Opinion
Cr. 23-00832-001
09-20-2024
Warren Moore
Date of Original Sentence: 04/11/2016
PACTS #: 38210
REPORT ON INDIVIDUAL UNDER SUPERVISION
THE HONORABLE CHRISTINE P. O'HEARN, UNITED STATES DISTRICT JUDGE
Original Offense: Count One: Conspiracy, 18 U.S.C. § 371, a Class D Felony
Count Two: Bank Fraud; Aiding and Abetting, 18 U.S.C. § 1344, 18 U.S.C. § 2, a Class B Felony
Count Five: Bank Fraud; Aiding and Abetting, 18 U.S.C. § 1344, 18 U.S.C. § 2, a Class B Felony
Count Ten: Aggravated Identity Theft; Aiding and Abetting, 18 U.S.C. §§ 1028A(a)(1), and 2, a Class E Felony
Count Eleven: Use of Counterfeit and Unauthorized Access Devices; Aiding and Abetting 18 U.S.C. § 1029(a)(2), 18 U.S.C § 2, a Class C Felony
Count Thirteen: Use of Counterfeit and Unauthorized Access Devices; Aiding and Abetting 18 U.S.C. § 1029(a)(2), 18 U.S.C § 2, a Class C Felony
Original Sentence: 75 months imprisonment, 5 years supervised release (the judgement in this case was amended on 7/10/2017 to change the supervised release term to 3 years).
Special Conditions: Restitution - $93,693.00, Special Assessment- $600.00, Financial Disclosure, No New Debt/Credit
Type of Supervision: Supervised Release Date Supervision Commenced: 03/08/2023
NONCOMPLIANCE SUMMARY
The individual under supervision has not complied with the following condition(s) of supervision:
Violation Number
Nature of Noncompliance
1
The individual under supervision has violated the mandatory supervision condition which states 'You must make restitution in accordance with 18 U.S.C. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664.' Mr. Moore was ordered to pay $96,693.00 in restitution prior to the scheduled expiration of supervised release on March 7, 2026. Additionally, The Court ordered Mr. Moore to make monthly payments towards his court financial obligations in the amount of $100.00. To date, Mr. Moore has not made any payments towards his outstanding restitution.
2
The individual under supervision has violated the mandatory supervision condition which states 'You must pay the assessment imposed in accordance with 18 U.S.C. § 3013.' Mr. Moore has paid $50.00 towards his mandatory special assessment and has an outstanding balance of $550.00.
U.S. Probation Officer Action:
The U.S Probation Office recommends no formal action be taken at this time. The undersigned officer will attempt to achieve a level of compliance prior to expiration and update the Court if any further action is deemed necessary. Previously, Mr. Moore was verbally reprimanded for his lack of consistent payments. We are requesting that this report, once signed by Your Honor, serve as a written reprimand to Mr. Moore for not paying his outstanding restitution consistently.
Respectfully submitted, SUSAN M. SMALLEY, Chief U.S. Probation Officer
By: LUKE N. WALKER U.S. Probation Officer
APPROVED:
Date 9/19/2024
STEVEN ALFREY Supervising U.S. Probation Officer
Please check a box below to indicate the Court's direction regarding action to be taken in this case:
[√] No Formal Court Action to be Taken at This Time. This Report to Serve as a Written Judicial Reprimand (as recommended by the Probation Office)
[] Submit a Request for Modifying the Conditions or Term of Supervision
[] Submit a Request for Warrant or Summons
[] Other