Petition for Action on Supervised Release — United States v. Monica Faye Barnes

Record facts

U.S. District Court, Eastern District of North Carolina · No. 5:23-cr-00094-D · Doc. 104 · 2025-08-27 · Docket on CourtListener

Summary

A Petition for Action on Supervised Release in United States v. Monica Faye Barnes, No. 5:23-cr-00094-D, in the U.S. District Court for the Eastern District of North Carolina, filed August 27, 2025 as Doc. 104. U.S. Probation Officer Orlando M. Roberts presents it, reciting that the defendant was sentenced by U.S. District Judge James C. Dever III on July 28, 2023 to 366 days in custody and 36 months of supervised release after a jury verdict on conspiracy to commit wire fraud under 18 U.S.C. §§ 1349 and 1343. The petition states that the judgment set restitution installments of $200 per month, that the defendant has paid $75 and has an arrearage of $2,725, and that she asked for a reduction citing financial hardship. It asks the court to modify supervision so the restitution balance is paid at $50 per month beginning October 1, 2025. The second page holds the order of the court.

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Full text

UNITED STATES DISTRICT COURT 
for the 
EASTERN DISTRICT OF NORTH CAROLINA 
U.S.A. vs. Monica Faye Barnes 
Docket No. 5:23-CR-94-2D 
Petition for Action on Supervised Release 
COMES NOW Orlando M. Roberts, U.S. Probation Officer of the court, presenting a petition for 
modification of the Judgment and Commitment Order of Monica Faye Barnes, who, upon a finding of guilty 
by a jury to Conspiracy to Commit Wire Fraud, in violation of 18 U.S.C. §§ 1349 and 1343, was sentenced 
by the Honorable James C. Dever III, U.S. District Judge, on July 28, 2023, to the custody of the Bureau of 
Prisons for a term of 366 days. It was further ordered that upon release from imprisonment the defendant 
be placed on supervised release for a period of 36 months. 
Monica Faye Barnes was released from custody on May 3, 2024, at which time the term of supervised 
release commenced. 
RESPECTFULLY PRESENTING PETITION FOR ACTION OF COURT FOR CAUSE AS 
FOLLOWS: 
As a condition of the original Judgment and Commitment Order entered on July 28, 2023, the court ordered 
that any balance of the special assessment and restitution still owed at the time of release shall be paid in 
installments of $200 per month to begin 60 days after the defendant's release. Since her release, the 
defendant has been inconsistent with her monthly payments and has only paid $75 towards her restitution. 
She has arrearage of $2,725. This delinquency has consistently been addressed with the defendant, and she 
recently reached out requesting her monthly payment obligation be reduced due to financial hardship 
because of losing her job. After reviewing her financial status and providing suggestions for reducing her 
cash outflow, it is respectfully recommended that her monthly installments be reduced to $50 until she 
regains employment and her financial status improves. 
PRAYING THAT THE COURT WILL ORDER that supervised release be modified as follows: 
1. The defendant shall pay the balance of the restitution still owed in installments of $50 per month 
beginning on October 1, 2025. 
Except as herein modified, the judgment shall remain in full force and effect. 
Reviewed and approved, 
Isl David W. Leake 
David W. Leake 
Supervising U.S. Probation Officer 
I declare under penalty of perjury that the foregoing 
is true and correct. 
Isl Orlando M. Roberts 
Orlando M. Roberts 
U.S. Probation Officer 
310 New Bern A venue, Room 610 
Raleigh, NC 27601-1441 
Phone: 252-508-3055 
Executed On: August 27, 2025 
Case 5:23-cr-00094-D     Document 104     Filed 08/27/25     Page 1 of 2

Monica Faye Barnes 
Docket No. 5:23-CR-94-2D 
Petition For Action 
Page 2 
ORDER OF THE COURT 
Considered and ordered this 
~ 1 
day of A~ \IS" [ 
made a part of the records in the above case. 
U.S. District Judge 
, 2025, and ordered filed and 
Case 5:23-cr-00094-D     Document 104     Filed 08/27/25     Page 2 of 2

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