Opinion
Docket Number: 11-00131-001 PACTS Number: 45356
06-21-2012
USA v. CABALLERO
Amended Petition for Warrant or Summons for Offender Under Supervision
Name of Offender: Elvin Caballero
Name of Sentencing Judicial Officer: Honorable Robert N. Chatigny
Name of Assigned Judicial Officer: Honorable Stanley R. Chester
Date of Original Sentence: 12/28/2006
Original Offense: Uttering Counterfeit Obligations or Securities
Original Sentence: 24 months imprisonment; 3 years supervised release. Special conditions: mental health treatment; substance abuse treatment; no new debt; financial disclosure. Restitution of $1,424.91
Type of Supervision: Supervised Release Date Supervision Commenced: 5/8/09
Assistant U.S. Attorney: Daniel Shapiro. 970 Broad Street, Room 502 Newark, New Jersey 07102 (973) 645-2700
Defense Attorney: David Hoiman. 1002 Broad Street, Newark, New jersey 07102, (973) 645-6347
PETITIONING THE COURT
[X ] To issue a warrant [ ] To issue a summons
The probation officer believes that the offender has violated the following condition(s) of supervision:
+-----------------------------------------------------------------------------+ ¦Violation¦Nature of Noncompliance ¦ ¦Number ¦ ¦ +---------+-------------------------------------------------------------------¦ ¦ ¦The offender has violated the standard supervision condition which ¦ ¦ ¦states You shall not commit another federal, state, or local ¦ ¦ ¦crime,5 ¦ ¦ ¦ ¦ ¦ ¦The offender, while under the supervision of the District of New ¦ ¦ ¦Jersey, was arrested on new criminal charges and subsequently pled ¦ ¦ ¦guilty to such charges, receiving a new federal sentence. ¦ ¦ ¦ ¦ ¦1 ¦Specifically, on May 15,2012, the offender was sentenced in the ¦ ¦ ¦Middle District of Pennsylvania by the Honorable Edwin M. Kosik on ¦ ¦ ¦two counts of Stealing Blank Money Order Forms Under the Authority ¦ ¦ ¦of the Postal Service, 18 U.S.C. § 500. He received an 18-month ¦ ¦ ¦term of imprisonment, on each count, to be served concurrently. ¦ ¦ ¦Special conditions include; DNA testing; no new debt; financial ¦ ¦ ¦disclosure: apply all monies received from anticipated or ¦ ¦ ¦unexpected financial gains to the outstanding court-ordered ¦ ¦ ¦financial obligation; substance abuse treatment; mental health ¦ ¦ ¦treatment. Restitution of $8,550.78. ¦ +-----------------------------------------------------------------------------+
I declare under penalty of perjury that the foregoing is true and correct
By: Susan E. Karlak
Senior U.S. Probation Officer
THE COURT ORDERS;
[×] The Issuance of a Warrant
[ ] The Issuance of a Summons, Date of Hearing: ___________.
[ ] No Action
[ ] Other
______________________
Signature of Judicial Officer