Custody Directives and Order Authorizing Temporary Transfer - Defendant's Bond — USA v. Sanders et al. (Dkt. 249)

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Custody Directives filed 03/18/25 as Document 249 in Case 4:24-cr-00029-BP in the Western District of Missouri, for defendant Jeffrey Chillis (Case No. 24-00029-07-CR-W-BP). Citing 18 U.S.C. § 3142(i)(2)-(4), the court directs that the defendant be committed to the custody of the Attorney General, be afforded reasonable opportunity for private consultation with his counsel. On written consent from counsel for both sides, the Marshal may temporarily transfer custody to a federal law enforcement agency, but the defendant must stay in the United States Courthouse in Kansas City and be returned no later than 5:00 p.m. that day. The facility may allow the defendant a minimum of two hours per week to review electronic discovery. The order is signed /s/ Lajuana M. Counts, United States Magistrate Judge.

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IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF MISSOURI

UNITED STATES OF AMERICA, )
Plaintiff,
Case No. 24-00029-07-CR-W-BP
JEFFREY CHILLIS, UU,
Defendant. )
CUSTODY DIRECTIVES

A.

Statement of Reasons for the Detention

] Defendant does not object to detention.

C] Defendant is here by way of writ, and thus, not currently eligible for bond.

Defendant’s bond was revoked.

oO Defendant was arrested in another district, and that district ordered that the defendant be
detained pending trial.

L_] Bond was set but defendant has been unable to make bond.

[_] Defendant currently detained in another federal case.

Additional Directives:

Pursuant to 18 U.S.C. § 3142(i)(2)-(4), the Court directs that:

The defendant be committed to the custody of the Attorney General for
confinement in a corrections facility separate, to the extent practicable, from persons
awaiting or serving sentences or being held in custody pending appeal; and

The defendant be afforded reasonable opportunity for private consultation with his
counsel; and

That, upon an order of a court of the United States, or upon request of an attorney for the
Government, the person in charge of the corrections facility in which the defendant is
confined deliver the defendant to the United States Marshal for the purpose of an
appearance in connection with court proceedings.

Temporary Transfer:
The Court further directs that:

Case 4:24-cr-00029-BP Document 249 Filed 03/18/25 Page1of2
Upon receipt of written consent from counsel for the United States and counsel for
the defendant, the United States Marshal is authorized to temporarily transfer custody of
the defendant, to a federal law enforcement agency for the purpose of furthering a
legitimate law enforcement purpose or investigation. If custody of the defendant is
temporarily transferred to a federal law enforcement agency pursuant to this authority, then
federal law enforcement agents of that agency shall be present with the defendant at all
times. Agents of the federal law enforcement agency to whom temporary custody of the
defendant is transferred shall be responsible for the safe and secure custody of the
defendant, as well as his well-being, while he is in the temporary custody of that federal
law enforcement agency.

The defendant, whose custody is temporarily transferred pursuant to this authority,
shall remain in the United States Courthouse, 400 East 9th Street, Kansas City, Missouri,
shall not be taken to another location, and shall be returned by the federal law enforcement
agency to the United States Marshal’s Service cell block no later than 5:00 p.m. on the
day of the temporary transfer.

The correctional facility to which defendant is remanded is authorized to allow
defendant to review electronic discovery, independent of counsel, in accordance with the
protocols established by the facility and the Offices of the Federal Public Defender and
United States Attorney, once defense counsel provides discovery via a secure storage
device. The defendant shall be allowed a minimum of two hours per week access to
review electronic discovery until defense counsel retrieves the storage device from the
correctional facility.

IT ISSO ORDERED.

/s/ Lajuana M. Counts

LAJUANA M. COUNTS
UNITED STATES MAGISTRATE JUDGE

Case 4:24-cr-00029-BP Document 249 Filed 03/18/25 Page 2of2


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