USA v. Breithaupt et al

PROB 12CReport Date: July 20, 2023
(6/16)
United States District Court
for the
Eastern District of Washington
Petition for Warrant or Summons for Offender Under Supervision
Name of Offender: Alicia A. LopezCase Number: 0980 2:22CR00133-TOR-4
Address of Offender: , Airway Heights, Washington 99001
Name of Sentencing Judicial Officer: The Honorable Thomas O. Rice, U.S. District Judge
Date of Ori
ginal Sentence: June 29, 2023
Original Offense: Conspiracy to Commit Bank Fraud, 18 U.S.C. § 1349
Original Sentence:Prison - 6 months
TSR - 36 months
Type of Supervision: Supervised Release
Asst. U.S. Attorney:Earl Allan HicksDate Supervision Commenced: July 13, 2023
Defense Attorney:Matthew F. Duggan Date Supervision Expires: July 12, 2026
PETITIONING THE COURT
To issue a warrant.
The probation officer believes that the offender has violated the following conditions of supervision:
Violation Number
1
Nature of Noncompliance
Standard Condition #1: You must report to the probation office in the federal judicial
district where you are authorized to reside within 72 hours of release from imprisonment,
unless the probation officer tells you to report to a different probation office or within a
different time frame.
Supporting Evidence: On July 16, 2023, Alicia Lopez allegedly violated standard
condition number 1, by failing to report to the U.S. Probation Office within 72 hours of her
release from imprisonment.
On the morning of July 13, 2023, the offender was released from custody at the Spokane
County Jail (SCJ). Since her release, Ms. Lopez has not reported to the U.S. Probation
Office and has made no attempt to contact the undersigned officer.
On July 19, 2023, this officer received confirmation from the SCJ that the offender was
released from custody approximately 1 week prior, on July 13, 2023, at 6 a.m. Shortly
thereafter, on July 19, 2023, the undersigned attempted to contact Ms. Lopez at every phone
number the probation office had on file for her (to include her boyfriend, her daughter, as
well as her attorney’s paralegal), but was unsuccessful. As of the writing of this report, the
offender’s whereabouts is unknown.
FILED IN THE
U.S. DISTRICT COURT
EASTERN DISTRICT OF WASHINGTON
SEAN F. M
CAVOY, CLERK
Jul20,2023
Case 2:22-cr-00133-ACE ECF No. 980 filed 07/20/23 PageID.<pageID> Page
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Prob12C
Re: Lopez, Alicia A
July 20, 2023
Page 2
The U.S. Probation Office respectfully recommends the Court issue a warrant requiring the offender to appear
to answer to the allegations contained in this petition.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on:07/20/2023
s/Amber M.K. Andrade
Amber M.K. Andrade
U.S. Probation Officer
THE COURT ORDERS
[ ]No Action
[ ]The Issuance of a Warrant
[ ]The Issuance of a Summons
[ ]Other
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Case 2:22-cr-00133-ACE ECF No. 980 filed 07/20/23 PageID.<pageID> Page
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