Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_05-cr-00385/USCOURTS-caed-2_05-cr-00385-0/pdf.json

Parties Involved:
USA
Plaintiff
James Williams
Defendant

Document Text:

Rev. 05/2006

EARLY TERMINATION ~ ORDER (PROB35).MRG

PROB 35 ORDER TERMINATING SUPERVISED RELEASE

PRIOR TO EXPIRATION DATE

UNITED STATES DISTRICT COURT

FOR THE

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA

vs.

James WILLIAMS

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Docket Number: 2:05CR00385-01

On February 3, 2003, the above-named was placed on Supervised Release for a period of

3 years, which commenced on February 17, 2006. He has complied with the rules and

regulations of supervision. It is accordingly recommended that he be discharged from

supervision.

Respectfully submitted,

/s/ Dayna D. Ward

DAYNA D. WARD

Senior United States Probation Officer

Dated: February 26, 2008

Roseville, California

:ddw/cd

REVIEWED BY: /s/ Richard A. Ertola 

RICHARD A. ERTOLA

Supervising United States Probation Officer

Case 2:05-cr-00385-LKK Document 3 Filed 03/17/08 Page 1 of 4
Re: James WILLIAMS

Docket Number: 2:05CR00385-01

ORDER TERMINATING SUPERVISED RELEASE

PRIOR TO EXPIRATION DATE

Rev. 05/2006

EARLY TERMINATION ~ ORDER (PROB35).MRG

ORDER OF COURT

It is ordered that the releasee be discharged from Supervised Release, and that the

proceedings in the case be terminated.

 March 17, 2008 

Date LAWRENCE K. KARLTON

Senior United States District Judge

Attachment: Recommendation

cc: United States Attorney's Office

FLU Unit, AUSA's Office

Fiscal Clerk, Clerk's Office

Case 2:05-cr-00385-LKK Document 3 Filed 03/17/08 Page 2 of 4
Rev. 04/2007 3 EARLY TERMINATION ~ RECOMMENDATION.MRG

RECOMMENDATION TERMINATING

SUPERVISED RELEASE PRIOR TO EXPIRATION DATE

UNITED STATES DISTRICT COURT

FOR THE

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA

vs.

James WILLIAMS

 

)

)

)

)

)

)

Docket Number: 2:05CR00385-01

LEGAL HISTORY:

On February 3, 2003, the above-named was placed on Supervised Release for a period of

3 years, which commenced on February 17, 2006. Special conditions included a requirement

for warrantless search; financial disclosure, restrictions, and polygraph; compliance with IRS;

substance abuse testing and treatment; DNA collection; and firearms restrictions. The

releasee has an outstanding fine balance of $5,627,540.00, and has made regular monthly

payments during this term of Supervised Release.

SUMMARY OF COMPLIANCE:

James Williams has complied with all conditions and special conditions of Supervised

Release, and has not been involved in any further criminal activities. It is the opinion of the

probation officer that James Williams has derived maximum benefit from supervision and is

not in need of continued supervision. The United States Attorney’s Financial Litigation Unit

will assume further collection efforts towards payment of the unpaid fine balance.

Case 2:05-cr-00385-LKK Document 3 Filed 03/17/08 Page 3 of 4
Re: James WILLIAMS

Docket Number: 2:05CR00385-01

RECOMMENDATION TERMINATING

SUPERVISED RELEASE PRIOR TO EXPIRATION DATE

Rev. 04/2007 4 EARLY TERMINATION ~ RECOMMENDATION.MRG

RECOMMENDATION:

It is, therefore, respectfully recommended that Supervised Release in this case be terminated

early.

Respectfully submitted,

/s/ Dayna D. Ward

DAYNA D. WARD

Senior United States Probation Officer

Dated: February 26, 2008

Roseville, California

:ddw/cd

REVIEWED BY: /s/ Richard A. Ertola 

RICHARD A. ERTOLA

Supervising United States Probation Officer

cc: AUSA To be assigned (Pursuant to Rule 32, notice of proposed relief to the releasee is being

provided. If no objection is received from you within 14 days, the probation officer's Recommendation

and Prob35 - Order Terminating Supervised Release Prior to Expiration Date, will be submitted to the

Court for approval.)

Case 2:05-cr-00385-LKK Document 3 Filed 03/17/08 Page 4 of 4