Opinion
Docket Number: 109CR00170-01 OWW
09-22-2011
In re: PRADEEP BALI
MEMORANDUM
Honorable Oliver W. Wanger
Senior United States District Judge
Fresno, California
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.
Respectfully Submitted,
Leighann L. Milford
Senior United States Probation Officer
DATED: September 20, 2011
Fresno, California
LLM
REVIEWED BY: HUBERT J. ALVAREZ
Supervising United States Probation Officer
ORDER OF THE COURT:
Approved X Disapproved ______
Oliver W. Wanger
United States District Judge