SUMMARY REPORT OF U.S. MAGISTRATE 

JUDGE AS TO ALLEGED VIOLATIONS OF 

SUPERVISED RELEASE - 1 

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UNITED STATES DISTRICT COURT 

WESTERN DISTRICT OF WASHINGTON 

AT SEATTLE 

UNITED STATES OF AMERICA, 

 Plaintiff, 

 v. 

TRACY D. McWILLIAMS, 

 Defendant. 

NO. CR05-452-RSM 

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 March 24, 2010. The United States was represented by 

Assistant United States Attorneys Andrew Friedman and Steven Masada, and the defendant by 

Stewart Riley. 

 The defendant had been charged and convicted of Conspiracy, in violation of 18 U.S.C. 

§ 371 and Bank Fraud, in violation of 18 U.S.C. § 1344. On or about September 15, 2006, 

defendant was sentenced by the Honorable Ricardo S. Martinez, to a term of twenty-one 

months in custody, to be followed by five 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, participation in substance abuse and 

Case 2:05-cr-00452-RSM Document 135 Filed 03/24/10 Page 1 of 3
SUMMARY REPORT OF U.S. MAGISTRATE 

JUDGE AS TO ALLEGED VIOLATIONS OF 

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mental health programs, financial disclosure, $55,006.21 restitution, search, business 

disclosure, no new credit, and no other identification. 

 In a Petition for Warrant or Summons, dated February 24, 2010, U.S. Probation Officer 

Donald E. Moon asserted the following violations by defendant of the conditions of her 

supervised release: 

(1) Failing to make monthly restitution payments as directed since June 20, 2007, in 

violation of a special condition. 

(2) Failing to submit 2008 Federal Income Tax Returns as directed on January 21, 

2009, in violation of a special condition. 

(3) Failing to submit a written report for the months of July 2007 through January 

2009, March 2009 through September 2009, November and December 2009, 

and January 2010, in violation of standard condition number 2. 

(4) Failing to participate as instructed in a substance abuse program on or about 

January 11, 2010, in violation of a special condition. 

(5) Using cocaine and marijuana on or about February 21, 2010, in violation of 

standard condition number 7. 

The defendant was advised of her rights, acknowledged those rights, and admitted to 

alleged violations 1, 2, 3, 4 and 5. 

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

conditions of her supervised release as to violations 1, 2, 3, 4 and 5 and that the Court conduct 

a hearing limited to disposition. A disposition hearing on these violations has been set before 

the Honorable Ricardo S. Martinez on April 9, 2010 at 11:30 a.m. 

// 

// 

// 

Case 2:05-cr-00452-RSM Document 135 Filed 03/24/10 Page 2 of 3
SUMMARY REPORT OF U.S. MAGISTRATE 

JUDGE AS TO ALLEGED VIOLATIONS OF 

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JAMES P. DONOHUE 

United States Magistrate Judge 

Pending a final determination by the Court, the defendant has been released, subject to 

supervision. 

 DATED this 24th day of March, 2010. 

A

cc: District Judge: Honorable Ricardo S. Martinez 

 AUSA: Andrew Friedman and Steven Masada 

 Defendant’s attorney: Stewart Riley 

 Probation officer: Donald E. Moon 

Case 2:05-cr-00452-RSM Document 135 Filed 03/24/10 Page 3 of 3