Free Motion for Miscellaneous Relief - District Court of Arizona - Arizona

United St is District Court——Dis_trict ot`Arizr · — P, Lx "“
Jrder Setting Conditions oi Relea. y NLEU ».. LO X
· COPY
DATE 7* ]—·t§¤-A CASE NUMBER: CR 04-14-1—PHX—DGC ` RECEIVED “""‘
USA vs. Ruben Lopez—Felix I 2004
U rmnsoiwtr. RECOGNIZANCE I S QLEHK 0 S DBTHICT GOURT
E Aiv1otiNroFnoNn3,;g% 9;;; E1 uivsmcunnn E1 sscurzeo sv ·»‘ gisranot OFAHIZONA
srrcnrzrrv TO an Posrrtn By__________________,,,.,_.. DEPUTY L
NEXT APPEARANCE 9/14/04 at 9:00 or as directed through counsel
E 401 W. Washington St., Phoenix, AZ, Courtroom # 603 , 6"‘ 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:
lg appear at all proceedings as required and to surrender for service of any sentence imposed.
lg 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. U
E maintain or activelg seek verifiable employment if defendant is physically or medically able and provide
proof of such to U. . Pr rvrces. · I
El not travel outside of: 7% I ·
except Defendant maiy trave rr ty to t prosecuting rstnct, an trr a st tes an coun es rn
between the District o Arizona ar the prosecuting drstnct, for Court purpos and lawyer conferences only
unless express PRIOR Court or U.S. Pretrral Services permission is granted to do so.
lj avoid all direct or indirect contact with persons who are considered alleged victim(s), potential witness(es),
family members of victim(s)/wrtness(es), and/or ( ) the custodian parent:
lg report as directed to the U.S. PRETRIAL SERVICES 1-800-769-7609 or 602-322-7350.
El report as directed to the PROBATION OFFICE 602-322-74OO and abide by all terms of conditions of
Supervised Release/Probation.
lj execute an agreement to forfeit upon failing to appear as required, the bond or designated
property:
lj be placed in tgpird party custody of
E refrain from 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 licensed medical practitioner in the
course of his/her legitimate medical practice.
E participate in drug/alcohol counseling/treatment and submit to dn1g/ alcohol testing, including breathalycer
testing and snake copayment toward the cost as directed by U. S. retrial Services
lj surrender any passport to the Clerk of the Court by
lj obtain no passport.
E not possess or attempt to acquire airy lirearm, destructive device, or other dangerous weapon or ammunition.
E maintain weekly contact with his/her counsel by Friday, noon of each week with Brian Russo/Iilbert
Tahmazran
lj timely pay his/her monthly child support payments as previously ordered by the subject state court in the
total amount of§
El actively participate in any mental health treatmcntdprogram as directed by Pretrial Services. The defendant
shall comply with all treatment requirements rnclu ing taking all medication as prescribed by lns/her mental
health care provider.
Q .
Case 2:04-cr—OOO14-DGC Document 118-2 Filed O4/O3/2008 Page 1 of 3

