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Order of Detention Pending Trial — No. 1:21-cr-20242 (Dkt. 49, S.D. Fla.)

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An AO 472 Order of Detention Pending Trial in United States v. Joseph Timothy Grenon, Case No. 21-20242-CR-ALTONAGA/TORRES, in the U.S. District Court for the Southern District of Florida, entered December 29, 2021 as Document 49 (4 pages) and dated that day, with the signature block of Chris McAliley, United States Magistrate Judge. The marked boxes hold the defendant on a preponderance finding that no conditions will assure his appearance. The Court's explanation recounts the Government's proffer that he and co-defendants promoted and distributed Miracle Mineral Solution, an unapproved product, and cites the government's estimate of an advisory guideline range of 168-210 months against a 5-year statutory maximum. It orders him held without bond.

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“Order of Detention Pending Trial — No. 1:21-cr-20242 (Dkt. 49, S.D. Fla.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/order-of-detention-pending-trial-no-1-21-cr-20242-dkt-49-s-d-fla-7b19fa1592/, SHA-256 b1e840639cf69b6d37447a882eb0f0eee7e6c39ae9365dde8009540fa7e180e5.

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      Case 1:21-cr-20242-CMA Document 49 Entered on FLSD Docket 12/29/2021 Page 1 of 4
AO 472 (Rev. 09/16) Order of Detention Pending Trial



                                        UNITED STATES DISTRICT COURT
                                                                   for the
                                                          Southern District of Florida

                   United States of America                            )
                              v.                                       )
                JOSEPH TIMOTHY GRENON,                                 )   Case No. 21-20242-CR-ALTONAGA/TORRES
                                                                       )
                                Defendant                              )

                                         ORDER OF DETENTION PENDING TRIAL
                                                       Part I – Eligibility for Detention

          Upon the
                     ☐ Motion of the Government attorney pursuant to 18 U.S.C. § 3142(f)(1), or
                     ☒ Motion of the Government or Court’s own motion pursuant to 18 U.S.C. § 3142(f)(2),
the Court held a detention hearing and found that detention is warranted. This order sets forth the Court’s findings of fact
and conclusions of law, as required by 18 U.S.C. § 3142(i), in addition to any other findings made at the hearing.

                              Part II – Findings of Fact and Law as to Presumptions under § 3142(e)
☐ A. Rebuttable Presumption Arises Under 18 U.S.C. § 3142(e)(2) (previous violator): There is a rebuttable
     presumption that no condition or combination of conditions will reasonably assure the safety of any other person
     and the community because the following conditions have been met:
              ☐ (1) the defendant is charged with one of the following crimes described in 18 U.S.C. § 3142(f)(1):
                       ☐ (a) a crime of violence, a violation of 18 U.S.C. § 1591, or an offense listed in 18 U.S.C. §
                             2332b(g)(5)(B) for which a maximum term of imprisonment of 10 years or more is prescribed; or
                       ☐ (b) an offense for which the maximum sentence is life imprisonment or death; or
                       ☐ (c) an offense for which a maximum term of imprisonment of 10 years or more is prescribed in the
                             Controlled Substances Act (21 U.S.C. §§ 801-904), the Controlled Substances Import and Export
                             Act (21 U.S.C. §§ 951-971), or Chapter 705 of Title 46, U.S.C. (46 U.S.C. §§ 70501-70508); or
                       ☐ (d) any felony if such person has been convicted of two or more offenses described in subparagraphs
                             (a) through (c) of this paragraph, or two or more State or local offenses that would have been
                             offenses described in subparagraphs (a) through (c) of this paragraph if a circumstance giving rise
                             to Federal jurisdiction had existed, or a combination of such offenses; or
                       ☐ (e) any felony that is not otherwise a crime of violence but involves:
                             (i) a minor victim; (ii) the possession of a firearm or destructive device (as defined in 18 U.S.C. §
                             921); (iii) any other dangerous weapon; or (iv) a failure to register under 18 U.S.C. § 2250; and
              ☐ (2) the defendant has previously been convicted of a Federal offense that is described in 18 U.S.C. §
                    3142(f)(1), or of a State or local offense that would have been such an offense if a circumstance giving
                    rise to Federal jurisdiction had existed; and
              ☐ (3) the offense described in paragraph (2) above for which the defendant has been convicted was committed
                    while the defendant was on release pending trial for a Federal, State, or local offense; and
              ☐ (4) a period of not more than five years has elapsed since the date of conviction, or the release of the
                    defendant from imprisonment, for the offense described in paragraph (2) above, whichever is later.


