Opinion
16-00296-001
06-03-2021
United States of America v. SMITH, Clarence L.
REPORT ON OFFENDER UNDER SUPERVISION
THE HONORABLE WILLIAM H. WALLS, SENIOR UNITED STATES DISTRICT JUDGE
Original Offense: Bank Robbery Original Sentence: 40 months imprisonment; 36 months supervised release; $5, 628.24 restitution; $100 special assessment
Special Conditions: 1) alcohol and drug testing/treatment; 2) mental health treatment; 3) debt monitoring; 4) 40 hours community service (modified); and 5) one-month community confinement (modified)
Type of Supervision: Supervised Release Date Supervision Commenced: 04/27/2018
NONCOMPLIANCE SUMMARY
The offender has not complied with the following condition of supervision:
Violation Number Nature of Noncompliance
1 Failure to satisfy the restitution obligation.
U.S. Probation Officer Action: The Probation Office recommends the case expire as scheduled since the restitution order remains imposed as a final judgement and the Financial Litigation Unit of the United States Attorney's Office will continue to pursue collections.
SUSAN M. SMALLEY, Chief U.S. Probation Officer By:
JOSEPH EMPIRIO Senior U.S. Probation Officer
APPROVED:
DONALD L. MARTENZ, JR. Supervising U.S. Probation Officer Date
Please check a box below to indicate the Court's direction regarding action to be taken in this case:
[X] No Formal Court Action to be Taken at This Time and Case to Expire as Scheduled (recommended by the Probation Office)
[ ] Submit a Request for Modifying the Conditions or Term of Supervision
[ ] Submit a Request for Warrant or Summons Signature of Judicial Officer
[ ] Other