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In re Mincey

United States District Court, W.D. North Carolina

August 2, 2017

Anthony D Mincey

          Date of Original Sentence: 7/29/2009

          Assistant U.S. Attorney: Robert J. Gleason Defense

          Attorney: Scott H. Gsell

          Honorable Robert J. Conrad, Jr., U.S. District Court Judge.

          PETITION FOR WARRANT FOR OFFENDER UNDER SUPERVISION

          DAVID S. CAYER UNITED STATES MAGISTRATE JUDGE.

         PETITIONING THE COURT

         [x] Toissueawarrant

         [ ]Toissueasummons

         BOND RECOMMENDATION: Detention: In light of the violations detailed herein, as well as the external circumstances surrounding the offender, it is possible that the safety of the offender, third parties and the supervising officer will be an issue.

         The probation officer believes that the offender has violated the following condition(s) of supervision:

Violation Number

Nature of Noncompliance

1.

NEW LAW VIOLATION (Date violation concluded: 2/3/2017). The defendant has violated the condition of supervision that states, "The defendant shall not commit another federal, state, or local crime, " in that, on 07/17/17 in Wake County, North Carolina, the defendant was charged with Identity Theft, in violation of NC General Statute § 14-113.20. (Grade B Violation)

2.

NEW LAW VIOLATION (Date violation concluded: 2/3/2017). The defendant has violated the condition of supervision that states, "The defendant shall not commit another federal, state, or local crime, " in that, on 07/17/17 in Wake County, North Carolina, the defendant was charged with Obtaining Property by False Pretenses, in violation of NC General Statute § 14-100. (Grade B Violation)

3.

NEW LAW VIOLATION (Date violation concluded: 6/9/2017). The defendant has violated the condition of supervision that states, "The defendant shall not commit another federal, state, or local crime, " in that, on 07/14/17 in Wake County, North Carolina, the defendant was charged with Identity Theft, in violation of NC General Statute § 14-113.20. (Grade B Violation)

4.

NEW LAW VIOLATION (Date violation concluded: 6/9/2017). The defendant has violated the condition of supervision that states, "The defendant shall not commit another federal, state, or local crime, " in that, on 07/14/17 in Wake County, North Carolina, the defendant was charged with Conspiracy to Commit Identity Theft and Obtaining Property by False Pretenses, in violation of NC General Statute § 14-2.4(A). (Grade B Violation)

5.

NEW LAW VIOLATION (Date violation concluded: 6/9/2017). The defendant has violated the condition of supervision that states, "The defendant shall not commit another federal, state, or local crime, " in that, on 07/14/17 in Wake County, North Carolina, the defendant was charged with Obtaining Property by False Pretenses, in violation of NC General Statutes § 14-100. (Grade B Violation)

6.

DRUG/ALCOHOL USE (Date violation concluded: 5/19/2016). The defendant has violated the condition of supervision that states, "The defendant shall refrain from excessive use of alcohol and shall not unlawfully purchase, possess, use, distribute or administer any narcotic or other controlled substance, or any paraphernalia related to such substances, except as duly prescribed by a licensed physician, " in that, on 05/19/16, the defendant submitted a drug test that yielded positive results for marijuana. (Grade C Violation) Case 5:

         U.S. Probation Officer Recommendation:

         The term of ...


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