Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-azd-3_16-cr-08086/USCOURTS-azd-3_16-cr-08086-1/pdf.json

Parties Involved:
Arlin Hatathlie
Defendant
USA
Plaintiff

Document Text:

WO UNITED STATES DISTRICT COURT

DISTRICT OF ARIZONA 

 UNITED STATES OF AMERICA 

 v. 

 Arlin Hatathlie 

 AMENDED 

ORDER OF DETENTION PENDING TRIAL

Case Number: CR-16-8086-PCT-PGR 

 

In accordance with the Bail Reform Act, 18 U.S.C. ' 3142(f), a detention hearing has been held. I conclude that the following facts 

are established: (Check one or both, as applicable.)

: by clear and convincing evidence the defendant is a danger to the community and require the detention of the defendant 

pending trial in this case. 

: by a preponderance of the evidence the defendant is a flight risk and require the detention of the defendant pending trial in 

this case. 

PART I -- FINDINGS OF FACT

9 (1) There is probable cause to believe that the defendant has committed 

9 a drug offense for which a maximum term of imprisonment of ten years or more is prescribed in 21 U.S.C. 

'' 801 et seq., 951 et seq, or 46 U.S.C. App. ' 1901 et seq. 

9 an offense under 18 U.S.C. '' 924(c), 956(a), or 2332(b). 

9 an offense listed in 18 U.S.C. ' 2332b(g)(5)(B) (Federal crimes of terrorism) for which a maximum term of 

imprisonment of ten years or more is prescribed. 

9 an offense involving a minor victim prescribed in 

____________________________________________.1

9 (2) The defendant has not rebutted the presumption established by finding 1 that no condition or combination of 

conditions will reasonably assure the appearance of the defendant as required and the safety of the community. 

Alternative Findings

: (1) There is a serious risk that the defendant will flee; no condition or combination of conditions will reasonably assure 

the appearance of the defendant as required. 

: (2) No condition or combination of conditions will reasonably assure the safety of others and the community. 

x (3) There is a serious risk that the defendant will (obstruct or attempt to obstruct justice) (threaten, injure, or intimidate

a prospective witness or juror). 

: (4) Defendant poses a danger to the community based on the nature of the instant alleged offense, history of 

substance abuse and prior criminal history. 

PART II -- WRITTEN STATEMENT OF REASONS FOR DETENTION

(Check one or both, as applicable.)

x (1) I find that the credible testimony and information submitted at the hearing establish by clear and convincing 

evidence as to danger that: 

 Defendant’s criminal history adds to the risk of danger as does the Government’s proffer regarding the alleged 

victims concern arising from alleged threats from the Defendant and the Defendant’s reported past history of 

violent rages. 

 

 

 1Insert as applicable: Title 18, ' 1201 (kidnaping), ' 1591 (sex trafficking), ' 2241 (aggravated sexual abuse), ' 2242 (sexual abuse), ' 2244(a)(1)(abusive 

sexual contact. ' 2245 (offenses resulting in death), ' 2251 (sexual exploitation of children), ' 2251A (selling or buying of children), ' 2252 et seq. (certain activities 

relating to material involving sexual exploitation of minors), ' 2252A et seq. (certain activities relating to material constituting or containing child pornography), '

2260 (production of sexually explicit depictions of minors for importation into the U.S.), ' 2421 (transportation for prostitution or a criminal sexual activity offense), '

2422 (coercion or enticement for a criminal sexual activity), ' 2423 (transportation of minors with intent to engage in criminal sexual activity), ' 2425 (use of 

interstate facilities to transmit information about a minor). 

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: (2) I find by a preponderance of the evidence as to risk of flight that: 

9 The defendant has no significant contacts in the District of Arizona. 

9 The defendant has insufficient resources in the United States from which he/she might make a bond reasonably 

calculated to assure his/her future appearance. 

: The defendant has a prior criminal history. 

9 There is a record of prior failure(s) to appear in court as ordered. 

9 The defendant attempted to evade law enforcement contact by fleeing from law enforcement. 

: The defendant is facing a minimum mandatory of any incarceration and a maximum of 10 years . 

9 The defendant does not dispute the information contained in the Pretrial Services Report, except: 

 

 

 

: In addition: 

 Defendant has a history of alcohol abuse and his personal history remains unverified in light of his refusal to have a 

Pretrial Services interview. 

 

 

The Court incorporates by reference the findings of the Pretrial Services Agency which were reviewed by the Court at the 

time of the hearing in this matter. 

PART III -- DIRECTIONS REGARDING DETENTION

The defendant is committed to the custody of the Attorney General or his/her designated representative for confinement in 

a corrections facility separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody

pending appeal. The defendant shall be afforded a reasonable opportunity for private consultation with defense counsel. On 

order of a court of the United States or on request of an attorney for the Government, the person in charge of the corrections facility 

shall deliver the defendant to the United States Marshal for the purpose of an appearance in connection with a court proceeding. 

PART IV -- APPEALS AND THIRD PARTY RELEASE

IT IS ORDERED that should an appeal of this detention order be filed with the District Court, it is counsel's responsibility to

deliver a copy of the motion for review/reconsideration to Pretrial Services at least one day prior to the hearing set before the 

District Court. 

IT IS FURTHER ORDERED that if a release to a third party is to be considered, it is counsel's responsibility to notify 

Pretrial Services sufficiently in advance of the hearing before the Court to allow Pretrial Services an opportunity to interview and 

investigate the potential third party custodian. 

 Dated this 13th day of May, 2016. 

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