Opinion
Cr. 21-00356-001 PACTS 4377313
01-20-2022
USA v. Bryan Arias v.
Date of Original Sentence: 08/26/2016
REPORT ON INDIVIDUAL UNDER SUPERVISION
Name of Sentencing Judicial Officer: HONORABLE DENIS R. HURLEY SENIOR UNITED STATES DISTRICT JUDGE
Name of Assigned Judicial Officer HONORABLE JOHN MICHAEL VAZQUEZ UNITED STATES DISTRICT JUDGE
Name of Individual Under Supervision:
Original Offense: Conspiracy to Defraud the United States by Committing Mail and Wire Fraud, 18 U.S.C. § 371
Original Sentence: 30 months imprisonment, 3 years' supervised release
Special Conditions: Financial Disclosure, Employment Restrictions, and $1,906,375 in Restitution.
Type of Supervision: Supervised Release Date Supervision Commenced: 03/05/2019
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 restitution.
U.S. Probation Officer Action:
Throughout his term of supervised release, Arias has paid $13,216.76 towards his restitution. The individual under supervision's term of supervision is due to expire on March 4, 2022, with an outstanding restitution balance of $1,893,158.24. 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 person under supervision'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
ELISA MARTINEZ Supervising U.S. Probation Officer
/ kam PREPARED BY:
KELLY A. MACIEL Date
U.S. Probation Technician
Please check a box below to indicate the Court's direction regarding action to be taken in this case:
X Allow Supervision to Expire as Scheduled on March 4, 2022 (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