Opinion
Cr. 21-00396-001 PACTS #: 7407651
07-19-2023
Stephen J. Walloga
REPORT ON INDIVIDUAL UNDER SUPERVISION
Name of Sentencing Judicial Officer: THE HONORABLE STANLEY R. CHESLER SENIOR UNITED STATES DISTRICT JUDGE
Date of Original Sentence: 09/29/2021
Original Offense: Count One: Willful Failure to Collect/Pay Over Tax, Title 26 U.S.C. § 7202
Original Sentence: 24 months imprisonment, 3 years supervised release
Special Conditions: Special Assessment: $100.00 Financial Disclosure, Cooperate with IRS, No New Debt/Credit, Self-Employment/Business Disclosure, Restitution: $ 1,150,487.00, Type of Supervision: Supervised ReleaseDate Supervision Commenced: 02/22/2023
INTERNATIONAL TRAVEL REQUEST
The individual under supervision is requesting to travel to Izmir, Turkey from August 8 to August 21 to visit his family. He will be traveling alone as his wife and kids will be flying out there before him. Mr. Walloga will be flying via Turkish Airlines from JFK International in New York to Istanbul and staying with his family for the duration of the trip.
U.S. Probation Officer Action:
Our office recommends travel request be approved. Walloga reports as instructed, submits monthly supervision reports, and urinalysis submitted yielded negative results. Stephen J. Walloga has maintained stable residence and is employed with Architectural Products Group in Rockaway, New Jersey. Mr. Walloga has consistently paid the court ordered $1,000 each month and satisfied his special assessment of $100.00 As such, he is in full compliance with the conditions of supervised release.
Respectfully submitted, SUSAN M. SMALLEY, Chief U.S. Probation Officer
RYAN E. SHUTTS
By: SUPERVISION LIC
APPROVED:
STEVE ALFREY Date
Supervising U.S. Probation Officer
Please check a box below to indicate the Court's direction regarding action to be taken in this case:
[] XX Travel Approved (as recommended by the Probation Office)
[] Travel Denied
[]Travel Approved and all future travel requests be at the discretion of the Probation Office
[] Other s/Stanley R. Chesler, U.S. D. J.