USA v. Anna Lydia Thompson

UNITED STATES DISTRICT COURT
ARIZONA —- TUCSON

November 16, 2017

Case Number: CR-17-01732-001-TUC-CKJ
(DTF)

Defendant is ORDERED released on PERSONAL RECOGNIZANCE (O/R)——RECENED_————— COPY
Defendant is ORDERED reléased on bond:

NEXT APPEARANCE: as directed by the Court. ° GUERKUSDSTRIGT COURT

DEFENDANT IS SUBJECT TO THE FOLLOWING CONDITIONS:

1.

cc:

ORDER SETTING CONDITIONS OF RELEASE

VY FiLeD LODGED

Amount of bond is $2,000.00 and is SECURED by David Brito. Nov 16 2017

ONA
By. DISTRICT OF ARIZONA, DEPUTY

Defendant promises to appear at all proceedings as required and to surrender for service of any
sentence imposed.

Defendant shall not commit any federal, state or local crime.

. Defendant shall cooperate in the collection of a DNA sample if the collection is authorized by

42 U.S.C. § 14135a.

Defendant shall IMMEDIATELY advise his/her attorney and Pretrial Services, in writing,
PRIOR TO any change in residence address, mailing address or telephone number.

. Defendant shall report as directed to the U.S. PRETRIAL SERVICES 1-800-758-7505 or

520-205-4350; 405 W. Congress St., Suite 2633.

The defendant shall maintain or actively seek employment (or combination work/school) and
provide proof of such to Pretrial Services. » . .

. Defendant is placed in the third party custody of David Brito and shall reside at the address on

file.

Defendant shall consume no alcohol. Defendant shall participate in alcohol treatment as
directed by Pretrial Services and submit to alcohol testing, including breathalyzer testing and
make copayment toward the cost of such services, as directed by Pretrial Services.

Defendant shall not use or possess a narcotic drug or other controlled substance (as defined by
21 U.S.C. § 802) unless prescribed for the Defendant by a licensed medical practitioner; this
provision does not permit the use or possession of medicinal marijuana .even with a physician's
written certification. The defendant shall not possess, ingest, or otherwise use, a synthetic
cannabinoid, or other synthetic narcotic. Defendant shall participate in drug treatment as
directed by Pretrial Services and submit to drug testing, including urinalysis testing and make

Pretrial Services, USM


Case Number: CR-17-01732-001-TUC-CKJ (DTF) November 16, 2017
USA v. Anna Lydia Thompson Page 2 of 3

copayment toward the cost of such services, as directed by Pretrial Services. The defendant
must refrain from obstructing or attempting to obstruct or tamper, in any fashion, with the
efficiency and accuracy of any prohibited substance abuse testing or monitoring which is (are)
required as a condition of release.

10.Defendant shall participate in a mental health treatment program as directed by Pretrial
Services, and comply with all the treatment requirements including taking all medication
prescribed by the mental health care provider, and make copayment toward the cost of such
services as directed by Pretrial Services.

ADVICE OF PENALTIES AND SANCTIONS

Violation of any of the foregoing conditions of release may result in the immediate issuance of a
warrant for the defendant's arrest, a revocation of release, an order of detention, as provided in 18
U.S.C. §3148, forfeiture of bond, and a prosecution for contempt as provided in 18 U.S.C. §401 which
could result in a possible term of imprisonment or a fine, or both. The commission of any offense
while on pretrial release may result in an additional sentence upon conviction for such offense to a term
of imprisonment of not less than two years nor more than ten years, if the offense is a felony; or a term
of imprisonment of not less than ninety days nor more than one year, if the offense is a misdemeanor.
This sentence shall be consecutive to any other sentence and must be imposed in addition to the
sentence received for the offense itself.

18 U.S.C. §1503 makes it a criminal offense punishable by up to five years of imprisonment and a
$250,000 fine to intimidate or attempt to intimidate a witness, juror or officer of the court; 18 U.S.C.
§1510 makes it a criminal offense punishable by up to five years of imprisonment and a $250,000 fine
to obstruct a criminal investigation; 18 U.S.C. §1512 makes it a criminal offense punishable by up to
ten years of imprisonment and a $250,000 fine to tamper with a witness, victim or informant; and 18
U.S.C. §1513 makes it a criminal offense punishable by up to ten years of imprisonment and a
$250,000 fine to retaliate against a witness, victim or informant, or threaten or attempt to do so.

It is a criminal offense under 18 U.S.C. §3146, if after having been released, the defendant knowingly
fails to appear as required by the conditions of release, or to surrender for the service of sentence
pursuant to a court order. If the defendant was released in connection with a charge of, or while
awaiting sentence, surrender for the service of a sentence, or appeal or certiorari after conviction, for:

(1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen
years or more, the defendant shall be fined not more than $250,000 or imprisoned for not
more than ten years, or both: :

(2) an offense punishable by imprisonment for a term of five years or more, but less than fifteen
years, the defendant shall be fined not more than $250,000 or imprisoned for not more than
five years or both;

(3) any other felony, the defendant shall be fined not more than $250,000 or imprisoned not
more than two years, or both;


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USA v. Anna Lydia Thompson Page 3 of 3

(4) a misdemeanor, the defendant shall be fined not more than $100,000 or imprisoned not more
than one year, or both. .

A term of imprisonment imposed for failure to appear or surrender shall be consecutive to the
sentence of imprisonment for any other offense. In addition, a failure to appear may result in the
forfeiture of any bail posted.

ACKNOWLEDGMENTS
I, the Defendant, acknowledge I am aware of the conditions of my release. I promise to obey all
conditions, appear as directed and surrender for service of any sentence imposed. I am aware of the
penalties and sanctions set forth above.

w (4 Q Aww ays /) O NRO n Ref Pretrial Services Report - not public record

Custodian agrees to (a) supervise the defendant in accordance with all conditions of release, (b) to use
every effort to assure the appearance of the defendant at all scheduled court proceedings, and to notify
the court immediately in the event the defendant violates any condition of release or disappears. We,
the undersigned, have read and understand the terms of this bond and conditions of release and
acknowledge that we are bound by it until duly exonerated.

DATE SIGNATURE OF CUSTODIAN

MLE) Ln 74 2

This order authorizes the U.S. Marshal to release the defendant from custody.

Bond set by: _D Thomas Ferraro Defendant re by: DIF
Signed before me on this date: No er 16, 2017

By US. Magistrate Judge:

Witnessed and acknowledged before?

DATE SIGNATURE OF WITNESS

Ul [IA Dye Win) FPO