Free Order of Detention - District Court of Arizona - Arizona

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UNITED STATES OF AMERICA
v. ORDER OF DE TENTION PENDING TRIAL
Case Number: QR 03-00851-004-PHX-SRB
In accordance with the Bail Reform Act, 18 U.S.C. § 3142(f), a detention hearing has been held. I conclude that the following facts
are established: (Check one or both, as appiicable.)
III by clear and convincing evidence the defendant is a danger tothe community and require the detention of the defendant
pending trial in this case.
& by a preponderance of the evidence the defendant is a flight risk and require the detention of the defendant pending trial in
this case. `
PART I -- FINDINGS OF FACT
El (1) The defendant has been convicted of a (federal offense)(state or local offense that would have been a federal
offense if a circumstance giving rise to federal jurisdiction had existed) that is .
I:] a crime of violence as defined in 18 U.S.C. § 3156(a)(4).
I] an offense for which the maximum sentence is life imprisonment or death.
El an offense for which a maximum term of imprisonment of ten years or more is prescribed in 1

I:] a felony that was committed after the defendant had been convicted of two or more prior federal offenses
described in 18 U.S.C. § 3142(f)(1)(A)—(C), or comparable state or local offenses. (
El (2) The offense described in finding 1 was committed while the defendant was on release pending trial for a federal,
state or local offense.
El (3) A period of not more than five years has elapsed since the (date of conviction)(reiease of the defendant from
imprisonment) for the offense described in finding 1.
El (4) Findings Nos. (1), (2) and (3) establish a rebuttable presumption that no condition or combination of conditions will
reasonably assure the safety of (an)other person(s) and the community. I further find that the defendant has not
rebutted this presumption.
Alternative Findings
El (1) There is probable cause to believe that the defendant has committed an offense
EI for which a maximum term of imprisonment of ten years or more is prescribed in 2
EI under 18 U.S.C. § 924(c)
EI (2) The defendant has not rebutted the presumption established by finding 1 that no condition or combination of
conditions will reasonably assure the appearance of the defendant as required and the safety of the community.
Alternative Findings l
K (1) There is a serious risk that the defendant will flee; no condition or combination of conditions will reasonably assure
the appearance of the defendant as required.
D (2) No condition or combination of conditions will reasonably assure the safety of others and the community.
. I] (3) There is a serious risk that the defendant will (obstruct or attempt to obstructjustice) (threaten, injure, or intimidate
a · rospective witness orjuror). { I, _ p
K (4) ]'..,’ J ., ;; X /“J' 1L*"0'\ (-$`f¤`€· '• ue ..q ; · • € L¢»}'l'“’·*\
ci .i»... I
Insert as applicable: (a) Controlied Substances Act (21 U.S.C. § 801 et seq.); (b) Controlled Substances Import and Export Act (21 U.S.C. § 951 et seq.); or
(c) Section 1 of Act of Sept. 15, 1980 (21 U.S.C. § 955a).
zlnsert as applicable: (a) Controlled Substances Act (21 U.S.C. § 801 et seq.); (b) Controlled Substances Import and Export Act (21 U.S.C. § 951 et seq.); or
(c) Section 1 of Act of Sept. 15, 1980 (21 U.S.C. § 955a).
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PART Il -- WRITTEN STATEMENT OF REASONS FOR DETENTION
(Check one crboth, as applicable.)
U (1) I find that the credible testimony and informations submitted at the hearing establishes by clear and convincing
evidence as to danger that:






M (2) l find that a preponderance of the evidence as to risk of fiight that: j ga ,,C,,,\,(. /a_Jz_ MA 1L'O!\`1,0
I:] The defendant has no significant contacts in the District of Arizona. Keygte '
Ei The defendant has no resources in the United States from which he/she might make a bond reasonably calculated
to assure hisfher future appearance.
EI The defendant has a prior criminal history.
E There is a record of prior failure to appear in court as ordered.
Ei The defendant attempted to evade law enforcement contact by fleeing from law enforcement.
I:] The defendant is facing a minimum mandatory of incarceration and a maximum of
I] The defendant does not dispute the information contained inthe Pretrial Services Report, except:



E1 In addition:



- The Court incorporates by reference the findings ofthe Pretrial Services Agency which were reviewed by the Court at the
time of the hearing in this matter.
’ “The rules conoeming admlsslbility of evidence in criminal trials do not apply to the presentation and consideration of information at the [detention] hearing"
13 U.S.C. § 3142(f). See 1B U.S.C. § 3142(g) for the factors to be taken into account.
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PART III -- DIRECTIONS REGARDING DETENTION
The defendant is committed to the custody of the Attorney Generai or hislher designated representative for confinement in
a corrections facility separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody pending
appeal. The defendant shall be afforded a reasonable opportunity for private consultation with defense counsel. On order of a court
of the United States or on request of an attorney for the Government, the person in charge of the corrections facility shall deliver the
defendant to the United States Marshal for the purpose of an appearance in connection with a court proceeding.
PART-IV - APPEALS AND THIRD PARTY RELEASE
ET IS ORDERED that should an appeal of this detention order be filed with the District Court, it is counseI's responsibility to
deliver a copy of the motion for reviewfreconsideration to Pretrial Services at least one day prior to the hearing set before the District
Court. -
IT IS FURTHER ORDERED that if a release to a third party is to be considered, it is counsel's responsibility to notify Pretrial
Services sufficiently in advance of the hearing before the District Court to atiow Pretrial Services an opportunity to interview and
investigate the potential third party custodian.
DATE: July 7, 2005 V
VI INIA A. THIS
United States Magistrate Judge
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