Opinion
CR12-001-RSL
04-02-2024
UNITED STATES OF AMERICA, Plaintiff, v. TIMOTHY DORAN, Defendant.
ORDER ON NOTIFICATION OF SUPERVISED RELEASE VIOLATIONS
Robert S. Lasnik United States District Judge
This matter comes before the Court on notification of supervised release violations (Dkt. # 169) and petition for summons. Having reviewed the United States Probation Office's memorandum and petition, the Court finds as follows:
The Court has been presented with compelling information about the Defendant having committed serious criminal acts during his period of Supervised Release on this case. However, given that the Defendant will very likely be charged in state court for this fraudulent activity and given that his supervised release term is set to expire on April 3, 2024, the Court elects not to issue a warrant or summons and elects not to pursue federal sanctions against the Defendant.