Opinion
CRIMINAL ACTION NO. 2:15-CR-00217-8
05-26-2015
UNITED STATES OF AMERICA v. JOSE ENCARNACION CARMONA; aka CHON
MEMORANDUM OPINION AND ORDER OF DETENTION PENDING TRIAL
A detention hearing has been held in accordance with the Bail Reform Act, 18 U.S.C. § 3142(f). The following requires detention of the defendant pending trial in this case:
(1) There is probable cause to believe the defendant committed an offense for which a maximum term of imprisonment of ten years or more is prescribed in 21 U.S.C. § 841(b)(1)(A); and
(2) The defendant has not rebutted the presumption that no condition or combination of conditions will reasonably assure the appearance of the defendant as required and the safety of the community.
The evidence against the defendant meets the probable cause standard. The findings and conclusions contained pages one through three in the Pretrial Services Report are adopted, supplemented by the testimony of HSI Agent Roberto Hein. The Defendant has several relatives in Mexico as well as significant ties to a violent drug trafficking organization in Mexico. His girlfriend is an illegal alien. The Defendant lied to Pretrial Services about his crossings into Mexico, and his close relatives are involved in the drug trafficking conspiracy.
The defendant is committed to the custody of the United States Marshal 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.
ORDERED this 26th day of May, 2015.
/s/_________
B. JANICE ELLINGTON
UNITED STATES MAGISTRATE JUDGE