Free Probation Form 12 - District Court of Connecticut - Connecticut

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F°"“ 12 Case 3:00-cr-00129-AWT Document 60 Filed O4/12/2006 Page 1 of 2
UNITED STATES DISTRICT COURT
DISTRICT OF' CONNECTICUT
U.S.A. vs. JAMES HUNTER Docket No. 3tl30f,m00‘g29$%¤l$VT)
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PETITION ON PROBATION AND SUPERVISED RELEASE {
COMES NOWAnne M. Sangiovanni, PROBATION OFFICER OF THE COURT, prcSQlllUb’iQ\»’fl’lltolfiEiallf}1piii’t Lgngn the
conduct and attitude of JAMES HUNTER who was sentenced to 27 months imprisonment for a violation of 18 U.S.C. § 1344,
Bank Fraud (six counts) by the Honorable Alvin W. Thompson sitting in the court at Hartford, Connegtistiton yAp)¤@lg§,g2001
who fixed the period of supervision at five years which commenced on April 1, 2003 and imposedfiaéQgénerépterms and
conditions theretofore adopted by the court and also imposed special conditions and terms as followsr *l)The defendant shall .
be required to pay restitution of $66,450 to the victims of his offense at a rate of $400 per month on the 15‘“ day of each month
commencing inthe second month following his release from imprisonment. 2) The defendant shall participate in a mental l
p health treatment program, either inpatient or outpatient, as directed by the Probation Office; the defendant shall pay all or part
I of the costs associated with such treatment, based on his ability to pay, as determined by the Probation Office. 3) The
defendant shall refrain from gambling, and he shall not enter any casino or other gambling establishment, or use the internet
for gambling purposes. 4) The defendant shall participate in a compulsive gambling treatment program, as directed by the
Probation Office; the defendant shall pay all or part of the costs associated with such treatment, based on his ability to pay, J
as determined by the Probation Office. (See attached)
RESPECTFULLY PRESENTING PETITION FOR ACTION OF COURT AND FOR CAUSE AS FOLLOWS:
The defendant is being cited for violating the following conditions of supervised release:
Charge No. gl- Special Condition: "The defendant shall be placed at the Watkinson House in Hartford, Connecticut for a
period of eight months." On January 16, 2006, Mr. Hunter commenced his eight month halfway house placement at the
Watkinson House. On April 7, 2006, he was unsatisfactory terminated from the program, as evidenced by a report by Marla
Hauslaib, Associate Director of the Watkinson House.
Charge No. g- Special Condition: "The defendant shall pay restitution to the victims of his offense at the rate of $245 per
month, except when actively enrolled in an educational/vocational program that has been approved by the United States
Probation Office; at such times he is actively enrolled in an educationalfvocational program, the defendant will be required to
pay $100 per month towards his restitution." Since the revocation hearing held on December 19, 2005, Mr. Hunter has made
one payment toward restitution on January 17, 2006 in the amount of $30.
PRAYING THAT THE COURT WILL ORDER that this petition will serve as a summons directing JAMES HUNTER
to appear before this court at Hartford, Connecticut on Agri I Q], 2006 at l0!@.*rl.to show cause why his supervised
release should not be revoked.
ORDER OF COURT Sworn to By
Considered and ordered this
day of Ault; , 2006 and ordered filed and made nne M. Sangiovanni
. a part of the records in the above case. United States Probation Officer
; L ;_ Place
The Honorable Alvin W. Thompson
United States District Judge Date
Before me, the Honorable Alvin W. Thompson, United States District Judge, on this lf?-im day of April, 2006 at Hartford,
Connecticut, U.S. Probation OfficerAnne M. Sangiovanni appeared and under oath stated 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
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Case 3:00-cr-00129-AWT Document 60 Filed 04/12/2006 Page 2 of 2
5) The defendant shall make full and com plete financial disclosure to the Probation Office on a quarterly basis during the period
of supervised release. On November 12, 2004, the Court modified the special condition as follows: The defendant shall pay
restitution to the victims of his offense at the rate of $245 per month, except when actively enrolled in an ed ucational/vocational
program that has been approved by the United States Probation Office; at such times he is actively enrolled in an
educational/vocational program, the defendant will be required to pay $100 per month towards his restitution. On December
19, 2005, the Court modified the special conditions to include the following: The defendant shall be placed at the Watkinson
House in Hartford, Connecticut for a period of 8 months and the defendant shall refrain from emotionally or physically abusing
T his current domestic partner.
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