Opinion
Cr.: 09-000457-01
11-20-2012
USA v. Carol Skipper
Report on Offender Under Supervision
PACTS #: 55147
Name of Sentencing Judicial Officer: The Honorable Dennis M. Cavanaugh, U.S. District Judge Date of Original Sentence: 11/23/09 Original Offense: Disclosure of information provided by HIP A Original Sentence: 2 years probation, $103,140 restitution, $5,000 fine, no new debt, financial disclosure $25 SA Type of Supervision: Probation Date Supervision Commenced: 11/23/09
NONCOMPLIANCE SUMMARY
The offender has not complied with the following condition(s) of supervision:
+-----------------------------------------------------------------------------+ ¦Violation¦Nature of Noncompliance ¦ ¦Number ¦ ¦ +---------+-------------------------------------------------------------------¦ ¦ ¦On November 23, 2009, the offender was began her 24 month term ¦ ¦ ¦of probation. In November of 2011, the offender consented to the ¦ ¦ ¦extension of supervision by one year to allow more time to collect ¦ ¦ ¦the outstanding restitution obligation. ¦ ¦ +-------------------------------------------------------------------¦ ¦ ¦Ms. Skipper has remained compliant with the terms of probation. She¦ ¦ ¦has paid a total of $30,805 in restitution, $3,750 toward the fine,¦ ¦ ¦and the special assessment has been paid in full. There is an ¦ ¦1 ¦unpaid restitution balance of $72,335.00 and a fine balance of ¦ ¦ ¦$1,250. Ms. Skipper intends on making an additional $3,000 payment ¦ ¦ ¦in the next month. It should be noted that should her term of ¦ ¦ ¦supervision expire as scheduled, her 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 Ms. Skipper's term of supervision to ¦ ¦ ¦expire as scheduled on November 22, 2012. ¦ +-----------------------------------------------------------------------------+
Respectfully submitted,
By: Karen L. Merragan
U.S. Probation Officer
[X] Concur with the U.S. Probation Office's recommendation
[ ] Submit a Request for Modifying the Conditions or Term of Supervision
[ ] Submit a Request for Warrant or Summons
[ ] Other
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Signature of Judicial Officer