Free Redacted Document - District Court of Delaware - Delaware

Case 1 :07-cr-00124-SLR Document 9 Filed 08/20/2007 Page 1 of 3
QAO 199A (Rev. 6/97) Order Setting Conditions of Release Page l of 3 Pages
UNITED STATES DISTRICT Cou RT
District of Delaware
United States of America
‘ ‘;1 Tr- T .·»T—(¤·j¤Ti3 DER SETTING CONDITIONS
P '~»l Pl/A i*"r‘T- le
V- \ l—|L}r -l,._ TIFD OFRELEASE
\l‘·.i;LT] L. .¤ii·iI..:`-—·.l\"-rI`.Jz`I lj J
James I. Cheeseman Case Number: OQ-.- Q KA
Defendant
IT IS ORDERED that the release ofthe 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.
(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 nctified) Federal Building, 844 King St., Wilmingt0n,DE
Place
6"‘ floor, Courtroom 6C on 0 Q [Zg·£?j,Z.`éd
Date and Time
Release 011 Personal Recognizance or Unsecured Bond
IT IS FURTHER ORDERED that the defendant be released provided that:
( 5/ ) (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.
AUG 2 0 2007
U.S. DISTRTCT COURT
DISTRICT UF DFL/WARE
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL

Case 1 :07-cr-00124-SLR Document 9 Filed 08/20/2007 Page 2 of 3
’e.AO l99B `(Rev. 5/99) Additional Conditions ofRelease Page 2 of 3

Additional Conditions of Release
Upon finding that release by one ofthe above methods will not by itsclfreasonably assure the appearance of the defendant and the safety of other persons and th
community.
IT IS FURTHER ORDERED that the release ofthe defendant is subject to the conditions marked below:
( X ) (6) The defendant is placed in the custody of:
(Name of person or organization) Nancy lylacknett
(Address) _ ,.
(City and state) Townsend, DE (Tel. No.) gz 5 i §
who agrees (a) to supervise the defendant in accordance with all the conditions ofrelease, (b) to use every effort to assure the appearance ofthe defendant at all scheduled cout
proceedings, and (c) to notify the court immediately in the event the defendant violates any conditions ofrelease or disappears.
Signed: ii / ’ Tl O O
odian r Pro r Date
( X ) (7) The defendant shall:
(X ) (a) report to the Pretrial services as required by that agency ,
telephone number , not later than .
(X ) (b) execute a bond or an agreement to forfeit upon failinv rn annpnr nc Tamrirerl the following sum of money or designated propern/:
(X ) (c) post with the court the following indicia ofownership ofthe ab-ove—described property, or t@following amount or percentage ofthe above-described
( ) (d) execute a bail bond with solvent sureties in the amount of$ .
( X) (e) maintain or actively seek employment.
( ) (f) maintain or commence am education program.
( ) (g) surrender any passport to:
( ) (h) obtain no passport.
(X) (i) abide by the following restrictions on personal association, place ofabode, or travel;
No travel oumide the state of Delaware unless authorized by Pretrial services. Shall reside with sister at above address in M 6
(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: 2*,1/,,;,; E if g /74,1 Q4; Q f-/&_Q£/gz:] gz! grr! & gg; (
( ) (k) undergo medical or psychiatric treatment and/or remain in an institution as follows:
( ) (I) 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 community corrections center, as deemed necessary by the pretrial services office or supervising officer.
(X ) (n) refrain from possessing a fireami, destructive device, or other dangerous weapons.
(X ) (0) refrain from (X )any ( )excessive use of alcohol.
(X ) (p) refrain from use or unlawful possession ofa narcotic drug or other controlled substances defined in 2l U.S.C. § 802, unless prescribed by a licensed medica
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 prohibiter
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.
(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, in any fashion, with the efficiency and accuracy ofany prohibited substance testing or electronit
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
( X ) (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; court appearances; court—ordered obligations; or other activities as pre—approved bythe pretrial services
office or supervising officer; or
( ) (iii) Home Inearceration. You are restricted to your residence at all times except for medical needs or treatment, religious services, and coun
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) Re arding item 7(r), shall also include evaluation and treatment , I- yJ'f (L mzé ,_ { E éé {
Q"? n' &
( X ) (w) Regarding item 7(i), must obtain p `ss n from Pretrial Services no less than 24 hours before the scheduled travel.
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DISTRIBUTION: COURT DEFENDANT PRETRIAL SE VICES U.S. ATTO EY U.S. MARS}-IAL

Case 1 :07-cr-00124-SLR Document 9 Filed 08/20/2007 Page 3 of 3
YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS:
A violation of any ofthe foregoing 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 rine,
or both.
The commission ofa Federal offense while on pretrial release will result in an additional sentence ofa term ofimprisonment of
ofnot more than ten years, ifthe offense is a felony; or a term ofimprisonment ofnot more than one year, ifthe 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 obstmct a criminal
investigation. It is a crime punishable by up to ten years ofimprisomrrent, 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 infomiant; or to intimidate or attempt to intimidate a witness,
victim, juror, inforrnant, 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 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 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,
(3) any other felony, you shall be fined not more than $250,000 or imprisoned not more than two years, or both;
i (4) a misdemeanor, you shall be fined not more than $100,000 or imprisoned not more than one year, or both.
A term ofimprisonment 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 r·;~‘ult in the forfeihrre of any bond posted.
Acknowledgment of Defendant
I acknowledge thatl am the defendant in this case and that I am aware ofthe conditions ofrelease. Ipromise 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
_ Address —
City and State Telephone
‘ Directions to United States Marshal
.( ) The defendant is ORDERED released after processing.
( X ) 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 the
appropriate ju ici l officer_a the time wplace specfied, if still in custody. ¤•{.»{,; ,4/ ,,24 oagpk km,.}
Mawwgeé Mh) évv é’»’*v/$1/Zxf4»-6%%;,, ,¢ (g I
Date: August 20, 2007 ,
Signature 0 cial Officer
Mag Pat Thgge, Magistrate Judge
Name and Title of Judicial Officer
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.Si ATTORNEY U.S. MARSHAL

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