01 

02

03

04

05

06

07

08

09

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

SUMMARY REPORT 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. 

BRADLEY PAUL DUNKLING,

Defendant.

____________________________________

)

)

)

)

)

)

)

)

)

)

Case No. CR00-00599-RSL

SUMMARY REPORT OF U.S.

MAGISTRATE JUDGE AS TO

ALLEGED VIOLATIONS 

OF SUPERVISED RELEASE

An evidentiary hearing on a petition for violation of supervised release in this case was

scheduled before the undersigned Magistrate Judge on September 19, 2007. The United

States was represented by Assistant United States Attorney Douglas B. Whalley, and the

defendant by Mr. Allen M. Ressler. The proceedings were recorded on cassette tape.

The defendant had been charged and convicted of Conspiracy to Distribute Marijuana

in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C) and 846, and on or about July 20, 2001,

was sentenced by the Honorable Robert S. Lasnik to eighty-seven (87) months in custody, to

be followed by three (3) 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 a substance abuse

program, financial disclosure, $10,000 fine, consent to search and seizure, no new credit

without USPO approval, and shall not be self-employed.

On March 1, 2006, the terms of supervised release were modified to prohibit defendant

Case 2:00-cr-00599-RSL Document 92 Filed 09/20/07 Page 1 of 3
01 

02

03

04

05

06

07

08

09

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

SUMMARY REPORT OF U.S. MAGISTRATE

JUDGE AS TO ALLEGED VIOLATIONS

OF SUPERVISED RELEASE 

PAGE 2

from gambling or being involved with any legal or illegal gambling establishment or activity,

except in approved by the defendant’s probation officer.

In a Petition for Warrant or Summons dated August 31, 2007, U.S. Probation Officer

Calvin Bouma alleged the following violations by defendant of the conditions of his supervised

release: 

(1) Committing the crime of Driving While Under the Influence of Intoxicating

Liquor or Drugs-Physical Control of a Vehicle (RCW 46.51.504) on or about

March 12, 2007, in King County Washington in violation of the general

condition that he not commit another federal, state, or local crime.

(2) Engaging in gambling and being involved with a gambling establishment or

activity without the approval of the probation officer on numerous occasions

including but not limited to October 19, 2006, and February 8, 2007, in King

and other counties in Washington state, in violation of the special condition that

the defendant shall be prohibited from gambling and shall not be involved with

any legal or illegal gambling establishment or activity, except if approved by the

defendant’s probation officer.

(3) Incurring new credit charges and opening additional lines of credit in violation

of the special condition that he not incur new credit charges or open additional

lines of credit without the approval of the probation office.

On September 13, 2007, defendant made his initial appearance and was advised of his

the allegations and of his rights. An evidentiary hearing was scheduled for September 19,

2007.

On September 19, 2007, an evidentiary hearing was held and defendant was advised of

the allegations and of his rights, and admitted to violation 2. Alleged violations numbered 1

and 3 were withdrawn and dismissed by the government.

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

Case 2:00-cr-00599-RSL Document 92 Filed 09/20/07 Page 2 of 3
01 

02

03

04

05

06

07

08

09

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

SUMMARY REPORT OF U.S. MAGISTRATE

JUDGE AS TO ALLEGED VIOLATIONS

OF SUPERVISED RELEASE 

PAGE 3

conditions of his supervised release as to violation 2, and that the Court conduct a hearing

limited to disposition. A disposition hearing has been set before the Honorable Robert S.

Lasnik on October 3, 2007, at 9:00 a.m.

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

DATED this 20th day of September, 2007.

AJAMES P. DONOHUE

United States Magistrate Judge 

cc: District Judge: Honorable Robert S. Lasnik

AUSA: Mr. Douglas B. Whalley

Defendant’s attorney: Mr. Allen M. Ressler

Probation officer: Mr. Calvin Bouma

Case 2:00-cr-00599-RSL Document 92 Filed 09/20/07 Page 3 of 3