From Casetext: Smarter Legal Research

In re Sambado

United States District Court, E.D. California
Feb 7, 2011
Docket Number: 2:08CR00141-01 (E.D. Cal. Feb. 7, 2011)

Opinion

Docket Number: 2:08CR00141-01.

February 7, 2011


MEMORANDUM


PERMISSION TO TRAVEL OUTSIDE THE COUNTRY

Your Honor:

The releasee is requesting permission to travel to Tokyo and Osaka, Japan, and Hawaii. He is current with all supervision obligations, and the probation officer recommends approval be granted.

Conviction and Sentencing Date: On October 17, 2008, Mr. Sambado was sentenced for the offense of 26 USC 7206(1) — Making and Subscribing to a False Tax Return.

Sentence imposed: 7 months custody in the Bureau of Prisons; 12 months Supervised Release; $30,000 Fine; $100 Special Assessment; and $1,362.33 Bill of Costs. Special Conditions: Warrantless search; Financial disclosure; and Home detention for a period of 150 days with electronic monitoring.

Dates and Mode of Travel: Mr. Sambado plans to fly to Japan on February 21, 2011, and then to Hawaii, on February 25, 2011, and return home on March 2, 2011.

Purpose: Business and vacation. KRIS M. MIURA United States Probation Officer DATED: REVIEWED BY: /s/ Deborah A. Spencer DEBORAH A. SPENCER Supervising United States Probation Officer ORDER OF THE COURT: Approved X Disapproved

Respectfully Submitted, /s/ Kris M. Miura February 3, 2011 Elk Grove, California KMM/cj _____________________ Dated: February 7, 2011


Summaries of

In re Sambado

United States District Court, E.D. California
Feb 7, 2011
Docket Number: 2:08CR00141-01 (E.D. Cal. Feb. 7, 2011)
Case details for

In re Sambado

Case Details

Full title:IN RE: Timothy SAMBADO

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

Date published: Feb 7, 2011

Citations

Docket Number: 2:08CR00141-01 (E.D. Cal. Feb. 7, 2011)