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

t United States District Court--Districtof Arizona -Phoenix
E . AMENDED Order Setting Conditions of Release
DATE: S/15/05 CASE NUMBER: CR 04-610-2 PHX SRB
USA vs. Luis Segimdo Semino-Rodrigpez 5 FILED '-__ LODGED
El PERSONAL RECOGNIZANCE _____ RECEIVED ______ COPY
EI AMOUNT OF BOND
EI UNSECURI-:11 MH`; I 5 ZGU5
III SECURED BY CLERK U S msm
` ICT COUF!
NEXT .,iEi'Z’ill.H3‘Cl° BE "°“E" '“'—————— ¤=a¤·¤t¤~¤·Z¤~A T
— BL»——·——--—-- DEPW
I] 401 W. Washington Street, Phoenix, AZ, Courtroom # 502 Sth Floor
I] Goodwin & Cortez, US Post Ofc Bldg., Prescott, AZ., 2nd Floor
IT IS ORDERED THAT DEFENDANT IS SUBJECT T0 THE FOLLOWING CONDITIONS AND
SHALL:
I {X) C O appear atiall nrocee_dingsas_reg11ired_ andtosnmender fonsermce ofany se1n.nce.imposerL .. . r -
(X) not commit any federal, state or local crime.
(X) immediately advise the court, defense counsel and U.S. Attomey in writing of change in
address/telephone number.
( ) maintain or actively seek verifiable employment and provide proof of such to Pretrial Services.
(X ) not travel outside of`: Maricopa Counjty,_Arizona
unless expressed PRIOR court permission 1S granted to do so. _ __
( ) avoid all direct or indirect contact with persons who are considered either alleged victim(s), potential
witness(es), family members of victim(s)/witness(es): O t`
(X ) report as directed to U.S. PRETRIAL SERVICES l-800-769-7609 or 602-322-7350. ‘
( ) execute an agreement to forfeit upon failing to appear as required, the bond or designated
- property:
( ) Defendant is placed in the third party custody of
( X ) refrain from ALL use of alcohol and not use or po_ssess any narcotic or other controlled substance
defined by 21 USC 802 unless prescribed for defendant by a licensed medical practitioner rn the course
of his/her legitimate medical practice.
(X ) participate in drug/alcohol counseling/treatment and submit to drug/alcohol testing, including
reathalyzer testing and make copayment toward the cost as directed by U. S. Pretrial Services.
( ) surrender any passport to the Clerk of the Court by and shall obtain no passport.
(X ) not possess any firearm, destructive device, or other dangerous weapon or ammunition.
(X) maintain weekly contact with hisfher counsel by Friday, noonof each week Alex Gonzalez.
(
` I ADVICEOF PENALTIES AND SANCTIONS _
The commission of any offenselwhile on pretrial release may result in an additional sentence upon conviction l
for such offense to a term of imprisomnent of not more than ten years if the offense is a felony or a term of Q
imprisonment 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. §l503 makes it a criminal offense punishable by imprisomnent for life or by death, or,
d¤p¢¤d¤¤s uposse ainakéacosioasnsf th¤o¤sssmerataa¤r¤ waaanettrsrzossr bi¤a<§e¤1¤erta¤—¤ ten rem-

and a $250,000 fine to intimidate a juror or officer of the court; Title 18 U.S.C. §l5 10 makes it a criminal
,of ense unishable by up to five years imprisonment and a $250,000 fine to obstruct _a criminal investigation;
‘ Title l8pU.S.C. §15 2 makes it a criminal offense punishable by imprisonment for life or by death, or,
depending u on the specific provisions of the section by not 1nore_than twenty years or by not more than ten
years and a :f2s0,000 fine for tampering with a witness, victim or informant; or by mtentionally harassing _ _
another erson and thereby hindering / _elaying flplreventingor drssuadmg any person from attending or testifying
in an official proceeding or otherwise violating t e section is ptmishable by imprisonmentfor not more than one
year and a $2 0,000 fine; and 18 U.S.C. _§ l 5l makes it a criminal offense punishable by imprisonment 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 of imprisonment, a fine of $2 0,000, or both, to retaliate against a witness, victim or informant,
or threaten or attempt to do so.
It is a criminal offense tmder 18 U.S.C. §3146, if alter having been released, the defendant knowingly
fails to eppear as required by the conditions of release, or to surrender for the service of sentence pursuant to a
court or er. lf the defendant was released in connection with a charge of, or while awaiting sentence, surrender
for the service of a sentence, or dppeal or ce1·tiorari after convictron, for:(lI) an offense punishable by death, life
imprisonment, or imprisonment or a term of fifteen years or more, the de endant shall be_fmed not more than
$2 0,000 or imprisoned for not more than ten years, or both;(2) an offense punishable by imprisonment for a
term of five years or more, the defendant shall be fined not more than $250,000 or imsprisoned for not more than
five years or both;(3) any other felony, the defendant shall be fined not more than $2 0,000 or imprisoned not
more than two years, or oth;(4) a misdemeanor, the defendant shall be fined not more than $100,000 or
T To ‘ imprrsorred` rrorrnorerthari one yearm, r both: T e or e rr so c is rr; w "T ‘—‘“r"‘"‘" c " ‘r_‘
A term of imprisonment imposed for failure to appear or surrender shall be consecutive to the sentence
of imgrisomnent for any other offense. In addition, a failure to appear may result 1n the forfe1ture of any bail
poste .
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.
ACKNOVVLEDGMENT OF DEFENDANT
I acknowledge that I am 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 service of any sentence
imposed. I am aware ofthe penalties and sanctions set forth above.
€ e"
DATE SIGNATURE OF DEFENDANT Add ; sf J'- ‘ ’ "
I /4 ms 25/Ax x AL
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Custodian agrees to (a) supervise the defendant in accordance with all conditions of release, (b) to use every
effort to assure the appearance of the defendant at all scheduled court proceedings, and to notify the court
immediately in the event the defendant violates any condition of release or disapgelars. We, the undersigned,
have read and understand the terms of this bond and conditions of release and ac owledge that we are bound
by lt until duly exonerat-ed.
SIGNATURE OF CUSTODlAN(S) ADDRESS OF CUS'1`ODIAN(S)
TELEPHONE:
Directions to United States Marshal: I
{The defendant is ORDERED released after processing.
( ) 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 1 other nditions of release.
DATE: (2; F O _
mte tates strict ge
4;..;; • 4 I `
Case 2:O4—cr—OO610-SRB Document 88 Filed 08/15/2005 Page 2 of 2

Case 2:04-cr-00610-SRB

Document 88

Filed 08/15/2005

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Case 2:04-cr-00610-SRB

Document 88

Filed 08/15/2005

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