Opinion
Cr.: 12-00360-001 PACTS #: 48475
02-14-2013
Report on Offender Under Supervision
Name of Sentencing Judicial Officer: Honorable Dennis M. Cavanaugh Date of Original Sentence: 07/02/09 Original Offense: Preparing False Tax Returns Original Sentence: 36 months imprisonment; 1 year supervised release, Fine $5,000 Type of Supervision: Supervised Release Dale Supervision Commenced: 02/1712
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: The probation office recommends the case expire as scheduled since the restitution/fine order remains imposed as a final judgment. The offender has been instructed to continue payments to the Clerk's Office and the Clerk's office has been informed of expiration and instruction to continue payments.
Respectfully submitted,
Elisa Martinez
2013.02.08
15:36:58-05'00'
By: Elisa Martinez
U.S. Probation Officer
Date: 02/08/13
[ ] Submit a Request for Modifying the Conditions or Term of Supervision [ ] Submit a Request for Warrant or Summons [√] Other- Case expire as scheduled
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Signature of Judicial Officer