United States v. Banks

1:15-cr-00047 | W.D. Mich. | Mar 24, 2015

$2  5HY  'HWHQWLRQ 2UGHU 3HQGLQJ 7ULDO  0,:' 5HY  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 8QLWHG 6WDWHV RI $PHULFD ORDER OF DETENTION PENDING TRIAL Y Tommy Bernard Banks &DVH 1R 1:15-cr-00047-PLM Defendant $IWHU FRQGXFWLQJ D GHWHQWLRQ KHDULQJ XQGHU WKH %DLO 5HIRUP $FW  86& †  I  , FRQFOXGH WKDW WKHVH IDFWV UHTXLUH WKDW WKH GHIHQGDQW EH GHWDLQHG SHQGLQJ WULDO Part I ± Findings of Fact  7KH GHIHQGDQW LV FKDUJHG ZLWK DQ RIIHQVH GHVFULEHG LQ  86& †  I  DQG KDV SUHYLRXVO\ EHHQ FRQYLFWHG RI D IHGHUDO RIIHQVH D VWDWH RU ORFDO RIIHQVH WKDW ZRXOG KDYH EHHQ D IHGHUDO RIIHQVH LI IHGHUDO MXULVGLFWLRQ KDG H[LVWHG ± WKDW LV D FULPH RI YLROHQFH DV GHILQHG LQ  86& †  D   RU DQ RIIHQVH OLVWHG LQ  86& † E J  % IRU ZKLFK WKH SULVRQ WHUP LV  \HDUV RU PRUH DQ RIIHQVH IRU ZKLFK WKH PD[LPXP VHQWHQFH LV GHDWK RU OLIH LPSULVRQPHQW DQ RIIHQVH IRU ZKLFK D PD[LPXP SULVRQ WHUP RI WHQ \HDUV RU PRUH LV SUHVFULEHG LQ  D IHORQ\ FRPPLWWHG DIWHU WKH GHIHQGDQW KDG EHHQ FRQYLFWHG RI WZR RU PRUH SULRU IHGHUDO RIIHQVHV GHVFULEHG LQ  86& †  I  $  &  RU FRPSDUDEOH VWDWH RU ORFDO RIIHQVHV DQ\ IHORQ\ WKDW LV QRW D FULPH RI YLROHQFH EXW LQYROYHV D PLQRU YLFWLP WKH SRVVHVVLRQ RU XVH RI D ILUHDUP RU GHVWUXFWLYH GHYLFH RU DQ\ RWKHU GDQJHURXV ZHDSRQ D IDLOXUH WR UHJLVWHU XQGHU  86& †   7KH RIIHQVH GHVFULEHG LQ ILQGLQJ  ZDV FRPPLWWHG ZKLOH WKH GHIHQGDQW ZDV RQ UHOHDVH SHQGLQJ WULDO IRU D IHGHUDO VWDWH RU ORFDO RIIHQVH  $ SHULRG RI OHVV WKDQ  \HDUV KDV HODSVHG VLQFH WKH GDWH RI FRQYLFWLRQ GHIHQGDQW¶V UHOHDVH IURP SULVRQ IRU WKH RIIHQVH GHVFULEHG LQ ILQGLQJ    )LQGLQJV    DQG  HVWDEOLVK D UHEXWWDEOH SUHVXPSWLRQ WKDW QR FRQGLWLRQ ZLOO UHDVRQDEO\ DVVXUH WKH VDIHW\ RI DQRWKHU SHUVRQ RU WKH FRPPXQLW\ , IXUWKHU ILQG WKDW GHIHQGDQW KDV QRW UHEXWWHG WKDW SUHVXPSWLRQ Alternative Findings (A) ✔  7KHUH LV SUREDEOH FDXVH WR EHOLHYH WKDW WKH GHIHQGDQW KDV FRPPLWWHG DQ RIIHQVH ✔ IRU ZKLFK D PD[LPXP SULVRQ WHUP RI WHQ \HDUV RU PRUH LV SUHVFULEHG LQ Controlled Substances Act (21 U.S.C. 801 et seq.)  ✔ XQGHU  86& †  F  ✔  7KH GHIHQGDQW KDV QRW UHEXWWHG WKH SUHVXPSWLRQ HVWDEOLVKHG E\ ILQGLQJ  WKDW QR FRQGLWLRQ RU FRPELQDWLRQ RI FRQGLWLRQV ZLOO UHDVRQDEO\ DVVXUH WKH GHIHQGDQW¶V DSSHDUDQFH DQG WKH VDIHW\ RI WKH FRPPXQLW\ Alternative Findings (B)  7KHUH LV D VHULRXV ULVN WKDW WKH GHIHQGDQW ZLOO QRW DSSHDU ✔  7KHUH LV D VHULRXV ULVN WKDW WKH GHIHQGDQW ZLOO HQGDQJHU WKH VDIHW\ RI DQRWKHU SHUVRQ RU WKH FRPPXQLW\ Part II – Statement of the Reasons for Detention , ILQG WKDW WKH WHVWLPRQ\ DQG LQIRUPDWLRQ VXEPLWWHG DW WKH GHWHQWLRQ KHDULQJ HVWDEOLVKHV E\ ✔ FOHDU DQG FRQYLQFLQJ HYLGHQFH D SUHSRQGHUDQFH RI WKH HYLGHQFH WKDW 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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ate: March 24, 2015 Judge’s Signature: /s/ Ellen S. Carmody Name and Title: Ellen S. Carmody, U.S. Magistrate Judge ,QVHUW DV DSSOLFDEOH D &RQWUROOHG 6XEVWDQFHV $FW  86& †  HW VHT  E &RQWUROOHG 6XEVWDQFHV ,PSRUW DQG ([SRUW $FW  86& †  HW VHT  RU F 6HFWLRQ  RI $FW RI 6HSW    86& † D