Court filing

Petition for Warrant or Summons for Offender under Supervision — United States v. Anishchenko (Dkt. 198, E.D. Wash.)

Summary

A PROB 12C petition filed November 15, 2024 in the Eastern District of Washington, Case No. 2:22-cr-00057-TOR, asks the court to issue a warrant for Yuriy P. Anishchenko, who was sentenced on October 23, 2024 to five years of probation for theft of public money under 18 U.S.C. § 641. U.S. Probation Officer Melissa Hanson alleges four violations: failing to appear for a random urinalysis on November 13, 2024, failing to attend substance abuse treatment on November 14, 2024, and, on November 15, 2024, failing to report to the probation office as directed and consuming alcohol. The petition states that Mr. Anishchenko admitted consuming approximately three beers that day. In the court-order section, the boxes for the issuance of a warrant and for the defendant to appear before the magistrate judge are marked.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed November 15, 2024 in Yuriy P. Anishchenko; one of 11 filings from this case.

Record facts

Court	U.S. District Court for the Eastern District of Washington
Filed	2024-11-15

Cite this document

“Petition for Warrant or Summons for Offender under Supervision — United States v. Anishchenko (Dkt. 198, E.D. Wash.).” U.S. District Court for the Eastern District of Washington, No. 2:22-cr-00057, Doc. 198, filed 2024-11-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-yuriy-p-anishchenko/2024-11-15-petition-for-warrant-or-summons-for-offender-under-supervisi-dkt-198/, SHA-256 622d347a66709a39d7603b881f0d03682b13e7428c248fa5c56b086a34acd4ba.

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Full text

Case 2:22-cr-00057-TOR ECF No. 198 filed 11/15/24 PageID.1050 Page 1
of 3
PROB 12C Report Date: November 15, 2024
(6/16)
FILED IN THE
United States District Court U.S. DISTRICT COURT
EASTERN DISTRICT OF WASHINGTON

for the Nov 15, 2024
SEAN F. MCAVOY, CLERK
Eastern District of Washington

Petition for Warrant or Summons for Offender Under Supervision

Name of Offender: Yuriy P Anishchenko Case Number: 0980 2:22CR00057-TOR-1
Address of Offender: Greenacres, Washington 99016
Name of Sentencing Judicial Officer: The Honorable Thomas O. Rice, U.S. District Judge
Date of Original Sentence: October 23, 2024
Original Offense: Theft of Public Money, Property, or Records, 18 U.S.C. § 641
Original Sentence: Probation: 5 years Type of Supervision: Probation
Asst. U.S. Attorney: Daniel Fruchter Date Probation Commenced: October 23, 2024
Defense Attorney: Nicholas V. Vieth Date Probation Expires: October 22, 2029

PETITIONING THE COURT

To issue a warrant.

On October 25, 2024, a probation intake was completed at the United States Probation Office with Mr.
Anishchenko. He signed a copy of his judgment acknowledging an understanding of the conditions imposed by the
Court.

The probation officer believes that the offender has violated the following condition(s) of supervision:

Violation Number Nature of Noncompliance

1 Special Condition # 6: You must not enter into or remain in any establishment where
alcohol is the primary item of sale. You must abstain from alcohol and must submit to
urinalysis and Breathalyzer testing as directed by the supervising officer, but no more than
6 tests per month, in order to confirm continued abstinence from this substance.

Supporting Evidence: Mr. Anishchenko is alleged to have violated the terms of his
probation by failing to appear for a random urinalysis, on or about November 13, 2024.

Mr. Anishchenko was placed on random urinalysis testing with Pioneer Human Services
(PHS). He was directed to call the testing call line daily to determine if he would need to
report to PHS that same day for testing.

PHS advised that on November 13, 2024, he failed to report for a random urinalysis.

Case 2:22-cr-00057-TOR ECF No. 198 filed 11/15/24 PageID.1051 Page 2
of 3
Prob12C
Re: Anishchenko, Yuriy P
November 15, 2024
Page 2

2 Special Condition # 7: You must undergo a substance abuse evaluations and, if indicated
by a licensed/certified treatment provider, enter into and successfully complete an approved
substance abuse treatment program, which could include inpatient treatment and aftercare
upon further order of the court. You must contribute to the cost of treatment according to
your ability to pay. You must allow full reciprocal disclosure between the supervising officer
and treatment provider.

Supporting Evidence: Mr. Anishchenko is alleged to have violated the terms of his
probation by failing to attend substance abuse treatment on or about November 14, 2024.

Mr. Anishchenko attended a substance abuse evaluation with Breakthrough Recovery
treatment on November 5, 2024. He was recommended to engage in intensive outpatient
treatment. He was then scheduled to commence intensive outpatient treatment services on
November 14, 2024. He failed to appear for treatment services on November 14, 2024.

3 Standard Conditions #2: After initially reporting to the probation office, you will receive
instructions from the court or the probation officer about how and when you must report to
the probation office, and you must report to the probation officer as instructed.

Supporting Evidence: Mr. Anishchenko is alleged to have violated the terms of his
probation by failing to report to the probation office as directed, on or about November 15,
2024.

On November 15, 2024 at approximately 7:45 a.m., a voice message and text message was
sent to Mr. Anishchenko directing him to report to the United States Probation Office no
later than 12 p.m. that same day.

At approximately 12:15 p.m., the undersigned attempted to reach Mr. Anishchenko by
phone. He again did not answer his phone. The undesigned was able to make contact with
his wife by phone who advised she would attempt to have Mr. Anishchenko contact the
undersigned. A few moments later, Mr. Anishchenko called the undersigned. The
undersigned had concerns that he may be intoxicated due his delayed responses and slurred
speech. Mr. Anishchenko admitted to consuming alcohol this day, claiming he had
approximately three beers. He then agreed to have his wife provide transportation and report
to the probation office by 3 p.m.

4 Special Condition # 6: You must not enter into or remain in any establishment where
alcohol is the primary item of sale. You must abstain from alcohol and must submit to
urinalysis and Breathalyzer testing as directed by the supervising officer, but no more than
6 tests per month, in order to confirm continued abstinence from this substance.

Supporting Evidence: Mr Anishchenko is alleged to have violated the terms of his
probation by consuming alcohol, on or about November 15, 2024.

Case 2:22-cr-00057-TOR ECF No. 198 filed 11/15/24 PageID.1052 Page 3
of 3
Prob12C
Re: Anishchenko, Yuriy P
November 15, 2024
Page 3

The U.S. Probation Office respectfully recommends the Court issue a warrant requiring the offender to appear to
answer to the allegation(s) contained in this petition.

I declare under penalty of perjury that the foregoing is true and correct.
Executed on: 11/15/2024
s/Melissa Hanson
Melissa Hanson
U.S. Probation Officer

THE COURT ORDERS

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

Signature of Judicial Officer

Date

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