Opinion
Cr.: 2:08CR671-01 PACTS #; 52874
06-12-2012
USA v. TOLIVER
Report on Offender Under Supervision
Name of Offender: Darnell Tolivar
Name of Sentencing Judicial Officer: Honorable Dennis M. Cavanaugh
United States District Judge
Date of Original Sentence: 06/18/2009
Original Offense: Conspiracy to Commit Health Care Fraud
Original Sentence: Probation - 3 years; Special Assessment - $100; Restitution - $103,140.00
Type of Supervision: Probation
Date Supervision Commenced: 06/18/2009
NONCOMPLIANCE SUMMARY
The offender has not complied with the following condition(s) of supervision.
+-----------------------------------------------------------------------------+ ¦Violation¦Nature of Noncompliance ¦ ¦Number ¦ ¦ +---------+-------------------------------------------------------------------¦ ¦ ¦The offender shall make restitution in the amount of $103,140.00. ¦ ¦1 ¦As of this writing, the offender has paid $5,356.00 toward the ¦ ¦ ¦restitution. Throughout the offender's supervision term, he has ¦ ¦ ¦made payments in accordance with his ability to pay. ¦ +-----------------------------------------------------------------------------+
U.S. Probation Officer Action; In view of the offender's compliance with the conditions of supervision, we respectfully request that supervision terminate as scheduled on June 17, 2012. Upon termination of his supervision, the U.S. Attorney's Office, Financial Litigation Unit, will continue with restitution collection efforts.
Respectfully submitted.
By: Damary Bonilla
U.S. Probation Officer
Date: 05/25/2012
[x] J Allow Term of Supervision to Expire with Restitution Balance Remaining
[] Submit a Request for Modifying the Conditions or Term of Supervision
[ ] Submit a Request for Warrant or Summons
[ ] Other
___________
Signature of Judicial Officer