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

._ United States District Court--District of Arizona - Phoenix
~ Order Setting Conditions of Release
17
DATE: 1/ Z/2008 CASE NUMBER: CR 02-00958-001-PHX-SRB ——-—·
USA vs Jason San Die o HLED "" LODGED
‘—-——-——g— __ nscaivrso ___ copy
U PERSONAL RECOGNIZANCE _
¤ AMOUNT or norm J AN 3 *3 mm
U UNSECURED
El SECURED BY CLERK .
SECURITY TO BE POSTED BY__________; ¤|sTg|g·yp§;I ;mT
NEXT APPEARANCE or as directed through counsel BY pgpm-y
U 401 West Washington St., Phoenix, AZ, Courtroom #+, ¢ Floor I I I
U Goodwin & Cortez, US Post Office Bldg., Prescott, AZ, 2nd Floor
IT IS ORDERED THAT DEFENDANT IS SUBJECT TO THE FOLLOWING CONDITIONS AND SHALL:
IZ 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.
EI 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 El1rectIy_ to the prosecuting district, and tlifoulgli all states and cotmt1es in Between the
District of Arizona and the prosecuting d1str1ct, for Court purposes and awyer conferences only unless express
PRIOR Court or Pretmal Services permission is granted to do so.
I] avoid all direct or indirect contact with S/ersons who are considered alleged victim§s),dpotential witness(es), family
members of vict1m(s)/w1tness(es), an or ( ) the custod1a1 parent, except De en ant may communicate wit
custodial parent solely for visitation purposes with his/her minor ch1ld(dren):

I`.] report as directed to the U.S. PRETRIAL SERVICES l-800-769-7609 or 602-322-73 50.
E report as directed to the PROBATION OFFICE 602-322-7400 and abide by all terms of conditions of
‘ ‘‘`·e~ — Supervised Release/Probation.
lj executey an agreement to forfeit upon failing to appear as required, the bond or designated
prope 2
EI Defendant is placed in the third party custody of
EI refrain from EI ang El excessive use of alcohol and not use or possess any narcoticor other controlled substance
defined by 21 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 dma?/alcohol testing, including breathalyzer testing
and make copayment toward the cost as directed by U. S. Pretri Services.
I] surrender any passport to the Clerk of the Court by
EI obtain no passport.
EI 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 Douglas A. Passon
EI shall timely pay his/her monthly child support payments as previously ordered by the subject state court in the total
amount 0 5
El The defendant shall actively particgpate in any mental health treatment prgiram as directed _by Pretrial Services.
The defendant shall comp y with l treatment requirements including t mg all medication as prescribed by
his/her mental health care provider.
I]

Case 2:02-or-00958-SRB Document 116 Filed O1/23/2OO§GM§§D

_ 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 1mpr1sonment of not more than ten years if the offense is a felony or a term of imprisonment of not
more than one year 1f the offense 1S a misdemeanor. This sentence shall be consecutive to any other term of imprisonment.
Title 1_8 U.S.C= § 1 503 makes it a criminal offense punishable by imprisomnent for life or by death, or, degending
upon the specific provisions of the section notmore than twenty years or by not more than ten years, and a $250, 00 fine
to intnmdate 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 te obstruct a criminal investigation; Title 18 U.S.C. § 512 makes it a criminal
offense pmnshable by 1mpr1sonment for life or by death, or, dependmg 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 mtentionally harassing another person and thereby hindering /delaying /p1reventing or dissuading any
person from attending or testifying in an official groceeding or otherwise violating t e section is punishab e by
imprisonment for not more than one year and a $250,0 0 fine; and 1 8 U.S.C. § l 5 13 makes it a criminal offense punishable
by 1mpr1sonment for life or by death, or, depending upon the s ecific Brovrsions ofthe section not more than twenty years
or by not more than ten years of imprisonment, a fine of $I250,00 , 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. §3146, if after having been released, the defendant knowingly fails to
gppear 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 in conneetron with a charge of, or while awaiting sentence, surren er for the service of a sentence,
or appeal or certiorari after conviction, for:(1) an offense (punishable by death, life imprisonment, or imprisonment for a
term of fifteen years or more, the defendant shall be fine not more than $250,000 or imglrisoned for not more than ten
years, or bothgn) ) an offense punishable by rmprisomnent for a term of five years or more, e defendant shall be fined not
more than $25 ,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
imprisomnent for any other offense. In addition, a failure to appear may result in the forfeiture of any bail posted.
If the person was released for appearance as a material witness, a fine as provided by law or imprisomnent 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 of the conditions of release. I promise to
obey all conditions of release, to aplpear as directed, and to surrender for service of any sentence imposed. I am aware of
the penalties and sanctions set fort above.
4 I ;
DATE / / __ I SIGNATURE OF DEFENDANT
" 3 6 1 "
Custodian agrees to (a) supervise the defendant in accordan e 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 unders1gned,_have read and understand the terms
of this bond and conditions of release and acknowledge that we are bound by 1t until duly exonerated.
I SIGNATURE OF CUSTODIAN(S)
Directions to United States Marshal:
E The defendant is ORDERED released after process` .
EI The United States Marshal is ORDERED to ke=. • fendan in • s dy til notified by the clerk or judicial
officer that the defendant has posted bond . · J lied W1 a , r co s of release.
DATE: 1/ IQ/2008 /
7 ' I“·\’lI VI
United States Magistrate Judge
USA, PTS/PROB, USM, DEFT, DEFT ATTY
Case 2:02-cr-00958-SRB Document 116 Filed O1/23/2008 Page 2 of 3

SETTING ADDITIONAL CONDITIONS OF RELEASE
CASE NUMBER CR 02-00958-001-PHX-SRB USA v. Jason San Diego
IT IS ORDERED the defendant shall remain and reside by virtue of placement at:
I] Behavioral Systems Southwest, 2420 E. Roosevelt, Phoenix, Arizona;
El Native American Connections, Inc.,
EI Indian Rehabilitation (Men’s Facility) 636 N. 3‘°' Ave, Phoenix, Arizona
El Guiding Star Lodge (Women’s Facility) 3424 E. Van Buren, Phoenix, Arizona
El Whispering Palms (Halfway House) 1650 E. Georgia Ave., Phoenix, Arizona
[1 Recovery Homes, Inc., 266 E. 2“d, Mesa, Arizona
EI Crossroads (Halfway House - Women’s Facility) 3702 N. 13* Ave., Phoenix, Arizona
El Crossroads (Halfway House · Men’s Facility) 1845 E. Ocotillo Road, Phoenix, Arizona
E New Beginnings-2937 N. Stone, Tucson, AZ 85705
FURTHER ORDERED the defendant shall follow all program requirements including the directions of all staff
members.
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 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.
ACKNOWLEDGMENT OF DEFENDANT¤
I 8 lg`. 1
DATED THIS DAY or A 2007 , _____.
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