Report on Offender Under Pretrial Supervision — United States v. Omar (S.D. W. Va.)

Summary

A Report on Offender Under Pretrial Supervision, Document 19, stamped Filed 03/29/24, for Anna Marie Omar, Docket Number 1:24CR00036, in the United States District Court for the Southern District of West Virginia, addressed to Magistrate Judge Omar J. Aboulhosn. The original offenses are listed as false loan and credit application under 18 U.S.C. 1014 and 1957 and money laundering under 18 U.S.C. 1956(a)(1)(B)(i). The report records one violation of a release condition: on March 7, 2024 she admitted to the probation officer that she used marijuana before her release on bond and signed a voluntary admission form. She is supervised in the District of South Carolina, and the court order options are left unmarked.

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Record facts

Full text

UNITED STATES DISTRICT COURT 
 
for the  
 
SOUTHERN DISTRICT OF WEST VIRGINIA 
 
Report on Offender Under Pretrial Supervision 
 
Name of Offender:  Anna Marie Omar 
  
 
        Docket Number: 1:24CR00036 
 
Name of Judicial Officer:  Honorable Omar J. Aboulhosn, United States Magistrate Judge 
 
 
 
 
 
 
Date of Release on Bond: March 7, 2024 
 
Original Offense:  18 U.S.C. § 1014 False loan and credit application 
 
18 U.S.C. § 1956(a)(1)(B)(i) Money laundering 
 
18 U.S.C. § 1957 False loan and credit application 
 
 
NONCOMPLIANCE SUMMARY 
 
Violation Number  Nature of Noncompliance 
 
 
1. 
Violation of condition number (7)(m): The defendant must not use or 
unlawfully possess a narcotic drug or other controlled substances 
defined in 21 U.S.C. § 802, unless prescribed by a licensed medical 
practitioner: 
 
On March 7, 2024, Ms. Omar admitted to the probation officer that she used 
marijuana prior to the initial appearance and release on bond. Ms. Omar 
signed a voluntary admission form acknowledging use of the illicit 
substance on prior to March 7, 2024. 
 
 
 
U.S. Probation Officer Action:   
 
On March 7, 2024, during a meeting with the probation officer, Ms. Omar admitted to using 
marijuana prior to release on bond. Ms. Omar signed a voluntary admission form acknowledging 
the use of the illicit substance. The defendant is currently being supervised in the District of South 
Carolina. Ms. Omar was informed the Court would be notified of illicit substance abuse. This 
officer will continue to monitor the defendant’s progress with the conditions of pretrial bond. Any 
future violations will be reported to the court. 
 
 
 
 
Case 1:24-cr-00036     Document 19     Filed 03/29/24     Page 1 of 2 PageID #: 58

ANNA MARIE OMAR        
  
                          
 NONCOMPLIANCE SUMMARY 
DOCKET NUMBER: 1:24CR00036                                                                                        Page Two                                        
Respectfully submitted, 
                                                                                  
                                                                                
 
Amanda Brookman 
 
 
 
 
 
 
 
United States Probation Officer  
 
 
 
 
 
 
 
March 27, 2024 
 
 
 
The Court Orders: 
 
[ ] 
Warrant 
[ ] 
Summons 
[ ] 
No Action Taken at this Time 
[ ] 
Other  
 
 
 
 
 
______________________________ 
The Honorable Omar J. Aboulhosn  
 
United States Magistrate Judge 
 
 
 
 
 
 
 
 
______________________________ 
Date 
 
 
✕
March 29, 2024
Case 1:24-cr-00036     Document 19     Filed 03/29/24     Page 2 of 2 PageID #: 59

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