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United States v. Wall

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE
Feb 11, 2015
Crim. No. 11-046-SLR (D. Del. Feb. 11, 2015)

Opinion

Crim. No. 11-046-SLR

02-11-2015

UNITED STATES OF AMERICA, Plaintiff, v. CAROLYN WALL, Defendant.


MEMORANDUM

At Wilmington this 11th day of February, 2015, having considered defendant's motion to modify restitution payments and the papers submitted in connection therewith, the court will deny said motion, for the reasons that follow:

1. A federal grand jury returned a thirty-count indictment charging defendant with conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349; wire fraud, in violation of 18 U.S.C. § 1343; identify theft, in violation of 18 U.S.C. § 1028(a)(7); access device fraud, in violation of 18 U.S.C. § 1029(a)(3) and (c)(1)(a)(i); fraudulent use of Social Security numbers, in violation of 42 U.S.C. § 408(a)(7)(B); and aggravated identity theft, in violation of 18 U.S.C. § 1028A. A jury found defendant guilty on all counts. She was sentenced to 81 months of incarceration and ordered to pay restitution (and the special assessment) in the amount of $111,098.49. (D.I. 107) Defendant's appeal of the judgment of conviction was denied by the Third Circuit on December 16, 2014. (D.I. 127)

2. On February 24, 2014, defendant, proceeding pro se, filed a motion to modify restitution payments by reducing the amount due each quarter to $25. (D.I. 123) She claims that "employment is hard to gain" at S.F.F. Hazelton (the West Virginia facility where she is incarcerated). (D.I. 123) According to information from Probation and Pretrial Services, defendant is employed at Hazelton as a shower orderly and earns approximately $22 a month, a percentage of which is used to pay the special assessment and restitution while in custody.

3. While defendant has not specified which statute purportedly affords relief, the court finds that 28 U.S.C. § 2241 is implicated since the motion essentially challenges the manner in which the Bureau of Prisons executes the restitution portion of defendant's sentence. See McGee v. Martinez, 627 F.3d 933, 936-937 (3d Cir. 2010). A petition for relief under § 2241 must be filed in the district where defendant is confined, which in defendant's case is not the District of Delaware. Rumsfield v. Padilla, 542 U.S. 426, 443 (2004). Accordingly, the court lacks jurisdiction to modify defendant's restitution payments. See United States v. Bax, 386 Fed. Appx. 39, 41 (3d Cir. 2010). Defendant's motion will be denied and an order shall issue,

/s/_________

United States District Judge


Summaries of

United States v. Wall

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE
Feb 11, 2015
Crim. No. 11-046-SLR (D. Del. Feb. 11, 2015)
Case details for

United States v. Wall

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. CAROLYN WALL, Defendant.

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE

Date published: Feb 11, 2015

Citations

Crim. No. 11-046-SLR (D. Del. Feb. 11, 2015)