ADV ICE OF PENALTIES AND SANCTIONS
The commission of any offense wine on pretrial release may result in an adonional sentence upon conviction for
such offense to a term of imprisonment of not more than ten years if the offense is a fe 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 imprisonment.
Title l8 USC. §l503 makes it a criminal offense punishable by imprisonment for life or by death, or,
de ending upon the specific provisions of the section not more than twenty years or by not more than ten years, and
a $)250,0 0 me to intimidate ajuror or officer ofthe court; Title l8 USC. §l5l0 makes it acrimrnal offense
nnnishable b2y up to five years imprisonment_and a $250,000 fine to obstruct a criminal investigation; Title l8
bsc. §l5l _ makes it a criminal offense punishable by imprisonment for life or by death, or, depending upon the
specific provisions ofthe section by not more than twenty years or by not more than ten years and a $250,000 fine
for tampering witha witness, victim or informant; or by intentionallyharassing another person and thereby hindering
/delaying /prevent1ng or dissuading any person from attending or testifying in an official proceeding or otherwise
violating the section is punishable y nnprisomnent for not more than one year and a $250,000 fine; and l8 U.S_.C.
§l5 l 3 makes it a criminal offense punishable by imprisonment for life or by death, or, depending upon the specific
rovisions of the section not more than twenty years or by not more than ten years o imprisonment, a fine of
$250,000, or both, to retaliate against a witness, victim or informant, or threaten or attempt to do so.
lt is a criminal offense under l8 USC. §3 l46, ifafter having been released, the defendant knowingly fails
to appear as recpiired by the conditions of release, or to surrender or the serviceof sentence pursuant to a court
order. lf 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 pumshable by death, life
imprisonment, orrmprisonment for a term of fifteen years or more, the defendant shall_be fined not more than
$250,000 or imprisoned for not more than ten tyears, or both;(2) an offense punishable by innyrisonment for a tenn
of five years or more, the defendant shall be med not more than $250,00 or ingyrisoned or not more than five
years or both;(3) any other felony, the defendant shall be fined not more than $250, 00 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 fo_r 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.
lf 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 l am the defendant in this case and that l am aware of the conditions of release. lpromise
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 SIGNA RE OF DE NDANT Address
7 »— wr
Â¥ J Phone: A n
Custodian agrees to (a) supervise the defendant in accordance with all conditions of release, gb) to use every effort
to assure the appearance of the defendant at allscheduled court proceedings, and to notify tre court immediately
in the event the defendant violates 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 it until duly
exonerated.
SIGNATURE OF CUSTODlAN(S) ADDRESS OF CUSTODlAN(S)
TELEPHONE;
Directions to United States Marshal:
E The defendant is ORDERED released after processing.
lj The United States Marshal is ORDERED to k p the defendant in cn dy until notified by the clerk or
judicial officer that the defendant has pos d nd and/or coi ed w all ther conditions ofrelease.
F an Q · O ./ ,
DATE: "Y ‘ 7 · .£AJ..¤“
·"’|* I ·*I ’ 0*
United States Magistrate Judge
USA, PTS/PROE, USM, DEPT, DEFT ATTY
Case 2:04-cr—OOO14-DGC Document 118-2 Filed O4/O3/2008 Page 2 of 3

USA v. Btykg rx Lgpg ‘;,—t di); CASE NUMBER Q fx CPP] *4 r \· •"\-\*<"0¢+g‘,,t
ADDITIONAL CONDITIONS OF RELEASE .
lj The defendant will participate in one of the following home confinement program components
and abide by all the requirements of the program which [l will or [I will not include electronic
monitoring or other location verification system. You shall pay all or part of the cost of the
program based upon your ability to pay as determined by the pretrial services ofnce or
supervision officer.
K]/Cugjv. You are restricted to your residence every day lfénm Q1'?} é;
to · QQ dv-- , or I] as directed by the pretrial services office o supervising
V officer, or °°
IB. H e Detentio . 1 You are restricted to your resi ce at all ti es except for
pl yment; uc tion; r `gi us serv` s medical bst ce abu , or ent ealtl
treat ent omey isit , court pp ances cou rdered bli 'ons; or o er activities
as pre- pproved by e pretrial services office or supervising officer; or
[I Home Incarceration. You are restricted to your residence at all times except for medical
needs or treatment, religious services, and court appearances pre—approved by the pretrial
services office or supervising officer. ·
El



ACKNOWLEDGMENT OF DEFENDANT
.. , G V
DATED THIS T7 7 7 DAY OF , .
Case 2:04-cr—OOO14-DGC Document 118-2 Filed O4/O3/2008 Page 3 of 3

Case 2:04-cr-00014-DGC

Document 118-2

Filed 04/03/2008

Page 1 of 3

Case 2:04-cr-00014-DGC

Document 118-2

Filed 04/03/2008

Page 2 of 3

Case 2:04-cr-00014-DGC

Document 118-2

Filed 04/03/2008

Page 3 of 3