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


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Date: April 27, 2006
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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; 4/26/2006 CASE NUMBER: CR 02-01 l53-001-PHX-ROS 1 FILED an LODGED
USA vs. Linda Sue Flores __ nggggvgg ___ qgpy
E PERSONAL RECOGNIZANCE
El Aiviouivr or norm APR 2 6 2006
III UNSECURED
El SECURED BY CLERK U S DISTRICT COURT
SECURITY TO BE POSTED BY DISTRICT OF ARIZONA
NEXT APPEARANCE 5/16/06 at 10:30 am or as directed through counsel BY-—-T—;—T DEPUTY
H 40] West Washington St., Phoenix, AZ, Courtroom #604, 6th Floor
EI Goodwin & Cortez, US Post Office Bldg., Prescott, AZ., 2nd Floor
IT IS ORDERED THAT DEFENDANT IS SUBJECT TO THE FOLLOWING CONDITIONS AND SHALL:
E appear at all proceedings as required and to surrender for service of any sentence imposed.
E not commit any federal, state or local crime.
E immlediately advise the court, defense counsel and U.S. Attorney in writing of change in address/telephone
num er.
E ` ctively seek verifiable employment if defendant is physically or medically able and provide proof of
suc to the U.S. Probation Office.
E not travel outside of: Marico aCount
eigcept Defendant may lravel directly io lhe prosecuting district, and thfough all siates and counties in hetTveen the
District of Arizona and the prosecuting district, for Court dpurposes and lawyer conferences only unless express
PRIOR Court or U.S. Probation permission is granted to o so.
l] avoid all direct or indirect contact with (persons who are considered alleged victim§s),dpotential witness(es), family
members of vict1m(s)/w1tne_ss(es), an for ( ) t_he custodialparent, except De en ant may communicate wit
custodial parent solely for visitation purposes with his/her mmor ch1ld(dren):

EI report as directed to the U.S. PRETRIAL SERVICES 1-800-769-7609 or 602-322-73 50.
E report as directed to the U.S. PROBATION OFFICE 602-322-7400 and abide by all terms of conditions of
robation.
EI execultp an agreement to forfeit upon failing to appear as required, the bond or designated
prope y:
l;l Defendant is placed in the third party custody of
{ refrain from EI angry ljétcessive use of alcohol and not use or possess andy narcotic_ or other controlled substance
defined by 2l US 802 unless prescribed for defendant by a licensed me ical practitioner in the course of hisfher
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. Probation.
El surrender any passport to the Clerk ofthe Court by
El obtain no passport.
l;l not possess or attempt to acquire any firearm, destructive device, or other dangerous weapon or ammunition.
E maintain weekly contact with his/her counsel by Friday, noon of each week with Gerald Williams
El shall timetly pay his/her monthly child support payments as previously ordered by the subject state court in the total
amount o
E The defendant shall actively participate in any mental health treatment prggram as directed _by .
The defendant shall comp y with a l treatment requirements including t ing all medication as prescribed by
his/her mental health care provider.
III

Case 2:O2—cr—O1153—ROS Document 18 Filed O4/26/2006 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 l_8 U.S.C. § l503 makes it a criminal offense punishable by imprisonment for life or by death, or, degending
upon the specific provisions ofthe 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 tive
years imprisonment and a $250,000 fine to obstruct a criminal investigation; Title 18 U.S.C._§ 5 I2 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, 0 fine for tampering with a witness, victim or
informant; or by intentionally harassing another person and thereby hindering fdelayrng fplreventing or dissuading any
person from attending or testifying in an official groceeding or otherw1se violating_t e section is punishab e by
rmpn sonment for not more than one year and a $250,0 0 fine; and 18 U.S § l 5 I 3 makes rt a criminal offense punishable
by imprisonment for life or by death, or, depending upon the s ecific grovtsrons ofthe section not more than twenty years
or by not more than ten years of imprisonment, a fine of $$50,00 , or both, to retaliate against a witness, victim or
informant, or threaten or attempt to do so.
It is a criminal offense under l8 U.S.C. §3l46, 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. 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:(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 imprisoned for not more than ten
years, or both;( ) an offense punishable by imprisonment for a term of five years or more, t e defendant shall be tined not
more than $250,000 or rmprrsoned 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 fer failure to appear or surrender shall be consecutive to the sentence of
imprisonment for any other offense. In addrtron, 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. Ipromise 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 E0 SIGNATURE OF DEFENDANT \93
Custodian agrees to (a) supervise the defendant in accordance with all conditions _of release, (b) to use every effort to
assure the appearance ofthe defendant at all scheduled court proceedings, and ro notrfy the court rmmediately rn the event
the defendant v1olates_ any condition of release or disappears. We, the undersigned, _have read and understand the terms
of this bond and conditions of release and acknowledge that we are bound by rt until duly exonerated.
I SIGNATURE OF CUSTODIAN(S)
Directions to United States Marshal:
E The defendant is ORDERED released after processing.
EI The United States Marshal is ORDERED to eep the defendant in custody untilnotified by the clerk or judicial
officer that the defendant has posted bon · ··6 or complied Wl] ot · c ndrtrons of release.
DATE: 4/26/2006 in .4 J ’ · 4*/ ‘
‘ ·•"I‘ 8' ·\‘I ’ •‘
United State »· agistrate Judge
USA, PTS/PROB, USM, DEFT, DEFT ATTY
Case 2:O2—cr—O1153—FlOS Document 18 Filed O4/26/2006 Page 2 of 2

Case 2:02-cr-01153-ROS

Document 18

Filed 04/26/2006

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Case 2:02-cr-01153-ROS

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