Opinion
Cr. 18-00236-001
09-28-2021
Toni Ciullo
Date of Original Sentence: 01/14/2019
REPORT ON OFFENDER UNDER SUPERVISION
ESTHER SALAS, UNITED STATES DISTRICT JUDGE
PACTS #: 4775993
NONCOMPLIANCE SUMMARY
The offender has not complied with the following condition(s) of supervision:
| Violation Number | Nature of Noncompliance |
| 1 | Failed to Satisfy Restitution |
U.S. Probation Officer Action:
Throughout her term of supervised release, Ciullo has paid $1,900 towards her restitution. Her supervision is due to expire on October 5, 2021, with an outstanding restitution balance of $320,637. The Financial Litigation Unit of the United States Attorney's Office was notified of the expiration of supervision and has a standing order for garnishment of her earnings and all future income tax refunds via the Treasury Offset Program (TOP). This Office recommends the supervision term be allowed to expire as scheduled since the restitution order remains imposed as a final judgement, pursuant to Title 18, U.S.C, Sections 3554 & 3613.
SUSAN M. SMALLEY, Chief U.S. Probation Officer
ELISA MARTINEZ, Supervising U.S. Probation Officer
Please check a box below to indicate the Court's direction regarding action to be taken in this case:
[X] Allow Supervision to Expire as Scheduled on October 5, 2021 (as recommended by the Probation 1Office)
[] Submit a Request for Modifying the Conditions or Term of Supervision
[] Submit a Request for Warrant or Summons
[] Other