                                                                                                                          Page 1 of 4
      Case 1:21-cr-20242-CMA Document 49 Entered on FLSD Docket 12/29/2021 Page 2 of 4
AO 472 (Rev. 09/16) Order of Detention Pending Trial


☐ B. Rebuttable Presumption Arises Under 18 U.S.C. § 3142(e)(3) (narcotics, firearm, other offenses): There is a
     rebuttable presumption that no condition or combination of conditions will reasonably assure the appearance of the
     defendant as required and the safety of the community because there is probable cause to believe that the defendant
     committed one or more of the following offenses:
              ☐ (1) an offense for which a maximum term of imprisonment of 10 years or more is prescribed in the
                    Controlled Substances Act (21 U.S.C. §§ 801-904), the Controlled Substances Import and Export Act
                    (21 U.S.C. §§ 951-971), or Chapter 705 of Title 46, U.S.C. (46 U.S.C. §§ 70501-70508);
              ☐ (2) an offense under 18 U.S.C. §§ 924(c), 956(a), or 2332b;
              ☐ (3) an offense listed in 18 U.S.C. § 2332b(g)(5)(B) for which a maximum term of imprisonment of 10 years
                    or more is prescribed;
              ☐ (4) an offense under Chapter 77 of Title 18, U.S.C. (18 U.S.C. §§ 1581-1597) for which a maximum term
                    of imprisonment of 20 years or more is prescribed; or
              ☐ (5) an offense involving a minor victim under 18 U.S.C. §§ 1201, 1591, 2241, 2242, 2244(a)(1), 2245,
                    2251, 2251A, 2252(a)(1), 2252(a)(2), 2252(a)(3), 2252A(a)(1), 2252A(a)(2), 2252A(a)(3), 2252A(a)(4),
                    2260, 2421, 2422, 2423, or 2425.

☐ C. Conclusions Regarding Applicability of Any Presumption Established Above
              ☐ The defendant has not introduced sufficient evidence to rebut the presumption above.
                   OR
              ☐ The defendant has presented evidence sufficient to rebut the presumption, but after considering the
                presumption and the other factors discussed below, detention is warranted.

                                    Part III – Analysis and Statement of the Reasons for Detention
        After considering the factors set forth in 18 U.S.C. § 3142(g) and the information presented at the detention
hearing, the Court concludes that the defendant must be detained pending trial because the Government has proven:
   ☐ By clear and convincing evidence that no condition or combination of conditions of release will reasonably assure
     the safety of any other person and the community.
   ☒ By a preponderance of evidence that no condition or combination of conditions of release will reasonably assure the
     defendant’s appearance as required.

In addition to any findings made on the record at the hearing, the reasons for detention include the following:
              ☒ Weight of evidence against the defendant is strong
              ☒ Subject to lengthy period of incarceration if convicted
              ☐ Prior criminal history
              ☐ Participation in criminal activity while on probation, parole, or supervision
              ☐ History of violence or use of weapons
              ☐ History of alcohol or substance abuse
              ☒ Lack of stable employment
              ☐ Lack of stable residence
              ☐ Lack of financially responsible sureties
              ☒ Lack of significant community or family ties to this district
              ☒ Significant family or other ties outside the United States
              ☐ Subject to removal or deportation after serving any period of incarceration

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      Case 1:21-cr-20242-CMA Document 49 Entered on FLSD Docket 12/29/2021 Page 3 of 4
AO 472 (Rev. 09/16) Order of Detention Pending Trial

              ☐ Prior failure to appear in court as ordered
              ☒ Prior attempt(s) to evade law enforcement
              ☐ Use of alias(es) or false documents
              ☐ Background information unknown or unverified
              ☐ Prior violations of probation, parole, or supervised release

OTHER REASONS OR FURTHER EXPLANATION:
 Today the Court held a pretrial detention hearing, at which the Government proffered evidence about
 Defendant’s participation in the criminal conspiracy charged in Count I of the Indictment. The
 government alleges that from 2010 through 2020, the Defendant and his co-defendants manufactured,
 promoted, sold, and distributed Miracle Mineral Solution (“MMS”), a chemical solution containing
 sodium chlorite and water. When ingested orally as directed by the defendants, MMS became chlorine
 dioxide, a powerful bleaching agent typically used for industrial water treatment or bleaching textiles,
 pulp, and paper. The Defendant and his co-defendants claimed that MMS was a miracle cure-all that
 could treat, prevent, and cure a variety of serious diseases and disorders, including cancer, Alzheimer’s,
 autism, Parkinson’s, multiple sclerosis, HIV/AIDS, and, most recently, COVID-19. MMS, however,
 was not approved by the U.S. Food and Drug Administration (“FDA”) for any use. Rather, the FDA
 issued public warnings that urged consumers not to purchase or use MMS and advised that ingesting
 MMS was comparable to drinking bleach and had caused serious and potentially life-threatening side
 effects. The Defendant along with his co-conspirators nonetheless actively promoted MMS; among
 other things, the Defendant participated in podcasts touting MMS and he was an email point of contact
 for its distribution.

