Opinion
Crim. 20-00093-001
07-14-2021
John A Orecchio
Date of Original Sentence: 06/17/2010
Date Supervision Commenced: 10/30/2018
HARRY D. LEINENWEBER UNITED STATES DISTRICT JUDGE (ND/IL)
JOHN MICHAEL VAZQUEZ UNITED STATES DISTRICT JUDGE
REPORT ON OFFENDER UNDER SUPERVISION
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 his term of supervised release, Orecchio has paid $11, 584.49 towards his restitution. His supervision is due to expire on October 29, 2021, with an outstanding restitution balance of $26, 399, 829.51. 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.
Respectfully submitted, SUSAN M. SMALLEY, Chief U.S. Probation Officer
By: ELISA MARTINEZ
Supervising U.S. Probation Officer
PREPARED BY:
KELLY A. MACIEL
U.S. Probation Technician
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 29, 2021 (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