Free Probation Form 12 - District Court of Connecticut - Connecticut

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Date: August 23, 2005
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State: Connecticut
Category: District Court of Connecticut
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i "¤tr¤ 12 Case 3:00-cr—001 50-J BA Document 47 Filed 08/23/2005 Page 1 of 1 [
i U.S.A. vs. Denise BARr=zAcxs Docket No. 3:00CR00150(JBA)
COMES NOW Jennifer Amato, PROBATION OFFICER OF THE COURT, presenting an official report upon the i
conduct and attitude of Denise Barracks who was sentenced to 3 months custody for a violation of 18 U.S.C. § 1341, Mail
Fraud. by the Honorable Janet Bond Arterton sitting in the court at New Haven, Connecticut on April 23, 2001 who fixed the
period of supervision at five years which commenced on August 22, 2001 and imposed the general terms and conditions .
theretofore adopted by the court and also imposed special conditions and terms as follows:
1) Defendant shall be placed on home confinement with electronic monitoring forthe first 3 months of supervised release; i
2) Defendant shall participate in mental health treatment and financial counseling as directed by the U.S. Probation Office; Q
3) Defendant shall release to U.S. Probation Office any and all financial information/records including state and federal
income tax returns, by execution of a release of financial information form, or by any other appropriate means as directed I
bythe U.S. Probation Office; 4) Defendant is prohibited from incurring new credit charges or opening additional lines of credit E
without approval of U.S. Probation Office; 5) Defendant shall pay restitution in the amount of $41 ,711 .80 at a rate of $500 I
per month.
The defendant’s term of supervised release is set to expire on August 21, 2006. .
The defendant is being cited for violating the following conditions of supervised release: r
Charge No. 1: Standard Condition: You shall not commit another federal, state or local crime. You shall not illegally possess
a controlled substance. On July 8, 2005, the defendant was arrested by the Glastonbury Police Department via an arrest
warrant. The defendant was charged with two counts of Identity Theft, two counts of Forgery 2"" and Providing a False
Statement. This matter is pending in Manchester Superior Court for August 3, 2005, under docket number: H12Nl—CR05- l
199904-S. The facts outlined in the arrest warrant include that the defendant’s Cox Cable account was in the name of I
another female, Paulette Jones, at the address known to the defendant. t
Charge No. 2: Special Condition: The defendant shall pay restitution at a rate of $75 per month. To date, the defendant has i
paid approximately $1,393.72 and is in arrears of $2,206.25 . The most recent payments made include payments of $50
paid on January 31, 2005 and March 4, 2005. Lastly, the defendant made a payment of $25 on July 15, 2005 as instructed
by the probation office. To date, the defendant owes a balance of $40,318.08.
Charge No. 3: Standard Condition: You shall report to the probation officer and shall submit a truthful and complete written `
report within the first five days of each month.. On April 1, 2005, the defendant participated in a three way meeting with
SUSPO Cerullo and USPO Ryan lviacDougall to address issues of non—compliance. At that time, the defendant was
instructed to report to the probation office on a bi-weekly reporting schedule. The defendant failed to report to the Probation I
Omce COURT WILL ORDER that this peti 'on will serve as a summons directing Denise Barracks
to appear before this court at New Haven, Connecticut on ZR{at [0 dg to · . use why supen/ision
should not be revoked.
Sworn to By /
. : 4.Q*. - x
consid ed and ordered this LP ""ifm L· Aniam .
day of 2005 and ordered {ged and made • tates Probation Officer
3/DSIT of th records in the above ca yr _ _ ·¢·
l T e onorablé Janet Bond Arterton ` '*-'Q? yi `,A- nf, j/jjipyw 0819
U i d States District Judge f·r_f,ry -8.
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Before me, the Honorable Janet Bond Artéi%n£` States District Judge, on thisgi day of 05 at New ,
Haven, Connecticut, U.S. Probation Officer Jennife .AfiE/gltlo appeared and under oath stated that thef sset fmzth in this
petition are true to the best of her kn¤tyispige,a,¤u belief.
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' ri Ll? T onor ble Janet ond Arterton
I States District Judge
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