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In re Jones

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA


February 26, 2009

OFFENDER NAME: GAIL S. JONES

The opinion of the court was delivered by: Garland E. Burrell, Jr. United States District Judge

REPORT OF OFFENDER NON-COMPLIANCE

Date: December 5, 2003

Original Offense: Counts 1-6: 18 USC 1030 (a) (4), Fraud and Related Activity in Connection With Computers (CLASS D FELONY)

Original Sentence: 30 months BOP;36 months supervised release; $600 special assessment; $925,442.84 restitution Special Conditions: 1) Not dissipate assets 2) Financial disclosure 3) Financial restrictions 4) Abstain from alcohol 5) Mental health treatment 6) Aftercare co-payment 7) No gambling.

Type of Supervision: Supervised Release Supervision Commenced: March 10, 2006 Assistant U.S. Attorney: Mark L. Krotoski Telephone: (916) 554-2700 Defense Attorney: Mathew Bockmon Telephone: (916) 498-5700 Other Court Action: None

PETITIONING THE COURT [x] TERMINATE PROBATION AS SCHEDULED WITH REMAINING RESTITUTION BALANCE.

REPORT OF OFFENDER NON-COMPLIANCE

Comments: On March 3, 2006, the offender's term of supervised release commenced. During her term of supervision, the offender has complied with all other conditions of supervision and has not incurred any new law violations or any formal proceedings. The offender has also maintained a stable residence. A recent financial inquiry report reveals that throughout the offender's term of supervision, she has made numerous payments towards her financial obligations. Specifically, her $600 special assessment has been satisfied and she has paid a total of $306,538.43 towards her restitution. A review of her history on supervision reveals that the offender was consistent in making monthly payments. While the offender owes an outstanding restitution balance of $577,606.41, it is respectfully recommended the court allow her supervision to terminate as scheduled. The offender understands she must continue making payments towards her restitution until her financial obligation is satisfied. The matter of restitution will be monitored by the United States Attorney's Office-Financial Litigation Unit.

Respectfully submitted,

BRIAN J. BEDROSIAN United States Probation Officer Telephone: (559) 499-5721 Fresno, California

DATED: February 9, 2009

HUBERT J. ALVAREZ Supervising United States Probation Officer

THE COURT ORDERS:

(X ) That supervision expire as scheduled on March 9, 2009, with restitution balance.

( ) Other:

GARLAND E. BURRELL, JR. United States District Judge

20090226

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