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

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United States District Court-—District of Arizona - Phoeniggga !
Order Setting Conditions of Release “ "“`
DATE: 5/3/2006 CASE NUMBER; CR U3-00987-001-PHX—DGC *··"·"··m·~···~····r··#·~····—e·-—r
HLED ___, LC>€T5U§El)
USA vs. Richard Anthony Dennis HECENEU m_— CCA`,
E PERSONAL RECOGNIZANCE
E1 Amouivr or nom) . MAY O 3 3;,35
Cl UNSECURED
El SECURED BY CLERK U lQ‘E%.£"El*?’t`Zi r;»-:t5}iI‘
SECURITY TO BE POSTED BY DlE?'l"§l!C)`f GF r.i; ¢r‘>2~::‘·.
NEXT APPEARANCE or as directed through counsel —-—r -———-~·~»·.- »-~e ‘~` f·i"U`l`*¤'
IFJ 401 West Washington St., Phoenix, AZ, Courtroom #•$•, ¢• Floor l S ` l
U Goodwin & Cortez, US Post Office Bldg., Prescott, AZ, 2nd Floor
IT IS ORDERED THAT DEFENDANT IS SUBJECT TO THE FOLLOWING CONDITIONS AND SHALL:
H 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 immgdiately advise the court, defense counsel and U.S. Attorney in writing of change in address/telephone
num er.
lj 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 directly to the prosecutmg Hrstrrct, and tlifougli all states and counties rn Between the
District of Arizona and the prosecut1ng_d1str1ct, for Court purposes and lawyer conferences only unless express
PRIOR Court or Pretrial Services permission is granted to do so.
l:l avoid all direct or indirect contact with E/ersons who are considered alleged victim%s),dpotential witness(es), family
members of vict1m(i)/w1tness(es), an or ( ) the custodralparent, except De en ant may communicate wit
custodial parent sole y for visitation purposes with his/her minor ch1ld(dren):
El report as directed to the U.S. PRETRIAL SERVICES 1-800-769-7609 or 602-322-7350.
E report as directed to the U.S. PROBATION OFFICE 602-322-74OO and abide by all terms of conditions of
Supervised Release/Probation.
III execultp an agreement to forfeit upon failing to appear as required, the bond or designated
PTOPB
III Defendant is placed in the third party custody of
l:l refrain from EI ag III excessive use of alcohol and not use or possess andy narcotic or other controlled substance
defined by2l 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 gf 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
El obtain no passport.
D not possess or attempt to acquire any firearm, destructive device, or other dangerous weapon or ammtmition.
E maintain weekly contact with his/her counsel by Friday, noon of each week with Karen M. Wilkinson
EI shall timeily pay his/her monthly child support payments as previously ordered by the subject state court in the total
amount o S
El The defendant shall active? particiriate in any mental health treatment prqlggarn as directed _by Pretrial Services.
The defendant shall comp y with a l treatment requirements including t ng all medication as prescribed by
his/her mental health care provider.
El
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* · l` 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 if the offense is a felony or a term of imprisonment of not
more than one year if the offense 1S a misdemeanor. This sentence shall be consecutive to any other term of imprisonment.
Title 18 U.S.C. §l 503 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: §l5 0 makes it a criminal offense punishable by up to five
years imprisonment and a $250,000 fine to obstruct a criminal investigation; Title IS U.S.C. _§_ 512 makes rt a criminal
offense punishable by imprisonment for life or by death, or, depending utpon the specific provrsrens ofthe section by not
more than twenty years or by not more than ten years and a $250, 0 fine for tampering w1th_ a witness, victim or
informant; or by intentionally harassing another person and thereby hindering /delayrng fpreventrng or drssuading any
person from attending or testifying rn an official proceeding or otherwise vrolat1ng_t e eeotron is punishab e by
imprisonment for not more than one year and a $25 0,0 0 fine; and 18 U.S.C. § 15 l 3 makes it a criminal offense punishable
by rmprisonrnent for life or by death, or, depending upon the s ecific provisions of the section not more than twenty years
or by not more than ten years of imprisonment, a time of $$50,00 , 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. §3l46, 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 ceurt order. lf the
e endant was released in connection with a charge of or while awaiting sentence, surren er for the service o f a sentence,
or appeal or certiorari after conviction, for:(1) an offense (pumshable by death, life rmprrsonment, or imprisonment for a
term of fifteen years or more, the defendant shall be fine not more than $250,000 or rmpjnsoned for not more than ten
years, or both,( ) an offense punishable by rmpnsonrnent for a term of tive years or more, t e defendant shall be fined not
more than $250,000 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 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 for failure to appear or surrender shall be consecutive to the sentence of
rmpnsonment 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.
ACKNOVVLEDGMENT OF DEFENDANT
I acknowledge that I am the defendant in this case and that I am aware ofthe conditions of release. I promise to
obey all conditions of release, to appear as directed, and to surrender fo service of any sentence imposed. I am aware of
the penalties and sanctions set forth above. ‘-
SIGNATURE OF DEFENDANT 4/L
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 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,
I 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 keep the efend n custody until notified b he clerk or judicial
officer that the defendant has posted bond and/or c plied ` all other co d' ions of ease. W,
DATE: 5/3/2006
United States Magistrate Judge
USA, PTS/PROB, USM, DEPT, DEFT ATTY
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