Opinion
Dk. No. 06-CR-00782-001 PACTS #: 45026
05-03-2013
Report on Offender Under Supervision
Name of Sentencing Judicial Officer: Honorable Faith S. Hochberg Date of Original Sentence: 11/03/08 Original Offense: Mail Fraud, 18 U.S.C § 1346 Original Sentence: 41 months incarceration; 3 years supervised release. Special conditions: $100 Special Assessment; fine of $1,000; Restitution of $69,400; financial disclosure; mental health aftercare; no new lines of credit without permission unless in compliance with payment schedule; and search (added December 8, 2010). Type of Supervision: supervised release Date Supervision Commenced:05/18/10
NONCOMPLIANCE SUMMARY
The offender has not complied with the following condition(s) of supervision:
+-------------------------------------------------------+ ¦Violation Number ¦Nature of Noncompliance ¦ +------------------+------------------------------------¦ ¦1 ¦Failure to pay fine and restitution.¦ +-------------------------------------------------------+ U.S. Probation Officer Action: The probation office recommends the case to expire as scheduled on May 17, 2013, since the restitution and fine order remain imposed as a final judgment. The offender has been instructed to continue payments with the Clerk's Office.
Respectfully submitted
By:
Susan Karlak
Senior 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
[×] Other
____________________________
Signature of Judicial Officer