Opinion
Cr. 21-00025-001
01-14-2022
Under Supervision Sean Cruz
Date of Original Sentence: 06/02/2016.
THE HONORABLE RICHARD J. SULLIVAN, UNITED STATES DISTRICT JUDGE.
THE HONORABLE SUSAN D. WIGENTON, UNITED STATES DISTRICT JUDGE.
REPORT ON INDIVIDUAL UNDER SUPERVISION
Original Offense: Count One: Conspiracy to Distribute & Possess w/ Intent to Distribute Heroin, 21 U.S.C. § 841(b)(1)(A), 846
Count Two: Conspiracy to Distribute & Possess w/ Intent to Distribute Cocaine, 21 U.S.C. § 841(b)(1)(A), 846
Count Three: Conspiracy to Distribute & Possess w/ Intent to Distribute Marijuana, 21 U.S.C. § 841(b)(1)(A), 846
Count Four: Possess of a Firearm i/c/w a Drug-Trafficking Offense, 18 U.S.C. § 924(c)(1)(A)(i)
Original Sentence: 90 months imprisonment, 60 months supervised release
Special Conditions: $400 - Special Assessment, $131,915,000 - Restitution, Supervised in District of Residence, Drug Testing and Treatment, Search/Seizure, and Financial Disclosure
NONCOMPLIANCE SUMMARY
The individual under supervision has not complied with the following condition(s) of supervision:
Violation No. Nature of Noncompliance
1 Failed to Satisfy Restitution
U.S. Probation Officer Action:
Throughout his term of supervised release, Cruz has paid $3,150 towards his restitution. His supervision is due to expire on February 13, 2022, with an outstanding restitution balance of $131,911,850. 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 his 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. 1
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 February 13, 2022 (as recommended by the Probation Office)
[ ] Submit a Request for Modifying the Conditions or Term of Supervision
[ ] Submit a Request for Warrant or Summons
[ ] Other 2