Free Probation Form 12 - District Court of Connecticut - Connecticut

Form 12
Case 3:00-cr-00115-JCH Document 129 Filed 01/0 08 Pa
ge 1 of 1
UNITED STATES DISTRICT COURT)
DISTRICT OF CONNECTICUT
U.S.A. vs.Vii~1cEi~1r WHITELEY Docket No. 3:OOCROO115(JCH)
AMENDED PETITION ON PROBATION AND SUPERVISED RELEASE
COMES NOW Brian J. Topor, PROBATION OFFICER OF THE COURT, presenting an officiaiteport upon the conduct
and attitude of Vincent Whiteley who was sentenced to 96 months’ imprisonment for a violation of 18 U.S.C. §§ 1029(a)(2)
and (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 supewision 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 $54,516.00,
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:
Standard Condition No. 1: The defendant shall not commit another federal, state or local offense.
On November 20, 2007, Mr. Whiteley was arrested by the Fairfield Police Department and charged with Illegal Use of a Credit
Card, Larceny 3“’ Degree (2 counts) and interfering with an Officer. ln 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 January 7, 2008.
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 26, 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.
PRAYING THAT THE COURT WILL ORDER that this petition will serve as a summons directing Vincent Whiteley
to appear before this court at Bridgeport, Connecticut on February 6, 2008, at 2:00 p.m. to show why supervision should not
be revoked. if
ORDER OF COURT Sworn to By ,_ .
Considered and ordered this 2 'ZIA I C
ordered filed and magna a part of the records in the above rian . Topor
case. ,A* I l Senior United States Probation Officer
E Place
The I{l6no{abIe Christophe roney [
United States District Judge Date / •L U
Before me, the Honorable Christopher F. Droney, United States District Judge, on this 2"° da fJan a 2008, at Hartford,
Connecticut, Senior U.S. Probation Officer Brian J. Topor appeared and under oath stated get forth in this petition
are true to the best of his knowledge and belief. ‘ ’
The"Hdnorabie onristpwe. . . -. E
United States District Judge