Free Order Setting Conditions of Release - District Court of Arizona - Arizona

United States District Court--District of Arizona - Phoenix
Order Setting Conditions of Release
DATE: 6/4/2008 CASE NUMBER: CR 02-00922-001-PHX-FIM
USA vs. James Allen Lester 111 A ‘/. .-.-..,._._______
¤ PERSONAL REcocNrzANcE ? if if "j —~— LODGED
¤ AMOUNT or norm { ee A- -·-- HMI NFB .-.-_ COPY
¤ UNSECURED {
U SECURED BY
SECURITY TO BE POSTED BY 0 4
NEXT APPEARANCE or as directed thro gh co el ~ · Q — ri ee -
U 401 West Washington St., Phoenix, AZ, Clourtr:::1#¢, O Floor Lulgiigq-;i.éq·D5Fi Rl
U Goodwin & Cortez, US Post Office Bldg., Prescott, AZ, 2nd Floor BY _____ DEPUTY
IT IS ORDERED THAT DEFENDANT IS SUBJECT TO THE FOLLOWING AND SHALL:
E appear at all proceedings as required and to surrender for service of any sentence imposed.
IZ not commit any federal, state or local crime.
IZ immlediately advise the court, defense counsel and U.S. Attomey in writing of change in address/telephone
num er.
I] maintain or actively seek verifiable employment if defendant is physically or medically able and provide proof of
such to Pretrial Services.
Cl not travel outside of:
except Defendant may travel d1rectIy_to the prosecuting drstrrct, and tlriougli all states and counties rn Between the
District of Arizona and the prosecuting dretrret, for Court purposes and lawyer conferences only unless express
PRIOR Court or Pretrial Services permission IS granted to do so.
I] avoid all direct or indirect contact with p/ersons who are considered alleged victim§s),dpotential witness(es), family
members of v1ctim(s)/witness(es), an or ( ) the custodial parent, except De en ant may communicate wit
custodial parent solely for vis1tat1on purposes with his/her minor child(dren):
El report as directed to the U.S. PRETRIAL SERVICES 1-800-769-7609 or 602-322-7350.
E report as directed to the U.S. PROBATION OFFICE 602-322-7400 and abide by all terms of conditions of
SupervisedeRelease/Probation.
El execultey an agreement to forfeit upon failing to appear as required, the bond or designated
prope :
I] Defendant is placed in the third party custody of
El refrain from E] ancy EI excessive use of alcohol and not use or possess ang narcoticor other controlled substance
defined by 21 US 802 unless prescribed for defendant by a lrcensed me 1cal pract1t1oner rn the course of hrs/her
legitimate medical practice.
El participate in drug/alcohol counseling/treatment and submit to drug/alcohol testing, including breathalyzer testing
and make copayment toward the cost as directed by U. S. Pretrra Services.
I] surrender any passport to the Clerk of the Court by
I] obtain no passport.
El not possess or attempt to acquire any firearm, destructive device, or other dangerous weapon or ammunition.
IZ · maintain weekly contact with his/her counsel by Friday, noon of each week with guez
I] shall timely pay his/her monthly child support payments as previously ordered by the subject state court in the total
amount o $
El The defendant shall actively participate in any mental health treatment prggram as directed_by Pretrial Services.
The defendant shall comply with a 1 treatment requirements rncludrng t ing all medication as prescribed by
his/her mental health care provider.
I]
Case 2:O2—cr—OO922-FJIVI Document 452 Filed 06/O4/2008 Page 1 of 2

ADVICE OF PENALTIES AND SANCTIONS
The commission of any offense while on pretrial release mayresult in an additional sentence upon conviction for such
offense to a tenn of imprisonment of not more than ten years rf the offense is a felony or a term of imprisonment of not
more than one year 1f the offense 1S a misdemeanor. Th1s sentence shall be consecutive to any other term of imprisonment.
Title l_8 U.S.C. 1 503 makes it a criminal offense punishable by imprisomnent for life or by death, or, de ending
upon the specific provrsrons of the section not_more than twenty years or by not more than ten years, and a $25 0,800 fine
to intimidate a juror or officer of the court; Title 18 U.S.C: §l5 0 makes it a criminal offense punishable by up to five
years imprisonment and a $250,000 fine to obstruct a criminal investigation; Title 18 U.S.C. § 512 makes it a criminal
offense ptmrshable by rmprrsonrnent for life or by death, or, depending u(pon the specific provisions ofthe section by not
more than twenty years or by not more than ten years and a $250, 0 fine for tampering with a witness, victim or
informant; or by mtentronally harassing another person and thereby hinderrng /delaying /Ereventing or dissuading any
person from attending or testifying rn an official proceeding or otherwise violating t e section is punishab e by
imprisonment for not more than one year and a $250,0 O fine; and 18 U.S.C._§ l 5 13 makes it a criminal offense punishable
by rmprrsonment for life or by death, or, dependrng upon the s ecrfic provisions ofthe section not more than twenty years
or by not more than ten years of rmprrsomnent, a fine of $550,00 , or both, to retaliate against a witness, victim or
mformant, or threaten or attempt to do so.
It is a criminal offense under 18 U.S.C. §3146, if after having been released, the defendant knowingly fails to
appear as required by the cond1t1ons of release, or to surrender for the service of sentence (pursuant to a court order. If the
de endant was released in connection with a charge of, or while awaiting sentence, snrren er for the service of a sentence,
or appeal or certiorari after conviction, for:(1) an offense (punishable by death, lrfe rmprrsonment, or imprisonment for a
term of fifteen years or more, the defendant shall be fine not more than $250,000 or imprisoned for not more than ten
years, or both;% ) an offense prmishable by imprisonment for a term of five years or more, t e defendant shall be fined not
more than $25 ,000 or imprisoned for not more than five years or both;(3) any other felony, the defendant shall be fined
not more than $250,000 or imprisoned not more than two years, or both;(4) a misdemeanor, the defendant 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 consecutive to the sentence of
imprisonment for any other offense. In addition, a failure to appear may result in the forfeiture of any bail posted.
If the person was released for appearance as a material witness, a fine as provided by law or imprisonment for not
more than one year, or both.
ACKNOWLEDGMENT OF DEFENDANT
I acknowledge that I am the defendant in this case and that I am aware of the 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.
DATE SI . A 'Q DE ’"
I _ / _
Custodian agrees to (a) supervrse he defendant in accordance with all conditions _of release, Qb) to use every effort to
assure the appearance ofthe defendant at all scheduled court proceedings, and to notify the court rmmedrately in the event
the defendant violates any condition of release or disappears. We, the unders1gned,_have read and understand the terms
of this bond and conditions of release and acknowledge that we are bound by lt until duly exonerated.
l SIGNATURE OF CUSTODIAN(S)
Directions to United States Marshal:
E The defendant is ORDERED released after processing.
E] The United States Marshal is ORDERED to keep th efend _ `n t y until notified by the clerk or judicial
officer that the defendant has posted bond and/or mplied w a ndrtrons f release.
DATE: 6/4/2008
I nited States Magistrate Judge
USA, PTS/PROB, USM, DEPT, DEFT ATTY
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Case 2:02-cr-00922-FJM

Document 452

Filed 06/04/2008

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Case 2:02-cr-00922-FJM

Document 452

Filed 06/04/2008

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