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