From Casetext: Smarter Legal Research

In re Majdi

United States District Court, E.D. California
May 20, 2008
Docket Number: 2:04CR00130-01 (E.D. Cal. May. 20, 2008)

Opinion

Docket Number: 2:04CR00130-01.

May 20, 2008


PERMISSION TO TRAVEL OUTSIDE THE COUNTRY MEMORANDUM


Your Honor:

The releasee is requesting permission to travel to Puerto Vallarta, Mexico. He is in compliance with all supervision obligations. He has maintained stable employment and satisfied the financial obligations. He is supervised in the Central District of California Probation Office and the probation officer recommends approval be granted.

Conviction and Sentencing Date: On August 11, 2006, Mr. Majdi was sentenced for the offense(s) of 18 USC 1347, 2 — Health Care Fraud, Aiding and Abetting.

Sentence imposed: He was sentenced to 12 months and 1 day custody; 3 years supervised release; $100 special assessment; $327,000 restitution. Special conditions included: Search; Financial restrictions and disclosure; Asset restrictions; and Submit to DNA collection.

Dates and Mode of Travel: He is requesting travel from June 14, 2008 to June 28, 2008.

Purpose: Vacation

ORDER OF THE COURT: X

Approved Disapproved ____________________


Summaries of

In re Majdi

United States District Court, E.D. California
May 20, 2008
Docket Number: 2:04CR00130-01 (E.D. Cal. May. 20, 2008)
Case details for

In re Majdi

Case Details

Full title:IN RE: Shahrokh MAJDI

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

Date published: May 20, 2008

Citations

Docket Number: 2:04CR00130-01 (E.D. Cal. May. 20, 2008)