3:18-c'-30080-SEM-TSH #91, Page 1of4 E-FILED Wednesday, 11 February, 2015 04:44:37 PM Clerk, U.S. District Court, ILCD col ps (204) United States District Court For CENTRAL DISTRICT OF ILLINOIS US.A. vs. Jeri L. Wright Docket No. 13-30030-001 Petition for Action on Conditions of Pretrial Release COMES NOW U.S. PROBATION OFFICER Brie W. Fox presenting an official report upon the conduct of defendant Jeri L. Wright, who was placed under pretrial release supervision by the Honorable Sue E. Myerscough, sitting in the court at Springfield, Illinois on the 20th day of May, 2013, under the ‘following conditions: (1) the defendant must not violate any federal, state, ot local law while on release, (2) the defendant must cooperate in the collection of a DNA sample if the collection is authorized by 42 U.S, § 141354; (3) the defendant must immediately advise the Court, defense counsel, and the U.S, | Attomey in writing before any change in address or telephone mimiber; and (4) the defendant must appear | in court as required and must surrender to serve any sentence imposed. It was further ordered that the | defendant be released under the following additional conditions: (7) () Submit to supervision by and report for supervision to the U.S. Probation Office, 600 East Monroe, Room 108, Springfield, inois, (b) Continue or actively seek employment (@) surrender any passport to: U.S. Probation Office by no later than Friday, May 24, 2013. (0) abide by the following restrictions on personal association, residence, or travel: Travel is restricted to Ulinois and Indiana, with the exception of court granted permission to travel to Los Angeles, California in early June for family graduations. (g) avoid all contact, directly or indirectly, with any person who is or may be a victim or witness in the investigation or prosecution, (1) get medical and psychiatric treatment: as ditected by the U.S, Probation Office and/or contimie any present psychiatric treatment. (K) not possess a firearm, destructive device, or other weapon, (#) report as soon as possible, to the pretrial services office or supervising officer, every contact with law enforcement personnel, including arrests, questioning, or traffic stops within 72 hours.3:13-cr-30030-SEM-TSH #91 Page 2 of 4 RESPECTFULLY PRESENTING PE’ ION FOR ACTION OF COURT AND FOR CAUSE AS FOLLOWS: Between February 12, 2014 and May 28, 2014, the defendant committed Theft. On October 8, 2014, the Franklin Police Department, Franklin, Indiana, was contacted by a Human Resources Manager for Berry Plastics, Franklin, Indiana, regarding former plant manager, Brent A. Odom, making fraudulent credit card charges and hiring several people through Elwood Staffing for temporary work that was never performed. The defendant was one of those hited through Elwood Staffing to work for Berry Plasties and reported her address to Elwood Staffing as 9074 Winslow Way, Fishers, Indiana, 46037. ‘The defendant gave Elwood Staffing two financial institutions for direct deposit of her pay. On February 11, 2014, she provided a Chase Bank account number 178532395 and on, April 30, 2014, she provided American Express Centurion Bank account number 6210007446965 for direct deposit of her pay. The defendant ‘was paid [3 times by Elwood Staffing for a total of $8,192.00 during this period for work she never performed for Berry Plastics. Berty Plastics paid Elwood Staffing $10,560.00 for Ms. Wright to perform quality database work for Berry Plastics for work she never performed During this investigation Brent Odom’s desk at Berry Plastics was searched and located inside the desk with Mr. Odom’s belongings was a letter dated, March 31, 2014, addressed to the defendant from Polsinelli Law Firm, Chicago, Illinois, The letter is an invoice for $39,809.76 regarding “defense of federal charges” also located in Mr. Odom’s desk was a leter addressed to the defendant from L-Pass, linois Tollway, concerning replacement of her vehicle transponder. ‘The investigation into this offense is currently ongoing and no formal charges have been filed at this time, PRAYING THAT TRE COURT WILL ORDER the issuance of a warrant for the defendant to be brought before the Court to show cause why her bond should not be revoked, | declare under penalty of perjury that the foregoing is true and correct. Executed on January 30, 2015 slBtie W. Fox US, Probation Officer EWFewf3:13-c1-30030-SEM-TSH #91 Page 3 of 4 ‘THE COURT ORDERS: a Prayer of Petition allowed. Warrant issue, Z1__ Prayer of Petition denied 1 soother: Considered and ordered this _11" day of _ February, 2015, and ordered filed and made a part of the records in the above case, s/ Sue E. Myerscough HONORABLE Sue E> USS, District Judge iyerseough3:13-c1-30030-SEM-TSH #91 Page 4 of 4 UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF ILLINOIS United States of America Phaintitt vs, Case No, 13-30030-001 Jeri L. Wright Defendant PETITION FOR ACTION ON CONDITIONS OF PRETRIAL RELEASE Attached hereto and expressly incorporated herein is a Petition for Action on Conditions of Pretrial Release concerning the above-named defendant prepared by Erie W. Fox, U.S. Probation Officer. have reviewed that petition and believe there is sufficient credible evidence which can be presented to ‘the Court to prove the conduct alleged, and I concur in the recommended action requested of the Court. Dated this_10" day of _February_, 2015. JAMES A. LEWIS United States Attorney By:__s/Timothy A. Bass Timothy A. Bass Assistant U.S, Attorney