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


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Date: January 25, 2008
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State: Arizona
Category: District Court of Arizona
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United States District Court--District of Arizona ·· Phoenix
Order Setting Conditions of Release
DATE: U25/2008 CASE NUMBER: CR 03-00854-OO8—PHX—JAT FILED LODGED *
USA vs. Robert Williams __. RECEIVED GOPY
E PERSONAL RECOGNIZANCE
ci Aivrouivr or noun JAN 2 5 Zim
El UNSECURED
D SECURED BY CLERK US DISTRICT DOUFIT
sizcuiurv ro an rosrizn Bv__________ BY DISTRICT OF AFl¤Z0I~l»¤
NEXT APPEARANCE or as directed through counsel “'“"‘*“·*··—··;—— DEEIIX
E 401 West Washington St., Phoenix, AZ, Courtroom #503, Sth Floor
EI Goodwin & Cortez, US Post Office Bldg., Prescott, AZ, 2nd Floor
IT IS ORDERED THAT DEF ENDANT IS SUBJECT TO THE FOLLOWING CONDITIONS AND SHALL:
IE appear at all proceedings as required and to surrender for service of any sentence imposed.
IE not commit any federal, state or local crime.
E immediately advise the court, defense counsel and U.S. Attorney in writing of change in addressftelephone
number.
[I maintain or actively seek verifiable employment if defendant is physically or medically able and provide proof of
such to Pretrial Services.
[I not travel outside of
except Defendant may travel directly to fhe prosecuting district, and thfough all states and counties in hetween the
District of Arizona and the prosecuting district, for Court purposes and lawyer conferences only unless express
PRIOR Court or Pretrial Services permission is granted to do so.
EI 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 Wll
custodial parent solely for visitation purposes with his/her minor ch1ld(dren):

I] report as directed to the U.S. PRETRLAL SERVICES l-800-7690609 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
Supervised Release/Probation.
E executp an agreement to forfeit upon failing to appear as required, the bond or designated
PTOPE
I] Defendant is placed in the third party custody of
El refrain from El ang I] excessive use_of alcohol and not use or possess aniy 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.
Cl participate in drug/alcohol counseling/treatment and submit to drug! alcohol testin g, including breathalyzer testing
and make copayment toward the cost as d1rected by U. S. Pretria Services.
I] surrender any passport to the Clerk of the Court by
[I obtain no passport.
[I not possess or attempt to acquire any hrearm, destructive device, or other dangerous weapon or ammunition.
E maintain weekly contact with his/her counsel by Friday, noon of each week with Dana Carpenter
1] shall timeily pay his/her monthly child support payments as previously ordered bythe subject state court in the total
amount o §
I] The defendant shall actively participate in any mental health treatment prggrarn as directed by Pretrial Services.
The defendant shall comply with all treatment requirements including t ing all medication as prescribed by
hisfher mental health care provider.
E Defendant is to submit to drug testing today.

Case 2:O3—cr—OO854-JAT Document 307 Filed O1/25/2008 Page 1 of 2

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 term of imprisonment of not more than ten years rf the offense rs a felony or a term of 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. §1503 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,_ and a $250, 00 fine
to intimidate a juror or officer of the court; Title 18 U.S.C: §l5 0 makes rt a criminal offense punishable by up to five
years imprisonment and a $250,000 fine to obstruct a criminal investigation; Title 13 U.S.C. _§_ 512 makes rt a criminal
offense punishable by imprisonment for life or by death, or, depending u(pon the specific provisions of the section by not
more than twenty years or by not more than ten years and a $250, fine for tampering with a witness, vietrm or
informant; or by intentionally harassing another person and thereby hindering ldelayrng {preventing or drssuadrnp any
person from attending or testifying in an official proceeding or otherwise v1olat1ng_t e eeotron rs punrshab e by
imprisonment for not more than one year and a $250,0 0 fine; and 18 U.S.C._§1 513 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 $250,00 , 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. §3 146, 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
de endant was released in connection 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 rmpnsorurrent for a
temi of fifteen years or more, the defendant shall be fine not more than $250,000 or rmplrrsond for not more than ten
years, or both;( ) an offense punishable by rmprisomnent for a term of five years or more, t e defendant shall be fined not
more than $250,000 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
unprisomnent 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 SIGNATURE OF DEFEN • t , `~
·-r - • .
Custodian agrees to (a) supervise the defendant in accordance with all conditions of release, fb) 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 condition of release or disappears. We, the undersigned, have read and understand the temrs
of this bond and conditions of release and acknowledge that we are bound by 1t until duly exonerated.
1 SIGNATURE OF CUSTODIAN(S)
Directions to United States Marshal:
B The defendant is ORDERED released after processing. \\
El The United States Marshal is ORDERED to keep the defend ww - tody until notified by the clerk or judicial
officer that the defendant has posted bond andfor com ` • . r;;__:__ ’ r conditions of release.
vn .
DATE; l/25/2008 . "';': ` `
A . ' I A
U'tdStt M ‘t t Jd
Usa, rrsrpnon, Usivr, nerr, onrr Arrv m 6 a cs agls It ° U g°
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