You're viewing Docket Item 24 from the case USA v. Williams et al. View the full docket and case details.

Download this document:




$2 5HY'HWHQWLRQ2UGHU3HQGLQJ7ULDO0,:' 5HY

UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MICHIGAN



William Tranell Peoples

8QLWHG6WDWHVRI$PHULFD

Y

Defendant

ORDER OF DETENTION PENDING TRIAL
&DVH1R

1:12-cr-00285-PLM

$IWHUFRQGXFWLQJDGHWHQWLRQKHDULQJXQGHUWKH%DLO5HIRUP$FW86&? I,FRQFOXGHWKDWWKHVHIDFWVUHTXLUH

WKDWWKHGHIHQGDQWEHGHWDLQHGSHQGLQJWULDO

  7KHGHIHQGDQWLVFKDUJHGZLWKDQRIIHQVHGHVFULEHGLQ86&? I DQGKDVSUHYLRXVO\EHHQFRQYLFWHGRI
DIHGHUDORIIHQVHDVWDWHRUORFDORIIHQVHWKDWZRXOGKDYHEHHQDIHGHUDORIIHQVHLIIHGHUDOMXULVGLFWLRQKDG
H[LVWHG±WKDWLV
 DFULPHRIYLROHQFHDVGHILQHGLQ86&? D RUDQRIIHQVHOLVWHGLQ86&?E J  %IRU

ZKLFKWKHSULVRQWHUPLV\HDUVRUPRUH

Part I±Findings of Fact

 DQRIIHQVHIRUZKLFKWKHPD[LPXPVHQWHQFHLVGHDWKRUOLIHLPSULVRQPHQW
 DQRIIHQVHIRUZKLFKDPD[LPXPSULVRQWHUPRIWHQ\HDUVRUPRUHLVSUHVFULEHGLQ



 DIHORQ\FRPPLWWHGDIWHUWKHGHIHQGDQWKDGEHHQFRQYLFWHGRIWZRRUPRUHSULRUIHGHUDORIIHQVHVGHVFULEHGLQ

86&? I  $ &RUFRPSDUDEOHVWDWHRUORFDORIIHQVHV

 DQ\IHORQ\WKDWLVQRWDFULPHRIYLROHQFHEXWLQYROYHV


 DPLQRUYLFWLP
 WKHSRVVHVVLRQRUXVHRIDILUHDUPRUGHVWUXFWLYHGHYLFHRUDQ\RWKHUGDQJHURXVZHDSRQ
 DIDLOXUHWRUHJLVWHUXQGHU86&?

  7KHRIIHQVHGHVFULEHGLQILQGLQJ ZDVFRPPLWWHGZKLOHWKHGHIHQGDQWZDVRQUHOHDVHSHQGLQJWULDOIRUDIHGHUDOVWDWH

RUORFDORIIHQVH

  $SHULRGRIOHVVWKDQ\HDUVKDVHODSVHGVLQFHWKHGDWHRIFRQYLFWLRQGHIHQGDQW¶VUHOHDVHIURPSULVRQIRUWKH

RIIHQVHGHVFULEHGLQILQGLQJ 

  )LQGLQJV  DQG HVWDEOLVKDUHEXWWDEOHSUHVXPSWLRQWKDWQRFRQGLWLRQZLOOUHDVRQDEO\DVVXUHWKHVDIHW\RIDQRWKHU

SHUVRQRUWKHFRPPXQLW\,IXUWKHUILQGWKDWGHIHQGDQWKDVQRWUHEXWWHGWKDWSUHVXPSWLRQ

  7KHUHLVSUREDEOHFDXVHWREHOLHYHWKDWWKHGHIHQGDQWKDVFRPPLWWHGDQRIIHQVH
?

Alternative Findings (A)

 IRUZKLFKDPD[LPXPSULVRQWHUPRIWHQ\HDUVRUPRUHLVSUHVFULEHGLQ

?


Controlled Substances Act (21 U.S.C. 801 et seq.)

 XQGHU86&? F

  7KHGHIHQGDQWKDVQRWUHEXWWHGWKHSUHVXPSWLRQHVWDEOLVKHGE\ILQGLQJ WKDWQRFRQGLWLRQRUFRPELQDWLRQRIFRQGLWLRQV
?

ZLOOUHDVRQDEO\DVVXUHWKHGHIHQGDQW¶VDSSHDUDQFHDQGWKHVDIHW\RIWKHFRPPXQLW\

  7KHUHLVDVHULRXVULVNWKDWWKHGHIHQGDQWZLOOQRWDSSHDU
?
  7KHUHLVDVHULRXVULVNWKDWWKHGHIHQGDQWZLOOHQGDQJHUWKHVDIHW\RIDQRWKHUSHUVRQRUWKHFRPPXQLW\
?

Alternative Findings (B)

,ILQGWKDWWKHWHVWLPRQ\DQGLQIRUPDWLRQVXEPLWWHGDWWKHGHWHQWLRQKHDULQJHVWDEOLVKHVE\FOHDUDQGFRQYLQFLQJ

?

Part II – Statement of the Reasons for Detention

HYLGHQFHDSUHSRQGHUDQFHRIWKHHYLGHQFHWKDW
1. The charged offense is a serious one.
2. Defendant has a history of substance abuse.
3. Defendant is on probation supervision with a pending violation warrant.
4. Defendant has incurred prior probation violations/revocations.
5. Defendant has prior failures to appear.
6. Defendant has pending domestic violence charge.

Part III – Directions Regarding Detention

7KHGHIHQGDQWLVFRPPLWWHGWRWKHFXVWRG\RIWKH$WWRUQH\*HQHUDORUDGHVLJQDWHGUHSUHVHQWDWLYHIRUFRQILQHPHQWLQD

FRUUHFWLRQVIDFLOLW\VHSDUDWHWRWKHH[WHQWSUDFWLFDEOHIURPSHUVRQVDZDLWLQJRUVHUYLQJVHQWHQFHVRUKHOGLQFXVWRG\SHQGLQJ
DSSHDO7KHGHIHQGDQWPXVWEHDIIRUGHGDUHDVRQDEOHRSSRUWXQLW\WRFRQVXOWSULYDWHO\ZLWKGHIHQVHFRXQVHO2QRUGHURI8QLWHG
6WDWHV&RXUWRURQUHTXHVWRIDQDWWRUQH\IRUWKH*RYHUQPHQWWKHSHUVRQLQFKDUJHRIWKHFRUUHFWLRQVIDFLOLW\PXVWGHOLYHUWKH
GHIHQGDQWWRWKH8QLWHG6WDWHVPDUVKDOIRUDFRXUWDSSHDUDQFH
Date:

July 11, 2013

Judge’s Signature:
Name and Title:

/s/ Ellen S. Carmody
Ellen S. Carmody, U.S. Magistrate Judge

,QVHUWDVDSSOLFDEOH D&RQWUROOHG6XEVWDQFHV$FW 86&?HWVHT E&RQWUROOHG6XEVWDQFHV,PSRUWDQG([SRUW$FW 86&?HWVHTRU F6HFWLRQRI$FWRI6HSW 86&?D