Exhibit C: 2018 Memo from Probation — Case 1:26-cr-10031-RGS, Document 46-2

Summary

Exhibit C to Document 46: a memorandum dated July 2, 2018 from Taylor Wertz, U.S. Probation Services Technician, to the Honorable Timothy S. Hillman, U.S. District Judge, concerning Jean-Jacques, Sniders, Docket #: 14-CR-40024. The subject line is a request to terminate supervised release as scheduled. The memorandum states that after a guilty plea to Theft of Public Money under 18 U.S.C. § 641 the defendant was sentenced to 24 months of imprisonment followed by 3 years of supervised release, with restitution of $110,299.68, and that supervised release is scheduled to expire on December 13, 2018. It states that the current outstanding balance is $77,043.80, and the U.S. Probation Office recommends termination on the scheduled expiration date. It is reviewed and approved by Jeffrey R. Smith.

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Case 1:26-cr-10031-RGS   Document 46-2   Filed 04/04/26   Page 1 of 2




                  EXHIBIT C
2018 Memo from Probation
        Case
         Case1:26-cr-10031-RGS
              4:14-cr-40024-TSH          Document
                                          Document 83
                                                  46-2 Filed
                                                        Filed07/02/18
                                                              04/04/26 Page
                                                                        Page12ofof12




Memorandum
To:     The Honorable Timothy S. Hillman, U.S. District Judge

From: Taylor Wertz
      U.S. Probation Services Technician

Date:   July 2, 2018

Re:     Jean-Jacques, Sniders – Docket #: 14-CR-40024
        Request to Terminate Supervised Release as Scheduled


On December 2, 2014, Mr. Jean-Jacques appeared before Your Honor after having previously pled guilty
to Theft of Public Money, in violation of 18 U.S.C. § 641. He was sentenced to 24 months of
imprisonment, followed by 3 years of supervised release, to include restitution in the amount of
$110,299.68, which was to be paid joint and several. Mr. Jean-Jacques released from imprisonment and
commenced his term of supervised release on December 14, 2015 in the Southern District of Florida.
Mr. Jean-Jacques’ term of supervised release is scheduled to expire on December 13, 2018.

The Southern District of Florida reports, and OPERA records confirm, that Mr. Jean-Jacques has paid
$5,260.00 towards the balance of his restitution. The restitution continues to be paid joint and several,
and the current outstanding balance is $77,043.80. Mr. Jean-Jacques has been paying approximately
$300.00 per month towards restitution. The defendant resides alone, and is employed with Lyft as a
transportation driver.

The U.S. Probation Office respectfully recommends that Mr. Jean-Jacques’ term of supervised release
terminate on the currently scheduled expiration date of December 13, 2018. Unless Your Honor has any
objections to this recommendation, the U.S. Probation Office will terminate Mr. Jean-Jacques’ term of
supervision as scheduled and notify the Financial Litigation Unit of the termination so that they may
proceed to continue to collect the restitution balance as deemed appropriate.

Reviewed and Approved by:
/s/Jeffrey R. Smith
Jeffrey R. Smith
Supervising U.S. Probation Officer

THE COURT
[ ] Concur
[ ] I Do Not Concur

___________________________                                             __________________
The Honorable Timothy S. Hillman                                        Date


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