Opinion
2:21-cr-00333-KM
07-19-2023
USA v. FERMIN
Name of Sentencing Judicial Officer: THE HONORABLE KEVIN MCNULTY UNITED STATES DISTRICT JUDGE
REPORT ON INDIVIDUAL UNDER SUPERVISION
INTERNATIONAL TRAVEL REQUEST
On July 7, 2023. the individual under supervision submitted a request to travel to the Dominican Republic from June 20, 2023 through June 24, 2023. The probation office has met with her and clarified that her intended travel dates are now August 15, 2023 through August 22, 203. If approved, she will travel to Villa Vasquez Campos, Pepillo, Salsedo #35, Santiago, Dominican Republic. She will be visiting her father and her daughter's grandmother. She will be traveling with her daughter Jazmeen Ailyn.
U.S. Probation Officer Action:
Our office recommends the travel request be approved. Diaz Fermin reports as instructed, submits monthly supervision reports, and urinalysis submitted have yielded negative results. Tiffany Diaz Fermin has maintained a stable residence and is employed with Pharmacy Plus and Surgical Supplies in Paterson, New Jersey. Diaz Fermin has satisfied her special assessment and has paid $12,518.13 towards her restitution. As such, she is in full compliance with the conditions of supervised release.
SUSAN M. SMALLEY, Chief U.S. Probation Officer
RAFAEL J. JIMENEZ U.S. Probation Officer
PATRICK HATTERSLEY Supervising U.S. Probation Officer
Please check a box below to indicate the Court's direction regarding action to be taken in this case:
[ ] Travel Approved
[ ] Travel Denied
[X] Travel Approved and all future travel requests be at the discretion of the Probation Office (as recommended by the Probation Office)
[ ] Other
Kevin McNulty Signature of Judicial Officer