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IN RE BALI

United States District Court, E.D. California
Sep 23, 2011
Docket Number: 109CR00170-01 OWW (E.D. Cal. Sep. 23, 2011)

Opinion

Docket Number: 109CR00170-01 OWW.

September 23, 2011


MEMORANDUM PERMISSION TO TRAVEL OUTSIDE THE COUNTRY


Your Honor:

The releasee is requesting permission to travel to New Delhi, India, from October 13, 2011 to December 13, 2011. He is current with all supervision obligations, and the probation officer recommends approval be granted.

Conviction and Sentencing Date: On January 19, 2010, Pradeep Bali was sentenced for the offense(s) of Tax Evasion.

Sentence imposed: 6 months BOP, 36 months TSR,$100 special assessment. Special Conditions: 1) Search; 2) Not dissipate assets; 3) Provide the Probation Officer with financial information; 4) Mental health treatment; 5) 180 days home detention; 6) Cooperative with IRS

Dates and Mode of Travel: U.S. Airways

Purpose: The purpose of the trip is for the releasee to participate in a holistic rehabilitation program following heart surgery. The releasee has provided a statement from his physician recommending the treatment program in India, as well as his medical records, and an outline of the treatment program. In addition, the offender has provided a statement from his accountant, stating the Offer in Compromise to the IRS remains pending, and that the releasee is current on his payments to the IRS. Lastly, the releasee has provided his trip itinerary, a breakdown for cost of trip, and a travel application. Leighann L. Milford Senior United States Probation Officer DATED: REVIEWED BY: /s/ Hubert J. Alvarez HUBERT J. ALVAREZ Supervising United States Probation Officer ORDER OF THE COURT: X

Respectfully Submitted, /s/ Leighann L. Milford September 20, 2011 Fresno, California LLM _____________ Approved Disapproved ________________ September 22, 2011 Date


Summaries of

IN RE BALI

United States District Court, E.D. California
Sep 23, 2011
Docket Number: 109CR00170-01 OWW (E.D. Cal. Sep. 23, 2011)
Case details for

IN RE BALI

Case Details

Full title:IN RE: PRADEEP BALI

Court:United States District Court, E.D. California

Date published: Sep 23, 2011

Citations

Docket Number: 109CR00170-01 OWW (E.D. Cal. Sep. 23, 2011)