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 Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations

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PostSubject: Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations   Fri Dec 09, 2016 5:51 pm

18 U.S. Code § 3563 - Conditions of probation

Current through Pub. L. 114-38. (See Public Laws for the current Congress.)

(a)Mandatory Conditions.—The court shall provide, as an explicit condition of a sentence of probation—

(1) for a felony, a misdemeanor, or an infraction, that the defendant not commit another Federal, State, or local crime during the term of probation;

(2) for a felony, that the defendant also abide by at least one condition set forth in subsection (b)(2) or (b)(12), unless the court has imposed a fine under this chapter, or unless the court finds on the record that extraordinary circumstances exist that would make such a condition plainly unreasonable, in which event the court shall impose one or more of the other conditions set forth under subsection (b);

(3) for a felony, a misdemeanor, or an infraction, that the defendant not unlawfully possess a controlled substance;

(4) for a domestic violence crime as defined in section 3561(b) by a defendant convicted of such an offense for the first time that the defendant attend a public, private, or private nonprofit offender rehabilitation program that has been approved by the court, in consultation with a State Coalition Against Domestic Violence or other appropriate experts, if an approved program is readily available within a 50-mile radius of the legal residence of the defendant;

(5) for a felony, a misdemeanor, or an infraction, that the defendant refrain from any unlawful use of a controlled substance and submit to one drug test within 15 days of release on probation and at least 2 periodic drug tests thereafter (as determined by the court) for use of a controlled substance, but the condition stated in this paragraph may be ameliorated or suspended by the court for any individual defendant if the defendant’s presentence report or other reliable sentencing information indicates a low risk of future substance abuse by the defendant;

(6) that the defendant—

(A) make restitution in accordance with sections 2248, 2259, 2264, 2327, 3663, 3663A, and 3664; and

(B) pay the assessment imposed in accordance with section 3013;

(7) that the defendant will notify the court of any material change in the defendant’s economic circumstances that might affect the defendant’s ability to pay restitution, fines, or special assessments;

(8) for a person required to register under the Sex Offender Registration and Notification Act, that the person comply with the requirements of that Act; and

(9) that the defendant cooperate in the collection of a DNA sample from the defendant if the collection of such a sample is authorized pursuant to section 3 of the DNA Analysis Backlog Elimination Act of 2000.

If the court has imposed and ordered execution of a fine and placed the defendant on probation, payment of the fine or adherence to the court-established installment schedule shall be a condition of the probation.

(b)Discretionary Conditions.—The court may provide, as further conditions of a sentence of probation, to the extent that such conditions are reasonably related to the factors set forth in section 3553(a)(1) and (a)(2) and to the extent that such conditions involve only such deprivations of liberty or property as are reasonably necessary for the purposes indicated in section 3553(a)(2), that the defendant—

(1) support his dependents and meet other family responsibilities;

(2) make restitution to a victim of the offense under section 3556 (but not subject to the limitation of section 3663(a) or 3663A(c)(1)(A));

(3) give to the victims of the offense the notice ordered pursuant to the provisions of section 3555;

(4) work conscientiously at suitable employment or pursue conscientiously a course of study or vocational training that will equip him for suitable employment;

(5) refrain, in the case of an individual, from engaging in a specified occupation, business, or profession bearing a reasonably direct relationship to the conduct constituting the offense, or engage in such a specified occupation, business, or profession only to a stated degree or under stated circumstances;

(6) refrain from frequenting specified kinds of places or from associating unnecessarily with specified persons;

(7) refrain from excessive use of alcohol, or any use of a narcotic drug or other controlled substance, as defined in section 102 of the Controlled Substances Act (21 U.S.C. 802), without a prescription by a licensed medical practitioner;

(8) refrain from possessing a firearm, destructive device, or other dangerous weapon;

(9) undergo available medical, psychiatric, or psychological treatment, including treatment for drug or alcohol dependency, as specified by the court, and remain in a specified institution if required for that purpose;

(10) remain in the custody of the Bureau of Prisons during nights, weekends, or other intervals of time, totaling no more than the lesser of one year or the term of imprisonment authorized for the offense, during the first year of the term of probation or supervised release;

