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United States v. Holcomb

UNITED STATES DISTRICT COURT EASTERN District of CALIFORNIA


June 10, 2009

UNITED STATES OF AMERICA
v.
DENNIS HOLCOMB DEFENDANT

The opinion of the court was delivered by: Craig M. Kellison United States Magistrate Judge

ORDER SETTING CONDITIONS OF RELEASE

ORDERED that the release of the defendant is subject to the following conditions:

(1) The defendant shall not commit any offense in violation of federal, state or local law while on release in this case.

(2) The defendant shall immediately advise the court, defense counsel and the U.S. attorney in writing before any change in address and telephone number.

(3) The defendant shall appear at all proceedings as required and shall surrender for service of any sentence imposed as directed. The defendant shall appear at (if blank, to be notified) 2986 Bechelli Lane, Redding, California Place on June 23, 2009, at 9:00 a.m. Date and Time

Release on Personal Recognizance or Unsecured Bond

FURTHER ORDERED that the defendant be released provided that:

(4) The defendant promises to appear at all proceedings as required and to surrender for service of any sentence imposed.

(5) The defendant executes an unsecured bond binding the defendant to pay the United States the sum of dollars ($in the event of a failure to appear as required or to surrender as directed for service of any sentence imposed.

DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICES U.S. ATTORNEY U.S. MARSHAL

Advice of Penalties and Sanctions

DEFENDANT:

ADVISED OF THE FOLLOW ING PENALTIES AND SANCTIONS:

violation of any of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, a release, an order of detention, and a prosecution for contempt of court and could result in a term of imprisonment, a fine, he commission of a Federal offense while on pretrial release will result in an additional sentence of a term of imprisonment of ore than ten years, if the offense is a felony; or a term of imprisonment of not more than one year, if the offense is a misdemeanor. sentence shall be in addition to any other sentence.

Federal law makes it a crime punishable by up to 10 years of imprisonment, and a $250,000 fine or both to obstruct a criminal investigation. It is a crime punishable by up to ten years of imprisonment, and a $250,000 fine or both to tamper with a witness, victim ant; to retaliate or attempt to retaliate against a witness, victim or informant; or to intimidate or attempt to intimidate a witness, r, informant, or officer of the court. The penalties for tampering, retaliation, or intimidation are significantly more serious if lve a killing or attempted killing. after release, you knowingly fail to appear as required by the conditions of release, or to surrender for the service of sentence, ay be prosecuted for failing to appear or surrender and additional punishment may be imposed. If you are convicted of: an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more, you shall be fined not more than $250,000 or imprisoned for not more than 10 years, or both; ) an offense punishable by imprisonment for a term of five years or more, but less than fifteen years, you shall be fined not more than $250,000 or imprisoned for not more than five years, or both; any other felony, you shall be fined not more than $250,000 or imprisoned not more than two years, or both; a misdemeanor, you shall be fined not more than $100,000 or imprisoned not more than one year, or both. term of imprisonment imposed for failure to appear or surrender shall be in addition to the sentence for any other offense. In a failure to appear or surrender may result in the forfeiture of any bond posted.

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 appear as directed, and to surrender for service of any sentence imposed. I am aware of the penalties and sanctions set forth

Signature of Defendant

Address

City and State Telephone Directions to United States Marshal

he defendant is ORDERED released after processing. he United States marshal is ORDERED to keep the defendant in custody until notified by the clerk or judge that the defendant has posted bond and/or complied with all other conditions for release. The defendant shall be produced before the appropriate ge at the time and place specified, if still in custody.

20090610

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