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

United States District Court--Dis_trict of Arizona - P I M · EE0 .._ LOGGED
Order Setting Conditions of Release ___ RECEIVED __ COPY
DATE: 5/25/2007 CASE NUMBER: CR 0l-00178-00l-PHX-JAT
_ _ MAY 2 5 2007
USA vs. Richard Resnick
CLERK 0 S DISTRICT COURT
E PERSONAL RECOGNIZANCE DISTRICT OF ARIZONA
U AMOUNT OF BOND BY DEPUTY
El UNSECURED
El sEcUREn BY
SECURITY TO BE POSTED BY
NEXT APPEARANCE 5/30/2007 at 11:30 AM or as directed through counsel
E 401 West Washington St., Phoenix, AZ, Courtroom #503, 5th Floor
U 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 immtediately advise the court, defense counsel and U.S. Attorney in writing of change in address/telephone
num er.
El 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 the prosecuting district, and thfough all states and counties in Between 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.
I] avoid all director indirect contact with E/ersons who are considered alleged victim§s),dpotential witness(es), family
members of v1ct1m(s)/witness(es), an or ( ) the custodial parent, except De en ant may communicate wit
custodial parent solely for visitation purposes with his/her minor child(dren):
El report as directed to the U.S. PRETRJAL 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.
El execute an agreement to forfeit upon failing to appear as required, the bond or designated
prope y:
El Defendant is placed in the third party custody of
El refrain from I] any El excessive use of alcohol and not use or possess andy 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.
El participate in drug/alcohol counseling/treatment and submit to drug/alcohol testing, including breathalyzer testing
and make copayrnent toward the cost as directed by U. S. Pretria Services.
El surrender any passport to the Clerk of the Court by
El obtain no passport.
El 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 David Lockhart
El shall timely pay his/her monthly child support payments as previously ordered by the subject state court in the total
amount o 5
El The defendant shall actively participate in any mental health treatment prpigram as directed _by Pretrial Services.
The defendant shall comply with all treatment requirements including t ing all medication as prescribed by
his/her mental health care provider.
III
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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 1f the offense 1S a fel_ony 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 imprisomnent.
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. §15 0 makes it a criminal offense punishable by up to five
years imprisonment and a $250,000 fine to obstruct a criminal investigation; Title 18 U.S.C._§_ 512 makes rt a criminal
offense punishable by imprisonment for life or by death, or, depending u(pon the specific provisions ofthe section by not
inore than twenty years or by not more than ten years and a $250, fine for tampering with a witness, victim or
informant; or by intentionally harassing another person and thereby hindering /delaying iiireventing or drssuadrng any
person from attending or testifying in an official proceeding or otherwise v1olat1ng_ e section rs punrshab e by
imprisonment for not more than one year and a $250,0 0 fine; and 1 8 U.S.C. § 1513 makes rt a criminal offense punishable
by imprisomnent for life or by death, or, depending upon the specific provisions ofthe 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 under 18 U.S.C. §3146, if after having been released, the defendant knowingly fails to
aippear 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 rn connection with a charge of or while awaiting sentence, surren er for the service of a sentence,
or appeal or certiorari after conviction, for:(1) an offense (punishable by death, lrfe imprisonment, or imprisonment for a
term of fifteen years or more, the defendant shall be fine not more than $250,000 or rmplrisoned for not more than ten
years, or bothgi) ) an offense punishable by imprisomnent for a term of five years or more, t 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 rinprisoned 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 imprisomnent 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 imprisomnent 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 7 I 5/ 0 7 SIGNATURE OF DEFENDANT
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 notify the court rmmedrately in 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.
I] The United States Marshal is ORDERED to keep the defendant in custody until notified by the clerk orjudicial
officer that the defendant has posted bond and/or co ied i ll conditions of release.
DATE: 5/25/2007 s
United States Magistrate Judge
USA, PTS/PROB, USM, DEFT, DEFT ATTY
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Case 2:01-cr-00178-JAT

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Case 2:01-cr-00178-JAT

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