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12-275 - USA v. Thomas


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12-275 - USA v. Thomas
March 12, 2013
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Violation of Supervised Release Order as to James Thomas. Ordered by Judge Dora Lizette Irizarry on 3/11/2013. (Carosella, Christy)
February 16, 2017
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to James Thomas -- For the reasons set forth in the ATTACHED WRITTEN MEMORANDUM AND ORDER, after conducting a de novo review of the portions of the R & R to which Defendant objects, the well reasoned and thorough Report and Recommendation ("R & R") issued by the Hon. Marilyn D. Go on August 29, 2014 is adopted in its entirety. Accordingly, the Court finds that the government established, by a preponderance of the evidence, that Defendant is guilty of Charges contained Two through Seven, but failed to sustain its burden of proof as to Charge One, which is dismissed. Accordingly, Defendant's supervised release is revoked. A separate scheduling Order for sentencing shall issue. SO ORDERED by Chief Judge Dora Lizette Irizarry on 2/16/2017. (Irizarry, Dora)