Free Probation Form 12 - District Court of Connecticut - Connecticut

Form 12
. _ _ 1 `I 01/25/2008 Page 1 of 3
Cass 3-00 Cl O011QI1lq;T|ED[§°TbgtI"JE]S Blsriglédr couRT
DISTRICT OF CONNECTICUT
U.S.A. vs. Vincent Wnrrrzusv Docket No. 3:00CR00115(JCH)
SECOND AMENDED PETITION ON PROBATION AND SUPERVISED RELEASE
COMES NOW Brian J. Topor, PROBATION OFFICER OF THE COURT,"presenting"an official report upon the
conduct and attitude of Vincent Wbiteley who was sentenced to 96 months' imprisonment for a violation of ··c‘ 18 U.S.C. §§
1029(a)(2) and 1029(c), Fraud in Connection with an Access Device, by the Honorable Janet C. Hall, U.S. District Judge, sitting
in the court at Bridgeport on June 8, 2001, who fixed the period of supervision at three years which commenced on
August 3, 2007, and imposed the general terms and conditions theretofore adopted by the Court and also imposed special
conditions and terms as follows:
1) The defendant shall participate in a substance abuse treatment program, either inpatient or outpatient, as directed by the
probation officer which may include testing to determine if the defendant has used drugs or alcohol. The defendant shall pay
all, or a portion of, the costs associated with treatment based on his ability to pay, in an amount to be determined by the
probation office; 2) The defendant shall participate in mental health counseling, either inpatient or outpatient, as directed by
the probation officer. The defendant shall pay all, or a portion of, the costs associated with treatment based on his ability to
pay, in an amount to be determined by the Probation Office; 3) The defendant shall pay restitution in the amount of$54,51 6.00,
jointly and severely with Nancy Whiteley, to victims to be identified, at the rate of $100 per month. Payments are to begin 60
days after the start of Supervised Release. The interest is waived; 4) The defendant shall incur no debt obligations and no
credit relationships without the approval of the Probation Office; 5) The defendant shall provide access to all financial
information to the Probation Office; and 6) The defendant shall be engaged in legal employment. Mr. Whiteley’s supervised
release is scheduled to terminate on August 2, 2010.
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:
SEE ATTACHED
PRAYING THAT THE COURT WILL ORDER a warrant be issued to senre as a detainer with the period of supervision
tolled.
ORDER OF COURT Sworn to By »—.
Considered and ordered this 25th day January, of - i i') · ”`°
2008, and ordered filed and made a part of the records in “ rian J. Topor
the above case. Senior United States Probation Officer
___ .—__ Place
The Honorable Alvin W. Thompson M_
United States District Judge Date
Before me, the Honorable Alvin VV. Thompson, United States District Judge, on this 25th day of January 2008, at
Hartford, Connecticut, Senior U.S. Probation Officer Brian J. Topor appeared and under oath stated that the facts set forth in
this petition are true to the best of his knowledge and belief.
The Honorable Alvin W. Thompson —
United States District Judge
,94 S

Case 3:00-cr-00115-JCH Document 131 Filed O1/25/2008 Page 2 of 3
Page 2
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:
Standard Condition No. 1: The defendant shall not commit another federal state or local offense.

On November 20, 2007, Mr. Whiteley was arrested bythe Fairfield Police Department and charged with Illegal Use ofa Credit
Card, Larceny 3"’ Degree (2 counts) and interfering with an Officer. In addition, he was charged with the following motor
vehicle violations; Misuse of Plates, Operating an Unregistered Motor Vehicle, Operating with a Suspended License and No
Insurance. Mr. Whiteley was released on a $75,000 surety bond. He is scheduled to appear in Superior Court, State of
Connecticut, Bridgeport (GA-2) under Docket No: CR-07-229023, on February 15, 2008.
On January 10, 2008, Mr. Whiteley was arrested by the Bristol Police Department on three separate warrants charging him
under Docket N0.: CR08-36582 with intimidating a Witness, Breach of Peace 2““ Degree, Threatening and Risk of Injury
Docket No.: CR08-36580 charges him with Larceny at Degree and Criminal Mischief 3“’ Degree. Docket No.: CR08-36581
charges him with Theft of Credit Card, Larceny 4"‘ Degree and Criminal Mischief 2"°’ Degree. Mr. Whiteley is scheduled to
appear in Superior Court, State of Connecticut, Bristol (GA-17) on February 11, 2008. Mr. Whiteley remains in State custody
at the Gardner Correctional institution, Newtown, Connecticut (inmate No.: 92329) as he has not been able to post a $100,000
bond.
Standard Condition No. 10: The defendant shall refrain from excessive use of alcohol and shall not purchase possess use
distribute, or administer any narcotic or other controlled substance or any paraphernalia related to such substances except
as prescribed by a physician.
On November 28, 2007, Mr. Whiteley tested positive for the use of cocaine. On December 6, 2007, Mr. Whiteley met with the
probation officer and admitted to having used cocaine the previous weekend with a female acquaintance.

Case 3:00-cr-00115-JCH Document 131 Filed O1/25/2008 Page 3 of 3
nrzos rs
u ‘ d st r D r‘ rc
for
DISTRICT OF CONNECTICUT
U.S.A. vs Vincent Whiteley Docket No. 0205-3;OOCROO115(JCH)-001
TO:' any United States Marshal or any authorized officer
WARRANT Fon Aenesr or i=·nosArioNERrsueERvissb RELEASEE

You are hereby commanded to arrest the within—named subject and bring him or her,
forthwith before the United States District Court to answer charges that he or she violated
the conditions of his or hor suncrvision imnoocd b·· tho court.
NAME OF SUBJECT SEX RACE AGE
Vincent Whitele Male White 47
ADDRESS (STREET, CITY, STATE)
93 Rhonda Lane, Bristol, Connecticut
SENTENCE IMPOSED BY (NAME OF COURT) DATE IMPOSED
The Honorable Janet C. Hall, United States District Jud e 06/08/2G01
TO BE BROUGHT BEFORE (NAME OF COURT, CITY, STATE)
U.S. District Court, Bridgeport, Connecticut
CLERK (BY EPUT CL ·
Roberta D. Tabora J T; , (L L ig

Warrant received and executed DATE RECEIVED
EXECUTING AGENCY (NAME AND ADDRESS)
DATE
llnsert designation of officer to whom the warrant is issued, eg., "any United States Marshal or any other authorized officer;" or
"United States Marshal for District of ;" or "any United States
Marshal; or "any Special Agent ofthe Federal Bureau of lnvestigation;" or "any United States Marshal or any Special Agent ofthe
Federal Bureau of lnvestigation;" or "any agent of the Alcohol Tax Unit." _ _1
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