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Department of JusticeUnited States AttorneyDistrict of _____________________
Agreement for Pretrial Diversion
You are reported to have committed an offense against the United States, in violation of
Title ___________ , United States Code, Section___________ , in that you
______________________________________________________________________
______________________________________________ (describe alleged offense).
Upon accepting responsibility for your behavior and by your signature on this
Agreement, it appearing, after an investigation of the offense, and your background, that
the interest of the United States and your own interest and the interest of justice will be
served by the following procedure; therefore
On the authority of the Attorney General of the United States, by ________________,
United States Attorney for the State of ____________, __________District, prosecution
in this District for this offense shall be deferred for the period of _____months from this
date, provided you abide by the following conditions and requirements of the program
set out below.
Should you violate the conditions of this supervision, the United States Attorney may
revoke or modify any conditions of this Pretrial Diversion Program or change the period
of supervision, which shall in no case exceed eighteen months. The United States
Attorney may release you from supervision at any time. The United States Attorney may
at any time within the period of your supervision initiate prosecution for this offense
should you violate the conditions of this Agreement. In any case, he or she will furnish
you with notice specifying the conditions of the Agreement which you have violated.
Neither this Agreement nor any other document filed with the United States Attorney as
a result of your participation in the Pretrial Diversion Program shall be used against you,
except for impeachment purposes, in connection with any prosecution for the above-
described offense.
Conditions of Pretrial Diversion 1. You shall not violate any law ____________________ (federal, state, or local).
You shall immediately contact your pretrial diversion supervisor (hereinafter supervisor)
if arrested and/or questioned by any law enforcement officer.
2. You shall attend school or work regularly at a lawful occupation or otherwise
comply with the terms of the special program described below. If you lose your job or
are unable to attend school, you shall notify your pretrial supervisor at once. You shall
consult him/her prior to job or school changes.
3. You shall report to your supervisor as directed and keep him/her informed of your
whereabouts.
4. You shall follow the program and such special conditions as may be described below.Special Conditions * * * * *I assert and certify that I am aware of the fact that the Sixth Amendment to the
Constitution of the United States provides that in all criminal prosecutions the accused
shall enjoy the right to a speedy and public trial. I also am aware that Rule 48(b) of the
Federal Rules of Criminal Procedure provides that the court may dismiss the
indictment, information, or complaint for unnecessary delay in presenting a charge to
the grand jury, filing information, or in bringing a defendant to trial. I hereby request the
United States Attorney for the State of ____________, _________District, to defer such
prosecution. I agree and consent that any delay from the date of this Agreement to the
date of initiation of prosecution, as provided for in the terms expressed herein, shall be
deemed to be a necessary delay at my request, and I waive any defense to such
prosecution on the ground that such delay operated to deny my rights under Rule 48(b)
of the Federal Rules of Criminal Procedure and the Sixth Amendment to the
Constitution of the United States to a speedy trial or to bar the prosecution by reason of
the running of the statute of limitations for a period of months equal to the period of this
Agreement.
I hereby state that the above has been read and explained to me. I understand the
conditions of my pretrial diversion program and agree that I will comply with them.
________________________ Date: __________________
(Printed Name of Divertee)
________________________
(Signature of Divertee)
_______________________________ Date: __________________
(Printed Name of Attorney for Divertee)________________________
(Signature of Attorney)
________________________________________ Date: __________________
(Printed Name of Assistant United States Attorney)
_________________________
(Signature of Attorney)
__________________________________ Date: __________________(Printed Name of Pretrial Services Officer) ________________________
(Signature of Attorney)
________________________(Date) Dear ________________ (Name of Divertee) :Enclosed is a copy of the proposed Agreement for Pretrial Diversion for you to read
thoroughly and note any questions you have. We shall also go over the agreement
before you sign it.
Please call Pretrial Services Officer before ________________ (date) to arrange a
meeting. After you have had a chance to review and discuss the agreement with us, we
shall sign the agreement, and your participation in the program will begin.
(Include Appropriate Signatures)Enclosurecc:U.S. Pretrial Services Officer________________________ (Date)Dear _________________ (Divertee):This office has received information that you have committed an offense against the
United States in violation of Title, United States Code, Section.
After reviewing your case, we have made a preliminary determination that you may be
an appropriate person to participate in the Department's Pretrial Diversion Program.
Pretrial diversion means that this office will not presently seek a conviction against you.
Instead, if you qualify and are accepted, you will be placed in a pretrial diversion
program under certain specified conditions described in a written agreement between
you and the Government for a term to be determined by this office but not to exceed 18
months. If you satisfactorily fulfill the conditions and terms of your program, you will not
be prosecuted, or, if you have already been charged, the charges against you will be
dismissed. If you violate the conditions of the written agreement you may be removed
from the pretrial diversion program, in which case this office shall resume prosecution.
If you wish to be considered for the Pretrial Diversion Program, please come to the
United States Attorney's Office at the address shown above at ______________
(time/date). We will discuss the matter further at that time, and proceed with an initial
interview with the pretrial services office if appropriate.
(Include Appropriate Signatures)cc: Pretrial Services Office________________________ (Date)___________________ (Name)
United States Pretrial Services Office
Re: Proposed Pretrial Diversion of Dear: ___________________We wish to determine whether the above-mentioned subject, who reportedly violated
Title __________, United States Code, Section _________, is suitable for pretrial
diversion.
We would appreciate it if your office would conduct the necessary investigation to
determine whether or not _________________ (Name of Divertee) is a suitable
candidate for pretrial diversion. You may have access to the investigative report and
any other information we have which will assist you.
(Include Appropriate Signatures)________________________ (Date)____________________________________________________________ ______________________________ (Name and address of United States Magistrate Judge) Re: ___________________ (Divertee), U.S. Attorney File No. Application for Appointment of Counsel for a Pretrial Diversion Candidate Dear Judge:The above-named individual is being considered for the Pretrial Diversion Program. It
appears the subject has committed an offense against the United States, to wit:
______________________________________________________________________
______________________________________________. (Describe alleged offense)
This office has been advised that the subject does not have sufficient funds to retain
counsel. In accordance with Department of Justice guidelines, this office requests the
court, pursuant to its authority under 18 U.S.C. § 3006A(a)(4), to appoint counsel for the
subject.
Sincerely yours,United States Attorney
By ____________________________
Assistant U.S. Attorney
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