Petition for Warrant or Summons for Offender Under Supervision — Yuriy P. Anishchenko, No. 2:22CR00057-TOR-1 (Dkt. 199, E.D. Wash.)
Summary
A Petition for Warrant or Summons for Offender Under Supervision (Prob 12C) dated November 26, 2024 in the U.S. District Court for the Eastern District of Washington concerning Yuriy P. Anishchenko, 2:22CR00057-TOR-1. Anishchenko was sentenced by Judge Thomas O. Rice on October 23, 2024 to 5 years of probation for Theft of Public Money, Property or Records, 18 U.S.C. § 641. U.S. Probation Officer Melissa Hanson alleges violation number 5: opening a new line of credit of $1,000 on November 3, 2024 without the officer's advance approval, contrary to Special Condition #3. The court-order section is marked for incorporating the violation with the other violations pending and for Anishchenko to appear before the assigned judge, and carries Judge Rice's name and the date November 26, 2024.
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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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