Free Probation Form 12 - District Court of Connecticut - Connecticut

F<=·rm *2 Case 3:00-cr-00129-AWT Document 56 Filed 10/26/2005 Page 1 of 1 t
UNITED STATES DISTRICT COURT 1
DISTRICT OF' CONNECTICUT J
U.S.A. vs. JAMES HUNTER Docket t§l§5.W00tt;,i§tH0»g29(AWT) t
if A `· ain i;:=——f
PETITION ON PROBATION AND SUPERVISED RELEASE
T COMES NOW Anne ll/I. Sangiovanni, PROBATION OFFICER OF THE COUlw§ dilggerztiiiig all offficialireport upon I
the conduct and attitude of James Hunter who was sentenced to 27 months imprisonment for ayiolation of 18 U.S.C. § 1344,
Bank Fraud (six counts), by the Honorable Alvin W. Thompson, sitting in the court at on August 8,
2001 who fixed the period of supervision at five years which commenced on April 1, 200?i·al1t1i1tt}[it[$edjt}Te general terms
and conditions theretofore adopted by the court and also imposed special conditions and terms as follows:
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 inthe 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; the ,
defendant shall pay all or part of the costs associated with such treatment, based on his ability to pay, as determined by the i
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, as determined by the Probation Office. 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 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 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.
RESPECTFULLY PRESENTING PETITION FOR ACTION OF COURT AND FOR CAUSE AS FOLLOWS:
The defendant is being cited for violating the following conditions of supenrised release: I
Charge No. 1- Violation of General Condition: "WhiIe on supervised release, the defendant shall not commit another
federal, state, or local crime." On June 29, 2005, supervised releasee Hunter wilfully caused physical injury to Carolina
Mendez, as evidenced bythe affidavit of Willimantic, Connecticut Police Officer Christopher Rood, in violation of Connecticut
General Statute section 53a-95. Violation of Law. (General Condition) i
Charge No. 2- Violation of Special Condition: "The defendant shall pay restitution to the victims of his offense at the rate I
of 245 er month exce twhen activel enrolled in an educa t
States Probation Office, at such times he is actively enrolled in an educational/vocational program, the defendant will be t
reguired to pay $100 per month towards his restitution." Since a final revocation hearing was held on December 15, 2004,
supenrised releasee Hunter has complied with the restitution order of $200 per month on one occasion. He made a $300
payment on December 17, 2004. Each subsequent month has included either a payment lower than $200 or no payment
toward restitution at all. {Special Condition? _ _ _ _ _ _
PRAYING THA HE COURT W LL ORDER that this Petition will serve as a summons directing It/lr. Hunter to .
appear before this Court at Hartford, Connecticut on QMd_¤h,•,Lh,§_, 2005 at _gp_p_y_lvLto show cause why his supervised i
release should not be revoked. E
ORDER OF COURT Sworn to By _ I
Considered and ordered this _ _
day of <9¤ wwf , 2005 and ordered filed and made _ A It - SBHQIO}/B¤¤I _ t
a part of the records in the above case. United States Probation Officer t
_ Place
Honorable Alvin W. Thompson ` .. 1 I
United States District Judge Date 4
Before me, the Honorable Alvin W. Thompson United States District Judge, on this Z5 Wday of October 2005 at Hartford, t
Connecticut, U.S. Probation Officer Anne lvl. Sangiovanni appeared and under oath stated that the facts set forth rn thrs 3
petition are true to the best of her knowledge and belief. I
-lr-Eorable Alvin W. Thompson A
United States District Judge t
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