(11) reside at, or participate in the program of, a community corrections facility (including a facility maintained or under contract to the Bureau of Prisons) for all or part of the term of probation;

(12) work in community service as directed by the court;

(13) reside in a specified place or area, or refrain from residing in a specified place or area;

(14) remain within the jurisdiction of the court, unless granted permission to leave by the court or a probation officer;

(15) report to a probation officer as directed by the court or the probation officer;

(16) permit a probation officer to visit him at his home or elsewhere as specified by the court;

(17) answer inquiries by a probation officer and notify the probation officer promptly of any change in address or employment;

(18) notify the probation officer promptly if arrested or questioned by a law enforcement officer;

(19) remain at his place of residence during nonworking hours and, if the court finds it appropriate, that compliance with this condition be monitored by telephonic or electronic signaling devices, except that a condition under this paragraph may be imposed only as an alternative to incarceration;

(20) comply with the terms of any court order or order of an administrative process pursuant to the law of a State, the District of Columbia, or any other possession or territory of the United States, requiring payments by the defendant for the support and maintenance of a child or of a child and the parent with whom the child is living;

(21) be ordered deported by a United States district court, or United States magistrate judge, pursuant to a stipulation entered into by the defendant and the United States under section 238(d)(5) of the Immigration and Nationality Act, except that, in the absence of a stipulation, the United States district court or a United States magistrate judge, may order deportation as a condition of probation, if, after notice and hearing pursuant to such section, the Attorney General demonstrates by clear and convincing evidence that the alien is deportable;

(22) satisfy such other conditions as the court may impose or; [1]

(23) if required to register under the Sex Offender Registration and Notification Act, submit his person, and any property, house, residence, vehicle, papers, computer, other electronic communication or data storage devices or media, and effects to search at any time, with or without a warrant, by any law enforcement or probation officer with reasonable suspicion concerning a violation of a condition of probation or unlawful conduct by the person, and by any probation officer in the lawful discharge of the officer’s supervision functions.

(c)Modifications of Conditions.—

The court may modify, reduce, or enlarge the conditions of a sentence of probation at any time prior to the expiration or termination of the term of probation, pursuant to the provisions of the Federal Rules of Criminal Procedure relating to the modification of probation and the provisions applicable to the initial setting of the conditions of probation.

(d)Written Statement of Conditions.—

The court shall direct that the probation officer provide the defendant with a written statement that sets forth all the conditions to which the sentence is subject, and that is sufficiently clear and specific to serve as a guide for the defendant’s conduct and for such supervision as is required.

(e)Results of Drug Testing.—

The results of a drug test administered in accordance with subsection (a)(5) shall be subject to confirmation only if the results are positive, the defendant is subject to possible imprisonment for such failure, and either the defendant denies the accuracy of such test or there is some other reason to question the results of the test. A defendant who tests positive may be detained pending verification of a positive drug test result. A drug test confirmation shall be a urine drug test confirmed using gas chromatography/mass spectrometry techniques or such test as the Director of the Administrative Office of the United States Courts after consultation with the Secretary of Health and Human Services may determine to be of equivalent accuracy. The court shall consider whether the availability of appropriate substance abuse treatment programs, or an individual’s current or past participation in such programs, warrants an exception in accordance with United States Sentencing Commission guidelines from the rule of section 3565(b), when considering any action against a defendant who fails a drug test administered in accordance with subsection (a)(5).

