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

ir" * United States District Court-—District of Arizona - Phoenix
Order Setting Conditions of Release
DATE: 3/15/2007 CASE NUMBER: CR 02-01l39—003—PHX-JAT ,
USA vs. Thomas Albert Cavanaugh FILED —-— LODGED
___ RECEIVED ___ COPY
PERSONAL RECOGNIZAN CE
El AMOUNT OF BOND
El UNSECURED MAR 1 5
SE¤ifr;·°i[-i$lli>B$ °LED"f§,g,§T°§»g§;(g>¤¤¤T
NEXT APPEARANCE or as directed through counsel . BY DE UTY
El 401 West Washington St., Phoenix, AZ, Courtroom #·l·, 0 Floor _""_"—"_"
U Goodwin & Cortez, US Post Office Bldg., Prescott, AZ, 2nd Floor
IT IS ORDERED THAT DEFENDANT IS SUBJECT TO THE FOLLOVVING CONDITIONS AND SHALL:
` E appear at all proceedings as required and to surrender for service of any sentence imposed.
IZ not commit any federal, state or local crime.
E immgdiately advise the court, defense counsel and U.S. Attorney in writing of change in address/telephone
num er.
E] maintain or actively seek verifiable employment if defendant is physically or medically able and provide proof of
such to Pretnal Services.
EI not travel outside of:
except Defendant may travel Erectly to the prosecuting district, and Eougli all sEtEs and counties m Between tlie
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.
I] avoid all direct or indirect contact with (p/ersons who are considered alleged victim§s),dpotential witness(es),
members of v1ct1m(s)/witness(es), an or ( ) the custodial parent, except De en ant may communicate wr
custodial parent solely for visitation purposes with hrsfher minor child(dren):
I] report as directed to the U.S. PRETRIAL SERVICES 1-800-769-7609 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] execultpy an agreement to forfeit upon failing to appear as required, the bond or designated
prope :
EI Defendant is placed in the third party custody of
EI refrain from IZ] ang E] excessive use_of alcohol and not use or possess ancy narcoticor other controlled substance
defined by 21 US 802 unless prescrrbed for defendant by a licensed me ical practitioner rn the course of lnsfher
legitimate medical practice.
El participate in drug/alcohol counseling/treatment and submit to digg/alcohol testing, including breathalyzer testing
and make copayment toward the cost as directed by U. S. Pretrr Services.
EI surrender any passport to the Clerk of the Court by
*"—l;| _0btain no passport.
U not possess or attempt to acquire any firearm, destructive device, or other dangerous weapon or armnunition.
EZ! maintain weekly contact with hisfher counsel by Friday, noon of each week with
[I shall timegy pay hisfher monthly child support payments as previously ordered by the subject state court in the total
amount o 5
EI The defendant shall actively particgate in any mental health treatment prggatn as directed _by Pretrial Services.
The defendant shall comp y with l treatment requirements mcludm ng all medrcatrorras prescribed by
his/her mental health care pr vider. I S Z
I - a .A» lr., !Al4.‘..4.LA.‘. I M ' ' fl; ` .
pl r ; [raw ·..» iw -; nr- if J, wyafrjr rprqr
Case 2:02-cr—011Cl9-JAT Document 87 ‘ iled 0 l 5/2007 Page 1 of 2

_,. _ w 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 if the offense is a felony or a term of imprisonment of not
more than one year 1f the offense 1S a misdemeanor. This sentence shall be consecutive to any other term of imprisonment.
Title 1_8 U.S.C; § 1 503 makes it e criminal offense punishable by imprisonment for life or by death, or, degending
upen 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. §15 0 makes it a criminal offense punishable by up to five
years imprisonment and a $250,000 fme 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, dependmg neon 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 harassmg another person and thereby hindering ldelaying Qslreventing or dissuading any
person hom attending or testifying in an official groceeding or otherwise v1olating_ e section is punishab e by
nnprisonrnent for not more than one year and a $250,0 0 fine; and 18 U.S.C. §l 5 13 makes it a criminal offense punishable
by imprisonment for life or by death, or, depending upon the eriecific grovisions ofthe section not more than twenty years
er 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 18 U.S.C. §3146, if after having been released, the defendant knowingly fails to
epeear as required by the conditions of release, or to surrender for the service of sentence (pursuant to a court order. If the
e 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 imprisonment for a
term of fifteen years or more, the defendant shall be fine not more than $250,000 or imglrisoned for not more than ten
years, or both;% ) an offense punishable by imprisonment for a term of tive 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 imprgsoned not more than two years, or both;(4) a misdemeanor, the defendant shall be fined
not more than $100,000 or imprisoned not more than one year, or both.
' A term of imprisonment imposed for failure to appear or surrender shall be consecutive to the sentence of
imprisonment for any other offense. In addition, a failure to appear may result in the forfeiture of any bail posted.
If the person was released for appearance as a material witness, a fine as provided by law or imprisonment for not
more than one year, or both.
ACKNOWLEDGMENT OF DEFENDANT
I acknowledge that I am the defendant in this case and that I am aware of the conditions of release. I promise to
obey all conditions of release, to eplpear as directed, and to surrender for service of any sentence imposed. I am aware of
the penalties and sanctions set fo above.
DATE 52 I O Q sienarunn or DEFENDANT “*‘·;¥`——————-;—<=‘-—-·”` A ___.
Custodian agrees to (a) supervise the defendant in accordance with all conditions of release, (b) to use every effort to
assure the appearance ofthe defendant at all scheduled court proceedings, and to notiily the court immediately in the event
the defendant violates any condition of release or disappears. We, the unders1gned,_ ave read and understand the terms
of this bond and conditions of release and acknowledge that we are bound by 1tunt1l duly exonerated.
` SIGNATURE OF CUSTODIAN(S)
f Directions to United States Marshal:
B The defendant is ORDERED released after processing. f___..-~"'f7
Cl The United States Marshal is ORDERED to keep the def -·•a;nt in ~ tody until · e · ·· ,. · e clerk orjudicial
officer that the defendant has posted bond and/or comp · e with . e on it • ’ e ~=,·· e.
I ` I · 3
DATE: 3/15/2007 1 — dn - 4 ·
"'$!?’•' ·‘I’II , V I
United States Magistrate Judge
USA, PTSIPROB, USM, DEFT, DEFT ATTY
Case 2:02-cr—O1139-JAT Document 87 Filed O3/15/2007 Page 2 of 2

Case 2:02-cr-01139-JAT

Document 87

Filed 03/15/2007

Page 1 of 2

Case 2:02-cr-01139-JAT

Document 87

Filed 03/15/2007

Page 2 of 2