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REPORT AND RECOMMENDATION OF

U.S. MAGISTRATE JUDGE AS TO ALLEGED

VIOLATIONS OF SUPERVISED RELEASE 

PAGE 1

UNITED STATES DISTRICT COURT

WESTERN DISTRICT OF WASHINGTON

AT SEATTLE

UNITED STATES OF AMERICA,

Plaintiff,

v. 

MARK GREGORY CARILLO,

Defendant.

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Case No. CR05-00182-MJP-JPD

SUMMARY REPORT OF U.S.

MAGISTRATE JUDGE AS TO

ALLEGED VIOLATIONS 

OF SUPERVISED RELEASE

An initial hearing on a petition for violation of supervised release was held before the

undersigned Magistrate Judge on May 30, 2006. The United States was represented by

Assistant United States Attorney Vincent T. Lombardi, and defendant by Mr. Ralph Hurvitz. 

The proceedings were recorded on cassette tape.

The defendant had been charged and convicted of Conspiracy to Make and Pass False

and Fictitious Securities, and on or about March 24, 2006, was sentenced by the Honorable

Marsha J. Pechman to a term of five (5) years of supervised release.

The conditions of supervised release included the requirements that the defendant

comply with all local, state, and federal laws, and with the standard conditions. Special

conditions imposed included, but were not limited to, substance-abuse and mental-health

treatment participation, consent to search and seizure, sixty (60) days of home confinement,

maintaining a single checking account in his true name, no new credit, no possession of any

driver’s license, social security number, or birth certificate in any name other than his true

name of Mark Carillo, attend Narcotics Anonymous meetings once a week for four (4)

Case 2:05-cr-00182-MJP Document 225 Filed 05/30/06 Page 1 of 2
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REPORT AND RECOMMENDATION OF

U.S. MAGISTRATE JUDGE AS TO ALLEGED

VIOLATIONS OF SUPERVISED RELEASE 

PAGE 2

months, financial disclosure, and restitution.

In a Petition for Warrant or Summons dated May 4, 2006, U.S. Probation Officer

Felix Calvillo, Jr. asserted the following violations by defendant of the conditions of his

supervised release: 

Violation No. 1: Using cocaine on or before April 28, 2006, in violation of the

general condition that he refrain from any unlawful use of a controlled substance and

standard condition No. 7.

Violation No. 2: Failing to attend Narcotics Anonymous meetings once a week for

four (4) months, in violation of special condition No. 15.

Violation No. 3: Possessing a Washington State identification card in the name of

Tony Lee Smith, in violation of the special condition No. 14 that he not possess identification

in any name other than his true name of Mark Carillo.

The defendant was advised of the allegations, and advised of his rights. Defendant

admitted to the violations, and waived any rights to an evidentiary hearing as to whether they

occurred. 

I therefore recommend that the Court find the defendant to have violated the terms

and conditions of his supervised release as to Violations No. 1, 2, and 3, and that the Court

conduct a hearing limited to disposition. A disposition hearing will be set before the

Honorable Marsha J. Pechman at a date to be determined.

 Pending a final determination by the Court, the defendant has been detained.

DATED this 30th day of May, 2006. AJAMES P. DONOHUE

United States Magistrate Judge 

cc: District Judge: Honorable Marsha J. Pechman

AUSA: Mr. Vincent T. Lombardi

Defendant’s attorney: Mr. Ralph Hurvitz

Probation officer: Mr. Felix Calvillo, Jr.

Case 2:05-cr-00182-MJP Document 225 Filed 05/30/06 Page 2 of 2