Opinion
1:17-CR-337(02)-LY
01-11-2023
Bryan Dale Wallace
Assistant U.S. Attorney: Alan M. Buie Defense Attorney: Philip H. Hilder (retained)
Date of Original Sentence: February 2, 2018
Assistant U.S. Attorney: Alan M. Buie
Defense Attorney: Philip H. Hilder (retained)
HONORABLE SAM SPARKS, SENIOR U.S. DISTRICT JUDGE
REPORT ON OFFENDER UNDER SUPERVISION
HONORABLE SUSAN HIGHTOWER, UNITED STATES MAGISTRATE JUDGE.
PREVIOUS COURT ACTION
On February 20, 2020, a Probation Form 12B was filed with the Court to schedule a payment schedule for the defendant at the rate of $100 per month.
NONCOMPLIANCE SUMMARY
Violation of Special Condition: “If the judgement imposes a financial penalty, the defendant shall pay the financial penalty in accordance with the Schedule of Payments sheet of this judgment. The defendant shall notify the court of any changes in economic circumstances that might affect the ability to pay financial penalty.”
Nature of Non-compliance: As of this writing, the offender has paid $64,122.19 towards his restitution, and has a balance of $784.877.81. His last payment made was on December 21, 2022, in the amount of $100.00.
U.S. Probation Officer Action: Mr. Wallace is set to expire from his term of probation on January 16, 2023. He will not have his restitution paid in full before his expiration date. The United States Attorney's Office Financial Litigation Unit (FLU) has been made aware of his impending supervision expiration date and has placed him in the Treasury Offset Program (TOP). It is respectfully recommended that no action be taken against the defendant and allow him to discharge on his expiration date.
THE COURT ORDERS:
[√] No Action
[ ] Submit a Request for Modifying the Conditions or Term of Supervision
[ ] Submit a Request for Warrant or Summons
[ ] Other