Searching over 5,500,000 cases.

Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.

United States of America v. Max Joseph Plog-Horowitz

United States District Court Northern District of California

May 17, 2013


The opinion of the court was delivered by: Kandis A. Westmore United States Magistrate Judge

Northern District of California


On May 17, 2013, the Court held a hearing on the Government's motion to detain Defendant Max Joseph Plog-Horowitz pending his supervised release violation hearing. 13 Defendant was present and in custody, and represented by his attorney, Anne C. Beles. Assistant 14 United States Attorney James Mann appeared on behalf of the Government. Probation Officer Emily Libby was also present. For the reasons explained below, the court orders that Defendant 16 be detained. 17

On March 25, 2013, Defendant was sentenced to three years of probation following a 18 conviction for false impersonation of a federal officer, a class E felony. 19 On May 16, 2013, Defendant's probation officer filed a petition alleging that Defendant 20 violated the following conditions of his probation: that he not commit any state, federal, or local 21 crime; that he use his true name and occupation at all times and not possess any false 22 identification, credentials, badges, business cards, or other fraudulent items; and that he not own 23 or possess any firearms, ammunition, destructive devices, or other dangerous weapons. The 24 petition alleged that during a search of Defendant's residence, the FBI found a loaded firearm in 25 Defendant's bedroom; a Department of Defense Federal Police Officer Badge with Defendant's 26 name and photo in his pants pocket; and a taser and a FN303 less-than-lethal riot gun. 27

Judge Wilken issued a no bail warrant for Defendant's arrest on May 16, 2013.

Since Defendant is charged with a supervised release violation, he has the burden of 2 establishing by clear and convincing evidence that he is not a flight risk or a danger to the 3 community. Fed. R. Crim. P. 32.1(a)(6); 18 U.S.C. § 3143. 4 At the hearing, Defendant did not explain why he was not a risk of flight or a danger to the 5 community. Instead, he asked to be released because his wife is ill. He also indicated that he was 6 having health problems due to anxiety. His wife's illness and his anxiety, while regrettable, do 7 not reasonably assure the Court that he will appear in Court and not be a danger to the 8 community. His possession of false identification shows that he is a risk of flight, and his 9 possession of a loaded firearm, as well as other weapons, shows that he is a danger to the 10 community. Defendant was sentenced for impersonating a federal officer only a few months ago, 11 and he has allegedly already violated the terms of his supervised release by committing a similar crime. This shows that he is not amenable to supervision. 13

It should also be noted that Defendant previously requested to have his supervision 14 transferred to Arkansas to be with his sick wife, but the request was denied by Judge Wilken 15 because he had not been on supervised release long enough to permit such a modification. 16 Defendant's pending supervised release violation, which may result in new charges being filed 17 against him, demonstrates that the denial of his request was proper. 18

Therefore, the Court finds that Defendant has not shown by clear and convincing evidence 19 that he is neither a risk of flight nor a danger to the community, or that he is amenable to 20 supervision. 21

For the reasons set forth above, Defendant shall remain committed to the custody of the 2 Attorney General for confinement in a corrections facility separate, to the extent practicable, from 3 persons awaiting or serving sentences or being held in custody pending appeal. Defendant shall 4 be afforded reasonable opportunity for private consultation with counsel. On order of a court of 5 the United States or on request of an attorney for the Government, the person in charge of the 6 corrections facility in which Defendant is confined shall deliver Defendant to a United States 7 marshal for the purpose of an appearance in connection with a court proceeding. 8



© 1992-2013 VersusLaw Inc.

Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.