Opinion
22-cr-00085-KSH
06-30-2023
USA v. Dwayne Starks v.
Date of Original Sentence: 04/04/2023
REPORT ON INDIVIDUAL UNDER SUPERVISION
HONORABLE KATHARINE S. HAYDEN SENIOR UNITED STATES DISTRICT JUDGE
PACTS #: 7078333
Original Offense: Count One: Bank Fraud 18 U.S.C. § 1344, a Class B Felony
Count Two: Aggravated Identity Theft 18 U.S.C. § 1028A(a)(1), a Class E Felony
Count Three: Interstate Transportation of Stolen Property 18 U.S.C. § 2314, a Class C Felony
Count Four: Distribution and Possession with Intent to Distribute Cocaine and Heroin, a Class C Felony
Original Sentence: Time Served imprisonment, 3 years supervised release
Special Conditions: Residential Reentry Center Placement, Alcohol Testing and Treatment, Drug Testing and Treatment, Life Skills/Education, Motor Vehicle Compliance, Supporting Dependents, Victim (No Contact), Defendant is to attend 12-step meetings and obtain his GED
Type of Supervision: Supervised ReleaseDate Supervision Commenced: 04/04/2023
NONCOMPLIANCE SUMMARY
The individual under supervision has not complied with the following condition(s) of supervision:
Violation Number Nature of Noncompliance
1. On June 6, 2023, while in Kintock Residential Reentry Center, Mr. Starks submitted a urine sample which tested positive for buprenorphine. The urinalysis sample was sent to Phamatech Laboratories and was confirmed positive for buprenorphine.
U.S. Probation Officer Action:
Mr. Starks was verbally reprimanded for his illicit drug use and the consequences for continued illegal drug use were discussed. Mr. Starks is currently attending substance abuse treatment twice a week at Integrity House Inc., located in Newark, New Jersey, on an outpatient level. Mr. Starks will continue to attend the program to address substance abuse struggles. We will notify the Court of any additional non-compliance. We are respectfully requesting no action be taken against Mr. Starks and allow this notice serve as a written reprimand from the Court.
Respectfully submitted, SUSAN M. SMALLEY, Chief U.S. Probation Officer
DONOVAN K. HAMMOND U.S. Probation Officer
APPROVED:
PATRICK HATTERSLEY Supervising U.S. Probation Officer
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 (as recommended by the Probation Office)
[ ] Submit a Request for Modifying the Conditions or Term of Supervision
[ ] Submit a Request for Warrant or Summons
[ ] Other
Katharine S. Hayden