Free Order - District Court of Connecticut - Connecticut


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Date: December 27, 2005
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State: Connecticut
Category: District Court of Connecticut
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Case 3:00-cr-00129-AWT Document .58 Filed 12/23/2005 Page i_ef2——__—mm__—_—i
1
UNITED STATES DISTRICT COURT j Vg El I
DISTRICT OF CONNECTICUT O-‘=
UNITED STATES OF AMERICA mtg illl Zi} fx W ih 1
vs. CRIMINAL No.; 3 4
JAMES HUNTER i IWZQ I- I
ORDER MODIFYING CONDITIONS OF SUPERVISED RELEASE
On August 8, 2001, the defendant was sentenced by the undersigned for violation of
18 U.S.C. § 1344, Bank Fraud, to 27 months of incarceration followed by five years of supervised
release. In addition, the following special conditions were imposed: 1) 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 in the second month following his release from imprisonment;
2) the defendant shall participate in a mental health treatment program, either inpatient or outpatient,
as directed by the Probation Office; and the defendant shall pay all or a part 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 Prob ation Office; and the defendant shall
pay all or a part of the costs of such program, based on his ability to pay as determined by the
Probation Office; and 5) the defendant shall make full and complete 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 to restitution to read 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 educational/vocational program that has been approved by the United States Probation {

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Case 3:00-cr-00129-AWT Document 58 Filed 12/23/2005 Page 2 of 2 - I
Office. At such times he is actively enrolled in an educational/vocational program, the defendant I
· would then be required to pay $100 per month towards his restitution. Mr. Hunter’s supervision is
scheduled to terminate on April 1, 2008. I
Mr. Hunter was presented before the court on December 19, 2005 to answer charges that he
violated the conditions of his supervised release as cited in a Petition on Probation and Supervised
Release dated October 25, 2005. He was represented by defense counsel David Moraghan, and given
the opportunity to be heard. The court found that Mr. Hunter had violated the second charge set
forth in the Petition on Probation and Supervised Release.
Accordingly, Mr. Hunter’s conditions of supervised release are hereby modified to provide
that he shall be placed at Watkinson House in Hartford, Connecticut, for a period of eight months.
Also, an additional special condition is that the defendant shall refrain from emotionally or
physically abusing his current domestic partner, who was identified in the Petition on Probation and
Supervised Release.
All other conditions of supervised release remain in full force and effect.
It is so ordered.
Dated this Qigrday of December 2005, at Hartford, Connecticut.
United States District Judge ‘ I
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