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

United State; I:ist1éictCoué·t--gis_trict q_fl.i\1iizona - Pho i'
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DATE 3/7/08 CASE NUMBER: CR O3-1012-PHX-DGC I ,____ RECEIVED ___M___ COPY
USA vs. Kimberly Cordilla Davis 0 7
IZ PERSONAL RECOGNIZANCE j N , e `
D D ¤ · (4i.iZHl’\ U b UIL5 l Mikal CUL/HT
SECURITY TO BE POSTED BV BY DISTRICT OF ARIZONA
NEXT APPEARANCE 3/1 }lg$( Q jL0q_?_m_ or as directed through counsel ——— _ DEPUTY
E 401 W. Washington St., Phoenix, AZ, Courtroom #|,$,_Q`_°’ Floor
El Goodwin & Cortez, US Post Office Bldg., Prescott, AZ, 2nd Floor
gf IS ORDERED THAT DEFENDANT IS SUBJECT TO THE FOLLOWING CONDITIONS AND
HALL:
IZ 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.
I] maintain or actively seek verifiable employment if defendant is physically or medically able and provide
proof of such to U. . Pretrial Services.
IZI not travel outside of: Maricopa County
except Defendant maiy trave irect y to t e prosecuting istrict, an t oug a states an counties in
between the Distnct o Arizona and the prosecuting district, for Courtpurposes and lawyer conferences only
unless express PRIOR Court or U.S. Probation O ficer permission is granted to do so.
[I avoid all direct or indirect_contact_with persons who are considered alleged victim(s), potential witness(es),
family members of v1ct1m(s)/witness(es), and/or ( ) the custodian Hlarent, except Defendant may
communicate with custodial parent solely for visitation purposes with his er minor child(ren):
I] report as directed to the U.S. PRETRIAL SERVICES 1-800-769-7609 or 602-322-7350.
IZ! report as directed to the U.S. PROBATION OFFICE 602-322-7400 and abide by all general and special
terms of conditions of Supervised Release/Brebat-ren.
E] execulte an agreement to forfeit upon failing to appear as required, the bond or designated
PY0P€
El be placed in the third party custody of
E refrain fromtgany [1 excessive use of alcohol and not use or dpossess any narcotic or other controlled
substance de ined by 2l USC § 802 unless prescribed for defen ant by a licensed medical practitioner in
the course of his/her 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 ley U. S. robation
El surrender any passport to the Clerk of the Court by
I] obtain no passport.
I] not possess or attemptto acquire any firearm, destructive device, or other dangerous weapon or ammunition.
IZ maintain weekly contact with his/her counsel by Friday, noon of each week with Milagros Cisneros
I] 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 treatment (Program as directed by Pretrial Services. The defendant
shall comply with all treatment requirements inclu ing taking all medication as prescrib ed by his/her mental
health care provider.
E report to the U.S. Probation Officer Katie Strand on Monday, March 10, 2008 at 9:00 a.m.
Case 2:03-cr—O1012-DGC Document 65 Filed O3/O7/2008 Page 1 of 2

i 1 _ 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 rmprisonment of not more than ten years 1f the offense IS a fe ony or a term of
imprisonmentof not more than one year if the offense is a misdemeanor. This sentence shall be consecutive to any
other term of imprisonment.
Title 18 U.S.C. §l503 makes it a criminal offense punishable by imprisonment for life or by death, or,
de§>end1n§ upon the specrnc provisions ofthe section not more than twenty years or by not more than ten years, and
a 250,0 0 rne to 1nt1m1date a juror or officer of the court; Trtle 18 U.S.C. §l510 makes it a criminal offense
plunishable bil up to five years 1mpr1sonment_and a $250,000 fine to obstruct a criminal investigation; Title 18
§l5l _ makes it a criminal offense punishable by imprisonment for life or by death, or, depending) upon the
specrfic provisions of the section by not more than twenty years or by not more than ten years and a $25 ,000 fine
or tampering w1th_a witness, victim or informant; or by intentionally harassing another person and thereby hindering
/delay1ng /prevent1ng or drssuadrng any person from attending or testrfyrng rn an official proceeding or otherwise
vrolatrng the section 1S punishable y imprisonment for not more than one year and a $250,000 fine; and 18 U.S.C.
§15l_3_makes it a criminal offense punishable by imprisonment for life or by death, or, depending upon the specific
rov1s1ons 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 wrtness, victim or informant, or threaten or attempt to do so.
lt is a criminal offense under 18 U.S.C. §3 146, if after havinig been released, the defendant knowingly fails
to appear as reqfurred by the conditions of release, or to surrender or the servrceof sentence pursuant to a court
order. If the de endant was released rn connection with a charge of`, or while awa1t1ng sentence, surrender for the
service of a sentence,_ or appeal or certiorari after convrctron, for:(l) an offense punishable by death, life
rmprisonment, or imprrsonment 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 imiprisonment for a term
of five years or more, the defendant shall be rned not more than $250,00 or 1m(pr1soned 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 forfailure to appear or surrender shall be consecutive to the sentence of
rmprrsonment for any other offense. In addition, a failure to appear may result rn 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 ofthe 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 ofthe penalties and sanctions set forth above.
DA . E SIGNATURE or DEFENDANT
3 R; ** (./
7 Ci?/ ‘ ‘
Custodian agrees to (a) supervise the defendant in accordance with all conditions of release, tub) to use every effort
to assure the appearance of the defendant at all scheduled court proceedings, and to notrfy t e court immediately
in the event the defendant_v1o1ates 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.
H Gittttt it
Directions to United States Marshal:
E The defendant is ORDERED released after processing.
K] The United States Marshal is ORDERE S to = p the defendant in cust • until notified by the clerk or
judiciagfficer that th defendant has • • · --5; and/or com IC wr er conditions of release.
DATE: #7*Qg ,4/2* ' { _AL.L¢¤14
’“" AVY’ Y · ¤`| ’ QW
United States M ~ istrate Judge
USA, PTS/PROB, USM, DEFT, DEFT ATTY
Case 2:03-cr—O1012-DGC Document 65 Filed O3/O7/2008 Page 2 of 2

Case 2:03-cr-01012-DGC

Document 65

Filed 03/07/2008

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Case 2:03-cr-01012-DGC

Document 65

Filed 03/07/2008

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