Opinion
19-00591-001
09-28-2021
Michael Simmons
Date of Original Sentence: 11/02/2016
Date of Amended Sentence: 11/29/2018
Date Supervision Commenced: 11/29/2018.
THE HONORABLE LAWRENCE E. KAHN UNITED STATES DISTRICT JUDGE.
THE HONORABLE 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 fine.
U.S. Probation Officer Action:
Throughout his term of supervised release, Simmons has paid $475 towards his fine. His supervision is due to expire on November 28, 2021, with an outstanding fine balance of $525. 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.
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 November 28, 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