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United States v. Veliz-Oliva

June 25, 2009

UNITED STATES OF AMERICA, PLAINTIFF,
v.
MARIO VELIZ-OLIVA, DEFENDANT.



The opinion of the court was delivered by: Arthur Nakazato United States Magistrate Judge

ORDER OF DETENTION [8 U.S.C. § 1326]

[flight & danger]

Before the Court is the Government's request for an order detaining the defendant on the ground that there is a serious risk defendant will flee. The Government is not entitled to a rebuttable presumption that no condition or combination of conditions will reasonably assure defendant's appearance as required and the safety or any person or the community.

The Court has considered all of the evidence adduced at the hearing and the arguments and/or statements of counsel. The Court has also considered: (1) the nature and circumstances of the offenses;

(2) the weight of evidence against the defendant;

(3) the history and characteristics of the defendant; and

(4) the nature and seriousness of the danger to any person or the community.

The Court finds that no condition or combination of conditions will reasonably assure the defendant's appearance as required and the safety of the community, and that the defendant is a flight risk and danger to the community because of the following factors:

(X) status as an illegal alien,

(X) insufficient bail resources,

(X) insufficient ties to the local community and strong ties to a foreign country, ( ) current state custodial status,

(X) use of numerous aliases and/or multiple name variations, ( prior failure to appear,

(X) use of more than one social security number and (X) more ...


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