(Added Pub. L. 98–473, title II, § 212(a)(2), Oct. 12, 1984, 98 Stat. 1993; amended Pub. L. 99–646, §§ 11(a), 12(a), Nov. 10, 1986, 100 Stat. 3594; Pub. L. 100–182, §§ 10, 18, Dec. 7, 1987, 101 Stat. 1267, 1270; Pub. L. 100–690, title VII, §§ 7086, 7110, 7303(a)(1), 7305(a), Nov. 18, 1988, 102 Stat. 4408, 4419, 4464, 4465; Pub. L. 101–647, title XXXV, § 3584, Nov. 29, 1990, 104 Stat. 4930; Pub. L. 102–521, § 3, Oct. 25, 1992, 106 Stat. 3404; Pub. L. 103–322, title II, § 20414(b), title XXVIII, § 280002, title XXXII, § 320921(b), Sept. 13, 1994, 108 Stat. 1830, 2096, 2130; Pub. L. 104–132, title II, § 203, Apr. 24, 1996, 110 Stat. 1227; Pub. L. 104–208, div. C, title III, §§ 308(g)(10)(E), 374(b), Sept. 30, 1996, 110 Stat. 3009–625, 3009–647; Pub. L. 104–294, title VI, § 601(k), Oct. 11, 1996, 110 Stat. 3501; Pub. L. 105–119, title I, § 115(a)(8)(B)(i)–(iii), Nov. 26, 1997, 111 Stat. 2465; Pub. L. 106–546, § 7(a), Dec. 19, 2000, 114 Stat. 2734; Pub. L. 107–273, div. B, title IV, § 4002(c)(1), (e)(12), Nov. 2, 2002, 116 Stat. 1808, 1811; Pub. L. 109–248, title I, § 141(d), title II, § 210(a), July 27, 2006, 120 Stat. 603, 615; Pub. L. 110–406, § 14(a), (c), Oct. 13, 2008, 122 Stat. 4294.)



[1]  So in original. Probably should be “; or”.


https://www.law.cornell.edu/uscode/text/18/3563

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PostSubject: Re: Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations   Fri Dec 09, 2016 5:56 pm

Probation and Pretrial Officers and Officer Assistants


U.S. probation and pretrial services officers and officer assistants are federal law enforcement officers and U.S. district court employees. Learn more.


Who They Are

U.S. probation and pretrial services officers and officer assistants:

  • Provide services that protect the community;
  • Help the federal courts ensure the fair administration of justice; and 
  • Investigate and supervise persons charged with and convicted of crimes against the United States.

What They Do

Contribute to the justice process

Pretrial services officers


  • Work with defendants "pre-trial," after they're charged with federal crimes and while they're awaiting trial.
  • Help ensure that defendants released to the community before trial commit no crime while awaiting trial and return to court as required.

Probation officers


  • Work with offenders "post-conviction," after they're tried and found guilty of federal crimes and after they're released from prison.
  • Help ensure that offenders released to the community obey the law rather than commit further crimes.

Officer assistants


  • Help probation and pretrial services officers carry out investigation and supervision duties, providing assistance and technical support in a wide range of areas.
  • Perform such tasks as gathering information, preparing reports, and drafting correspondence related to cases.
  • Supervise low-risk defendants and offenders, performing some of the same duties as officers, only under closer supervision.

Conduct investigations for the court

Officers investigate defendants and offenders for the court by gathering and verifying information about them. Investigations include:

  • interviews with defendants and offenders to find out about their backgrounds, including family, education, employment, finances, physical and mental health, and alcohol or drug abuse.
  • criminal history record checks.
  • interviews with other people who can provide helpful information, such as family members, employers, and law enforcement officials.
  • reviews of records, such as court records, school records, military records, financial records, and employment records.

The pretrial services investigation

  • is conducted before a person's initial appearance in court.
  • presumes the defendant is innocent until proven guilty. The officer doesn't discuss the alleged offense or the defendant's guilt or innocence during the interview, or give the defendant legal advice or recommend an attorney.

The presentence investigation

  • is conducted when a person enters a guilty plea or receives a guilty verdict following a trial.
  • requires the officer to assess the offender's living conditions, family relationships, community ties, and drug use.

Prepare reports for the court

Based on their investigations, officers prepare reports that the court relies on to make informed release decisions and choose fair sentences.
The pretrial services report

  • recommends whether to release or detain the defendant before trial.
  • addresses whether the defendant is likely to stay out of trouble and return to court as required.
  • recommends release conditions for the court to impose if the defendant is released rather than detained. These must be the least restrictive conditions that will reasonably assure that the defendant appears in court and poses no danger to the community. Release conditions are tailored to the individual. For example, they may require that the defendant get drug testing and treatment, find and keep a job, or be placed on location monitoring.

