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United States v. Karkotsyan

United States District Court, E.D. California
Aug 24, 2006
Docket Number 2:03CR00273-01 (E.D. Cal. Aug. 24, 2006)

Opinion

Docket Number 2:03CR00273-01.

August 24, 2006


LEGAL HISTORY:

On August 25, 2004, the above-named was placed on probation for a period of 4 years. Special conditions included a requirement for Search; Financial disclosure and restrictions; Asset restrictions and residing for 12 months in a Community Corrections Center. He has complied satisfactorily with all conditions of probation. He travels out of country frequently for employment purposes. Although he continues to owe a significant amount of restitution, he meets the requirements for early termination of probation. He is being supervised in the Central District of California office and they are requesting the early termination order. The Clerk's office and the United States Attorney's office will continue to collect the ordered financial obligation.

SUMMARY OF COMPLIANCE:

He has complied with all conditions and special conditions of probation, and has not been involved in any further criminal activities. It is the opinion of the probation officer that Mr. Karkotsyan has derived maximum benefit from probation and is not in need of continued supervision.

RECOMMENDATION:

It is, therefore, respectfully recommended that probation in this case be terminated early. Re: Kirakos KARKOTSYAN Docket Number: 2:03CR00273-01 RECOMMENDATION TERMINATING PROBATION PRIOR TO EXPIRATION DATE

Respectfully submitted,

/s/ Deborah A. Spencer DEBORAH A. SPENCER Supervising United States Probation Officer

On August 25, 2004, the above-named was placed on probation for a period of 4 years. He has complied with the rules and regulations of probation. He travels frequently outside the country for employment purposes. Although he still owes a substantial amount of restitution, the Clerk's office and the United States Attorney's office are capable of collecting further payments toward this obligation. It is accordingly recommended that he be discharged from probation.

Respectfully submitted,

/s/ Deborah A. Spencer DEBORAH A. SPENCER Supervising United States Probation Officer

It is ordered that the probationer be discharged from probation, and that the proceedings in the case be terminated.


Summaries of

United States v. Karkotsyan

United States District Court, E.D. California
Aug 24, 2006
Docket Number 2:03CR00273-01 (E.D. Cal. Aug. 24, 2006)
Case details for

United States v. Karkotsyan

Case Details

Full title:UNITED STATES OF AMERICA v. Kirakos KARKOTSYAN

Court:United States District Court, E.D. California

Date published: Aug 24, 2006

Citations

Docket Number 2:03CR00273-01 (E.D. Cal. Aug. 24, 2006)