Prob-35 Report, Early Termination Request — United States v. Haley

Summary

A Prob-35 report on an early termination request, filed April 8, 2026 as Document 39 in the District of Maine, Docket No. 2:23CR00004, concerning Mark X Haley. It states that on October 4, 2023, after pleading guilty to one count of Bank Fraud and one count of Money Laundering, Mr. Haley was sentenced to 18 months imprisonment followed by 3 years supervised release, and that his restitution balance is $1,001,469.01. The U.S. Probation Office recommends early termination of the remaining supervised release. It also states that the U.S. Attorney's Office objects, believing supervised release provides an incentive to continue to pay restitution.

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Case 2:23-cr-00004-NT         Document 39        Filed 04/08/26      Page 1 of 2     PageID #: 153
Prob-35                                 Report and Order Terminating Probation/ Supervised Release
(Rev 4/15)                              Prior to Original Expiration Date


                            UNITED STATES DISTRICT COURT
                             FOR THE DISTRICT OF MAINE
 UNITED STATES OF AMERICA                  )
                                           )          Early Termination Request
                 vs.                       )          Docket No. 0100 2:23CR00004
                                           )
             Mark X Haley                  )


         On October 4, 2023, after having pled guilty to one count of Bank Fraud and one count of
Money Laundering, Mr. Haley was sentenced in the United States District Court, in the District
of Maine, to 18 months imprisonment; followed by 3 years supervised release. Mr. Haley has
been under the supervision of the U.S. Probation Office since being released from the Bureau of
Prisons on September 26, 2024. He has now completed 19 months of his 3-year sentence. Mr.
Haley has submitted to drug screens, which have all produced negative results for illegal
substances, with the most recent test being submitted on March 25, 2026. Since his release, Mr.
Haley has remained actively involved in the recovery community; he attends weekly meetings
and engages regularly with his sponsor. He credits this and staying involved in pro-social
activities for his continued success and motivation to stay sober. He is also gainfully employed
and makes meaningful restitution payments monthly. His current restitution balance is
$1,001,469.01.

       Mr. Haley was transitioned to a Low Intensity Supervision Caseload in February 2025,
and he falls into the low-risk category on the Post Conviction Risk Assessment (“PCRA”). Only
3% of people under supervision who fall into the same risk category are re-arrested, and less than
1% of the same population have their supervision revoked. Furthermore, Mr. Haley is in
compliance with all of his conditions of supervised release. It is accordingly recommended Mr.
Haley be granted early termination for the remaining period of supervised release.

        In consultation with Assistant U.S. Attorney’s Sean Green and Todd Lowell, the assigned
prosecuting attorney in the District of Maine, the U.S. Attorney’s Office objects this request and
does not support early termination for the following reasons: The U.S. Attorney’s Office believes
that supervised release provides a substantial incentive to continue to pay restitution. They also
note that Mr. Haley received a term of incarceration that was below the guideline range, making
supervised release particularly important. National policy indicates that the court may terminate
supervision after the expiration of one year, if the court is satisfied that such action is warranted
by the conduct of the person under supervision and is in the interest of justice. National policy
also indicates that after the expiration of 18 months, there is a presumption in favor of
recommending early termination for persons who meet the following criteria: The person does
not meet the criteria of a career drug offender or career criminal or has not committed a sex
offense or engaged in terrorism; The person presents no identified risk of harm to the public or
victims; The person is free from any court-reported violations of a 12-month period; The person
demonstrates the ability to lawfully self-manage beyond the period of supervision; The person is
in substantial compliance with all conditions of supervision; and The person engages in
appropriate prosocial activities and receives sufficient prosocial support to remain lawful well
beyond the period of supervision. Finally, national policy indicates that the existence of an
Case 2:23-cr-00004-NT         Document 39        Filed 04/08/26      Page 2 of 2     PageID #: 154
Prob-35                                 Report and Order Terminating Probation/ Supervised Release
(Rev 4/15)                              Prior to Original Expiration Date


                          UNITED STATES DISTRICT COURT
                           FOR THE DISTRICT OF MAINE
outstanding financial penalty does not adversely affect early termination eligibility, as long as the
person under supervision is in compliance with a payment plan for the prior 12 months. While
the U.S. Probation Office understands the position of the U.S. Attorney’s Office, it believes Mr.
Haley meets the criteria set forth by national policy.

                                                      Respectfully submitted,




                                                      ____________________________________
                                                      Calyx Hemenway
                                                      U.S. Probation Tech.



Reviewed:




______________________________________________________
Bryce Turgeon
Supervisory U.S. Probation Officer              Date: 4/8/2026


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