Opinion
Cr. 16-00396-001 PACTS 2174293
06-12-2023
United States v. Ting Xue
Date of Original Sentence: 04/26/2022
Date Supervision Commenced: February 13, 2023
Name of Sentencing Judicial Officer THE HONORABLE MADELINE COX ARLEO UNITED STATES DISTRICT JUDGE
REPORT ON INDIVIDUAL UNDER SUPERVISION
NONCOMPLIANCE SUMMARY
The individual under supervision has not complied with the following condition(s) of supervision:
Violation Number
Nature of Noncompliance
1
The individual under supervision has violated the special condition which states ‘The restitution is due immediately and shall be paid in monthly installments of no less than $200, to commence 30 days after the date of this judgement.'
To date, Xue has paid $1,225, leaving a restitution balance of $343,071. Presently, she is making $25 monthly installments, which the U.S. Probation Office in the Central District of California has determined to be commensurate with her ability to pay
U.S. Probation Officer Action:
Xue is supervised by the U.S. Probation Office in the Central District of California. A financial investigation revealed that she does not have the ability to pay $200 per month. Xue is unemployed, all income sources have been considered, and computer assets searches uncovered no unreported assets.
The U.S. Probation Office in the Central District of California will continue to monitor her ability to pay restitution and will increase the amount of the payments according to Xue's ability to pay. Moreover, the U.S. Probation Office will consider referrals to the Financial Litigation Unit and/or the Treasury Offset Program for further collection.
At this time, the U.S. Probation Office is respectfully requesting no formal Court action to be taken at this time. The U.S. Probation Office will continue to monitor Xue's payments and notify the Court should there be any non-compliance.
Respectfully submitted, SUSAN M. SMALLEY Chief U.S. Probation Officer
By: PATRICK HATTERSLEY Supervising U.S. Probation Officer
TAYLOR R. PETRONZIO U.S. Probation Technician
Please check a box below to indicate the Court's direction regarding action to be taken in this case:
[√ ] No Formal Court Action to be Taken at This Time (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