Free Redacted Document - District Court of Delaware - Delaware


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Date: February 5, 2008
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State: Delaware
Category: District Court of Delaware
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·~ Case 1 :08-cr-OOOO2—Gl\/IS Document 22 Filed O2/05/2008 Page 1 of 3 _
{ ¤eAO l99A (Rev. 6/97) Order Setting Conditions of Release Page I of L Pages
· R [E, GB D STATES DISTRICT COURT (
District of [ 26/4%-/6?4€€ I
· United States of America
ORDER SETTING CONDITIONS
V. _ ( RELEASE
Q gz { Tg O · G
J J /PJ?/V Case Number: ft" " /W SI
Defendant
IT ISLORDERED that the release ofthe defendanfis subject to the following conditionsi . Q -·—. . E nllll r l H
` (1) The defendant shall not commit any offense in violation of federal, state or local law while on release in this case.
l (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
I ( Date md 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.
D1-STRLBUTION; COURT DEFENDANT PRETRIAL saavices U.S. ATTORNEY Us MARSHAL I U

,_ ‘ Case 1:08-cr-OOOO2—G|\/IS Document 22 Filed O2/05/2008 Page 2 of 3 I
t ®AO 199B (Rev. 5/99) Additional Conditions of Release - Page Q of 2
J _ Additional Conditions of Release _ p
Upon iinding that release by one of the above methods will not by itself reasonably assure die appearance ofthe defendantuand the safety of other persons and tl
K community. .-
IT l?F'U'R'II-IER ORDERED that the release ofthe defendant is subject to the conditions marked below:
( ) (6) The defendant is placed in the custody ii ‘ .
(Name of person or organization) A J ,3 4 | ‘
meas) _, 1 H¤$ I e
{City and state) _ , . | pg I QI " I | _ (Tel. No.)
who agrees (a) to supervise the defendant in accord e with all the conditions of release, (b) to use every effort to assure the appearance of the defendant at all scheduled cou
_ proceedings, and (c) to notify the court immediately in the event the defendant violates any conditions of release or disappears. ‘ · ’·—’r= *’ ~ `
_ r Signed: 6/"
' Custodian or Proxy Date
( J) (7) The defendant. shall: .
( •/Y (al ¤=1¤¤¤ t¤ tha OS c:itf‘B€} . telephone number - ~ , not later than , .
‘ { ) (b) execute a bond or an agreement to fortbit upon failing to appear as `reqitiied the following sum of money `or designated property:
( ) (c) post with the court the following indicia of ownership ofthe aboveaslescribed property, or the following amount or percentage of the above—described
( ) (ci) execute a bail bond with solvent sureties in the amount of $ .
{ ) (e) maintain or actively seelg employment. V .
- · - - · -) (1)- maintain or commencean educationprogram. ···· =f· lz _ _’ - · j V ‘ · ‘ · ‘ _
’ m( {g) surrender any passport toi ‘ - l " ’```'-`` ` n
I ( I (11) obtain no passport. _ p . . , t I ` i 5 rc} :1
( ) (i) ` by the following restrictions 0 personal sssociation§lace of abode, or el; _
- rv r‘e+¤c.+¤··t·t-
. ( ) G) avoid all contact, directly or indirectly, with any persons who are or who may b come a victim or potential wimessin the subject investigation or
K prosecution, including- l5ut,not limited to: ` _·. - _ r ` - .. ' ·· - . `· .
_, _ ( _\/) (lc) undergo medical or psychiatric treatment and/or remain in an institution as follows: I ·- qu. me lh .1 i I A . ,·
I" !‘In• i"€ ' !I..!i I |I.I!11 .`
· ( ) (1) return to custody each (week) day as of ` o’ look aLiter1ieiiig`released each {week) day as of ‘ " o’clock for employment,
schooling, or the following limited purpose(s): ‘ `
_ ( J {H1) maintain residence at a halfway house or community corrections center, as deemed necessary by the pretrial services office or supervising oiiicer.
I- { ` V ( (n) ._ refrain from posgng a firearm, destructive device, or otherdangerous weapons, ,- , t T- . ii ._ A
j " ( (ol retiain from - ( ) any ( ) excessive use of alcohol.- ‘ ;· " ..
( (P) refrain from use or unlawful possession of a narcotic drug or other controlled substances denned in 21 U.S.C. § 802, unless prescribed by a licensed medica
l __ practitioner. _ p .
, ( \’{(¤l) Submit to any method of testing required by the pretrial services oflice or the supervising officer for determining whether the defendant is using a prohibitec
` ` ` ' substance. Such methods may be used withtrandom nequency and include urine testing, the wearing of a sweat patch,a remote alcohol testing system, andfoi
any form of prohibited substance screening or testing.
I ( A a(r) participate in a programoiiinpatient or outpatient substance abuse therapy and counseling if deemed advisable by the-pretrial-services oftice or supervising
, officer. W ` · i " _ ·
` ( ) (s) reirain iron: 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 of the following home confinement program components and abide by all the requirements of the program which ( ) will or
( ) will not include electronic monitoring or other location veriiieation system. You shall pay all or part of the cost ofthe program based upon your ability
to pay as determined by the pretrial services oifice or supervising oifcer. ·
9 ( ) (i) Curfew: You are restricted to your residence every day ( ) from to , or ( ) as directed by the pretrial
= _ services oftiee or supervising oflioer; 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; attomey visits; cotut appearances; court-ordered obligations; or other activities as pre-approved by the pretrial services
{ ofrice or supervising oiiicer; or
` ( ) (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 by the pretrial services oiiice or supervising officer. `
i ( A (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, an arrest, questioning, or trait: stop. _
‘ cr/no jlr.) Mg); rpgtpdg mmm; bggtm gggjmgnj. p r
f { > (W) n .
= ( } {K) ‘ ‘
i DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL i

