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United States v. Leon-Bustamante
2:18-mj-01497
D. Ariz.
May 16, 2018
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Background

  • Defendant Gabriel Leon-Bustamante faced a detention hearing under the Bail Reform Act, 18 U.S.C. § 3142(f).
  • Court found facts supporting detention by clear and convincing evidence as a danger to the community and by a preponderance of the evidence as a serious flight risk.
  • The record identifies prior criminal history, lack of significant U.S. contacts or resources, substantial ties to Mexico, and prior failures to comply with court orders or to evade law enforcement.
  • The court invoked the statutory rebuttable presumption under 18 U.S.C. § 3142(e) (based on prior qualifying offenses and related findings) and found the defendant did not rebut that presumption.
  • The order commits the defendant to the custody of the Attorney General (or designee) for confinement in a corrections facility, with instructions about counsel access and transfer for court appearances.
  • The order sets deadlines and responsibilities for counsel if appealing the detention decision or proposing third-party custodians (reference to Fed. R. Crim. P. 59(a)).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether conditions will reasonably assure community safety Government: statutory presumption applies; defendant is dangerous and has qualifying prior conduct Defendant: (not expressly detailed in order; implication: attempted rebuttal of presumption) Court: Presumption applies and defendant failed to rebut; detention required as danger
Whether defendant is a flight risk Government: lacks U.S. ties/resources, has strong ties to Mexico, prior noncompliance/flight Defendant: (no successful rebuttal presented) Court: By preponderance, defendant is a serious flight risk; detention required
Proper custodial/housekeeping orders while detained Government: request commitment to Attorney General for appropriate confinement and counsel access Defendant: (no contrary custody proposal) Court: Ordered commitment to Attorney General, separate housing, counsel access, transfer procedures
Procedures for appeal/third-party release consideration Government: requires counsel to provide Pretrial Services notice and filings timely Defendant: (no procedural dispute stated) Court: Set Rule 59(a) 14-day objection deadline and required Pretrial Services involvement for third-party custodians

Key Cases Cited

  • No reported cases were cited in this detention order.
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Case Details

Case Name: United States v. Leon-Bustamante
Court Name: District Court, D. Arizona
Date Published: May 16, 2018
Docket Number: 2:18-mj-01497
Court Abbreviation: D. Ariz.