Court filing — E.D.N.Y. No. 2:20-cr-00267 (Dkt. 4, E.D.N.Y.)

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An AO 470 Order of Temporary Detention Pending Hearing Pursuant to Bail Reform Act in United States of America v. Arkadiy Khaimov, Case Number 20MJ433, in the U.S. District Court for the Eastern District of New York, filed June 11, 2020 as Document 4 in Case 2:20-cr-00267-SJF-AKT. The order sets a detention hearing before the duty magistrate in Central Islip, New York, and directs that the defendant be held in custody pending the hearing. A note states that defense counsel is to present a bail package. It is signed 6/12/20 and cites 18 U.S.C. §3142(f)(2).

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Case 2:20-cr-00267-SJF-AKT Document 4 Filed 06/11/20 Page 1 of 1 PageID #: 11

AO 470 (8/85) Order of Temporary Detention

United States District Court
EASTERN DISTRICT OF NEW YORK

UNITED STATES OF AMERICA
V.
Arkadiy Khaimov
Defendant

ORDER OF TEMPORARY DETENTION
PENDING HEARING PURSUANT TO
BAIL REFORM ACT

Case Number: 20MJ433

* Upon motion of the ____________________, it is ORDERED that a
detention hearing is set for ________ * at ________
Date Time
* before DUTY MAGISTRATE
Name of Judicial Officer

Central Islip, New York
Location of Judicial Officer

Pending this hearing, the defendant shall be held in custody by (the United States marshal) (________)
________________________________________ ) and produced for the hearing.
Other Custodial Official

6/12/20 [signature]
Date Judicial Officer

* Defense counsel to present a bail package to be considered by the Duty Magistrate Judge

*If not held immediately upon defendant's first appearance, the hearing may be continued for up to three days upon motion of the Government, or up to five
days upon motion of the defendant. 18 U.S.C. §3142(f)(2).
A hearing is required whenever the conditions set forth in 18 U.S.C. §3142(f) are present. Subsection (1) sets forth the grounds that may be asserted only
by the attorney for the Government; subsection (2) states that a hearing is mandated upon the motion of the attorney for the Government or upon the judicial
officer's own motion if there is a serious risk that the defendant (a) will flee or (b) will obstruct or attempt to obstruct justice, or threaten, injure, or intimidate, or
attempt to threaten, injure, or intimidate a prospective witness or juror.

US GPO: 2001-610-716/50044


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