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    U S D C: Nited Tates Istrict Ourt

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    daniel.dixon2396
    This document is an order of detention pending trial for Terry Flenory. It finds that (1) there is a serious risk Flenory will not appear for trial given he has few ties to the district and access to private planes, and (2) there is a serious risk to community safety based on allegations Flenory led a multimillion dollar drug organization distributing thousands of kilograms of cocaine across 11 states. As such, the court orders Flenory detained pending trial at a corrections facility separate from other inmates.

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    U S D C: Nited Tates Istrict Ourt

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    daniel.dixon2396
    17 views2 pages
    This document is an order of detention pending trial for Terry Flenory. It finds that (1) there is a serious risk Flenory will not appear for trial given he has few ties to the district and access to private planes, and (2) there is a serious risk to community safety based on allegations Flenory led a multimillion dollar drug organization distributing thousands of kilograms of cocaine across 11 states. As such, the court orders Flenory detained pending trial at a corrections facility separate from other inmates.

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    This document is an order of detention pending trial for Terry Flenory. It finds that (1) there is a serious risk Flenory will not appear for trial given he has few ties to the district and access to private planes, and (2) there is a serious risk to community safety based on allegations Flenory led a multimillion dollar drug organization distributing thousands of kilograms of cocaine across 11 states. As such, the court orders Flenory detained pending trial at a corrections facility separate from other inmates.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    17 views2 pages

    U S D C: Nited Tates Istrict Ourt

    Uploaded by

    daniel.dixon2396
    This document is an order of detention pending trial for Terry Flenory. It finds that (1) there is a serious risk Flenory will not appear for trial given he has few ties to the district and access to private planes, and (2) there is a serious risk to community safety based on allegations Flenory led a multimillion dollar drug organization distributing thousands of kilograms of cocaine across 11 states. As such, the court orders Flenory detained pending trial at a corrections facility separate from other inmates.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    Case 2:05-cr-80955-DML-RSW ECF No. 114, PageID.

    <pageID> Filed 11/22/05 Page 1 of 2


    AO 472 (Rev. 05/05) Order of Detention Pending Trial

    UNITED STATES DISTRICT COURT


    Eastern District of Michigan
    UNITED STATES OF AMERICA
    V. ORDER OF DETENTION PENDING TRIAL
    TERRY FLENORY Case Number: 05-80955
    Defendant
    In accordance with the Bail Reform Act, 18 U.S.C. § 3142(f), a detention hearing has been held. I conclude that the following facts require the
    detention of the defendant pending trial in this case.
    Part I—Findings of Fact
    G (1) The defendant is charged with an offense described in 18 U.S.C. § 3142(f)(1) and has been convicted of a G federal offense G state
    or local offense that would have been a federal offense if a circumstance giving rise to federal jurisdiction had existed - that is
    G a crime of violence as defined in 18 U.S.C. § 3156(a)(4).
    G an offense for which the maximum sentence is life imprisonment or death.
    G an offense for which a maximum term of imprisonment of ten years or more is prescribed in
    .*
    G a felony that was committed after the defendant had been convicted of two or more prior federal offenses described in 18 U.S.C.
    § 3142(f)(1)(A)-(C), or comparable state or local offenses.
    G (2) The offense described in finding (1) was committed while the defendant was on release pending trial for a federal, state or local offense.
    G (3) A period of not more than five years has elapsed since the G date of conviction G release of the defendant from imprisonment
    for the offense described in finding (1).
    G (4) Findings Nos. (1), (2) and (3) establish a rebuttable presumption that no condition or combination of conditions will reasonably assure the
    safety of (an) other person(s) and the community. I further find that the defendant has not rebutted this presumption.
    Alternative Findings (A)
    G (1) There is probable cause to believe that the defendant has committed an offense
    G for which a maximum term of imprisonment of ten years or more is prescribed in .
    G under 18 U.S.C. § 924(c).
    G (2) The defendant has not rebutted the presumption established by finding 1 that no condition or combination of conditions will reasonably assure
    the appearance of the defendant as required and the safety of the community.
    Alternative Findings (B)
    ✔
    G (1) There is a serious risk that the defendant will not appear.
    ✔
    G (2) There is a serious risk that the defendant will endanger the safety of another person or the community.

    Part II—Written Statement of Reasons for Detention


    I find that the credible testimony and information submitted at the hearing establishes by ✔clear and convincing evidence G
    G a prepon-
    derance of the evidence that
    This presumption case involves defendants' alleged activities as a leader of a multimillion dollar drug organization doing business in
    11 states, states involving more than $6.5 million and more than 480 kg of cocaine. Following an investigation using surveillance,
    witnesses, CI's and review of subpoenaed records, defendant is alleged to have organized and directed the distribution of thousands
    of kilograms of cocaine, along with his associates and 24 co-defendants. Defendant is a flight risk with few ties to this district. He
    has resided in California for the past four years with access to private jet planes and untold sums of money. He potentially faces a
    sentence of mandatory life in prison. (CONTINUE ON PAGE TWO)
    Part III—Directions Regarding Detention
    The defendant is committed to the custody of the Attorney General or his 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 shall 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 shall deliver the defendant to the United States marshal for the purpose of an appearance
    in connection with a court proceeding.
    November 22, 2005 s/ Mona K. Majzoub
    Date Signature of Judge
    UNITED STATES MAGISTRATE JUDGE
    Name and Title of Judge
    *Insert as applicable: (a) Controlled Substances Act (21 U.S.C. § 801 et seq.); (b) Controlled Substances Import and Export Act (21 U.S.C. § 951
    et seq.); or (c) Section 1 of Act of Sept. 15, 1980 (21 U.S.C. § 955a).
    Case 2:05-cr-80955-DML-RSW ECF No. 114, PageID.<pageID> Filed 11/22/05 Page 2 of 2

    05-80955 - UNITED STATES OF AMERICA V TERRY FLENORY PAGE 2

    He is a danger to the community based upon the allegations regarding the nature of

    his business enterprise. No bond condition or combination would assure

    defendants’ appearance or the safety of the community.

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