Petition for Warrant or Summons for Offender under Supervision — United States v. Anishchenko (Dkt. 199, E.D. Wash.)

Summary

Dkt. 199 in United States v. Anishchenko (E.D. Wash., No. 2:22-cr-00057) is a Probation Form 12C petition dated November 26, 2024 for Yuriy P. Anishchenko, sentenced on October 23, 2024 to 5 years of probation for theft of public money, property or records under 18 U.S.C. § 641. U.S. Probation Officer Melissa Hanson alleges violation number 5: Special Condition #3 bars new debt or lines of credit without the supervising officer's approval, and a credit report pulled on November 20, 2024 showed a new line of credit opened on November 3, 2024 in the amount of $1,000 without prior approval. The office asks the court to incorporate this violation with the violations previously reported on 11/15/2024. The order section, dated November 26, 2024 over the name of U.S. District Judge Thomas O. Rice, marks that incorporation and an appearance before the assigned judge.

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Record facts

Full text

Case 2:22-cr-00057-TOR             ECF No. 199    filed 11/26/24             PageID.1053          Page 1
                                                   of 2
 PROB 12C                                                                         Report Date: November 26, 2024
(6/16)

                                       United States District Court                                      FILED IN THE
                                                                                                     U.S. DISTRICT COURT
                                                                                               EASTERN DISTRICT OF WASHINGTON

                                                       for the
                                                                                                Nov 26, 2024
                                        Eastern District of Washington                              SEAN F. MCAVOY, CLERK



                   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:                                                      , Spokane, WA 99260
 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 Hugo Fruchter              Date Supervision Commenced: October 23, 2024
 Defense Attorney:        Nicolas V. Vieth                  Date Supervision Expires: October 22, 2029


                                         PETITIONING THE COURT

To incorporate the violation(s) contained in this petition in future proceedings with the violation(s) previously
reported on 11/15/2024.

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

            5           Special Condition #3: You must not incur any new debt, open additional lines of credit, or
                        enter into any financial contracts, without the advance approval of the supervising officer.

                        Supporting Evidence: It is alleged that Yuriy Anishchenko violated the terms of his
                        supervised release by opening a new line of credit, on or about November 3, 2024.

                        On November 20, 2024, Mr. Anishchenko’s credit report was pulled. Upon review of his
                        recent credit report, the undersigned officer observed a new line of credit that was opened
                        on November 3, 2024, in the amount of $1,000. Mr. Anishchenko did not have prior
                        approval of the probation officer to open a new line of credit.

The U.S. Probation Office respectfully recommends the Court to incorporate the violation(s) contained in this petition
in future proceedings with the violation(s) previously reported to the Court.

    Case 2:22-cr-00057-TOR          ECF No. 199    filed 11/26/24              PageID.1054        Page 2
                                              of 2
Prob12C
Re: Anishchenko, Yuriy P.
November 26, 2024
Page 2

                                     I declare under penalty of perjury that the foregoing is true and correct.
                                                       Executed on:     November 26, 2024
                                                                        s/Melissa Hanson
                                                                        Melissa Hanson
                                                                        U.S. Probation Officer



 THE COURT ORDERS

 [ ]      No Action
 [ ]      The Issuance of a Warrant
 [ ]      The Issuance of a Summons
 [X ]     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
                                                                        November 26, 2024
                                                                        Date

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