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United States v. Kuppich

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION
Nov 7, 2013
Case No. 2:07-cr-00262 (S.D. Ohio Nov. 7, 2013)

Opinion

Case No. 2:07-cr-00262

11-07-2013

UNITED STATES OF AMERICA, Plaintiff, v. GABRIELLA KUPPICH, Defendant.


JUDGE ALGENON L. MARBLEY


OPINION & ORDER

This matter is before the Court on Defendant Gabriella Kuppich's Motion for return of passport (Doc. 21). Defendant's passport was taken during the pendency of her criminal case; she now asks for its return. The United States does not oppose this Motion.

Defendant pleaded guilty on December 17, 2007, to one count of "theft of money of the United States," in the amount of $240,000, in violation of 18 U.S.C. § 641. (Doc. 2). She was sentenced on August 11, 2008, to four months in prison, two years of supervised release, 416 hours of community service, a $5,000 fine, and a $100 special assessment. (Doc. 17). Defendant paid her monetary penalties by November 21, 2008 (Doc. 20), and her four months of incarceration have been served.

Defendant has satisfied the judgment against her. The Court identifies no good cause to withhold her passport. Defendant's Motion (Doc. 21) is hereby GRANTED.

IT IS SO ORDERED.

______________________

ALGENON L. MARBLEY

UNITED STATES DISTRICT JUDGE


Summaries of

United States v. Kuppich

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION
Nov 7, 2013
Case No. 2:07-cr-00262 (S.D. Ohio Nov. 7, 2013)
Case details for

United States v. Kuppich

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. GABRIELLA KUPPICH, Defendant.

Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION

Date published: Nov 7, 2013

Citations

Case No. 2:07-cr-00262 (S.D. Ohio Nov. 7, 2013)