Opinion
Docket Number: 2:02CR00468-04.
August 30, 2007
MEMORANDUM
Your Honor:
The releasee is requesting permission to travel to Athens, Greece. He is current with all supervision obligations, and he completed his term of home detention on August 24, 2006. The probation officer recommends approval be granted.
Conviction and Sentencing Date: On June 7, 2005, the releasee was sentenced for the offense of 18 USC 1341 and 1346 — Honest Services Mail Fraud.
Sentence Imposed: 6 months custody of the Bureau of Prisons; 36 months Supervised Release; $100 Special Assessment; $20,000 Fine. Special Conditions: Warrantless search; Financial access; No new debt/credit; Home confinement with electronic monitoring; Not to dispose of assets without approval from probation officer.
Dates and Mode of Travel: September 2, 2007, through September 5, 2007, via Continental Airlines in San Francisco, California.
Purpose: Releasee is traveling to attend an emergency business meeting. On August 28, 2007, he was notified his presence was required at the above meeting dealing with the "large acquisition of property for a major resort development project." ORDER OF THE COURT: Approved XX Disapproved
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