 The government also proffered evidence of the Defendant defying Court orders. That is, when a Judge
 of this Court ordered the Defendant and his co-defendants to cease distributing MMS, the Defendant
 and his co-defendants openly defied those orders and made threatening statements about that judge.

 Specifically, on April 16, 2020, the United States filed a civil complaint seeking an injunction to
 prohibit the defendants from further violating the Federal Food, Drug and Cosmetic Act (“FDCA”) by
 distributing MMS. U.S. District Judge Kathleen M. Williams subsequently issued a Temporary
 Restraining Order on April 17, 2020 (the “TRO”), and an Order of Preliminary Injunction on May 1,
 2020 (the “PI”), both of which prohibited the Defendant and his co-defendants from “directly or
 indirectly, label[ing], hold[ing], and/or distribut[ing] any [misbranded] drug, including but not limited
 to MMS.” In issuing the PI, Judge Williams found that the “United States has demonstrated a
 substantial likelihood” that the Defendants’ marketing of MMS violated the FDCA.

 According to the government, the Defendant and his co-defendants openly violated those court orders
 by continuing to label and distribute MMS. On April 21, 2020, in a letter addressed to Judge Williams
 and attorneys for the United States, co-signed by the Defendant and his co-defendants, the alleged
 conspirators claimed that they were “NOT bound to obey” the TRO. In another letter addressed to
 Judge Williams and attorneys for the United States dated that same day, co-defendant Mark Grenon, on
 behalf of the alleged conspirators, wrote: “We are practicing ‘civil disobedience’ against this unjust
 order! … Civil disobedience is permitted in the US Constitution[,] peaceably of course at first[,] if
 possible . . . . NOTE: The 2nd Amendment is there in case it can’t be done peaceably . . . . The Genesis
 II Church of Health and Healing will not stop . . . providing [MMS] to the world!” Similarly, the
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      Case 1:21-cr-20242-CMA Document 49 Entered on FLSD Docket 12/29/2021 Page 4 of 4
AO 472 (Rev. 09/16) Order of Detention Pending Trial

 Defendant and his co-defendant father acknowledged in podcasts that “We’re violating a temporary
 restraining order. Well, we don’t care . . . . . We’re going to do it whether you like it or not.” They
 further threatened to “pick up guns” and instigate “a Waco” should the government interfere with the
 defendants’ marketing of MMS. Also, in a podcast dated May 10, 2020, the Defendant and his co-
 defendant father made the following comments with respect to Judge Williams: “You think we’re
 afraid of some Obama-appointed judge that broke their oath? … You’re no judge . . . . This judge could
 go to jail . . . . You could be taken out Ms. Williams . . . . [W]e’re not obeying . . . . Don’t care what
 you do.”

 The Defendant’s defiance of orders of this Court, and disrespectful and threatening statements about
 officers of this Court, leaves this Court with no confidence that the Defendant would honor the terms
 of a court-ordered bond.

 The Defendant is a United States citizen, although he has lived outside the United States for most of
 the past 27 years. He resides on a permanent basis in Colombia, with his wife and children. His father,
 the conspiracy’s alleged leader, also lives in Colombia. The Court notes that the Defendant did not
 waive the need for formal extradition to this District. Further, the Defendant has no ties to the Southern
 District of Florida. Defendant’s sole employment is with the Genesis church; the organization through
 which he markets MMS. The Defendant does not have assets with which he might secure a substantial
 bond.

 According to the government, if the Defendant is convicted, the expected advisory guideline sentencing
 range will be 168-210 months’ imprisonment – more than the statutory maximum term of 5 years
 incarceration. This prospect of a significant period of incarceration provides an incentive for the
 Defendant to avoid appearing before this Court in this criminal prosecution.

 For these reasons, and those stated on the record at the pretrial detention hearing today, the Court finds
 that no combination of conditions of release would reasonably assure the Court of the Defendant’s
 appearance at future court proceedings, and the Court therefore orders the Defendant held without bond.




                                                  Part IV – Directions Regarding Detention
The defendant is remanded to the custody of the Attorney General or to the Attorney General’s designated representative
for confinement in a corrections facility separate, to the extent practicable, from persons awaiting or serving sentences or
being held in custody pending appeal. The defendant must be afforded a reasonable opportunity for private consultation
with defense counsel. On order of a court of the United States or on request of an attorney for the Government, the person
in charge of the corrections facility must deliver the defendant to a United States Marshal for the purpose of an appearance
in connection with a court proceeding.

 Date:      December 29, 2021
                                                                              CHRIS McALILEY
                                                                              United States Magistrate Judge




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