The presentence report

  • recommends sentencing options under the federal sentencing guidelines.
  • addresses the offense's impact on the victim and the offender's ability to pay fines and restitution.
  • recommends release conditions for the court to impose to help structure the offender's movement and behavior in the community. Release conditions are tailored to the individual. For example, they may require that the offender get drug testing and treatment, find and keep a job, or be placed on location monitoring.

Supervise defendants and offenders in the community

Officers supervise defendants and offenders in the community to reduce the risk they pose to the public. Pretrial services officers supervise defendants released pending trial. Probation officers supervise offenders who are sentenced to a term of probation by the court or who are on parole or supervised release after they're released from prison. In supervising defendants and offenders, officers

  • make sure they comply with the release conditions set by the court and address any issues that affect their ability to comply.
  • monitor them through phone calls and personal contacts, including meeting with them in the probation or pretrial services office and at their homes or jobs.
  • monitor them through contacting others, including family members, employers, and treatment providers.
  • direct them to services to help them – such as substance abuse or mental health treatment, medical care, training, or employment assistance – as ordered by the court.
  • manage any risk they pose to individuals or the community by verifying their employment, monitoring their associates, restricting their travel, and taking other actions to make sure they're obeying the law.

What Professional Standards Apply to Them

Officers and officer assistants do a job that presents unique demands and challenges. They work every day with people who may pose a threat to the community and to the officers and officer assistants themselves. They have access to confidential, sensitive, and private information. Officers also may carry firearms on duty in some districts. Officers and officer assistants must accept the seriousness of their responsibilities and carry out their duties with integrity. They also must be able to perform essential job functions that are critical to the safe and effective performance of the job. Officer and Officer Assistant Essential Job Functions.
To help ensure that persons who apply for judiciary law enforcement positions and individuals already performing the job are fit to serve, the U.S. probation and pretrial services system has put in place professional standards. These include

  • background investigations for job applicants as a pre-employment condition. Also, individuals who are on the job must undergo 5-year reinvestigations.
  • workplace drug testing for job applicants as a pre-employment condition. Also, individuals who are on the job are subject to random and reasonable suspicion workplace drug tests, which are conducted to enforce zero tolerance for any use of illegal drugs. 
  • medical standards for job applicants as a pre-employment condition. Also, individuals who are on the job may be subject to medical assessment as a condition of continued employment.  Officer and Officer Assistant Medical Requirements.

How They Are Trained

Officers receive training on the job in their districts and may receive training from training programs offered nationally. Training begins when an officer is hired and continues throughout the officer's career. Training teaches new officers how to handle their responsibilities, enhances the skills of seasoned and supervising officers, and allows specialists to develop expertise in certain areas.

Federal Probation and Pretrial Services Training Academy

The Federal Probation and Pretrial Services Training Academy, located at the Federal Law Enforcement Training Center in Charleston, South Carolina, provides:

  • New officer orientation. The six-week program features instruction on how to safely perform all investigation and supervision responsibilities.
  • Firearms and safety instructor training. The training prepares officers to serve as firearms and safety instructors in their districts.

Federal Judicial Center

The Federal Judicial Center, the Judiciary's research and education agency, develops training programs geared specifically to probation and pretrial services officers. The Center offers:

  • Seminars and workshops
  • In-person and on-line conferences
  • Satellite TV broadcasts
  • Leadership and new supervisor programs

On the Job

Every officer receives training in the court in which he or she works. Training is in many areas, including:

  • Investigation
  • Report writing
  • Substance abuse and mental health treatment
  • Firearms and safety
  • Other areas that the chief finds appropriate, ranging from CPR, to diversity, to budgeting and contact administration, to retirement planning



http://www.uscourts.gov/services-forms/probation-and-pretrial-services/probation-and-pretrial-officers-and-officer

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Last edited by RamblerNash on Sat Dec 10, 2016 10:08 am; edited 1 time in total
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PostSubject: Re: Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations   Fri Dec 09, 2016 5:57 pm

Sacramento

Street Address
Robert T. Matsui United States Federal Courthouse
501 “I” Street, Suite 2500
Sacramento, CA 95814
 
