Detention Order — United States v. Williams (W.D. Wash., Document 54)

Summary

A Detention Order in United States v. Paradise Shaw Dreia Williams, Case No. CR23-90-JHC, in the U.S. District Court for the Western District of Washington at Seattle, Document 54, filed June 20, 2023. The Court states that it "held" a detention hearing under 18 U.S.C. § 3142(f), where the government moved on grounds of serious risk to flee and danger to the community. The findings state that Defendant is charged with wire fraud and money laundering and that the government proffered that Defendant relocated to Arizona, where Defendant was arrested. The Court concludes that Defendant poses both a risk of flight and a danger to the community and orders that Defendant shall be detained pending trial. The order is dated June 20, 2023.

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Full text

               Case 2:23-cr-00090-JHC Document 54 Filed 06/20/23 Page 1 of 2




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                                UNITED STATES DISTRICT COURT
 6                             WESTERN DISTRICT OF WASHINGTON
                                         AT SEATTLE
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 8   UNITED STATES OF AMERICA,

 9                              Plaintiff,                 CASE NO. CR23-90-JHC

10           v.                                            DETENTION ORDER

11   PARADISE SHAW DREIA WILLIAMS,

12                              Defendant.

13          The Court has conducted a detention hearing under 18 U.S.C. § 3142(f), and concludes

14   there are no conditions which the defendant can meet which would reasonably assure the

15   defendant’s appearance as required or the safety of any other person and the community.

16         FINDINGS OF FACT AND STATEMENT OF REASONS FOR DETENTION

17          Defendant is charged with wire fraud and money laundering. The government moved for

18   a detention hearing on the grounds Defendant is both a serious risk to flee and poses a danger to

19   the community and filed a memorandum in support. The pretrial report shows Defendant has

20   numerous citations and convictions mainly for theft related offenses and traffic violations.

21   Warrants for her arrest for failing to appear have been issued more than 20 times. The

22   government proffered Defendant was contacted in Western Washington by law enforcement and

23   within months relocated to Arizona where she was arrested. The government also proffered that

     since the time period charged in the indictment, Defendant has continued to commit criminal


     DETENTION ORDER - 1
                Case 2:23-cr-00090-JHC Document 54 Filed 06/20/23 Page 2 of 2




 1   offenses. The Government proffered that Defendant was not truthful to the pretrial services about

 2   her employment and income. The government further proffered has used different aliases and

 3   false identification documents including social security numbers. The Court concludes

 4   considering Defendant’s history and circumstances, the nature of her offense, the false

 5   statements that she made to law enforcement, her relocation to another state after being contacted

 6   by law enforcement in this District that Defendant poses both a risk of flight and a danger to the

 7   community.

 8          It is therefore ORDERED:

 9          (1)     Defendant shall be detained pending trial and committed to the custody of the

10   Attorney General for confinement in a correctional facility separate, to the extent practicable,

11   from persons awaiting or serving sentences, or being held in custody pending appeal;

12          (2)     Defendant shall be afforded reasonable opportunity for private consultation with

13   counsel;

14          (3)     On order of a court of the United States or on request of an attorney for the

15   Government, the person in charge of the correctional facility in which Defendant is confined

16   shall deliver the defendant to a United States Marshal for the purpose of an appearance in

17   connection with a court proceeding; and

18          (4)     The Clerk shall provide copies of this order to all counsel, the United States

19   Marshal, and to the United States Probation and Pretrial Services Officer.

20          DATED this 20th day of June, 2023.

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22                                                                A
                                                           BRIAN A. TSUCHIDA
23                                                         United States Magistrate Judge




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