Opinion
Cr.: 04- CR-00013-01 PACTS #: 38098
02-15-2012
USA v. Robert Quattrone
Report on Offender Under Supervision
Name of Sentencing Judicial Officer: The Honorable Stanley R. Chesler, U.S. District Judge
Date of Original Sentence: 07/11/08
Original Offense: Conspiracy to Commit Securities Fraud
Original Sentence: 4 months imprisonment; 3 years of supervised release; 4 months home confinement; DNA; Financial Disclosure; No New Debt and $23,803,937.65 in Restitution
Type of Supervision: TSR
Date Supervision Commenced: 02/27/09
STATUS REPORT
U.S. Probation Officer Action:
On February 27, 2009, the offender began his 36 month term of supervised release. The offender was transferred to our low intensity caseload on June 29, 2010.
Mr. Quattrone currently resides in Woodcliff Lake, NJ. The offender has been the owner of Battaglia Company since 1984. We believe that Mr. Quattrone has paid the court-ordered restitution to the best of his financial ability. To date, he has paid $408,098.75 toward his obligation. It should be noted that should his term of supervision expire as scheduled, his case will be referred to the U.S. Attorney's Office, Financial Litigation Unit for collection.
Recommendation: It is respectfully requested that Your Honor take no further action and allow Mr. Quattrone's term of supervision to expire as scheduled on February 26, 2012.
Respectfully submitted,
By: Patricia C. Jensen
U.S. Probation Officer Assistant
[X] Concur with the recommendation of the U.S. Probation Office
[ ] Submit a Request for Modifying the Conditions or Term of Supervision
[ ] Submit a Request for Warrant or Summons
________________________
Signature of Judicial Officer
WILFREDO TORRES
CHIEF PROBATION OFFICER
MICHAEL A. McLEAN
SUPERVISING U.S. PROBATION OFFICER
BETH L. NEUGASS
SUPERVISING U.S. PROBATION OFFICER
The Honorable Stanley R. Chesler
U.S. District Judge
Martin Luther Kin Jr. U.S. Courthouse and Federal Building
RE: Quattrone, Robert
Dkt. # 04-CR-00013-01
Status Letter
Dear Judge Chesler:
On July 11, 2008, the offender was sentenced by Your Honor to four months of imprisonment which was followed by a three year term of supervised release following a conviction for Conspiracy to Commit Securities Fraud. The following special conditions were imposed: 4 months of home confinement; Financial Disclosure; No New Debt and DNA. He was also ordered to pay $23,803,937.65 in restitution.
Mr. Quattrone began his term of supervised release on February 27, 2009. We believe that Mr. Quattrone has paid the court-ordered restitution to the best of his financial ability. To date, he has paid $408,098.75 toward his restitution obligation. We are respectfully requesting that no further action be taken and allow Mr. Quattrone's term of supervision to expire as scheduled on February 26, 2012. Should Your Honor concur with this recommendation, please sign and return the attached petition.
Should you have any questions, please contact the undersigned at (609)989-2071.
Very truly yours,
WILFREDO TORRES, Chief
U.S. Probation Officer
By: Patricia Cassidy. Jensen
U.S. Probation Officer Assistant