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SUMMARY REPORT OF U.S. MAGISTRATE JUDGE AS

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UNITED STATES DISTRICT COURT

WESTERN DISTRICT OF WASHINGTON

AT SEATTLE

UNITED STATES OF AMERICA,

Plaintiff,

v.

FELIPE B. MARAMBA,

Defendant.

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CASE NO. CR06-106-RSM

SUMMARY REPORT OF U.S.

MAGISTRATE JUDGE AS TO 

ALLEGED VIOLATIONS

OF SUPERVISED RELEASE

An evidentiary hearing on supervised release revocation in this case was scheduled before

me on June 25, 2008. The United States was represented by AUSA Jill Otake and the defendant

by Anna M. Tolin. The proceedings were digitally recorded.

Defendant had been sentenced on or about July 13, 2007 by the Honorable Ricardo S.

Martinez on a charge of Conspiracy to Commit Bank Fraud, and sentenced to 21 months custody,

5 years supervised release. (Dkt. 286.)

The conditions of supervised release included the standard conditions plus the requirements

that defendant participate in a substance abuse program, abstain from alcohol, submit to search,

pay restitution in the amount of $73,592.13, provide financial information to his probation officer

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as requested, maintain a single checking account for all financial transactions, disclose all business

interests, disclose all assets and liabilities, be prohibited from obtaining any new credit without

approval, not be self-employed or employed by friends or relatives without approval, get approval

for all employment, not work for cash and not possess any identification documents in any but

defendant’s true identity.

On March 28, 2008, defendant admitted violating the conditions of supervised release by

using methamphetamine, failing to submit to drug testing, and failing to report a change in

residence. (Dkt. 314.) Defendant was sentenced to time served and placed in a residential reentry

program for up to 120 days. (Dkt. 315.)

In an application dated May 19, 2008 (Dkt.316), U.S. Probation Officer Joe G. Mendez

alleged the following violation of the conditions of supervised release:

1. Failing to successfully participate in a Residential Reentry Center program for up

to 120 days by being terminated on or about May 16, 2008 in violation of a special condition.

Defendant was advised in full as to the charge and as to his constitutional rights.

Defendant admitted the alleged violation and waived any evidentiary hearing as to whether

it occurred. (Dkt. 322.)

I therefore recommend the Court find defendant violated his supervised release as alleged,

and that the Court conduct a hearing limited to the issue of disposition. The next hearing will be

set before Judge Martinez.

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Pending a final determination by the Court, defendant has been released on the conditions

of supervision.

DATED this 25th day of June, 2008.

A

Mary Alice Theiler

United States Magistrate Judge

cc: District Judge: Honorable Ricardo S. Martinez

AUSA: Jill Otake

Defendant’s attorney: Anna M. Tolin

Probation officer: Joe G. Mendez

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