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USA v. Galibova

United States District Court, D. New Jersey
Jun 8, 2021
Cr. 14-00216-001 (D.N.J. Jun. 8, 2021)

Opinion

Cr. 14-00216-001 PACTS 66340

06-08-2021

USA v. Nekadam Galibova


Date of Original Sentence: 09/13/2016

NONCOMPLIANCE SUMMARY

KATHARINE S. HAYDEN SENIOR UNITED STATES DISTRICT JUDGE

The offender has not complied with the following condition(s) of supervision:

Violation No. Nature of Noncompliance

1 Failed to satisfy restitution.

U.S. Probation Officer Action:

Throughout her term of probation, Galibova has paid $16, 353.20 towards her restitution. Her supervision is due to expire on September 12, 2021, with an outstanding restitution balance of $66, 646.80. 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 his 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 judgement, pursuant to Title 18, U.S.C, Sections 3554 & 3613.

Respectfully submitted, SUSAN M. SMALLEY, Chief U.S. Probation Officer

By: ELISA MARTINEZ Supervising U.S. Probation Officer

KELLY A. MACIEL 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 September 12, 2021 (as recommended by the Probation the Office)

[] Submit a Request for Modifying the Conditions or Term of Supervision

[] Submit a Request for Warrant or Summons

[] Other


Summaries of

USA v. Galibova

United States District Court, D. New Jersey
Jun 8, 2021
Cr. 14-00216-001 (D.N.J. Jun. 8, 2021)
Case details for

USA v. Galibova

Case Details

Full title:USA v. Nekadam Galibova

Court:United States District Court, D. New Jersey

Date published: Jun 8, 2021

Citations

Cr. 14-00216-001 (D.N.J. Jun. 8, 2021)