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United States v. Moncion

United States District Court, S.D. New York
Jan 23, 2024
18-cr-879 (SHS) (S.D.N.Y. Jan. 23, 2024)

Opinion

18-cr-879 (SHS)

01-23-2024

UNITED STATES OF AMERICA, v. GUILLREMO ARIAS MONCION, Defendant.


ORDER

SIDNEY H. STEIN, U.S. DISTRICT JUDGE.

The Court having received a letter from defendant on January 23, 2024, requesting permission to travel to the Dominican Republic from February 3, 2024, to February 11, 2024, IT IS HEREBY ORDERED that the request to travel to the Dominican Republic is granted on the following conditions:

1. Defendant shall complete his monthly supervision reports since October 2023 and submit them to U.S. Probation Officer Brittany Valentine; and

2. Defendant shall submit his required financial statement to Maria Cotto, Legal Administrative Specialist, U.S. Attorney's Office.

Defendant shall direct any questions regarding this matter to U.S. Probation Officer Valentine.

SO ORDERED:

Chambers has sent this Order to defendant by U.S. Mail and Email.


Summaries of

United States v. Moncion

United States District Court, S.D. New York
Jan 23, 2024
18-cr-879 (SHS) (S.D.N.Y. Jan. 23, 2024)
Case details for

United States v. Moncion

Case Details

Full title:UNITED STATES OF AMERICA, v. GUILLREMO ARIAS MONCION, Defendant.

Court:United States District Court, S.D. New York

Date published: Jan 23, 2024

Citations

18-cr-879 (SHS) (S.D.N.Y. Jan. 23, 2024)