Opinion
Cr.: 06-00676-001 PACTS #: 46648
01-07-2013
Report on Offender Under Supervision
Name of Sentencing Judicial Officer: Honorable Susan D. Wigenton Date of Original Sentence: November 14, 2007 Original Offense: Mail Fraud and Bank Fraud Original Sentence: 28 months imprisonment; 3 years supervised release; $29,253.76 restitution; $40,000 fine; $200 special assessment Type of Supervision: Supervised Release Date Supervision Commenced: 01/22/10
NONCOMPLIANCE SUMMARY
The offender has not complied with the following condition(s) of supervision:
+-----------------------------------------------------------------------------+ ¦ Violation Number ¦ Nature of Noncompliance ¦ +------------------+----------------------------------------------------------¦ ¦1 ¦The offender failed to satisfy his fine and restitution ¦ ¦ ¦obligation prior to termination of supervision. ¦ +-----------------------------------------------------------------------------+ U.S. Probation Officer Action: The probation office recommends the case expire as scheduled since the restitution order remains imposed as a final judgment. The offender has been instructed to continue payments to the United States Clerk's Office. The Clerk's Office and the Financial Litigation Unit of the United States Attorney's Office have been informed of expiration of supervision and the outstanding financial balance.
Respectfully submitted,
Maureen Kelly
By: Jamel H. Dorsey
U.S. Probation Officer
The Court orders that the Probation Office:
[X] Allow supervision to expire as scheduled
[ ] Submit a Request for Modifying the Conditions or Term of Supervision
[ ] Submit a Request for Warrant or Summons
[ ] Other
________________________
Signature of Judicial Officer