Case Information
*1 WO
UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA United States of America
v. ORDER OF DETENTION PENDING TRIAL Mustafa Saad Kamal Case Number: 17-371MJ
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 are established: (Check one or both, as applicable.) by clear and convincing evidence the defendant is a danger to the community and
require the detention of the defendant pending trial in this case. by a preponderance of the evidence the defendant is a flight risk and require the
detention of the defendant pending trial in this case.
PART I -- FINDINGS OF FACT (1) There is probable cause to believe that the defendant has committed an offense for which a maximum term of imprisonment of ten years or more is
prescribed in 21 U.S.C. §§ 801 et seq., 951 et seq, or 46 U.S.C. App. § 1901 et seq. an offense under 18 U.S.C. §§ 924(c), 956(a), or 2332(b). an offense listed in 18 U.S.C. § 2332b(g)(5)(B) (Federal crimes of terrorism) for which a
maximum term of imprisonment of ten years or more is prescribed. an offense involving a minor victim prescribed in . [1] (2) The defendant has not rebutted the presumption established by finding 1 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 (1) There is a serious risk that the defendant will flee; no condition or combination of
conditions will reasonably assure the appearance of the defendant as required. (2) No condition or combination of conditions will reasonably assure the safety of others and the community. (3) There is a serious risk that the defendant will obstruct or attempt to obstruct
justice; or threaten, injure, or intimidate a prospective witness or juror. [1] Insert as applicable: Title 18, § 1201 (kidnapping), § 1591 (sex trafficking), § 2241 (aggravated sexual abuse), § 2242 (sexual abuse), §2244(a)(1) (abusive sexual contact), § 2245 (offenses resulting in death), § 2251 (sexual exploitation of children), § 2251A (selling or buying of children), § 2252 et seq. (certain activities relating to material involving sexual exploitation of minors), § 2252A et seq. (certain activities relating to material constituting or containing child pornography), § 2260 (production of sexually explicit depictions of minors for importation into the U.S.), § 2421 (transportation for prostitution or a criminal sexual activity offense), § 2422 (coercion or enticement for a criminal sexual activity), § 2423 (transportation of minors with intent to engage in criminal sexual activity), § 2425 (use of interstate facilities to transmit information about a minor).
PART II -- WRITTEN STATEMENT OF REASONS FOR DETENTION (Check one or both, as applicable.) ☒ (1) I find that the credible testimony and information submitted at the hearing
establishes by clear and convincing evidence as to danger that: (2) I find by a preponderance of the evidence as to risk of flight that: The defendant is not a citizen of the United States. ☐ The defendant, at the time of the charged offense, was in the United States
illegally. ☐ The defendant has no significant contacts in the United States or in the District of
Arizona. The defendant has no resources in the United States from which he/she might
make a bond reasonably calculated to assure his/her future appearance. The defendant has a prior criminal history. The defendant lives and works in Mexico. The defendant is an amnesty applicant but has no substantial ties in Arizona or in the United States and has substantial family ties to Mexico. There is a record of prior failure to appear in court as ordered. The defendant attempted to evade law enforcement contact by fleeing from law
enforcement. The defendant is facing a minimum mandatory of incarceration and a maximum
of .
The defendant does not dispute the information contained in the Pretrial Services Report, except: In addition:
Defendant has been a legal permanent resident since 1999. He has ties to the community and his family was present at the detention hearing to support his release. Defendant’s brother addressed the Court and was willing to be a third-party custodian for Defendant. Defendant has a prior conviction from 2012, but otherwise he has had almost no contact with the criminal justice system. But recent events, as outlined in the probable cause section of the Complaint, demonstrate that Defendant has changed. During the detention hearing, the Court was advised Defendant has a recent history of consuming bath salts or spice, which may have affected his stability. Here, the government alleges Defendant threatened former President Obama with death. Defendant allegedly confirmed his intent to kill with a Phoenix Police Officer. The nature and circumstances of the offense are serious. The strength of the government’s case is compelling. The nature of the danger to the community if Defendant were released is *3 significant. Law enforcement used a taser during Defendant’s arrest because he was not complying with police orders. As stated on the record, the Court finds Defendant is a flight risk and a danger to the community. Defendant has demonstrated a clear lack of control toward officers and society. A third-party custodian will not ameliorate the risk of flight or danger. The Court incorporates by reference the findings in the Pretrial Services Report which were reviewed by the Court at the time of the hearing in this matter. th day of September, 2017.
*4 PART III -- DIRECTIONS REGARDING DETENTION The defendant is committed to the custody of the Attorney General or his/her 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.
PART IV -- APPEALS AND THIRD PARTY RELEASE IT IS ORDERED that should an appeal of this detention order be filed with the District Court, it is counsel's responsibility to deliver a copy of the motion for review/reconsideration to Pretrial Services at least one day prior to the hearing set before the District Judge. Pursuant to Rule 59, FED.R.CRIM.P., Defendant shall have fourteen (14) days from the date of service of a copy of this order or after the oral order is stated on the record within which to file specific written objections with the District Court. Failure to timely file objections may waive the right to review. See Rule 59, FED.R.CRIM.P.
IT IS FURTHER ORDERED that if a release to a third party is to be considered, it is counsel's responsibility to notify Pretrial Services sufficiently in advance of the hearing before the District Judge to allow Pretrial Services an opportunity to interview and investigate the potential third party custodian. th day of September, 2017.