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

United States District Court--District of Arizona - Phoenix
Order Setting Conditions of Release
DATE: ll/7/2007 CASE NUMBER: CR O3-00987-001-PHX-DGC /
USA vs. Richard Anthony Dennis
K PERSONAL RECOGNIZANCE __ —— LODGED
¤ AMOUNT or BOND -—— —— COPY
U UNSECURED
¤ sEcURE1> BY NOV 0 7 200.7
SECURITY TO BE POSTED BY
NEXT APPEARANCE or as directed through counsel CLERK U S DISTRICT COURT
U 401 West Washington St., Phoenix, AZ, Courtroom #+, *0 Floor DISTRICT OF ARIZONA
El Goodwin & Cortez, US Post Office Bldg., Prescott, AZ, 2nd Floor BY.-;—..;..... DEPUTY
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.
IE not commit any federal, state or local crime.
IE immgdiately advise the court, defense counsel and U.S. Attorney in writing of change in address/telephone
num er.
I] maintain or actively seek verifiable employment if defendant is physically or medically able and provide proof of
such to Pretrial Services.
El not travel outside of:
except Defendant may travel El1rectly_ to the prosecuting district, and through all states and counties in Between tHe
District of Arizona and the prosecutrngdrstrrct, for Court purposes and lawyer conferences only tmless express
PRIOR Court or Pretrial Services permission 1S granted to do so.
El avoid all direct or indirect contact with (persons who are considered alleged victimgsydpotential witness(es), family
members of v1ct1m(s)/w1tne_ss(es), an /or ( ) the custodial parent, except De en ant may communicate wit
custodial parent solely for vrsrtatron purposes with his/her minor child(dren):
El report as directed to the U.S. PRETRIAL SERVICES l-800-769-7609 or 602-322-7350.
IE report as directed to the U.S. PROBATION OFFICE 602-322-7400 and abide by all terms of conditions of
Supervised Release/Probation.
EI execultql an agreement to forfeit upon failing to appear as required, the bond or designated
prope :
El Defendant is placed in the third party custody of
EI refrain from El ang El excessive use_of alcohol and not use or possess an} narcotic or other controlled substance
defined by 21 US 802 unless prescribed for defendant by a licensed me rcal practitioner in the course of hrs/her
legitimate medical practice.
I] 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. Pretrra Services.
El surrender any passport to the Clerk of the Court by
I] obtain no passport.
[I 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 Karen M. Wilkinson
El shall timely pay his/her monthly child support payments as previously ordered by the subject state court in the total
amount o 5
EI The defendant shall actively participate in any mental health treatment prggram as directed _by Pretrial Services.
The defendant shall comply with a l treatment requirements including t mg all medication as prescribed by
his/her mental health care provider.
El
Case 2:03-cr—OO987-DGC Document 51 Filed 11/O7/2007 Page 1 of 2

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 1mpr1somnent of not more than ten years 1f the offense is a felony or a term of imprisonment of not
more than one year 1f the offense 1S a mrsdemeanor. This sentence shall be consecutive to any other term of imprisonment.
Title l_8 U.S.C._ 1 503 makes it a criminal offense ptmishable by imprisonment for life or by death, or, depending
upon rhe specific provisions of the section not_more than twenty years or by not more than ten years, and a $250, 00 fine
to 1nt1rn1date a juror or officer of the court; Title 18 U.S.C: §l5 O makes it a criminal offense punishable by up to five
years rmprrsomnent and a $250,000 fine to obstruct a crrmmal investigation; Title 18 U.S.C. § 512 makes 1t a criminal
offense punishable by imprisonment for 11fe or by death, or, depending u(pon 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 harassing another person and thereby hindering /delaying /preventing or dissuading any
person from attending or test1fy1ng rn an official proceeding or otherwise violating t e section is punishab e by
imprisonment for not more than one year and a $25 0,0 0 fine; and 1 8 U.S.C. §l 513 makes it a criminal offense punishable
by ramprisonmentlfor 11fe or by deagh, or, depending up_on the provigorn ofthe section not more than twenty years
or y not more t an ten years o 1mpr1sonment, a 1ne o , , or ot , to reta rate against a witness, vict1m 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
appear 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 1n comreotion Wlth 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 imprisornnent, or imprisomnent for a
term of fifteen years or more, the defendant shall be fine not more than $250,000 or imprisoned for not more than ten
years, or bothgh) ) an offense punishable by rmprrsomnent for a term of five years or more, t e defendant shall be fined not
more than $25 ,000 or rmprrsoned for not more than five years or both;(3) any other felony, the defendant shall be fined
not more thlan or nnprrsonedi not more than two years, orlhonh;(4) a misdemeanor, the defendant shall be fined
not more t an , or 1mpr1sone not more t an one year, or ot .
_ _ A termfof imprilaonmtent imoosegdfor failtnelto appear or surrenden shallh be cionsecutiaze to sentence of
rmprisonment or any ot er o ense. n a 1t1on, a 31 ure to appear may resu t 1n t e or erture o any a1 poste .
hlf the person wa; relheased for appearance as a material witness, a fine as provided by law or imprisomnent for not
moret an one year, or ot .
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 ap ear as directed, and to surr · ·.· for service of any sentence im osed. I am aware of
. /"
the penalties and sanctions set fortli) above p
2 4
f gf , ~
DATE SIGNATURE OF DEFE ra · l v
-"l - o * A
Y V " "
Custodian agrees to (a) supervise the defendant in e with all conditions of release, (b) to use every effort to
assure the appearance ofthe defendant at all schedul = - a rt proceedings, and to notify the court immediately inthe event
the defendant violates any condition of release or d1sappears. We, the undersi ned, have read and understand the terms
. . . g .
of this bond and conditions of release and acknowledge that we are bound by 1t until duly exonerated.
` SIGNATURE OF CUSTODIAN(S)
Directions to United States Marshal: `
E The defendant is ORDERED released after processing. ,
El The United States Marshal is ORDERED to kee e defendant in to unt; _notified by the clerk or judicial
officer that the defendant has posted bond and! compl d W1 a t ns of release.
DATE: 1 1/7/2007 ‘
United States Magistrate Judge
USA, PTS/PROB, USM, DEFT, DEFT ATTY
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Case 2:03-cr-00987-DGC

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