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

United States District Court--District of Arizona - Ph · - ·' -
Order Setting Conditions of Release LEU ___ LODGED
oars 5/25/06 cass NUMBER: cn 04-952-2-Bnx-sMM .. RECENED ——— OOPY
USA vs. Tatia Maria Valenzuela MAY 2 5 2[][]§
E PERSONAL RECOGNIZANCE
El Arviouwr or BOND E! Uwsacuaao EI srcuiuso BY CL*§?gTg,g.:.)§gl?,gQg£;im
SECURITY TO BE POSTED BY BY gEpUTY
NEXT APPEARANCE ll/13/06 at 9:30 a.m. or as directed through counsel -——‘_"‘”_"'“”
B 40} W. Washington St., Phoenix, AZ, Courtroom # 605 , 6th Floor
U Goodwin & Cortez, US Post Office Bldg., Prescott, AZ, 2nd Floor
gT ISJORDERED THAT DEFENDANT IS SUBJECT TO THE FOLLOWING CONDITIONS AND
HA :
E appear at all proceedings as required and to surrender for service of any sentence imposed.
E not commit any federal, state, tribal, or local crime.
E immediately advise the court, defense counsel, and the U.S. Attorney in writing of change in
address/telephone number.
it maintain or actively seek verifiable emiployment if consistent with program rules if defendant is physically
or medically able and provide proof o such to U.S. Pretrial Services.
E not travel outside of: the State of Arizona
except Defendant may travel directly to flie prosecuting district, and tlifougli all states and counties in
between the District o Arizona and the prosecuting district, for Court purposes and lawyer conferences only
unless express PRIOR Court or U.S. Pretrial Services permission is granted to do so.
E avoid all direct or indirect contact with
( j
• • 'A ·· `¤`ii i an '•'· • • ` i i an sui" ·· n "I' I r `L ` QCD-
defendants Drina Johnston or hristopher use
B report as directed to the U.S. PRETRIAL SERVICES 1-800-769-7609 or 602-322-7350.
l;l report as directed to the PROBATION OFFICE 602-322-7400 and abide by all terms of conditions of
Supervised Release/Probation.
El execultp an agreement to forfeit upon failing to appear as required, the bond or designated
prope y:
El be placed in the third party custody of
E refrain from E any El excessive use of alcohol and not use or possess any narcotic or other controlled
substance defined by 21 USC 802 unless prescribed for defendant by a lrcensed medical practitioner in the
course of his/her legitimate medical practice.
E 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. retrral Services if reasonable suspicion
exists that the defendant is using illicit drugs and alcohol.
El surrender any passport to the Clerk ofthe Court by
l;l obtain no passport.
El not possess or attempt to acquire any firearm, destructive device, or other dangerous pon or amrnunition. ..
E maintain weekly contact with his/her counsel by Friday, noon of each week with
El timely pay his/her monthly child support payments as previously ordered by the subject state cou the
total amount of $
K< actively participate in any mental health treatment cpro gram as directed by Pretrial Services. The defendant
shall comply with all treatment requirements inclu ing taking all medication as prescribed by hisfher mental
health care provider.
E not ossess identification documents or mail unless the are in the defendants true name date of birth and
social security number.
Case 2:04-cr—00952—SI\/II\/I Document 111 Filed 05/25/2006 Page 1 of 3

_ 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 fe ony or a term of
im risonment of not more than one ear rf the offense rs a misdemeanor. This sentence shall be consecutive to an
othper term of imprisonment Y y
Title 18 U.S.C. §l503 makes it a criminal offense punishable by imprisonment for life or by death, or,
defending upon the specrhc provisions of the section not more than twenty years or léy not more than ten years, and
a 250,0 0 rne to intimidate a juror or officer of the court; T1tle 18 U.S.C. §l51 makes it a criminal offense
pjunishable bg up to five years imprisonment and a $250,000_ fine to obstruct a criminal investigation; Title 18
.S.C. §151 makes rt a cr1m1_nal offense punishable by imprisonment for life or by death, or, depending upon the
ir_p€ClIIC provisions of the section by not more than twenty years or by not more than ten years an a $25 ,000 fine
or tampering with a witness, victim or informant; or by intentionally harassing another person and thereby hindering
/delaying ipreventing or drssuading any person from attending or testifying rn an official proceeding or otherwise
violatrngt e section rs punishable y imprisonment for not more than one year and a $250,000 fine; and 18 U.S.C.
