Opinion
Cr. 18-00563-001 PACTS 4638983
01-25-2023
United States v. Maria Teresa Venegas
REPORT ON INDIVIDUAL UNDER SUPERVISION
HONORABLE JOHN MICHAEL VAZQUEZ UNITED STATES DISTRICT JUDGE
NONCOMPLIANCE SUMMARY
The individual under supervision has not complied with the following condition(s) of supervision:
Violation Number
Nature of Noncompliance
1
Failure to satisfy financial obligations
U.S. Probation Officer Action:
Throughout her supervision term, the Individual Under Supervision (IUS) has paid $1,709.37 towards the restitution order, as her monthly installments were ordered to be paid in monthly installments of no less than $50.00. Her term of supervision is due to expire on February 11, 2023, with an outstanding balance of $313,578.09. The Financial Litigation Unit of the United States Attorney's Office was notified of the expiration of supervision and has a standing order for garnishment of the IUS's earnings and all future income tax refunds via the Treasury Offset Program (TOP). This Office recommends the supervision term be allowed to expire as scheduled since the restitution order remains imposed as a final judgment, Pursuant to Title 18 U.S.C, Sections 3554 & 3613.
Respectfully submitted, SUSAN M. SMALLEY, Chief U.S. Probation Officer
Please check a box below to indicate the Court's direction regarding action to be taken in this case:
[√] Allow Supervision to Expire as scheduled on February 11, 2023 (as recommended by the Probation Office)
[ ] Submit a Request for Modifying the Conditions or Term of Supervision
[ ] Submit a Request for Warrant or Summons
[ ] Other (as recommended by the Probation Office)