Kevin Trudeau criminal case, Document 202, filed May 14, 2014: Motion to return Trudeau's U.S. and Italian passports denied. Judge Guzman agrees with the government and thinks that giving the passports to a third party (i.e., Trudeau's lawyers) might constitute a security risk.
Original Title
Trudeau Criminal Case Document 202 Motion to Return Passports Denied 05-15-14
Kevin Trudeau criminal case, Document 202, filed May 14, 2014: Motion to return Trudeau's U.S. and Italian passports denied. Judge Guzman agrees with the government and thinks that giving the passports to a third party (i.e., Trudeau's lawyers) might constitute a security risk.
Kevin Trudeau criminal case, Document 202, filed May 14, 2014: Motion to return Trudeau's U.S. and Italian passports denied. Judge Guzman agrees with the government and thinks that giving the passports to a third party (i.e., Trudeau's lawyers) might constitute a security risk.
FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) No. 10 CR 886 ) v. ) ) Judge Ronald A. Guzmn KEVIN TRUDEAU, ) ) Defendant. ) ORDER While awaiting trial for criminal contempt, defendant remained free on bond, a condition of which was that he surrender his U.S. and Italian passports to Pretrial Services. Defendant was later found guilty, and sentenced to 120 months in prison. (J . [Dkt. 173].) Because his passports are no longer needed to secure his appearance, defendant asks the Court to order Pretrial Services to release them to his attorneys. For the reasons set forth below, the Court denies the motion [Dkt. 196]. Defendant will be in prison for the next ten years, and after he is released, will be under the Courts supervision for an additional five years. (J . at 3 [Dkt. 173].) One of the conditions of supervised release is that defendant . . . not leave the judicial district without permission of the court or probation officer. (Id.) Thus, defendant will not be able to use his passports until 2024, and even then only with the Courts permission, by which time his U.S. passport will have expired. See United States Department of State, Bureau of Consular Affairs, United States Passports & International Travel, http://travel.state.gov/content/passports/english/passports/FAQs.html (stating that a U.S. passport issued to a person age sixteen or older is valid for ten years). Case: 1:10-cr-00886 Document #: 202 Filed: 05/14/14 Page 1 of 2 PageID #:5146 GIN Network Truth (the smart group) Moreover, even if defendant could use his passports before they expired, the Court would still deny his motion because of the security risks inherent in releasing them to a third party. The most prudent course is to allow Pretrial Services to follow its usual practice, which is to send defendants U.S. passport to the State Department and his Italian passport to the Department of Homeland Security. Accordingly, defendants motion for an order to return his passports [Dkt. 196] is denied. SO ORDERED. ENTERED: May 14, 2014 __________________________________ HON. RONALD A. GUZMAN United States District Judge 2 Case: 1:10-cr-00886 Document #: 202 Filed: 05/14/14 Page 2 of 2 PageID #:5147