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DETENTION ORDER 

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UNITED STATES DISTRICT COURT

WESTERN DISTRICT OF WASHINGTON

AT SEATTLE

UNITED STATES OF AMERICA,

Plaintiff,

v. 

TRACY D. McWILLIAMS,

Defendant.

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CASE NO.: 05-581M

DETENTION ORDER 

Offense charged:

Conspiracy to Commit Bank Fraud and to Misrepresent Social Security Numbers; Bank

Fraud; Misrepresenting A Social Security Number

Date of Detention Hearing: Initial Appearance December 8, 2005

The Court, having conducted a detention hearing pursuant to 18 U.S.C. § 3142(f), and

based upon the factual findings and statement of reasons for detention hereafter set forth, finds

that no condition or combination of conditions which defendant can meet will reasonably assure

the appearance of defendant as required and the safety of other persons and the community.

/ / /

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DETENTION ORDER 

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FINDINGS OF FACT AND STATEMENT OF REASONS FOR DETENTION

(1) Defendant is charged by Complaint with four co-defendants as a participant in an

alleged conspiracy to obtain false identification documents to obtain bank accounts, cash checks

and obtain goods and services.

(2) Defendant was not interviewed by Pretrial Services. She was born in Washington.

There is no additional information available regarding her personal history, residence, family ties

or ties to this District, income, financial assets or liabilities, physical/mental health or controlled

substance use if any. The defendant’s criminal records history included a number of instances of

bench warrant activity for failure to appear, with several active and extraditable warrants from

Pierce and King County.

(3) The defendant does not contest detention.

(4) The defendant poses a risk of danger due to the nature of the instant offense and

her criminal history. She poses a risk of nonappearance due to alleged use of false identification

documents and access to financial resources, unknown background information, history of failing

to appear and three active warrants.

(5) There does not appear to be any condition or combination of conditions that will

reasonably assure the defendant’s appearance at future Court hearings while addressing the danger

to other persons or the community.

It is therefore ORDERED:

(1) Defendant shall be detained pending trial and committed to the custody of the

Attorney General for confinement in a correction facility separate, to the extent

practicable, from persons awaiting or serving sentences or being held in custody

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DETENTION ORDER 

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pending appeal;

(2) Defendant shall be afforded reasonable opportunity for private consultation with

counsel;

(3) 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 in which defendant is

confined shall deliver the defendant to a United States Marshal for the purpose of

an appearance in connection with a court proceeding; and

(4) The clerk shall direct copies of this Order to counsel for the United States, to

counsel for the defendant, to the United States Marshal, and to the United States

Pretrial Services Officer.

DATED this 8th day of December , 2005.

A

Mary Alice Theiler

United States Magistrate Judge 

Case 2:05-mj-00581-MJB Document 16 Filed 12/08/05 Page 3 of 3