Free Motion to Modify Conditions of Release - District Court of Delaware - Delaware

Case 1 :98-cr-00041-SLR Document 35 Filed 06/05/2007 Page 1 of 3
Pace l2
(Rev 02/94)
[N THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
UNITED STATES OF AMERICA, )
)
Plaintiff, )
)
vs. ) Criminal Action No. 1:98CR-00041-001
)
Christopher Raymond, )
)
Defendant. )
Petition on Probation and Supervised Release
COMES NOW Craig H. Carpenter Probation Officer of the Court presenting an omcial report upon the conduct
and attitude of Christopher Ragond , who was placed on supervision by the Honorable Murray M. Schw@ , sitting in the
court at Wihniggton DE on the l0th day of December 1998 , who fixed the period of supervision at five t5 } years , and
imposed the general terms and conditions theretofore adopted by the Court and also imposed special conditions and temis
as follows;
Please See Attached
RESPECTPULLY PRESENTING PETITION FOR ACTION OF COURT AND FOR CAUSE AS FOLLOWS:
(If short insert here; if lengthy write on separate sheet and attach)
The U.S. Probation Otfcie (DE) recommends the conditions of supervised release be modified for treatment and supervision
purposes. The defendant has requested a transfer of supervision t.o Tennessee. The Middle District of Tennessee has agreed
to the relocation of supervision, only if the defendant agrees to the recommended conditions contained in this document.
The defendant has signed a waiver to modify the conditions of supervision, in order to move to Tennessee. The government
has no objection to the modification. The proposed changes will assist both the defendant and the community.
PRAYING THAT THE COURT WILL ORDER ...a modification of the original conditions of supervised release, as
outlined and contained in this document.
ORDER OF COURT l declare under penalty of perjury the foregoing is true and
correct,
So ordered this <§`*\ day
of 2007.
A Se r U.S. Pro ation Officer
U. S. trict Judge
Executed on May 30 2007
Place Wilmingon, DE

Case 1:98-cr-00041-SLR Document 35 Filed 06/05/2007 Page 2 of 3
Page 2
RE: Chiistopher Raymond
Petition to Modify Conditions
May 30, 2007
Special Conditions of Supervised Release
l. The defendant shall provided the probation officer with financial information
2. The defendant shall shall participate in a substance abuse program which may
include testing, at the direction and discretion of the probation officer.
3. The defendant shall make restitution (joint and several) to Fleet Bank in the amount
of $3,107 and to the Beneficial National Bank in the amount of $4,275.00.
4. The defendant shall have no contact with children under the age of 18 without
responsible adult supervision, pre-approved by the U.S. Probation Office.
Furthermore the U.S. Probation Office is authorized to notify police agencies of this
restriction and the result ofthe psychosexual evaluation.
The Prgpgsed Qgnditigns to Modify {add} are as follows:
l(a) The defendant shall participate in sex offender assessment and treatment, including
but not limited to polygraph/plethysmograph examinations recommended by the
treatment provider and/or directed by the probation officer. The defendant shall
contribute to the cost as determined by the U.S. Probation Officer.
2(a) The defendant shall not consume any alcoholic beverages.
3(a) The defendant’s residence and employment shall be pre-approved by the probation
officer.
4(a) The defendant shall not associate with children who appear to be under the age of
18 nor frequent, volunteer, or work at places where children congregate (e. g.
playgrounds, parks, malls, day-care centers, or schools) unless approved by the
probation officer. The defendant shall have no contact with victims.
5. The defendant shall not possess, view, listen to, or go to locations where any form
of pornography, sexually stimulating material, or sexually oriented material is
available. The defendant shall not possess or use a device capable of creating
pictures or video.
6. The defendant shall not rent or use a post office box or storage facility.
7. The defendant shall submit his or her person, and any property, house, residence,
vehicle, papers, computer, other electronic communication or date storage devices
or media, and effects to search at any time, with or without a warrant, by any law
enforcement officer or probation officer with reasonable suspicion concerning a
violation of a condition of probation, supervised release, or unlawful conduct by the
person, and by any probation officer in the lawful discharge of the oflicer’s
supervision functions.
8. The defendant shall provide the U.S. Probation Office assess to any financial
information.
9. The defendant shall participate in a program of drug testing and substance abuse
treatment which may include a 30-day inpatient treatment program followed by a 90
days in a community correction center at the direction of the probation officer.

Case 1:98-cr-00041-SLR Document 35 Filed 06/05/2007 Page 3 of 3
Page 3
RE: Christopher Raymond
Petition to Modify Condtions
May 30, 2007
10. The defendant shall pay restitution to the victim(s) identified in the presentence
report in an amount totaling $7,3 82.00. Payments shall be submitted to the Clerk,
U.S. District Court. Should there be an unpaid balance when supervision
commences, the defendant shall pay the remaining restitution at a minimum monthly
rate of 10 percent of the defendant’s monthly gross monthly income. Pursuant to
18 U.S.C. § 3664(lc), the defendant shall notify the Court and United States
Attorney of any material change in economic circumstances that might affect ability
to pay. Restitution will be joint and several with Alvin Robinson and Matthew
Entzminger.
11. The defendant shall reside at a Community Corrections Center for a period of up to
180 days as directed by the U.S. Probation Oiiicer.