Free Probation Form 12 - District Court of Connecticut - Connecticut

Fm $2 Case 3:00-cr-00115-JCH Document 120 Filed 11/30/2007 Page 1 of 1
UNITED STATES DISTRICT COURT
DISTRICT OF CONNECTICUT
U.S.A. vs. VINCENT Wi-iniztizv . A ~-Docket No. 3:O0CR00115(JCl··l)
PETITION ON PROBATION AND SUPERVISED RELEASE
COMES NOW Brian J. Topor, PROBATION OFFICER OF THErCOURT.;::pre`senting»ah official report 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 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 cost 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 cost 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 sixty 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. I\/lr. 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, ll/lr. Whiteley was arrested by the Fairfield Policed 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. lVlr. 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 December 3, 2007.
PRAYING THAT THE COURT WILL ORDER a warrant to issue with the period of supervision tolled.
ORDER OF COURT Sworn to By ,
Considered and ordered this ''I- ~·===-- I _
day of November, 2 7 and ordered filed and made Brian J. Topor
a part s ; the above case. Senior nited St:tes Probation Officer
s__; Place @
lhe Flo rable Christopher`FT`Droney
United xttes District Judge Date A 0*/- J`0 0 2
Before me, the Honorable Christopher F. Droney United States District Judge, on this 30"‘ day of ovember 2007,
at Hartford, Senior U.S. Probation Officer Brian J. Topor appeared and under oath state cts se f rth in this petition
are true to the best of his knowledge and belief.
l h`e·‘FlopOrable Christopt'l~er..E. Droney—
United States District Judge
i?n