Opinion
23-00381-001
01-02-2024
United States v. Imtiaz Shareef v.
PACTS #: 3432742
Date of Original Sentence: 08/16/2019
REPORT ON INDIVIDUAL UNDER SUPERVISION
HONORABLE ROBERT J. CONRAD, JR. SENIOR UNITED STATES DISTRICT JUDGE
WD/NC (Jurisdiction transferred to the Hon. Robert. B. Kugleron May 18, 2023.)
Original Offense: Count 1: Conspiracy to Commit Wire Fraud and Bank Fraud 18 U.S.C. § 1349, 18 U.S.C. § 1343 and 18 U.S.C. § 1344
Count 2: Conspiracy to Commit Money Laundering 18 U.S.C. § 1956(h), 18 U.S.C. § 1956(a)(1)(B)(i)
Original Sentence: 57 months imprisonment (on each count to be served concurrently), 2 years supervised release (on each count to be served concurrently)
Special Conditions: Restitution - $795,435.33, Alcohol Restrictions, Substance Abuse Testing/Treatment, Search/Seizure. Financial Disclosure, No New Debt/Credit, Support Dependents, Cognitive Behavioral Treatment, Other Treatment/Training/Education, Forfeiture.
Type of Supervision: Supervised Release Date Supervision Commenced: 11/07/2022
INTERNATIONAL TRAVEL REQUEST
The individual under supervision is requesting to travel to Saudi Arabia for religious purposes between the dates of February 20, 2024 and February 29, 2024. He will be traveling alone.
U.S. Probation Officer Action:
Our office recommends the travel request be approved. Mr. Shareef reports as instructed, submits monthly supervision reports, and urinalysis submitted have yielded negative results. Mr. Shareef has maintained a stable residence and is employed with Luxury Cab in Cherry Hill, New Jersey. Mr. Shareef is current with all court-ordered payments. As such, he is in full compliance with the conditions of supervised release.
Respectfully submitted, SUSAN M. SMALLEY, Chief U.S. Probation Officer
PATRICK HATTERSLEY Supervising U.S. Probation Officer
J. CHLOE BOHNE U.S. Probation Technician
Please check a box below to indicate the Court's direction regarding action to be taken in this case:
[ ] Travel Approved
[ ] Travel Denied
[√] Travel Approved and all future travel requests be at the discretion of the Probation Office (as recommended by the Probation Office)
[ ] Other