§l5 l_3 _makes it a criminal offense punishable by imprisonment for 11fe or by death, or, depending upon the specific
Erovrsrons of the section not more than twenty years or by not more than ten years o imprisonment, a me of
250,000, or both, to retaliate against a witness, victim or rnforrnant, or threaten or attempt to do so.
It is a criminal offense under 18 U.S.C. §3146, if after havintg been released, the defendant knowingly fails
to appear as reqfuired by the conditions of release, or to surrender or 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, surrender for the
service of a sentence, or appeal or certiorari after conviction, for:(l) an offense ptmishable by death, life
imprisonment, or imprisonment for a term of fifteen years or more the defendant shall be fined not more than
$2 0,000 or imprisoned for not more than ten tyears, or both;(2) an offense Sunrshable by imfprisonrnent for a term
of five years or more, the defendant shall be ined not more than $250,00 or 1m(pr1soned or not more than five
years or both;(3) an other felony, the defendant shall be fined not more than $250 00 or imprisoned not more than
go years, or bothgglela misdemeanor, the defendant shall be fined not more than $100,000 or imprisoned not more
an one year, or ot .
A term of imprisonment imposed for failure to appear or surrender shall be consec_utive to the sentence of
imprisonment for any other offense. In addition, a failure to appear may result rn the forfeiture of any bail posted.
‘ If the erson was released for appearance as a material witness, a fine as provided by law or imprisonment
for not more flran one year, or both.
ACKNOWLEDGMENT OF DEFENDANT
I acknowledge that I am the defendant in this case and thatl am aware ofthe conditions of release. I promise
to obey all conditions of release, to appear as directed, and to surrender for servrce of any sentence imposed. I am
aware of the penalties and sanctions set forth above.
DATE SIGNATURE OF DEFENDANT
0;-.zs"-cl'!
Custodian agrees to (a) supervise the defendant in accordance with all conditions of release, tg:) to use_ every effort
to assure the appearance ofthe defendant at all scheduled court proceedings, and to notify _ e court immediately
in the event the defendant violates any condition of release or disappears. We, the undersigned, haye read and
understand the terms of this bond and conditions of release and acknowledge that we are bound by rt until duly
exonerated.
DATE SIGNATURE OF CUSTODlAN[S)
Directions to United States Ma.rshal:
E The defendant is ORDERED released after processing.
EI The United States Marshal is ORDER I to eep the defendant in -. tody until notified by the clerk or
judicial officer that the defendant has po t€ 0nd and/or ne pl1e ith other conditions of release.
DATE- 5·<;l5"Q ( -
I 7 A A¤\Y•|` :F· ¤'I| ' ·`
I United ftat · Q ` ate ge
USA, PTS/PROB, USM, DEFT, DEFT ATTY U ,*4 jlxwi _ 5
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ORDER SETTING ADDITIONAL CONDITIONS OF RELEASE PAGE 3 OF 3
IT IS ORDERED the defendant shall remain and reside by virtue of placement at:
(X) Behavioral Systems Southwest, 2420 E. Roosevelt, Phoenix, Arizona;
( ) Native American Connection, 650 N. 2“" Ave, Phoenix, Arizona;
() Recovery Homes, Inc., 266 E. 2“" Avenue, Mesa, Arizona;
(
FURTHER ORDERED the defendant shall follow all program requirements including the
directions of all staff members.
FURTHER ORDERED the defendant be required to pay 80% of any monies received for
disability or any other form of public assistance to the halfway house each month until
placement is terminated.
FURTHER ORDERED the defendant be required to make a copayment to an amount to be
determined by the Pretrial Services Officer but in no event to be more than 50% of net
income to the halfway house each pay period until placement is terminated.
FURTHER ORDERED the defendant shall submit to drug and/or alcohol treatment, not
limited to urinalysis and Breathalyzer tests, at the discretion of Pretrial Services. The
defendant shall make a copayment directly to the agency contracted by Pretrial Services to
provide any required counseling or drug testing, in an amount to be determined by Pretrial
Services, not to exceed the total cost of services rendered, each month until these services
are terminated.
FURTHER ORDERED the defendant shall participate in all program requirements as
directed by Pretrial Services.
The U.S. Marshal is directed to bring the defendant bag and baggage to the Courthouse on
For release from the U.S. Marshal’s office at 9:00 a.m.
Defense counsel is to arrange for the defendant’s transportation to the halfway house.
/ .
ACKNOWTEDGMENLOF DEFENDANT kh Z5? WL
DATED THIS To DAY or MJM ,2006 .
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