Case 3:14-cr-00095-JAG Document 30 Filed 01/12/16 Page 1 of 4 PageID# 130

~ 12 ~
Prob 12 (10/09}
I l IE
UNITED STATES DISTRICT COURT
for the
EASTERN DISTRICT OF VIRGINIA CLERK, U.S. DISTRICT COURT
RICHMOND, VA
U.S.A. vs. Steven Hammond. Jr. Docket No. 3:14CR00095-001

Petition on Probation

COMES NOW David S. Simon, PROBATION OFFICER OF THE COURT, presenting an official
report upon the conduct and attitude of Steven Hammond. Jr., who was placed on supervision by the Honorable
John A. Gibney, Jr., United States District Judge sitting in the Court at Richmond, Virginia, on the 14th day of
January, 2015, who fixed the period of supervision at 3 years, and imposed the general terms and conditions
heretofore adopted by the Court and also imposed special conditions and terms as follows:

See Attachment(s)

RESPECTFULLY PRESENTING PETITION FOR ACTION OF COURT FOR CAUSE AS

FOLLOWS:
See Attachment(s)

PRAYING THAT THE COURT WILL ORDER a summons to be issued directing that the off~nder appear
before the Court to show because why supervision should not be revoked.

ORDER OF COURT I declare under penalty of perjury that the foregoing

is true and correct.

Place Richmond, Virginia

TO CLERK'S OFFICE
 Case 3:14-cr-00095-JAG Document 30 Filed 01/12/16 Page 2 of 4 PageID# 131

Petition on Probation
Page2
RE: Hammond, Jr., Steven

OFFENSE: Theft From a Program Receiving Federal Funds, in violation of 18 U.S.C. 666(a)(l)(A), a
Class C Felony

SENTENCE: Three (3) years' probation; $100 special assessment fee; and $238,600.00 in restitution.

SPECIAL CONDITIONS:

1) The defendant shall serve TWO (2) MONTHS of intermittent confinement.

2) The defendant shall participate in the Home Confinement Program, which shall include electronic monitoring
at the defendant's expense, for a period of SEVEN (7) MONTHS consecutively as directed by the probation
officer. During this time he will remain at his place of residence except for employment, community service,
necessary care of his children, church, and other activities approved in advance by the probation officer. He
shall maintain a telephone at his place of residence without party lines, telephone answering machines, a
modem, "call forwarding," "caller ID," 11 call waiting, 11 portable cordless telephone, or any other devices or
services that may interfere with the proper functioning of the electronic monitoring equipment for the above
period. He shall wear an electronic monitoring device, follow electronic monitoring procedures, and pay the
cost of the electronic monitoring, all as directed by the probation officer.
3) The defendant shall perform community service during the period of supervision for a term of TWO
HUNDRED AND FORTY (240) HOURS. This community service shall be completed within 12 months of the
conclusion of his home confinement.
4) The defendant shall not consume any alcohol.
5) The defendant shall not use marijuana, even if its' use becomes legal.
6) The defendant shall be subject to periodic drug and alcohol testing.
7) The defendant shall participate, at no cost to the defendant, in a program approved by the United States
Probation Office for substance abuse, which program may include residential treatment and testing to determine
whether the defendant has reverted to the use of drugs or alcohol, if deemed necessary and as directed by the
probation officer.
8) The defendant shall participate, at no cost to the defendant, in a program approved by the United States
Probation Office for mental health treatment, if deemed necessary.
9) The defendant shall waive all rights of confidentiality regarding mental health treatment and substance abuse
treatment in order to allow the release of information to the probation officer and authorize communication
between the probation officer and the treatment provider.
10) The defendant shall not incur new credit card charges or open additional lines of credit without the approval
of the probation officer.
11) The defendant shall provide the probation officer with access to requested financial information.
12) The defendant shall pay the balance owed on any court-ordered financial obligations in monthly
installments of not less than $100 or 25 percent of gross income, whichever is greater, starting 60 days after
supervision begins until paid in full.

ADJUSTMENT TO SUPERVISION:

Mr. Hammond, Jr., was received for probation supervision in the Eastern District of Virginia, Richmond
Division on January 29, 2015. He initially resided with his mother at 1828 Idlewood Avenue, Richmond,
Virginia, before establishing his own personal residence, located at 501 Stockton Street, Apt. M-137,
Richmond, Virginia, on October 16, 2015. In addition to maintaining a stable residence, Mr. Hammond has
been employed by DTLR (Downtown Locker Room), Inc., since February 11, 2015, and for the Commonwealth
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 Case 3:14-cr-00095-JAG Document 30 Filed 01/12/16 Page 3 of 4 PageID# 132
Petition on Probation
Page3
RE: Hanimond, Jr., Steven
of Virginia House of Delegates since July 23, 2015. Mr. Hammond completed the service of his weekend
sentence in August 2015, and was; on August 14, 2015, installed on home confinement with location
monitoring. Mr. Hammond paid his special assessment fee in full on March 6, 2015, and as of today's date has
made payments totaling $330.00 towards restitution leaving a balance remaining of $238,270.00.

