Free Petition to Revoke Probation/Release - District Court of Arizona - Arizona

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UNITED STATES DISTRICT COU ‘·
for OCT · 5 2005
DISTRICT OF ARIZONA CLERK u s on nicr counr
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United States v. Nanci |\/laria Juan Docket No. 03CR01015-1-P X-EHC
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Petition to Revoke Probation Kit ..;i§j..¤§J*
- COMES NOW PROBATION OFFICER Leigh Anne Gibbons presenting an official report on Nanci Maria Juan who was
placed on probation on May 3, 2004, by the Honorable Earl H. Carroll presiding in the District Court of Arizona. A 36-month
, period of probation was imposed. In addition to the general terms and conditions adopted by the court in General Order 99-9,
l the offender was ordered to comply with the following special conditions:
1. You shall provide the probation ofhcer access to any requested financial information.
2. You are prohibited from making major purchases, incurring new financial obligations, or entering into any financial
contracts without the prior approval of the probation officer.
The defendant was also ordered to pay a $100 Special Assessment Fee and $1,200 restitution to the Gila River indian Gaming
Enterprise at a rate of $45 per month commencing 60 days from May 3, 2004.
Nanci Maria Juan was convicted of violating Title 18 USC § 1168(ln), Theft from an Indian Gaming Establishment, a Class C
Felony.
RESPECTFULLY PRESENTING PETITION FOR ACTION OF COURT FOR CAUSE AS FOLLOWS:
Allegation A: Violation of Standard Condition No. 3: You shall report to the Probation Office as directed bythe Court or
probation officer, and shall submit a truthful and complete written report within the first nve days of each month.
Juan failedFtp report to the Probation Office September 27, 2005, as directed. Grade C violation. §7B1.1(a)(3)
AlIegationFB: Violation of Standard Condition No. 3: You shall report to the Probation Office as directed by the Court or
probation OFITCEI, and shall submit a truthful and complete written report within the Hrst five days of each month.
Juan failed to submittllnonthly Supervision Reports from January 2005 to September 2005. Grade C violation. §7B1.1(a)(3)
Allegatiorftéz Unnum bered Condition of Supervision: The defendant shall pay restitution of$ 1, 020 to the Gila River indian
Gaming Ertterprise iri at a rate of $45 per month commencing 60 days from ll/lay 3, 2004.
Juan failed to make restitution payments as directed. Grade C violation. §7B1 .1(a)(3)
Case 2:O3—cr—O1015-EHC Document 19 Filed 10/O7/2005 Page 1 of 2

Page _2
U.S.A. xi. Nanci Maria Juan • 0
Docket No. 03CRO1015-1-PHX-EHC
September 28, 2005
AFFIDAVIT AND PETITION PRAYING THAT THE COURT WILL ORDER A WARRANT BE ISSUED
In conformance with the provision of 28 U.S.C. § 1748, I declare, under penalty of perjury, that the foregoing is true and correct
to the best of my knowledge. Based on the information presented that the offender has violated conditions of supervision, I
am petitioning the Coun to issue a warrant.
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Leig e Gibbons Date
U.S. Probation Officer
Reviewed by
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Fred Chi ese Date
Supervisory U.S. Probation Officer
Re ewed by
Q i¢~—· Kzpzaega 5/
D e
Assistant U.S. Attorney
ORDER OF COURT
I nnd there is probable cause to believe the oifenderhas violated conditions of supervision, supported by the aboveymation
given under penalty of perjury. The Court orders the issuance of a warrant. Considered and ordered this day of
, 20g5 and ordered filed and made a part ofthe records in the above case.
@4 r
The Honorable Earl H. Carroll
Senior U.S. District Judge
Defense Counsel:
850 West Adams Street
Suite 201
Phoenix, Arizona 85007
Case 2:O3—cr—O1015-EHC Document 19 Filed 10/O7/2005 Page 2 of 2

Case 2:03-cr-01015-EHC

Document 19

Filed 10/07/2005

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Case 2:03-cr-01015-EHC

Document 19

Filed 10/07/2005

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