from use or unlawful possession ofa narcotic drug or other controlled substances defined in 2I U.S.C. § 802, unless prescribed by a licensed medical
practitioner. i ‘ ’ ‘ I `
· · ( ) (q) submit to any method oftesting required by thepretrial services office or the supervising officer for determiningrwhether the defendantis using a prohibited
†substance. Such methods may be used with random frequency and include urine testing, the wearing ofa sweat patch, a remote alcohol testing system, and/or
I any form of prohibited substance screening or testing. · r- · i · i
( ) (r) participate in a program ofinpatient 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, with the efficiency and accuracy of any 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 ( ` I ) will or-{ I i H
· ( ) will not include electronic monitoring or other location verification system. You shall pay all or part ofthe cost ofthe program based upon yo’ur‘ability’
to pay as determined by the pretrial services office or supervising officer.
_ ` ( ) (i) Curfew. You are restricted to your residence every day ( ) from to , or ( )as directed by the pretrial
` t services ofhce 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 i ` V ` I
( ) (iii) Home Incarceration. You are restricted to your residence at all times except for medical needs or treatment, religious services, and court
V appearances pre-approved by the pretrial services office or supervising officer.
(X) (u) report as soon as possible, to the pretrial services office or supervising officer any contact with any law enforcement personnel, including, but not limited-:
to, any arrest, questioning, or traffic stop. ‘
( ) (V)
(X ) (w) Regarding item 7(i), must obtain permission from Pretrial Services no less than 24 hours before the scheduled travel. l- l my
C > IX) l I
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL
‘ — r- — t ` O1/22/2008 Pa e 3 of 3
You ARE Anvrcsidfbig rife i?of)r9<%h~fd’]1EENAf?iCfEl§rX`i$B siucrfdiig g
A violation of any ofthe foregomg conditions of release may result in the immediate issuance ofa 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 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 ofimprisonrnent, and a $250,000 fine or both to tamper with a witness, victim V
or informant; to retaliate or attempt to retaliate against a witness, victim or informant, or to intimidate or attempt to intimidate a witness,
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_ _ _ 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 punislnnent may be imposed. If you are convicted of; .
(l) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more, you -shall be fined
· ; , l 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) aumisdemeanor, you shall be fined not more than $100,000 or imprisoned not more than one year, or both. - rV·’ _
. . term of imprisonment imposed for failure to appear or surrender shall be in addition to the sentencefor any other offenser In
addition, a failure to appear or surrender may result in the forfeiture of any bond posted.
. . ._ · - 2 . Acknowledgment of Defendant _
O if lacknowledge that I am the defendant in this case and thatl am aware of the conditions of release. I promise to obey all conditions
ofrelease, to appear as directed, and to surrender for service of any sentence imposed. I am aware ofthe penalties and sanctions set forth
.. ._ab0ve.. _ . -- . . C __ _ . 3 -· -
v_ . — _ Signature of Defendant
e ( Acinress
‘ 7302,, gv/6 -·r/Z~73*·
` ~ I * City and State Telephone
- 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 clerk or judicial officer that the
defendant has posted bond and/or complied with all other conditions for release. The defendant shall be produced before ther.,
— appropriate judicial officer at the time and place specified, if still in custody. j a _
5* I r
Date: Janua H 2008 __ &'L.y/ _
·¤ignature of Judicia gy; r
, _ t* ary Pat Thwge, Magistrate Judge ’l
Name and Title of Judicial Officer
· DISTRIBUTION: COURT DEFENDANT PRETRJAL SERVICE Us ATTORNEY Us MARSHAL
Case 1:08-cr-00027-JJF
Document 5
Filed 01/22/2008
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Case 1:08-cr-00027-JJF
Document 5
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Case 1:08-cr-00027-JJF
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