Opinion
2:21-cr-00414-BRM PACTS #: 3894763
04-12-2023
USA v. JOHNSON
Name of Sentencing Judicial Officer: THE HONORABLE BRIAN R. MARTINOTTI UNITED STATES DISTRICT JUDGE
REPORT ON INDIVIDUAL UNDER SUPERVISION
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 Financial Obligation |
U.S. Probation Officer Action:
Throughout his term of supervised release, Johnson has paid $1,310,568.35 towards his restitution. Johnson's term of supervision is due to expire on April 12, 2023, with an outstanding restitution balance of $351,033,841.92.
The Financial Litigation Unit of the United States Attorney's Office has been 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).
The U.S. Probation Office recommends that 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.
SUSAN M. SMALLEY Chief U.S. Probation Officer
PATRICK HATTERSLEY Supervising U.S. Probation Officer
TAYLOR R. PETRONZIO 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 April 12, 2023 (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