Opinion
2:2007-cr-00479-SDW
03-26-2012
USA v. JACKSON
Petition for Warrant or Summons for Offender Under Supervision
Name of Offender: Tawana Jackson
Docket Number: 07-00479-001
PACTS Number: 48780
Name of Sentencing Judicial Officer: HONORABLE SUSAN D. WIGENTON
UNITED STATES DISTRICT JUDGE
Date of Original Sentence: 11/14/2007
Original Offense: WIRE FRAUD
Original Sentence: 18 Months Imprisonment; 36 Years Supervised Release.
Type of Supervision: Supervised Release
Date Supervision Commenced: 06/04/09
Assistant U.S. Attorney: L. Judson Welle, 970 Broad Street, Room 502, Newark, New Jersey 07102, (973) 645-2700
Defense Attorney: Craig R. Weiss, Esq., 217 Closter Dock Rd, Closter, New Jersey 07624, (201)75<M 990
PETITIONING THE COURT
[ ] To issue a warrant
[X] 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 ¦ ¦ ¦states4 As a condition of supervision, you are instructed to pay ¦ ¦ ¦restitution in the amount of $118,739.44 to Certegy Check Service ¦ ¦ ¦($59,554.93), Marmaxx ($58,296.42), and Target ($888.09); it shall ¦ ¦ ¦be paid in the following manner: monthly payments of no less than ¦ ¦ ¦$50/ (In November 2011, this was modified to $25 per month). ¦ ¦ ¦ ¦ ¦1 ¦The offender has failed to submit restitution payments as ordered ¦ ¦ ¦by the Court. Jackson has submitted one payment of $40 on September¦ ¦ ¦28,2011, while under supervision. While in the Bureau of Prisons, ¦ ¦ ¦Jackson paid $125 toward restitution, and in February 2010, her tax¦ ¦ ¦return of $2,749, was relinquished and placed toward restitution. ¦ ¦ ¦In November 2011, we submitted to the Court, a Report of Offender ¦ ¦ ¦Under Supervision, and gave the offender an opportunity to submit ¦ ¦ ¦monthly payments of $25 per month. However, she has failed to do ¦ ¦ ¦so, despite the warning from the Court. ¦ +-----------------------------------------------------------------------------+
+-----------------------------------------------------------------------------+ ¦ ¦The offender has violated the standard supervision condition which slates; ¦ ¦ ¦You shall notify the probation officer within 72 hours of being arrested or¦ ¦ ¦questioned by a law enforcement officer/ ¦ ¦ ¦ ¦ ¦ ¦On January 29, 2012, the offender was arrested by the Homdel Police ¦ ¦ ¦Department for Driving While Suspended. She did not inform the Probation ¦ ¦ ¦Officer until February 15, 2012/ ¦ +-+---------------------------------------------------------------------------¦ ¦ ¦The offender has violated the standard supervision condition which states4 ¦ ¦ ¦You shall answer truthfully all inquiries by the probation officer and ¦ ¦ ¦follow the instructions of the probation officer/ ¦ ¦ ¦ ¦ ¦3¦The offender has failed to submit Monthly Supervision Reports since July ¦ ¦ ¦2011, to the present, for a total of 8 months. The offender has been ¦ ¦ ¦directed on numerous occasions to submit all delinquent reports. ¦ ¦ ¦ ¦ ¦ ¦In addition, the offender has not been truthful with the Probation Officer ¦ ¦ ¦with respect to the submitting of her restitution payments. ¦ +-----------------------------------------------------------------------------+
declare under penalty of perjury that the foregoing is true and correct.
_________________
By:Leslie M.Vargas
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