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USA v. Holden, 2:17-cr-15-RFB. (2018)

Court: District Court, D. Nevada Number: infdco20180126j21 Visitors: 15
Filed: Jan. 26, 2018
Latest Update: Jan. 26, 2018
Summary: PROPOSED ORDER MODIFYING CONDITIONS OF RELEASE PENDING. PROBATION REVOCATION HEARING AND TEMPORARILY SUSPENDING AN ADDITIONAL PROBATION TERM RICHARD F. BOULWARE, II , District Judge . CERTIFICATION This proposed order is timely submitted in accordance with this Honorable Court's January 23, 2017 order from the bench. The parties have conferred regarding this filing. Counsel for defendant HOLDEN does not oppose the proposed order. SUMMARY The United States of America, by and through Dayle
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PROPOSED ORDER MODIFYING CONDITIONS OF RELEASE PENDING. PROBATION REVOCATION HEARING AND TEMPORARILY SUSPENDING AN ADDITIONAL PROBATION TERM

CERTIFICATION

This proposed order is timely submitted in accordance with this Honorable Court's January 23, 2017 order from the bench. The parties have conferred regarding this filing. Counsel for defendant HOLDEN does not oppose the proposed order.

SUMMARY

The United States of America, by and through Dayle Elieson, United States Attorney, and Daniel J. Cowhig, Assistant United States Attorney, at the direction of this Honorable Court of this date, submits the attached Proposed Order Modifying Conditions of Release Pending Probation Revocation Hearing and Temporarily Suspending an Additional Probation Term.

PROCEDURAL CONTEXT

On March 23, 2017, in accordance with a Plea Agreement, ECF 7, defendant DUSTIN W. HOLDEN pleaded guilty to Accessing a Protected Computer to Defraud and Obtain Something of Value in violation of Title 18, United States Code Section 1030(a)(4) under a one-count Criminal Information, ECF 5.

On July 27, 2017, this Honorable Court sentenced defendant HOLDEN to a five-year term of probation. ECF 18. This Court ordered as one Additional Probation Term, among others, that defendant HOLDEN "be confined in custody on intermittent confinement three weekends per month for [the] first year of probation." Id.

On September 27, 2017, the United States Probation Office petitioned this Honorable Court for warrant because defendant HOLDEN had not complied with the Additional Probation Term of intermittent confinement. ECF 19. The United States Probation Office then filed an addendum. ECF 20. This Honorable Court issued a warrant on September 29, 2017. ECF 21.

Defendant HOLDEN was arrested in the Northern District of Georgia on October 6, 2017. ECF 24. The presiding Magistrate Judge released defendant HOLDEN on an unsecured bond, ordering defendant HOLDEN to appear on the petition in the District of Nevada, and imposing various conditions. Id. at 26 and 28. Among those conditions was that defendant HOLDEN "comply w/all conditions of probation imposed in D. Nev. case." Id. at 30.

On October 26, 2017, defendant HOLDEN made his Initial Appearance on the petition. ECF 28. Pending the revocation hearing, the Court continued defendant HOLDEN on the existing conditions of supervised release, including the conditions imposed in the Northern District of Georgia, and set the revocation hearing for November 17, 2017. Id.

Following a substitution of counsel, the parties sought a continuance. ECF 34. This Honorable Court granted that continuance. ECF 35.

On January 23, 2018, defendant HOLDEN appeared before this Honorable Court in a Probation Revocation Hearing. ECF 38. On motion of defendant HOLDEN, the Court continued the Probation Revocation Hearing until April 5, 2018, to allow defendant HOLDEN the opportunity to make a filing in response to the petition and addendum.

The United States and the United States Probation Office for the District of Nevada requested this Honorable Court modify defendant HOLDEN's conditions of release pending the adjudication of the petition and addendum, placing defendant HOLDEN in home confinement with location monitoring, leaving to the discretion of the supervising Probation Officer in the Northern District of Georgia to approve a range of departures. Because concurrent location monitoring and intermittent confinement would present significant practical challenges, the Probation Office also requested this Honorable Court suspend the Additional Probation Term ordering intermittent confinement from the date of the order until the date of the revocation hearing.

This Honorable Court directed the United States submit a Proposed Order reflecting the Probation Office's preferred language to accomplish the Court's intent.

The undersigned counsel has coordinated with the Probation Office. The resulting Proposed Order is attached.

ORDER

IT IS ORDERED that pending the Probation Revocation Hearing, the Order Setting Conditions of Release is modified by the addition of the following conditions, effective upon the defendant's return to the Northern District of Georgia:

Home Confinement with Location Monitoring — You will be monitored by the form of location monitoring technology indicated below, and must follow the rules and regulations of the location monitoring program. You must pay 100% of the costs of the program, based upon ability to pay:

— Location monitoring technology at the discretion of the probation officer.

This form of location monitoring technology will be used to monitor the following restriction on your movement in the community:

— You are restricted to your residence at all times except for employment; education; religious services; child care and custody; medical, substance abuse, or mental health treatment; attorney visits; court appearances; court-ordered obligations; or other activities as pre-approved by the probation officer (Home Detention).

IT IS FURTHER ORDERED that the Additional Probation Term ordering intermittent confinement is suspended from the date of this order until the date of the revocation hearing.

IT IS SO ORDERED.

Source:  Leagle

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