Free Redacted Document - District Court of Delaware - Delaware

Case 1 :07-cr-00145-GIVIS Document 15 Filed 11/14/2007 Page 1 of 3
FSTAO l99A (Rev. 6/97) Order Setting Conditions of Release Page l of 3 Pages
UNITED STATES DISTRICT COURT
District of Delaware
United States of America
R ORDER SETTING CONDITIONS
V. OF RELEASE
Joan Santiago Case Number; CK. O 7*/V5` U/UH
Defendant
IT IS ORDERED that the release of the defendant is subject to the following conditions:
(l) The defendant shall not commit any offense in violation of federal, state or local law while on release in this case.
6400 r-/·
(2) The defendants ·= ··.··¢e · .· ·• .2 ·= -=. , == =-.= ·=..·.= . ·= .·r r . ··•¤•· ` i i •· • · ·‘ • change
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.: Wilrnington1DE
Place
6** floor, Courtroom 6C on j bq, ,»d;é
Date and Time
Release on Personal Recognizance or Unsecured Bond
IT IS FURTHER ORDERED that the defendant be released provided that:
( |/ ) (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. ‘
‘ T-—!Ti'r’ l 4 EDU? {
U.S. DISTRICT COURT
DISTRICT OF DELAWARE
DISTRIBUTION: COURT DEFENDANT PRETRTAL SERVICES us. ATTORNEY US. MARSHAL

Case 1 :07-cr-00145-GIVIS Document 15 Filed 11/14/2007 Page 2 of 3
QAO l99B (Rev. 5/99) Additional Conditions of Release Page 2 of 3
Additional Conditions of Release
Upon finding that release by one of the above methods will not by itself reasonably 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 conditions of release or disappears.
Signed:
Custodian or Proxy Date
( X ) (7) The defendant shall;
( X ) (a) report to the Pretrial services as required by that agency ,
telephone number , not later than .
g, (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 above—described property, or the following amount or percentage of the above-described
( ) (d) execute a bail bond with solvent sureties in the amount of$ .
( ) (f) maintain or commence an education rogram.
( f) (g) surrender any passport to: ( %‘£
(é) (h) obtain no passport.
( ) (i) abide by the following restrictions on personal association, place of abode, or travel:
No travel outside the state of Delaware unless authorized by Pretrial services
( ) (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:
( ) (k) undergo medical or psychiatric treatment and/or remain in an 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);
( ) (m) maintain residence at a halfway house or community corrections 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.
( X ) (0) refrain from (X )any ( )excessive use ofalcohol.
(X ) (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.
(X) (q) submit to any method oftesting required by the pretrial services office or the supervising officer for determining 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 of prohibited substance screening or testing.
(X ) (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, irr 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.
(X ) (t) participate in one ofthe following home confinement program components and abide by all the requirements of the program which (X ) 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; court-ordered obligations; or other activities as pre-approved by the pretrial servicw
office or supervising officer; or
()6(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 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.
( X ) (v) Regarding item 7(r), shall also include evaluation and treatment
( X ) (w) Regarding item 7(i), must obtain permission from Pretrial Services no less than 24 hours before the scheduled travel.
( X ) (x) Participate in a program of mental health evaluation, treatment and evaluation if ordered by Pretrial Services.
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL

Case 1 :07-cr-00145-GIVIS Document 15 Filed 11/14/2007 Page 3 of 3
%AO l99C (Rev.6/97) Advise ofPenalties . . . 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 imprisornnent, a fine,
or both.
The commission of a Federal offense while on pretrial release will result in an additional sentence of a tenn of irnprisomnent of
of not more than ten years, if the offense is a felony; or a term of irnprisomnent 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 10 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 infomrantg to retaliate or attempt to retaliate against a witness, victim or informant; or to intimidate or attempt to intimidate a witness,
victim, juror, infomiant, 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:
( l) 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 nnprisonment 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 fmed 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. ln
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 of the conditions of release. I promise to obey all conditions
ofrelease, to appear as directed, and to surrender for service of any sentence irncced J am aware of the penalties and sanctions set forth
above.
Defendant
Address
City and State P · Telephone
Directions to United States Marshal
I- The defendant is ORDERED released after processing. J
()() The United States marshal is ORDERED to keep the defendant in custody uritilnotified by the clerk or judicial officer that the
defendant has posted bond and/or complied with all other conditions for release. The def ·.• ant shall be produced before the
appropriate judicial officer at the time and place specified, if still in custody. "' ')· V ‘ / ’ » Mr /(ja-JW 9*% Jhggyi: At
{ .
Date: November 8, 2007 A __ ff Q, _
W Signature of Judicial Qéyi
I . * ‘“ ,
a Pat Th e Ma istrate Jud e
Name and Title of Judicial Officer
DISTRIBUTION; couar DBFENDANT PRETRIAL srzravicii us. ATToaNEY us. MARSHAL

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