Opinion
Case No. 2:03-cr-00014-001 USM No. #02932-068
11-30-2012
UNITED STATES OF AMERICA v. Timothy Milton Vales
Penn Hackney, AFPD Defendant's Attorney
Judgment in a Criminal Case
(For Revocation of Probation or Supervised Release)
Penn Hackney, AFPD
Defendant's Attorney
THE DEFENDANT:
[√] admitted guilt to violation of condition(s) 1 through 6 of the term of supervision. [ ] was found in violation of condition(s) _________________ after denial of guilt. The defendant is adjudicated guilty of these violations:
+-----------------------------------------------------------------------------+ ¦ Violation Number ¦ Nature of Violation ¦ Violation Ended ¦ +------------------+----------------------------------------+-----------------¦ ¦1 ¦The defendant shall not commit another ¦08/03/2011 ¦ ¦ ¦Federal, State or Local Crime ¦ ¦ +------------------+----------------------------------------+-----------------¦ ¦ ¦The defendant must report to the ¦ ¦ ¦2 ¦Probation Officer within 72 hours of ¦03/22/2010 ¦ ¦ ¦release from custody ¦ ¦ +-----------------------------------------------------------------------------+
The defendant is sentenced as provided in pages 2 through 3 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. [ ] The defendant has not violated condition(s) _________________ and is discharged as to such violation(s) condition.
It is ordered that the defendant must notify the United Slates attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances. Last Four Digits of Defendant's Soc. Sec. No.: 9359 Defendant's Year of Birth: 1963 City and State of Defendant's Residence:
Pittsburgh, PA
11/26/2012
Date of Imposition of Judgment
______________________
Signature of Judge
Gary L. Lancaster , Chief U.S. Judge
Name and Title of Judge
ADDITIONAL VIOLATIONS
+-----------------------------------------------------------------------------+ ¦ Violation Number ¦ Nature of Violation ¦ Violation Concluded ¦ +------------------+------------------------------------+---------------------¦ ¦ ¦The defendant shall pay restitutin ¦ ¦ ¦ ¦through monthly instaliments of at ¦ ¦ ¦ ¦least ¦ ¦ ¦ ¦ ¦ ¦ ¦3 ¦10% of his gross monthly income. ¦11/06/2012 ¦ ¦ ¦Payments shall begin within 30 days ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦of defendant's release from the ¦ ¦ ¦ ¦custody of the Bureau of Prisons ¦ ¦ +------------------+------------------------------------+---------------------¦ ¦ ¦The defendant shall not incur new ¦ ¦ ¦ ¦credit charges, or open additional ¦ ¦ ¦ ¦lines of ¦ ¦ ¦ ¦ ¦ ¦ ¦4 ¦credit, without the approval of the ¦07/31/2010 ¦ ¦ ¦probation officer, unless he is in ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦compliance with a restitution ¦ ¦ ¦ ¦payment schedule ¦ ¦ +------------------+------------------------------------+---------------------¦ ¦ ¦The defendant shall report to the ¦ ¦ ¦ ¦probation officer and shall submit a¦ ¦ ¦5 ¦truthful ¦07/31/2010 ¦ ¦ ¦ ¦ ¦ ¦ ¦and complete written report within ¦ ¦ ¦ ¦the first five (5) days of the month¦ ¦ +------------------+------------------------------------+---------------------¦ ¦ ¦The defendant shall notify the ¦ ¦ ¦ ¦probation officer at least 10 days ¦ ¦ ¦6 ¦prior to any ¦07/31/2010 ¦ ¦ ¦ ¦ ¦ ¦ ¦change in residence or employment ¦ ¦ +-----------------------------------------------------------------------------+
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total total term of:
27 months of incarceration with no supervision to follow.
[√] The court makes the following recommendations to the Bureau of Prisons:
The Court recommends to the Bureau of Prisons that defendant be housed at the most suitable facility nearest Pittsburgh, Pennsylvania.
[√] The defendant is remanded to the custody of the United States Marshal.
[ ] The defendant shall surrender to the United States Marshal for this district:
[ ] at _________________ [ ] a.m. [ ] p.m. on _________________.
[ ] as notified by the United States Marshal.
[ ] The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
[ ] before 2 p.m. on _________________.
[ ] as notified by the United States Marshal.
[ ] as notified by the Probation or Pretrial Services Office.
RETURN
I have executed this judgment as follows:
Defendant delivered on _________________ to _________________ at _________________ with a certified copy of this judgment.
______________________
UNITED STATES MARSHAL
By _________________
DEPUTY UNITED STATES MARSHAL