Free Redacted Document - District Court of Delaware - Delaware

Case 1 :08-cr-00011-GIVIS Document 9 Filed O3/06/2008 Page 1 of 3
QAO 199A (Rev. 6/97) Order Setting Conditions ofR%lqa} l Q gx { } S E Page 1 of 3 Pages
UNITED STATES DISTRICT Counr
District of DELAWARE
United States of America
ORDER SETTING CONDITIONS
V. OF RELEASE
TY9 AVld9f5On Casc Number: 08-1 1-UNA
Defendant
IT IS ORDERED that the release ofthe 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
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:
( V ) (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.
DISTRIBUTLGN: Counr DEFENDANT PRETRIAL snnvicas U.S. ATTORNEY U.S. MARSHAL

Case 1 :08-cr-00011-G IVIS Docu ment 9 Filed O3/06/2008 Page 2 of 3
QAO 199B (Rev. 5/99) Additional Conditions of Release Page 2 gf 3
Additional Conditions of Release
Upon Ending that release by one ofthe above methods will not by itself reasonably assure the appearance of the defendant and the safety of other persons and the
community.
lT [S FURTHER ORDERED that the release of the 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) (Tcl. No.)
who agrees (rr) to supervise the defendant in accordance with all the conditions of release, (li) to use every effort to assure the appearance ofthe defendant at all scheduled court
proceedings, and {c) to notify the coun irrurrediatcly in the event the defendant violates any conditions ofrclease or disappears.
Signed:
Custodian or Proxy Date
( \/ ) (7) The defendant shall:
( t/) (H) report to the U.S. Pretrial Services a
telephone number (302 252-2950 , 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 of the abovedesctibed property, or the following amount or percentage ofthe abovedescribed
( ) (d) execute a bail bond with solvent sureties in the amount of$ .
( [/) (e) maintain or actively seek employment.
( ) (f) maintain or commence an education program.
( |/) (g) surrender any passport lo: Clerk of U.S. District Court
( \/) (li) obtain no passport.
( g/) (1) abide by the following restrictions on personal association, place of abode, or travel:
Travel restricted to the District of Delaware
( ) U) avoid all contact, directly or indirectly, with any persons who are or who may become a victim or potential witness in the subject investigation nr
prosecution, including but not limited to:
( ) (k) undergo medical or psychiatric treatment andfor remain in nn institution as follows
{ } (I) 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 ata halfway house or community corrections center, as deemed necessary by the pretrial services office or supervising officer.
( |/) (rt) refrain from possessing a firearm, destructive device, or other dangerous weapons.
( I/) (o) refrain from ( g/) any ( ) excessive use ofalcohol.
[ V) (p) 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
( L/] (q) submit to any method oftesting required by the pretrial services ofiice or the supervising officer for deterrnitnng 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 testing system, and/or
any form ofprohibited substance screening or testing.
( I/) (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, with 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 of the following home connnement program components and abide by all the requirements ofthe program which ( ) will or
( ) 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 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
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; courvordered obligations; or other activities as pre—approved by the pretrial services
office or supervising officer; or
( ) (iii) Home incarceration. You are resnieted to your residence at all times except for medical needs or treatment, religious services, and court
appearances pre·approved by the pretrial services office or supervising officer.
( {/) {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)
( J (wl
( ) tx)
DISTRIBUTION; COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL

Case 1 :08-cr-00011-GIVIS Document 9 Filed O3/06/2008 Page 3 of 3
WAC l99C (Rev.l2!03) Advice ol`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 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 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 tine 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.
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 ol`:
(I) an offense punishable by death, life imprisonment, or imprisonment for a tenn 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 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 live 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 thatl 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 of the penalties and sanctions set forth
above.
Signature of Defendant
/77* 57
Address
qw, 25 . xgm-
City and State Telephone
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 clerk or 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. _Q/K
Q I my ·
Date: ll,-` °'/l-X/\ Q
Signature of Judge
U.S. Magistrate Leonard P. Stark
Name and Title of Judge
Dtsrtuauriou; COURT DEFENDANT PRETRIAL seavtce us. Arroauev us. Maasinu.

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