Opinion
Cr.: 06-003 72-001 PACTS #: 39390
05-08-2012
USA v. KIRANKUMA J. AMIN
Report on Offender Under Supervision
Name of Sentencing Judicial Officer: The Honorable lose L. Linares
Date of Original Sentence; January 3, 2008
Original Offense: Bank Fraud
Original Sentence: 18 months incarceration, 3 years Supervised Release
Type of Supervision: Supervised Release
Date Supervision Commenced: 07/14/09
NONCOMPLIANCE SUMMARY
The offender has not complied with the following condition(s) of supervision; Violation Number Nature of Noncompliance
1. The offender has foiled to pay the $82,750.27 restitution in full He has paid a total of $31,624.86 towards the restitution.
U.S. Probation Officer Action:
We are respectfully requesting that the offender's supervised release term be allowed to terminate on July 13, 2012 as the Financial Litigation Unit will pursue collection of the remaining restitution balance of $51,225.41
Respectfully submitted,
By: Edward J. Irwin
U.S. Probation Officer
No Response is necessary unless the court directs that additional action be taken as follows:
[ ] Submit a Request for Modifying the Conditions or Term of Supervision [ ] Submit a Request for Warrant or Summons
[X] Other
________________________
Signature of Judicial Officer