1:15-cr-00047 | W.D. Mich. | Mar 24, 2015
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Case 1:15-cr-00047-PLM ECF No. 15 filed 03/24/15 PageID.23 Page 1 of 1
UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MICHIGAN
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Tommy Bernard Banks &DVH 1R 1:15-cr-00047-PLM
Defendant
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Part I ± Findings of Fact
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Alternative Findings (A)
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Controlled Substances Act (21 U.S.C. 801 et seq.)
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Alternative Findings (B)
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Part II – Statement of the Reasons for Detention
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1. Defendant was previously convicted of federal drug and firearm offenses.
2. Defendant was recently shot with unsatisfactory explanation of circumstances.
3. Defendant has been unemployed for six months with no satisfactory explanation of large amounts of cash found on his
person.
4. Defendant has been in possession of weapons and ammunition as a convicted felon.
Part III – Directions Regarding Detention
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Date: March 24, 2015 Judge’s Signature: /s/ Ellen S. Carmody
Name and Title: Ellen S. Carmody, U.S. Magistrate Judge
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