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IN RE ROMO

United States District Court, E.D. California
May 9, 2008
Docket Number: 2:01CR00230-01 (E.D. Cal. May. 9, 2008)

Opinion

Docket Number: 2:01CR00230-01.

May 9, 2008


MEMORANDUM PERMISSION TO TRAVEL OUTSIDE THE COUNTRY


Your Honor:

The releasee is requesting permission to travel to Paradise Island, Bahamas. He is current with all supervision obligations, and the probation officer recommends approval be granted.

Conviction and Sentencing Date: On December 5, 2002, David S. Romo was sentenced for the offenses of 18 USC 2314 and 2 — Interstate Transportation of Stolen Securities, Aiding and Abetting (CLASS C FELONY); and 18 USC 1344 and 2 — Bank Fraud, Aiding and Abetting (2 counts) (CLASS B FELONIES).

Sentence imposed: 12 months and one day custody Bureau of Prisons; 60 months Supervised Release; $100,000 restitution (paid in full); $300 special assessment (paid in full). Special conditions included: Warrantless search; Not dissipate assets; Financial disclosure and restrictions; Not solicit investments or be involved in any business that receives investment income without prior approval of the probation officer; Not receive, deposit, or make a financial instrument over the amount of $100,000 without prior approval of the probation officer.

Dates and Mode of Travel: June 4 through 11, 2008, via airline

Purpose: Vacation with wife and children
ORDER OF THE COURT: X

Approved Disapproved ______________________


Summaries of

IN RE ROMO

United States District Court, E.D. California
May 9, 2008
Docket Number: 2:01CR00230-01 (E.D. Cal. May. 9, 2008)
Case details for

IN RE ROMO

Case Details

Full title:RE: David S. ROMO

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

Date published: May 9, 2008

Citations

Docket Number: 2:01CR00230-01 (E.D. Cal. May. 9, 2008)