Phone
916-930-4300



http://www.caep.uscourts.gov/offices/sacramento

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PostSubject: Re: Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations   Fri Dec 09, 2016 6:00 pm



The Federal Bureau of Investigation (FBI) and Internal Revenue Service – Criminal Investigation (IRS-CI) are investigating a currency investment scheme involving the Iraqi dinar and certain other foreign currencies. Since the 2003 Iraq war, various promoters have claimed that the Iraqi dinar will undergo a “revaluation” (RV), meaning that dinar holders would make enormous profits. Many of these promoters claim to have high-level sources in the government or the financial industry. Several state agencies, major financial institutions, and consumer protection groups have cautioned that this is a scam.
If you or a relative have been told that you will make enormous profits from the purchase of the Iraqi dinar, Vietnamese dong, Indonesian rupiah, or other foreign currency, the FBI encourages you to complete this victim questionnaire.

https://forms.fbi.gov/iraqi-dinar-investment-investigation

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PostSubject: Re: Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations   Fri Dec 09, 2016 6:04 pm


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PostSubject: Re: Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations   Fri Dec 09, 2016 6:05 pm

I want to report a possible violation of probation/supervised release. Do you have a tip line?


The U.S. Probation Office does not have a tip line. However, if you are aware of someone who has committed a crime, please contact your local police department. If you believe the individual may be under Federal supervision you may report adverse conduct by calling (916) 930-4300 between 8:00 AM and 4:30 PM, and ask to speak to the officer of the day. Please note that the U.S. Probation Office will not confirm the status of the individual.

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PostSubject: Re: Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations   Fri Dec 09, 2016 7:17 pm

Judge's email/phone:  ksd_murguia_chambers@ksd.uscourts.gov  913-735-2340 

DA's email/phone:  Scott.Rask@usdoj.gov   913-551-6730

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PostSubject: Re: Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations   Fri Dec 09, 2016 8:15 pm

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PostSubject: Re: Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations   Fri Dec 09, 2016 8:15 pm

yes
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PostSubject: Re: Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations   Sat Dec 10, 2016 9:57 am


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PostSubject: Re: Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations   Sat Dec 10, 2016 3:34 pm

Here's the video:






And here's some comments already made on it:




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PostSubject: Re: Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations   Sat Dec 10, 2016 7:06 pm

Here's another comment:






Is it OK for twice convicted felons to be above the law?

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PostSubject: Re: Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations   Sat Dec 10, 2016 7:16 pm

Back to jail for TNT Tony! He must be missing his special times in the shower already to be this stupid!

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PostSubject: Re: Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations   Sat Dec 10, 2016 10:44 pm

Yes let's get him back to jail for good
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PostSubject: Re: Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations   Sun Dec 11, 2016 8:32 am

Guys, who has already emailed Mr. Rask regarding my video below or the audio from the other video:


LINK:
https://youtu.be/99RD96GiN9s

Here is an embed of the original court transcript:


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PostSubject: Re: Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations   Mon Dec 12, 2016 1:21 am



What's amazing is that folks don't realize that Tony hasn't completed his sentence yet. They think that when he got out of prison, that he was finished. He still has 3 years to go on his supervised release and has to follow the conditions that he agreed to when he plead guilty.

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PostSubject: Re: Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations   Sat Dec 17, 2016 9:04 pm

It seems that folks in Dinarland don't like the fact that there are people reporting Tony for violating the conditions of his probation.

Some have even mentioned that it is being done by "Tony Haters".

It really has nothing to do with any hate for Tony, but has a lot to do the wake of victims Tony leaves behind.

If what he does takes money out of your parents, grandparents, or childrens pockets wouldn't you be concerned?

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PostSubject: Re: Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations   Sat Dec 17, 2016 9:19 pm

I don't hate the player but I do hate the game being played. If Tony is not in compliance with the conditions of his parole then he should be reported.

So Tony, you can call us idiots but you are the one that just got out of prison for fraud so who is the real idiot here?

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PostSubject: Re: Anthony Renfrow (TNT TONY) Probation Information And Reporting Violations   Mon Dec 26, 2016 9:02 pm

Tony just can't quit pumping the RV and building people's hopes up. 


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