Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_02-cr-00043/USCOURTS-caed-2_02-cr-00043-2/pdf.json

Parties Involved:
Maria Elena Pastor
Defendant
USA
Plaintiff

Document Text:

Rev.04/2005

PROB12C.TSR(NORTHERN).MRG

Prob 12C UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

SUPERSEDING PETITION FOR WARRANT OR SUMMONS FOR

OFFENDER UNDER SUPERVISION

Offender Name: Maria Elena PASTOR

Docket Number: 2:02CR00043-01

Offender Address: Sacramento, California

Judicial Officer: Honorable William B. Shubb

United States District Judge 

Sacramento, California

Original Sentence Date: 05/15/2002

Original Offense: 18 USC 1344, 2 - Bank Fraud, Aiding and Abetting

(CLASS B FELONY)

Original Sentence: 1 day custody Bureau of Prisons; 5-year term of

supervised release concurrent with Case Number

2:01CR00450; $100 special assessment; $67,039.55

restitution.

Special Conditions: Search; Financial disclosure; Financial restrictions;

DAP; Substance abuse testing; Mental health

treatment; 180 days home detention; Co-payment for

services.

Type of Supervision: Supervised Release

Supervision Commenced: 05/15/2002

Assistant U.S. Attorney: Michael Beckwith Telephone: (916) 554-2700

Defense Attorney: Candace A. Fry Telephone: (916) 446-9322

(Appointed)

Other Court Action: None.

Case 2:02-cr-00043-WBS Document 20 Filed 04/03/06 Page 1 of 10
RE: Maria Elena PASTOR

Docket Number: 2:02CR00043-01

SUPERSEDING PETITION FOR WARRANT OR SUMMONS 

FOR OFFENDER UNDER SUPERVISION

Rev.04/2005

2 PROB12C.TSR(NORTHERN).MRG

PETITIONING THE COURT

(X) OTHER: To place the matter on the Court’s calendar of April 12, 2006, at 9 a.m.,

for arraignment on this superseding petition.

The probation officer alleges the offender has violated the following condition(s) of

supervision:

Charge Number Nature of Violation

Charge 1: ILLEGAL POSSESSION OF A CONTROLLED SUBSTANCE

(METHAMPHETAMINE)

On or about March 6, 2006, the defendant illegally possessed a controlled substance,

namely methamphetamine, in violation of the standard prohibition against illegal

possession of controlled substances. 

Charge 2: NEW LAW VIOLATION (FELONY POSSESSION OF A

CONTROLLED SUBSTANCE - METHAMPHETAMINE)

On or about March 6, 2006, the defendant unlawfully possessed a controlled substance,

namely methamphetamine, in violation of California Health and Safety Code Section

11377(a), and the standard condition that she not commit another federal, state, or local

crime. 

Charge 3: NEW LAW VIOLATION (MISDEMEANOR POSSESSION OF DRUG

PARAPHERNALIA)

Case 2:02-cr-00043-WBS Document 20 Filed 04/03/06 Page 2 of 10
RE: Maria Elena PASTOR

Docket Number: 2:02CR00043-01

SUPERSEDING PETITION FOR WARRANT OR SUMMONS 

FOR OFFENDER UNDER SUPERVISION

Rev.04/2005

3 PROB12C.TSR(NORTHERN).MRG

On or about March 6, 2006, the defendant unlawfully possessed drug paraphernalia,

namely a glass pipe used for smoking controlled substances, in violation of California

Health and Safety Code Section 11364, and the standard requirement that she not commit

another federal, state, or local crime.

Charge 4: FAILURE TO NOTIFY THE PROBATION OFFICER OF BEING

ARRESTED OR QUESTIONED BY A LAW ENFORCEMENT

OFFICER

The defendant failed to notify the probation officer within 72 hours of her March 6, 2006,

arrest and March 7, 2006, release on bail by Sacramento County Sheriff’s Deputies on

charges of Felony Possession of a Controlled Substance and Misdemeanor Possession

of Narcotics Paraphernalia, a violation of Standard Condition Number 11 requiring such

contact.

Justification: The defendant was granted permission to travel to the Central District

of California to visit her mother. While at a security checkpoint at the Sacramento

International Airport on March 6, 2006, she was found in possession of a glass pipe and

5.9 grams of a substance that Valtox-tested positive for methamphetamine. She had been

seen by the undersigned officer as recently as February 28, 2006, had given no indication

of a drug problem and had not requested assistance for treating her drug abuse.

