Free Probation Form 12B - District Court of Connecticut - Connecticut

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Form 128 Case 3:00-cr-00167-DJS Document 325 Filed 07/12/2006 Page 1 of 3
UNITED STATES DISTRICT CDURT ,
DISTRICT OF CONNECTICUT 5
U.S.A. vs. I ouoett DAver~1i=oRT Docket No. 3:00CRO0167(DJS)
P tition For Modification of Conditions or Term of ProbationISupervised Release 5
with the Consent of the Offender
C ES NOW, Otto Rothi, Probation Officer of the Court, presenting an official report upon the conduct and attitude E
of Londell venport who was sentenced to 21 months' incarceration followed by in ree years’ supervised release fora violation
of 18 U.S. § 371, Conspiracy to Commit Bank Fraud, by the Honorable Dominic J. Squatrito, Senior U.S. District Judge
sitting in th court in Hartford, Connecticut, on Nlarch 19, 2002, and imposed the general terms and conditions theretoford
adopted by he Court and also imposed the special conditions and terms as follows: 1) The defendant shall participate in aI
substance buse treatment program, either inpatient or outpatient, as directed bythe U.S. Probation Office, which may includ
random uri alysis testing. The defendant shall pay all, or a portion of, the costs associated with such treatment, based upoa
his abilityt pay, as determined by the U.S. Probation Office; 2) The defendant shall provide the U.S. Probation Office wit
access to a y requested financial information, including financial records of any business in which he may be a partner; 3) Th
defendant all not incur new charges or open additional lines of credit without prior approval of the U.S. Probation Office; an
4) The def dant shall pay restitution in the amount of $4,618.57 to the victims pursuant to 18 U.S.C. §§ 3663 and 3664] ,
Interest to e waived. Restitution shall be made to the following victims: 1) First Union Bank, in the amount of $2,943.96; a
2) Fleet Ba k, in the amount of $956.97; and 3) Webster Bank, in the amount of $717.64. Payments shall be made at the rate
of $100 pej month, or as otherwise instructed by the Court should the defendant's financial condition change. I
Londell Da npoit began supervision on September 10, 2003. lvlr. Davenport’s siiipervised release term is scheduled to expire; I
on Septem er 9, 2006. .
RESPECT ULLY PRESENTING PETITION FOR ACTION OF COURT AND FOR CAUSE AS FOLLOWS:
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Standard C ndition 1; "You shall not commit another federal, state, or local crime" On February 2, 2006, Mr. Davenport wasi
arrested by he Manchester Police Department, and was charged with Larceny 5, Larceny 6, and Possessing a Shopliftingi
Device. T e case is presently pending at the Manchester Superior Court under docket number CR06-0203136-SI
lVlr. Daven rt was released on a $5,000 bond.
Continued n P age 2 _
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PRAYING LIHAT THE COURT WILL ORDER that this petition will serve: , }
III .o extend the term of probation/supervised release for years, for a total term of years.
I modify the conditions of supervision as follows: =
The defend nt shall be placed on home confinement with electronic monitoring and shall remain on home confinement until
September ,2006. The defendantshallonlyleave his residence foremployment, medicalappointments, religious obligations,
and as oth rwise pre—approved by the Court or U.S. Probation Office. The cost of such monitoring shall be paid by the I
defendant. The defendant shall make all provisions necessary for the appropriate installation and operation of electronic I
monitoring. Further, the defendant is to comply with all conditions of electronic monitoring as imposed by the probation officerl ·
On July 6, 06, Mr. Davenport signed a Waiver of Hearing to Modify Conditions of Supenrised Release.
AUSA Noral R. Dannehy and defense counsel, John Andreini, have agreed withlthis modification. I 5 I
ORDER O COURT Respectfully Submitted, 5 I = ht i
Considered and ordered this ffgy of July 2006 and l i
ordered file ancbmélgg mn nr thn records in the above Otto Rothi
case. esa.: J United States Probation Officer
l _ U Place: Hartford Connecticut
ono Ie D i ' J. Squatrito I
Senior it District Judge Date: July 11 2006 '
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I Case 3:00-cr-00167-DJS Document 325 Filed 7/12/2006 Page 2 of 3 I
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On Februa I 13, 2006, Mr. Davenport was arrested by the Manchester Police epartment, and was charged with Criminal I
Trespassin 1** Degree. The case is presently pending at the Manchester Superior Court under docket number
CR06-0203 51 -S. Mr. Davenport was released on a $5,000 bond. I
On June 8, 2006, Mr. Davenport was arrested by the Manchester Police D partment, and was charged with CriminaI
Impersonat n, Forgery 2"" Degree, and Criminal Trespassing 1S' Degree. The ase is presently pending at the Mancheste
Superior C rt under docket number CFI06—0205072-S. I I
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` Case 3:00-cr-00167-DJS Document 325 Filed 07/12/2006 Page 3 of 3
PROB 49 2
(3/89)
Zlmntzb £tatcs Smiztrict itiuurt
District of Connecticut
Waiver of Hearing to Modify Conditions of Supervised Release -
I havq been advised and understand that I am entitled by law to a hearing and assistance of counsel befor`
any unfa orable change may be made in my Conditions of Supervised Release. By "assistance of counseI,"'l {
understa d that I have the right to be represented at the hearing by counsel of my own choosing if I am able t
retain co risel. I also understand that I have the right to request the court to appoint counsel to represent me .
such a h laring at no cost to myself if I am not able to retain counsel of my own choosing. .
I h H eby voluntarily waive my statutory right to a hearing and to assistance of counsel. I also agree to th;
following odification of my Conditions of Supervised Release: i
The defe dant shall be placed on home confinement with electronic monitoring and shall remain on hom.
confinem nt until September 8, 2006. The defendant shall only leave his residence for employment, medic I {
appointm nts, religious obligations, and as othenivise pre-approved by the Court or U.S.Probation Office. The co
of such onitoring shall be paid by the defendant. 'The defendant shall make all provisions necessary for th
appropri e installation and operation of electronic monitoring. Further, the defendant is to comply with al
condition of electronic monitoring as imposed by the U.S.Probation Officer.
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Witnes ‘ Signed Lg;} ,1.¢ZJ4 4 ,0 4 LQ .•!%/ {
. Otto Rothi . Londell K. Davenport i
i U.S. Probation Officer Supenrised Releasee
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