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

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United States District Court—Djs_trict of Arizona - Phoenix
Order Setting Conditions of Release
DATE: 4/18/2006 CASE NUMBER: CR 04-01202-003-PHX·JAT
USA vs. Dennis Barcelo Gttytim ’ FILED ___ LODGED
BI PERSONAL RECOGNIZANCE ——— RECENED __,_ COPY
IZ] AMOUNT OF BOND
El Uivsncunan APR 18 gggg
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SECURITY TO BE POSTED BY CLERK U
NEXT MPEARANCE or as directed through counsel DlS`l'RlgTDi§1I RT
Et 401 West Washington St., Phoenix, AZ, Courtroom #*3*, ‘@’ Floor BY-—-—...._____ DEPUTY
U Goodwin & Cortez, US Post Office Bldg., Prescott, AZ, 2nd Floor
IT IS ORDERED THAT DEFENDANT IS SUBJECT TO THE FOLLOWING CONDITIONS AND SHALL:
& appear at all proceedings as required and to surrender for service of any sentence imposed.
Q not commit any federal, state or local crime.
E immediately advise the court, defense counsel and U.S. Attorney in writing of change in address/telephone
number.
lj maintain or actively seek verifiable employment if defendant is physically or medically able and provide proof of
such to Pretrial Services.
[Il not travel outside of:
except Defendant may travel directly to the prosecutm g district, and thfough all states and counties in Between the
District of Anzona and the prosecut1ng_d1str1ct, for Court ptuposes and lawyer conferences only unless express
PRIOR Court or Pretrial Services perm1ss1on 1S granted to do so.
I:] avoid all direct or indirect contact with 51/ersons who are considered alleged victim§s),dpotential witness(es), family
members of victim(s)/witne_ss(es), an or ( ) the custodialparent, except De en ant may communicate wi
custodial parent solely for visitation ptnposes with his/her minor ch1ld(dren):
EI report as directed to the U.S. PRETRIAL SERVICES l-800-769-7609 or 602-322-73 50.
EI report as directed to the U.S. PROBATION OFFICE 602-322-7400 and abide by all terms of conditions of
Supervised ReleasefProbation.
El execultiz an agreement to forfeit upon failing to appear as required, the bond or designated
prope y:
El Defendant is placed in the third party custody of
El refrain from lj anCy El excessive use of alcohol and not use or possess andy narcotic or other controlled substance
defined by 21 US 802 unless prescribed for defendant by a licensed me ical practitioner in the course of his/her
legitimate medical practice.
EI 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. Pretria Services.
El surrender any passport to the Clerk ofthe Court by
El obtain no passport.
El not possess or attempt to acquire any firearm, destructive device, or other dangerous weapon or ammunition.
E maintain weekly contact with hisfher counsel by Friday, noon of each week with Neal Taylor.
El shall timeily pay his/her monthly child support payments as previously ordered by the subject state court in the total
amount o 5
El The defendant shall active? participate in any mental health treatment prgglrnain as directed by Pretrial Services.
The defendant shall comp y with all treatment requirements including t ` g all medication as prescribed by
h1s/her mental health care provider.
El
Case 2:04—cr—01202—JAT Document 115 Filed O4/18/2006 Page 1 of 2

°`l` X ADVICE OF PENALTIES AND SANCTIONS
The commission of any offense while on pretrial release may_result in an additional sentence upon conviction for such
offense to a tenn of imprisonment of not more than ten years rf the offense rs a felony or a term of nnprrsonment of not
more than one year if the offense is a misdemeanor. This sentence shall be consecutive to any other term of imprisonment.
Title 18 U.S.C._ § 1 5 03 makes it a criminal offense punishable by imprisomnent for life or by death, or, depending
upon the specific provisions of the section not_more than twenty years or by not more than ten years,_ and a $250, 00 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 punishable by imprisonment 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, fine for tampering a witness, victim or
informant; or by intentionally harassing another person and thereby hindering ldelayrng fereventrng or dissuadrng any
person from attending or testifying in an officral proceeding or otherwise violating t e section is punishab e by
imprisonment for not more than one year and a $250,0 0 fine; and_ 1 8 U.S.Q._§15l3 makes it a criminal offense punishable
by imprisonment for life or by death, or, depending upon the specific provisions ofthe section not more than twenty years
or by not more than ten years of imprisonment, a fine of $250,00 , or both, to retaliate against a witness, victim or
infonnant, 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 conditions of release, or to surrender for the service of sentence (pursuant to a court order. lf the
e endant was released in conneotion with a charge of, or while awaiting sentence, surren er for the service of a sentence,
or appeal or certiorari after conviction, for:(l) an offense (punishable by death, life imprisonment, or imprisonment for a
term of fifteen years or more, the defendant shall be fine not more than $250,000 or rmplnsoned for not more than ten
years, or bothgp) ) an offense punishable by imprisomnent for a term of five years or more, 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 nnpnsoned not more than two years, or both;(4) a misdemeanor, the defendant shall be fined
not more than $100,000 or rmpnsoned not more than one year, or both.
A term of imprisorunent imposed for failure to appear or srurender shall be consecutive to the sentence of
imprisonment for any other offense. In addition, a failure to appear may result rn 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 aplpear as directed, and to surrender for service of any sentence imposed. I am aware of
the penalties and sanctions set fo above.
DATE I / {0, O E SIGNATURE OF DEFENDANT 9 ( , I
Custodian agrees to (a) supervise the defendant in accordance with all conditions f release, (b) to use every effort to
assure the appearance ofthe defendant at all scheduled court proceedings, and to notify the court immediately in the event
the d_efendant violates any cond1t1on of release or disappears. We, the undersigned, have read and understand the terms
of this bond and condrtrons of release and acknowledge that we are bound by rt rmtil duly exonerated.
I SIGNATURE OF CUSTODIAN(S)
Directions to United States Marshal:
E The defendant is ORDERED released after processing. of '
I:] The United States Marshal is ORDERED to keep t > · efendant in custody un ' noti d by the clerk or judicial
officer that the defendant has posted bond and/o omplied/‘ ith all ot • ¤ tio ap f _; · ase.
DATE: 4/18/2006 ,.4 .. . , Arr A [
[ I W ·1’II `VI "I' _.
United States Magistrate Judge
USA, PTS/PROB, USM, DEFT, DEFT ATTY
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Case 2:04-cr-01202-JAT

Document 115

Filed 04/18/2006

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Case 2:04-cr-01202-JAT

Document 115

Filed 04/18/2006

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