The defendant has been under supervision for nearly four years. She completed a

substance abuse treatment and testing program during the first year. She has been

employed during most of that time, working for limousine companies as an office manager

and a driver. A recent employer informed the undersigned that on February 23, 2006, the

defendant was terminated for misappropriation of more than $1,000 cash.

As reflected in paragraph 73 of the presentence report, the defendant has a history of

marijuana and methamphetamine abuse. She has participated in counseling and has

attended Narcotics Anonymous (NA) meetings. 

Case 2:02-cr-00043-WBS Document 20 Filed 04/03/06 Page 3 of 10
RE: Maria Elena PASTOR

Docket Number: 2:02CR00043-01

SUPERSEDING PETITION FOR WARRANT OR SUMMONS 

FOR OFFENDER UNDER SUPERVISION

Rev.04/2005

4 PROB12C.TSR(NORTHERN).MRG

The defendant was released from local custody on March 7, 2006, after posting bond. As

of March 14, 2006, more than 72 hours after her release from custody, she had not notified

the probation officer of her arrest.

Bail/Detention: The defendant has been detained since her March 14, 2006, arrest

on the original warrant. The case is already scheduled on the Court’s calendar of April 12,

2006, at 9:00 a.m., for further proceedings.

I declare under penalty of perjury that the foregoing is true and correct.

EXECUTED ON: March 28, 2006

Sacramento, California

JAP:jz

Respectfully submitted,

/s/ John A. Poglinco

JOHN A. POGLINCO

Senior United States Probation Officer

Telephone: (916) 930-4303

REVIEWED BY: /s/ Lori L. Koehnen (for) 

KYRIACOS M. SIMONIDIS

Supervising United States Probation Officer

Case 2:02-cr-00043-WBS Document 20 Filed 04/03/06 Page 4 of 10
RE: Maria Elena PASTOR

Docket Number: 2:02CR00043-01

SUPERSEDING PETITION FOR WARRANT OR SUMMONS 

FOR OFFENDER UNDER SUPERVISION

Rev.04/2005

5 PROB12C.TSR(NORTHERN).MRG

THE COURT FINDS PROBABLE CAUSE AND ORDERS:

( x ) Other: That the matter be placed on the Court’s calendar of April 12, 2006, at 9:00

a.m., for arraignment on this superseding petition.

Date: March 31, 2006

 

cc: United States Probation

Michael Beckwith, Assistant United States Attorney

United States Marshal Service

Attachment: Presentence Report (Sacramento only)

Case 2:02-cr-00043-WBS Document 20 Filed 04/03/06 Page 5 of 10
Rev.04/2005

6 PROB12C.TSR(NORTHERN).MRG

SUPERSEDING STATEMENT OF EVIDENCE OF ALLEGED 

SUPERVISED RELEASE VIOLATIONS

Honorable William B. Shubb

United States District Judge 

Sacramento, California

RE: Maria Elena PASTOR

Docket Number: 2:02CR00043-01

Your Honor:

In addition to a copy of the Acknowledgment of Conditions of Probation or Supervised

Release and Receipt of Criminal Judgment and Judgment and Commitment Order,

the following evidence and/or testimony will be offered to support the probation officer's

allegation that the above-named releasee is in violation of the conditions of supervision as

stated on the attached Probation Form 12C - Petition for Warrant or Summons for Offender

Under Supervision.

Charge 1: ILLEGAL POSSESSION OF A CONTROLLED SUBSTANCE

(METHAMPHETAMINE)

A. Evidence:

(1) Sacramento County Sheriff's Department Report Number 06-

17353 dated March 6, 2006, recounting the defendant's arrest

at the Sacramento International Airport that same evening after

she was found in possession of a glass pipe and 5.9 grams of

a white powdery substance that Valtox-tested positive for

methamphetamine.

B. Witnesses:

(1) Senior United States Probation Officer John A. Poglinco, the

undersigned, will testify to the means by which he was notified

of the defendant's arrest.

Case 2:02-cr-00043-WBS Document 20 Filed 04/03/06 Page 6 of 10
RE: Maria Elena PASTOR

Docket Number: 2:02CR00043-01

STATEMENT OF EVIDENCE

Rev.04/2005

7 PROB12C.TSR(NORTHERN).MRG

(2) Sheriff's Deputy L. Vertrees will testify regarding the contents

of the above-noted arrest report.

Charge 2: NEW LAW VIOLATION (FELONY POSSESSION OF A CONTROLLED

SUBSTANCE - METHAMPHETAMINE)

A. Evidence:

(1) Sacramento County Sheriff's Department Report Number 06-

17353 dated March 6, 2006, recounting the defendant's arrest

at the Sacramento International Airport that same evening after

she was found in possession of a glass pipe and 5.9 grams of

a white powdery substance that Valtox-tested positive for

methamphetamine.

