Petition for Action on Conditions of Pretrial Release — United States v. Anishchenko (Dkt. 163, E.D. Wash.)

Summary

U.S. Pretrial Services Officer Erik Carlson petitions the Eastern District of Washington for action on the pretrial release conditions of Yuriy P. Anishchenko in Case 2:22-cr-00057-TOR (ECF No. 163). The petition alleges two violations of conditions set in May 2022 by Magistrate Judge James A. Goeke. The first is a failure to report a change of address within 24 hours: on October 2, 2024, Anishchenko told the officer of a move within the last few months and was living in a camp trailer on a friend's property in Greenacres, Washington. The second is alcohol use, after Anishchenko admitted to consuming three beers on October 2, 2024. The court's order section, dated October 8, 2024 above the name of Judge Thomas O. Rice, marks the issuance of a summons and an appearance before the assigned judge.

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Case 2:22-cr-00057-TOR           ECF No. 163        filed 10/08/24      PageID.799 Page 1 of 2
O PS 8                                                                                                          FILED IN THE
(3/15)                                                                                                      U.S. DISTRICT COURT
                                                                                                      EASTERN DISTRICT OF WASHINGTON


                              UNITED STATES DISTRICT COURT                                             Oct 08, 2024
                                                                                                           SEAN F. MCAVOY, CLERK
                                                            for
                                           Eastern District of Washington


U.S.A. vs.                  Anishchenko, Yuriy P                        Docket No.         0980 2:22CR00057-TOR-1


                                 Petition for Action on Conditions of Pretrial Release

COMES NOW Erik Carlson, PRETRIAL SERVICES OFFICER presenting an official report upon the conduct of defendant
Yuriy P. Anishchenko, who was placed under pretrial release supervision by the Honorable U.S. Magistrate Judge James
A. Goeke sitting in the court at Spokane, Washington, on the 12th day of May 2022 under the following conditions:

Additional Condition #14: Defendant shall notify United States Probation/Pretrial Services Office within 24 hours of any
change in address, telephone number, or employment outside the State of Washington.

Additional Condition #15: Defendant shall refrain from any use of alcohol.

         RESPECTFULLY PRESENTING PETITION FOR ACTION OF COURT FOR CAUSE AS FOLLOWS:


On September 23, 2023, the undersigned officer reviewed the conditions of pretrial release supervision with Mr.
Anishchenko. Mr. Anishchenko acknowledged an understanding at that time.

Violation #1: Yuriy P. Anishchenko is alleged to have violated the conditions of pretrial release supervision by failing to
notify the U.S. Probation Office of his change of address withing 24 hours.

On October 2, 2024, the undersigned officer contacted Mr. Anishchenko to schedule a meeting with him. Mr. Anishchenko
advised he had moved to a new address “within the last few months.” Mr. Anishchenko explained he was residing with his
wife and children at his in-laws home. He advised he had an argument with his father-in-law and moved out of his home.
Currently, Mr. Anishchenko is residing in a camp trailer located on his friend’s property in Greenacres, Washington.

Violation #2: Yuriy P. Anishchenko is alleged to have violated the conditions of pretrial release supervision by admitting
to consuming alcohol on October 2, 2024.

On October 2, 2024, the undersigned officer met with Mr. Anishchenko at his new residence. During that meeting, the
undersigned officer could smell the scent of alcohol in the residence. Mr. Anishchenko admitted to consuming three beers
on October 2, 2024. Additionally, he admitted to consuming a couple of beers “here and there” over the past 3months.
Subsequently, Mr. Anishchenko signed a substance abuse admission for acknowledging his use of alcohol.

                            PRAYING THAT THE COURT WILL ORDER A SUMMONS

                                                                          I declare under the penalty of perjury
                                                                          that the foregoing is true and correct.
                                                                          Executed on:       October 7, 2024
                                                                  by      s/Erik Carlson
                                                                          Erik Carlson
                                                                          U.S. Pretrial Services Officer

         Case 2:22-cr-00057-TOR         ECF No. 163      filed 10/08/24       PageID.800 Page 2 of 2
  PS-8
  Re: Anishchenko,, Yuriy P
  October 7, 2024
  Page 2

THE COURT ORDERS

[ ]      No Action
[ ]      The Issuance of a Warrant
[X ]     The Issuance of a Summons
[ ]      The incorporation of the violation(s) contained in this
         petition with the other violations pending before the
         Court.
[X ]     Defendant to appear before the Judge assigned to the case.
[ ]      Defendant to appear before the Magistrate Judge.
[ ]      Other

                                                                      Thomas O. Rice
                                                                      United States District Judge
                                                                      October 8, 2024
                                                                       Date

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