~ Case 1 :08-cr-OOOO2—Gl\/IS Document 22 Filed O2/05/2008 Page Bgf 3
— %AO 199C (Rev.l2/03) Advice of Penalties . . . i Page of Pages
`I Advice of Penalties and Sanctions
TO THE DEFENDANT: l
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 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 l0 years of imprisonment, and a $250,000 fme 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
· orinfomiant; 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 theconditions 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 fined
not more than $250,000 or imprisoned. for not more than 10 years, orboth;. .. p _
‘ -¤~(2) an offense punishable by imprisonment for a` term of tive 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; I ` l
(3) any other felony, you shall be fined not more than $250,000 or imprisoned not more than twoyears, or both;
(4) a misdemeanor, you shall be fined not more than $100,000 or imprisoned not more than one year, or both. 7
A term of imprisonment imposed for failure to appear or surrender shall be in addition to the sentence for any other offense. In
addition, a failure to appear or surrender may result in the forfeiture of any bond posted. ` ' '
Acknowledgment of Defendant
I acknowledge that I iam the defendant in this case and that I am aware ofthe conditions of release. I promise to obey all conditions
· of release, to appear as directed, and to surrender for sewice of any sentence imposed. I am aware ofthe penalties and sanctions set forth
l above. p _ . .. . ,
; _. ..., . V ...-- W __-- -·— — V rr I _. , -j V ` - ~... _`%`1’f-s-\
; Xgignature of Defendant
i - · . ‘ U ¢”#’ p _. _ I · r/>·/{Ai, gig /_>@rt¢ 7,;
` -» A H g _ -- Address g __ p __ g
p g City and State Telephone
I Directions to United States Marshal rr
E ( The defendant is ORDERED released after processing. .
( ) The United States marshal is ORDERED to keep the defendant in cust dy until notified by the clerkor judge that the defendant
. has posted bond and/or complied with all other conditions for release he defendant shall be produced before appropriate
; judge at the time and place specified, if still in custody.
Date: gg Qxwg °
` Signature of Judicial Officer
mt. ra auieiust I
S Name and T` e of Judicial Officer It
@ g -DisTa1BuT1oN; c0uRT DEFENDANT PRETRJAL SERVICE Us ATTORNEY Us MARSHAL E _‘°‘ {
De ¤-adr its r€»~t¤·$-·t *— ¤*’*lr¤d.,’ \ bo,-l·iL at/L ew °‘**`l'»··tl#~i\' Ki /7l*’&
, if`¤i¤Jr·B·t `l·\ é,A,°A_)\;_, [qq, qt?Ql0`,n\‘..t.,[,,\_

Case 1:08-cr-00002-GMS

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