In addition to the above, Mr. Hammond has reported as directed, has submitted his monthly supervision reports
as directed, and as of October 1, 2015, has been participating in outpatient substance abuse and mental health
treatment at the Behavioral Awareness Center in Richmond, Virginia.

VIOLATIONS: The following violation is submitted for the Court's consideration.

MANDATORY CONDITION: COMMISSION OF A CRIME - COMMISSION OF A CRIME - USE

OF PROFANE, THREATENING, OR INDECENT LANGUAGE
OVER PUBLIC AIRWAYS OR BY OTHER METHODS ..

On January 8, 2016, at approximately 3:50 p.m., Senior United States Probation Officer Charles E. Moore
received a telephone call from Kia Ashay Clarke, the mother of Mr. Hammond's two (2) daughters, advising
she had secured an Emergency Protection Order (EPO) against Mr. Hammond this morning. Ms. Clarke noted
that Mr. Hammond became very upset with her starting last night (1/7/16) because he was not able to reach her
and speak to their daughters. As a result, she alleged that Mr. Hammond called her cell phone a total of 42 times
over the course of 35 to 40 minutes and allegedly left two messages. One stated 'Tm on my way to your home,"
and the other "the next time I see you, I'm going to punch you in your fucking face." Ms. Clarke also alleged
that that morning when she attempted to drop their oldest daughter off at school, Mr. Hammond was parked
nearby and began to approach her vehicle. She reported driving off and driving around for a while before
returning to drop their daughter off at school. She then was informed that their youngest daughter had been
picked up from day care by Mr. Hammond. She expressed concern about what Mr. Hammond was capable of
doing.

On January 8, 2016, at approximately 4:43 p.m., this Officer made telephone contact with Ms. Clarke and on
this Officer's request; she forwarded the following screen shots of the text message conversation between
herself and Mr. Hammond. These communications took place electronically via cellular telephone text
messaging, as follows:

Ms. Clarke at 12:51 pm: "Hey tomorrow is nannies bday and my mom is having dinner for her.
Wanted to keep the girls tomorrow and my .mom cam bring them to you
Saturday morning."

Mr. Hammond at 1:05 pm: Mr. Hammond responded with a thumb up emoji icon.

Mr. Hammond at 5:45 pm: "Nat left her lunch box in the car. I'll fill it with snacks and drop it off
tomorrow before lunch."

Ms. Hammond at 8:16 pm: "Girls in the bath will have them call you in a few minutes."

Mr. Hammond at 8:16 pm: "Cool! Thank you."

Mr. Hammond at 8:35 pm: "Cool! Thank you."

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Petition on Probation
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RE: Hammond, Jr., Steven

Mr. Hammond at 8:52 pm: "Umm. Still in tub? Just want to tell our girls good night and that I love
them ... "

Ms. Clarke at 8:57 pm: "Got sidetracked ... they are eating almost done."

Mr. Hammond at 8:57 pm: "I talk to them when they're eating any other time ... Or when they're in
the tub ... Hmm Ok."
Mr. Hammond at 8:58 pm: "Just forget it. You're playing games again. So sick of this shit."

Ms. Clarke at 9:01 pm: "Not playing games and you will not disrespect be and then call me non
stop ... "

Mr. Hammond at 9:02 pm: "Let me talk to my damn kids!!!"

Mr. Hammond at 9:04 pm: "You know what don't worry. I got you! I'll see them tomorrow. As
usual! !. Not going to compromise like an adult and you keep me from my
kids. Probably at that nigga's house like last time when you lied and said
they were sleep."

Mr. Hammond at 9:04 pm: "So fuck you. I' 11 be getting them tomorrow for my weekend. I hat your
add Ass."

Mr. Hammond at 9:19 pm: "I'm on my way over there!!"

Mr. Hammond at 9:30 pm: "When I see you. I'm punching you in your fucking face!! I don't care
anymore what happens to me. Sick of you shit!"

Mr. Hammond at 9:45 pm: "Y'all called my PO before. Go ahead and call him. Because you will see
me tomorrow. Work, home. I don't care. You keep fucking with me and
I'm tired."

Mr. Hammond at 9:46 pm: "of it. You trying to send me away right! I' 11 make it easy for you."

Mr. Hammond at 9:46 pm: "All I tried to do was talk to my kids you waste of space."

Mr. Hammond at 9:55 pm: "I'm sick of you bitch. We're going to court! You. Stupid piece of shit."

DSS

Prob 12 (I 0/09)