AO 472 (Rev. 6/05) Order of Detention Pending Trial

United States District Court

Eastern District of Michigan

United States of America ORDER OF DETENTION PENDING 

SUPERVISED RELEASE VIOLATION HEARING

v.

Raymond Renaud / Case Number: 08-30221

 Defendant

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 require the detention of the defendant pending trial in this case. 

Part I – Findings of Fact

 T (1) I find that:

T there is probable cause to believe that the defendant has committed an offense

T for which a maximum term of imprisonment of ten years or more is prescribed in 21 U.S.C. § 841 or 846;

 “ under 18 U.S.C. § 924(c).

 T (2) I further find that the defendant has not rebutted the presumption established by finding 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

T I find that the government has established by a preponderance of the evidence that there is a serious risk that the defendant

will not appear.

T I find that the government has established by clear and convincing evidence that there is a serious risk that the defendant

will endanger the safety of another person or the community.

Part II – Written Statement of Reasons for Detention

T I find that the credible testimony and information submitted at the hearing established the following factors under 18

U.S.C. § 3142(g):

T (a) nature of the offense - Very large scale drug distribution conspiracy. 

T (b) weight of the evidence - Evidence is strong. Agents observed the defendant deliver 80 kilograms (500,000

doses) of ecstasy.

 T (c) history and characteristics of the defendant -

“ 1) physical and mental condition -

T 2) employment, financial, family ties - Unemployed; no U.S. ties (Canadian citizen.)

“ 3) criminal history and record of appearance -

“ (d) probation, parole or bond at time of the alleged offense -

T (e) danger to another person or community - The offense conduct poses a significant risk to the public.

Defendant is a 50 year old Canadian citizen with no significant ties to the United States. He is unemployed. The evidence is

strong, and defendant faces at least 25 years imprisonment upon conviction. He has a strong motivation to abscond, since the

guideline penalty effectively amounts to a life sentence. Pretrial Services recommends detention. I fully agree.

Part III – Directions Regarding Detention

The defendant is committed to the custody of the Attorney General or his 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.

s/Donald A. Scheer 

Date: May 13, 2008 Signature of Judge

Donald A. Scheer, United States Magistrate Judge 

 Name and Title of Judge

Case 2:08-cr-20475-GCS-VMM ECF No. 4, PageID.15 Filed 05/13/08 Page 1 of 1