B. Witnesses:

(1) Senior United States Probation Officer John A. Poglinco, the

undersigned, will testify to the means by which he was notified

of the defendant's arrest.

(2) Sheriff's Deputy L. Vertrees will testify regarding the contents

of the above-noted arrest report.

Case 2:02-cr-00043-WBS Document 20 Filed 04/03/06 Page 7 of 10
RE: Maria Elena PASTOR

Docket Number: 2:02CR00043-01

STATEMENT OF EVIDENCE

Rev.04/2005

8 PROB12C.TSR(NORTHERN).MRG

Charge 3: NEW LAW VIOLATION (MISDEMEANOR POSSESSION OF DRUG

PARAPHERNALIA)

A. Evidence:

(1) Sacramento County Sheriff's Department Report Number 06-

17353 dated March 6, 2006, recounting the defendant's arrest

at the Sacramento International Airport that same evening after

she was found in possession of a glass pipe and 5.9 grams of

a white powdery substance that Valtox-tested positive for

methamphetamine.

B. Witnesses:

(1) Senior United States Probation Officer John A. Poglinco, the

undersigned, will testify to the means by which he was notified

of the defendant's arrest.

(2) Sheriff's Deputy L. Vertrees will testify regarding the contents

of the above-noted arrest report.

Charge 4: FAILURE TO NOTIFY THE PROBATION OFFICER OF BEING ARRESTED

OR QUESTIONED BY A LAW ENFORCEMENT OFFICER

A. Evidence:

(1) Sacramento County Jail records indicating the defendant was

released from custody on March 7, 2006, after posting bond.

Case 2:02-cr-00043-WBS Document 20 Filed 04/03/06 Page 8 of 10
RE: Maria Elena PASTOR

Docket Number: 2:02CR00043-01

STATEMENT OF EVIDENCE

Rev.04/2005

9 PROB12C.TSR(NORTHERN).MRG

B. Witnesses:

(1) Senior United States Probation Officer John A. Poglinco, the

undersigned, will testify that as of March 14, 2006, more than

72 hours after the defendant was released from custody as

described above, the defendant had not notified the probation

officer of her arrest and police contact.

Respectfully submitted,

/s/ John A. Poglinco

JOHN A. POGLINCO

Senior United States Probation Officer

DATED: March 28, 2006

Sacramento, California

JAP:jz

REVIEWED BY: /s/ Lori L. Koehnen (for) 

KYRIACOS M. SIMONIDIS

Supervising United States Probation Officer

Case 2:02-cr-00043-WBS Document 20 Filed 04/03/06 Page 9 of 10
Rev.04/2005

10 PROB12C.TSR(NORTHERN).MRG

SUPERSEDING REVOCATION GUIDE - SUPERVISED RELEASE

Offender Name: Maria Elena PASTOR Docket Number: 2:02CR00043-01

Date of original offense: 02/1997 through 04/1997

Original term of supervised release imposed: 5 years.

Highest grade of violation alleged: B

Criminal History Category of offender: I

Chapter 7 range of imprisonment: 4 to 10 months.

Maximum term on revocation - 18 USC 3583(e)(3): (choose one below)

 Class A felony - 5 years (or stat max of years if longer).

 X Class B felony - 3 years

 Class C and/or D felony - 2 years

 Class E felony and misdemeanors: 1 year

Violation requires mandatory revocation: YES: X NO: .

Original offense committed after 09/13/94: Court may sentence up to the statutory

maximum term of supervised release applicable to the original offense of conviction, but

not exceed the maximum for the classes of offenses noted above. Court must consider

but is not bound by Chapter 7 ranges. Upon revocation, the court may re-impose

supervised release; however, the term is limited to the statutory maximum authorized

under Title 18 USC 3583(e)(3) for the original offense of conviction, less the term of

imprisonment imposed upon revocation.

MANDATORY REVOCATION ISSUES

Original offense committed after 09/13/94: Title 18 USC 3583 instructs that supervision

shall be revoked upon a finding of: 1) Possession of a controlled substance; 2) Possession

of a firearm; or, 3) Refusal to comply with mandatory drug testing. If the violation involves

the use of a controlled substance, the Court has the discretion to find that "use" constitutes

"possession."

Positive/Failed Drug Tests after 11/02/2002: Title 18 USC 3583(g) amended and

instructs that supervision be revoked for: Testing positive for illegal controlled substances

more than three times over the course of one year.

March 28, 2006

JAP:jz

Case 2:02-cr-00043-WBS Document 20 Filed 04/03/06 Page 10 of 10