Opinion
Cr. 23-00024-001
04-26-2023
Roberto Perez Ramirez
PACTS #: 7393223
REPORT ON INDIVIDUAL UNDER SUPERVISION
THE HONORABLE ESTHER SALAS UNITED STATES DISTRICT JUDGE
STATUS UPDATE
On October 7th, 2021, Mr. Ramirez was sentenced to 4 months imprisonment, 12 months supervised release and ordered to pay Restitution in the amount of $ 2,974,547.00. Since his supervision commenced Mr. Ramirez has been paying the court ordered monthly minimum payments of $25 every month and has satisfied his special assignment of $1,000. Mr. Ramirez's term of probation is due to expire on May 16th, 2023, with an outstanding balance of $2,974,272. The Financial Litigation Unit of the United States Attorney's Office was notified of the expiration of supervision and will continue collection efforts beyond the expiration of supervised release.
U.S. Probation Officer Action:
The probation office recommends that no formal Court action be taken, and that the supervision term be allowed to expire as scheduled. 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
RYAN E. SHUTTS SUPERVISION LIC
APPROVED:
4/24/2023
STEVE ALFREY 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] No Formal Court Action to be Taken at This Time and Allow Supervision to Expire as Scheduled on May 16th, 2023 (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