Free Probation Form 12 - District Court of Connecticut - Connecticut


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Date: September 28, 2006
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State: Connecticut
Category: District Court of Connecticut
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V Fm"` 12 Case 3:00-cr-00129-AWT Document 71 Filed 09/27/2006 Page 1 of 2
UNITED STATES DISTRICT OURT
DISTRICT OF CONNECT CUT .
U.S.A. vs. JAMES HUNTER Docket_,Ij·I_oi §:0QCRP01A29(AWT)
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AMENDED PETITION ON PROBATIONAND SU ° RVISED RELEASE:) “ r
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[ COMES NOW Anne M. Sangiovanni, PROBATION OFFICER OF TH l COUR)Q·m:¤resentipg an_»gffi§ial[r port upon the
i conduct and attitude of JAMES HUNTER who was sentenced to 27 months i prisonmen fora violation 0 18 ~S.s.c. § 1344, I
l Bank Fraud (six counts) by the Honorable Alvin W. Thompson sitting in the ourt at Hartford,_Connectiouton April 8, 2001 I
i who fixed the period of supervision at five years which commenced on Apr 1, 2003 and imposed lthe general terms and
, conditions theretofore adopted by the court and also imposed special condltio s and terms as follows: 1)lThe defendant shall
be required to pay restitution of $66,450 to the victims of his offense ata rate 0 $400 per month on the 15"' day of each montld
commencing in the second month following his release from imprisonment. ) The defendant shall participate in a mental
health treatment program, either inpatient or outpatient, as directed by the Pro ation Office; the defendant shall pay all or parll
of the costs associated with such treatment, based on his ability to pay, a determined by the Probation Office. 3) The
defendant shall refrain from gambling, and he shall not enter any casino or ot er gambling establishment, or use the interneli 1
for gambling purposes. 4) The defendant shall participate in a compulsive g mbling treatment program, as directed by the I
Probation Office; the defendant shall pay all or part of the costs associated ith such treatment, based on his ability to pay, i
as determined by the Probation Office. (See attached)

RESPECTFULLY PRESENTING PETITION FOR ACTION OF CO RT AND FOR CAUSE AS FOLLOWS:
The defendant is being cited for violating the following conditions of supervis d release:
Charge No. 1- Special Condition: "The defendant shall be placed at the Watkinson ouse in Hartford Connecticut for a eriod of ei ht
months." On January 16, 2006, Mr. Hunter commenced his eight month halfway hou e placement at the Watkinson House. On April 7,
2006, he was unsatisfactory terminated from the program, as evidenced by a report by aria Hauslaib, Associate Director ofthe Watkinsoni I
House.
Charge No. 2- Special Condition: "The defendant shall pay restitution to the victims f his offense at the rate of 245 er month exce ti
when actively enrolled in an educational/vocational program that has been a • roved · the United States Probation Office at such timesl
he is actively enrolled in an educational/vocational program, the defendant will be re red to a ‘· 1 00 er month towards his restitution.",
Since the revocation hearing held on December 19, 2005, Mr. Hunter has made one ayment toward restitution on January 17, 2006 inl
the amount of $30.
Charge No. 3—Standard Condition: "The defendant shall not oommitanother federal · tate or local crime." On August 9, 2006, Mr. Hunter
was charged with Improper Parking and Driving with a Suspended License by the Willi antic, Connecticut Police Department and Evading
Responsibility and Driving with a Suspended License by the Conrcticut State Polic On September 19, 2006, Mr. Hunter appeared lnl
Rockville Superior Court under docket # T19R-MV06-0355394-S, probable cause was found and he was released on a promise to appear
on October 3, 2006.
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PRAYING THAT THE COURT WILL ORDER that this petition will serve as a summons directing JAMES HUNTER to appearl
before this court at Hanford, Connecticut on , 2006 at to sho cause why his supervised release should not be ,
revoked. i
ORDER OF COURT Sworn to By / 1 _ _
Considered and ordered this ¢ .r(.... 4 · I .
day of 'L"-•·¤-»*‘. ,2006 and ordered filed and made I An e . Sanglovannl l - l
a part of the records in the above case. United States Probation Officer
Place I · · ,
The Honorable Alvin W. Thompson I
United States District Judge Date ·‘ · * L v 26 Z-U O . I
Before me, the Honorable Alvin W. Thompson, United States District Judge, on thi ‘L¢·*'°‘ day of September, 2006 at Hartford, `
Connecticut, U.S. Probation Ofhcer Anne M. Sangiovanni appeared and under oath s ted that the facts set forth in this petition are true {
to the best of her knowledge and belief.
The Honorable Alvin W. Thompson
United States District Judge I
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E . Case 3:00-cr-00129-AWT Document 71 Filed 09/27/2006 Page 2 of 2
5) The defendant shall make full and complete financial disclosure to the Probati n Office on a quarterly basis during the period of
' supenrised release. On November 12, 2004, the Coun modified the special condition s follows: The defendant shall pay restitution to the
I victims of his offense at the rate of $245 per month, except when actively enrolled i an educational/vocational program that has been
I approved by the United States Probation Office; at such times he is actively enrolled i an educational/vocational program, the defendant _
I will be required to pay $100 per month towards his restitution. On December 19, 2005 the Court modified the special conditions to include I
I the following: The defendant shall be placed at the Watkinson House in Hanford, Co ecticut for a period of 8 months and the defendant E
I shall refrain from emotionally or physically abusing his current domestic partner. , I
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