Report on Individual Under Supervision (PROB 12A) — U.S. v. Kent Encarnacion, No. 3:23-cr-00632 (D.N.J.)

Summary

A PROB 12A Report on Individual Under Supervision for Kent Encarnacion, Case No. 3:23-cr-00632-GC, Document 36, filed 02/13/25, in the United States District Court for the District of New Jersey. It lists the original offense as Count 1: Conspiracy to Commit Wire Fraud, 18 U.S.C. § 1349, with an original sentence of 3 years probation and restitution of $156,442. The status update states that the Court ordered restitution payments at the rate of $500 per month, that Mr. Encarnacion has paid $2,000, and that an outstanding balance of $154,442 remains. The Probation Office recommends that the restitution payment schedule be temporarily set at $200.00 per month, and a second page provides boxes for the Court's direction.

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Case 3:23-cr-00632-GC Document 36 Filed 02/13/25 Page 1 of 2 PagelD: 240

PROB 12A

(10/24)
United States District Court
for
District of New Jersey
Report on Individual Under Supervision
Name of Individual Under Supervision: Kent Encarnacion Cr.; 23-00632-001

PACTS #: 7827743

Name of Sentencing Judicial Officer: THE HONORABLE GEORGETTE CASTNER
UNITED STATES DISTRICT JUDGE

Date of Original Sentence: 01/18/2024

Original Offense: Count 1: Conspiracy to Commit Wire Fraud, 18 U.S.C. § 1349 a Class C Felony
Count Two: Transacting in Criminal Proceeds, 18 ULS.C. §§ 1957 & 18 US.C§2a
Class C Felony

Original Sentence: 3 years probation

Special Conditions: Forfeiture, Special Assessment, Substance Abuse Testing, Drug Treatment, Financial
Disclosure, Gambling Restriction, Mental Health Treatment, No New Debt/Credit, Restitution - $156,442

Type of Supervision: Probation Date Supervision Commenced: 01/18/2024

STATUS UPDATE

On January 19, 2024, Kent Encarnacion appeared before the Honorable Georgette Castner and was
sentenced to three years probation. At the time of sentencing, the Court ordered that restitution payments
be made at the rate of $500 per month. To date, Mr. Encarnacion has paid $2,000 towards his outstanding
court financial obligations and has an outstanding balance of $154,442. Mr. Encarnacion is currently
employed as a delivery driver for FedEx and works part-time as a waiter at the Texas Roadhouse, Mr.
Encarnacion’s expenses were reviewed, and it appears that he nearly breaks even each month. The
Probation Office respectfully recommends Mr, Encarnacion’s restitution payment schedule be temporarily
set at $200.00 per month. Should Mr. Encarnacion’s financial circumstances change, the Court will be
promptly notified,

Respectfully submitted,

Joseph DaGrossa, Chief
U.S. Probation Officer

By: LUKEN, WALKER
U.S. Probation Officer
Case 3:23-cr-00632-GC Document 36 Filed 02/13/25 Page 2 of 2 PagelD: 241

Prob 12A — page 2
Kent Encarnacion

APPROVED:
STEVEN ALFREY Date

Supervising U.S. Probation Officer

Please check a box below to indicate the Court’s direction regarding action to be taken in this case:

Monty restitution payments be set at $200.00 per month (as recommended by the Probation Office)
I~ Submit a Request for Modifying the Conditions or Term of Supervision

I~ Submit a Request for Warrant or Summons

ignaflre of Judicial Officer

i Date


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